Advanced Laptop Solutions Limited

Company Registration Number: 05047381

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Laptop Solutions Limited is a Private Company Limited by Shares first registered on 18 February 2004. Its current registered address is in Middlesex.

Registered Address

MAPLE HOUSE, 382 KENTON ROAD
KENTON, HARROW
MIDDLESEX
HA3 9DP

There are 140 companies currently registered at this postcode, including this one.

All companies at HA3 9DP

Registration Data

Company Number

05047381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £166,254£174,681£165,033£179,069£203,587
of which Cash £89,712£82,108£77,696£97,314£107,862
Total Assets £166,254£174,681£165,033£179,069£203,587
Current Liabilities £77,907£77,447£52,335£37,464£59,655
Net Current Assets £88,347£97,234£112,698£141,605£143,932
Total Net Worth £105,960£115,415£116,582£145,152£147,468

Previous Names

No previous names

Company Officers

  • MITCHELL, John

    Secretary

    Appointed on 18 February 2004

     

    176 Amersham Way
    Little Chalfont
    Amersham
    Buckinghamshire
    HP6 6SF

  • MITCHELL, Robert Edward John

    Director

    Appointed on 18 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    14
    Barleycroft
    Buntingford
    Hertfordshire
    SG9 9SD
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2004

    Resigned on 18 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 February 2004

    Resigned on 18 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 November 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IV4H8H. Transaction: MzE2MDk2NDQ0NWFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSV8Q3. Transaction: MzE0MDk0MzM3OWFkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4G0GVPS. Transaction: MzEzMDk5ODk4M2FkaXF6a2N4.

  4. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GI1SG. Transaction: MzExNjYwMjg3NmFkaXF6a2N4.

  5. 7 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K4ARPI. Transaction: MzExMDkyODc2OWFkaXF6a2N4.

  6. 7 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X317QQEH. Transaction: MzA5NDA4NjEyNWFkaXF6a2N4.

  7. 1 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2I36D81. Transaction: MzA4NjE0MjA5MWFkaXF6a2N4.

  8. 31 January 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2179S00. Transaction: MzA3MjA3ODY1MWFkaXF6a2N4.

  9. 30 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KM9RBM. Transaction: MzA2NjY5NzA3NmFkaXF6a2N4.

  10. 22 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X137P2JL. Transaction: MzA1MjkwMTk1OGFkaXF6a2N4.

  11. 22 February 2012 Director's details changed for Robert Edward John Mitchell on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: X137P2JD. Transaction: MzA1MjkwMTgzM2FkaXF6a2N4.

  12. 11 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XB2B3Z5S. Transaction: MzA0Njk5MzY3M2FkaXF6a2N4.

  13. 3 April 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X89R7SZ3. Transaction: MzAzNDkzOTc0NGFkaXF6a2N4.

  14. 8 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XKYWAO2B. Transaction: MzAyNDg3OTI2OGFkaXF6a2N4.

  15. 24 May 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XKD1LK99. Transaction: MzAxNjE0MDI4MGFkaXF6a2N4.

  16. 24 May 2010 Director's details changed for Robert Edward John Mitchell on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XKD1KK98. Transaction: MzAxNjEzOTUyNGFkaXF6a2N4.

  17. 2 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0RGJB5G. Transaction: MjAzNjMxNDQ4M2FkaXF6a2N4.

  18. 6 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW79S7X5. Transaction: MjAyNzU1MzUxOGFkaXF6a2N4.

  19. 25 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A5NZD1O3. Transaction: MjAwOTY2NDAxMWFkaXF6a2N4.

  20. 7 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3ZKXTV. Transaction: MjAwMTAxMTgwNWFkaXF6a2N4.

  21. 26 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjUwNDM5NGFkaXF6a2N4.

  22. 1 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyOTk3OGFkaXF6a2N4.

  23. 20 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM1MDQyNmFkaXF6a2N4.

  24. 9 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY1MDA2N2FkaXF6a2N4.

  25. 23 February 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE1Nzc1MGFkaXF6a2N4.

  26. 27 May 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMDUzODkyMGFkaXF6a2N4.

  27. 24 February 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM5OTQyM2FkaXF6a2N4.

  28. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMyMTU1MmFkaXF6a2N4.

  29. 1 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk0NDQ4NWFkaXF6a2N4.

  30. 1 March 2004 Ad 18/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODQyMTU2MGFkaXF6a2N4.

  31. 1 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI2MTE4NmFkaXF6a2N4.

  32. 1 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg2NjM0NmFkaXF6a2N4.

  33. 18 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODc1NzY4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.