Advanced Technical Courier Services Limited

Company Registration Number: 05050469

Company registered in England and Wales

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Advanced Technical Courier Services Limited is a Private Company Limited by Shares first registered on 20 February 2004. Its current registered address is in High Peak.

Registered Address

50 GRANGE PARK AVENUE
CHAPEL-EN-LE-FRITH
HIGH PEAK
SK23 0LH

There are 2 companies currently registered at this postcode, including this one.

All companies at SK23 0LH

Registration Data

Company Number

05050469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

62090 - Other information technology service activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£7,586£9,780£10,861£9,689£0
Current Assets £3,045£1,182£0£0£1,784£852
of which Cash £45£24£0£0£824£0
Total Assets £3,045£8,768£9,780£10,861£11,473£852
Current Liabilities £2,391£3,677£3,623£3,631£6,146£5,234
Net Current Assets £654£-2,495£-3,623£-3,631£-4,362£-4,382
Total Net Worth £904£5,091£6,157£7,230£5,327£-5,296

Previous Names

  • ADVANCED COMPUTER SYSTEMS MAINTENANCE LIMITED, active until 27 February 2004

Company Officers

  • UWINS, David Edwin

    Secretary

    Appointed on 20 February 2004

     

    50 Grange Park Avenue
    Chapel En Le Frith
    High Peak
    SK23 0LH

  • UWINS, David Edwin

    Director

    Appointed on 20 February 2004

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: March 1947

    50 Grange Park Avenue
    Chapel En Le Frith
    High Peak
    SK23 0LH

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 February 2004

    Resigned on 20 February 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • SHEPHERD, Jennifer

    Director

    Appointed on 20 February 2004

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: June 1950

    50 Grange Park Avenue
    Chapel En Le Frith
    High Peak
    SK23 0LH

  • UWINS, Benjamin David

    Director

    Appointed on 25 May 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: September 1987

    50 Grange Park Avenue
    Chapel-En-Le-Frith
    High Peak
    SK23 0LH

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 February 2004

    Resigned on 20 February 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 1 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X540Q0XE. Transaction: MzE0NTQxODY4N2FkaXF6a2N4.

  2. 20 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X516E1L6. Transaction: MzE0MjM1NjQ5MGFkaXF6a2N4.

  3. 8 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44VHTW8. Transaction: MzEyMDc4NjgwOWFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42ET84G. Transaction: MzExODQ0NjY3MmFkaXF6a2N4.

  5. 3 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X351J3JE. Transaction: MzA5NzU4MTQ2MmFkaXF6a2N4.

  6. 7 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X335SN55. Transaction: MzA5NTg1NDk2MmFkaXF6a2N4.

  7. 11 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X260O049. Transaction: MzA3NjA4OTUzMmFkaXF6a2N4.

  8. 27 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X232DLOW. Transaction: MzA3MzYzODcxOWFkaXF6a2N4.

  9. 10 December 2012 Previous accounting period extended from 31 March 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1NHIHNC. Transaction: MzA2OTE1NDY5MmFkaXF6a2N4.

  10. 2 April 2012 Termination of appointment of Benjamin Uwins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160ECW2. Transaction: MzA1NTE1MzY2MWFkaXF6a2N4.

  11. 2 April 2012 Termination of appointment of Jennifer Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160ECM1. Transaction: MzA1NTE1MzU2MWFkaXF6a2N4.

  12. 9 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X14D3GBE. Transaction: MzA1Mzg5MDU1OWFkaXF6a2N4.

  13. 24 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X117HV0X. Transaction: MzA1MTI5MzY1NWFkaXF6a2N4.

  14. 17 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X2GYISI5. Transaction: MzAzNDAwNTg5NmFkaXF6a2N4.

  15. 17 March 2011 Statement of capital following an allotment of shares on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Capital. Type: SH01. Barcode: X2GUSSIB. Transaction: MzAzNDAwNTcwMWFkaXF6a2N4.

  16. 27 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBYSHQAF. Transaction: MzAyOTM2MzYwMWFkaXF6a2N4.

  17. 26 May 2010 Appointment of Mr Benjamin David Uwins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHDIYKA1. Transaction: MzAxNjI4Nzg0NGFkaXF6a2N4.

  18. 28 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XW0OBHW5. Transaction: MzAxMDM4NDc5MGFkaXF6a2N4.

  19. 28 February 2010 Director's details changed for Jennifer Shepherd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW0O9HW3. Transaction: MzAxMDM4NDcyNWFkaXF6a2N4.

  20. 28 February 2010 Director's details changed for David Edwin Uwins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW0OAHW4. Transaction: MzAxMDM4NDcyNmFkaXF6a2N4.

  21. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVYIMGZ9. Transaction: MzAwODAxODkwOGFkaXF6a2N4.

  22. 20 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTL58AX. Transaction: MjAyODYwNzI1NGFkaXF6a2N4.

  23. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMH5L6WS. Transaction: MjAyNDQ5NzEyMmFkaXF6a2N4.

  24. 7 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXAMXS0. Transaction: MjAwMDk3MjQ3NGFkaXF6a2N4.

  25. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NDY0N2FkaXF6a2N4.

  26. 21 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5MjQ3MGFkaXF6a2N4.

  27. 19 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5ODQ2MmFkaXF6a2N4.

  28. 28 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUzOTYzM2FkaXF6a2N4.

  29. 22 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTI5NTU2OGFkaXF6a2N4.

  30. 14 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg2MTQyMmFkaXF6a2N4.

  31. 6 January 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDA3MzIxM2FkaXF6a2N4.

  32. 27 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODk3NjM1MmFkaXF6a2N4.

  33. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE3MTQ3OGFkaXF6a2N4.

  34. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAwNjE1OGFkaXF6a2N4.

  35. 20 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU0Nzk1N2FkaXF6a2N4.

  36. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjM4MjczMmFkaXF6a2N4.

  37. 20 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk1Mjg2MGFkaXF6a2N4.

  38. 20 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTE0NjgzOWFkaXF6a2N4.

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