Advanced PC Solutions Limited

Company Registration Number: 05115832

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 PC Solutions Limited is a Private Company Limited by Shares first registered on 29 April 2004. Its current registered address is in Reading, Berkshire.

Registered Address

92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ

There are 307 companies currently registered at this postcode, including this one.

All companies at RG1 4SJ

Registration Data

Company Number

05115832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

29 April 2013

Returns Next Due

27 May 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £167,993£278,382£215,158£146,500£99,309
of which Cash £97,649£39,504£69,697£23,278£20,188
Total Assets £167,993£278,382£215,158£146,500£99,309
Current Liabilities £45,820£181,838£157,402£131,838£72,494
Net Current Assets £122,173£96,544£57,756£14,662£26,815
Total Net Worth £123,239£98,072£58,799£15,316£27,621

Previous Names

No previous names

Company Officers

  • DRAKE, Kieron Andrew

    Director

    Appointed on 29 April 2004

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1978

    38
    Pinewood Crescent
    Hermitage
    Thatcham
    Berkshire
    RG18 9WL

  • WITHERS, Simon James

    Secretary

    Appointed on 29 April 2004

    Resigned on 18 October 2012

    4
    Orchard End
    Chieveley
    Newbury
    Berkshire
    RG20 8RQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2004

    Resigned on 29 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WITHERS, Simon James

    Director

    Appointed on 29 April 2004

    Resigned on 18 October 2012

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1974

    4
    Orchard End
    Chieveley
    Newbury
    Berkshire
    RG20 8RQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2004

    Resigned on 29 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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. 20 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Nzc1MjQ2NGFkaXF6a2N4.

  2. 20 June 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A58F985M. Transaction: MzE1MTEwOTAwMmFkaXF6a2N4.

  3. 4 February 2016 Liquidators statement of receipts and payments to 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4ZVBPTF. Transaction: MzE0MTI4MzkxOWFkaXF6a2N4.

  4. 20 February 2015 Liquidators statement of receipts and payments to 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Insolvency. Type: 4.68. Barcode: A4136MGY. Transaction: MzExNzczNDQyNGFkaXF6a2N4.

  5. 31 December 2013 Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Address. Type: AD01. Barcode: A2NN16WG. Transaction: MzA5MTcwOTU1M2FkaXF6a2N4.

  6. 27 December 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A2NN16RV. Transaction: MzA5MTU1ODA2MmFkaXF6a2N4.

  7. 27 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2NN16UZ. Transaction: MzA5MTU1ODAzMGFkaXF6a2N4.

  8. 27 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTU1Nzk4OGFkaXF6a2N4.

  9. 27 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJOTjE2V09hZGlxemtjeA.

  10. 25 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2JQSFZK. Transaction: MzA4NzYzOTkwN2FkaXF6a2N4.

  11. 24 October 2013 Previous accounting period extended from 31 March 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2JO72SA. Transaction: MzA4NzU3MjY1NWFkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28W4FOG. Transaction: MzA3ODQ0NDcyOGFkaXF6a2N4.

  13. 25 October 2012 Cancellation of shares. Statement of capital on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Capital. Type: SH06. Barcode: A1K7GHU8. Transaction: MzA2NjQ4MDU0MGFkaXF6a2N4.

  14. 19 October 2012 Termination of appointment of Simon Withers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JWFC23. Transaction: MzA2NjEwMTQ1NGFkaXF6a2N4.

  15. 18 October 2012 Termination of appointment of Simon Withers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTWD81. Transaction: MzA2NjA3ODUwOWFkaXF6a2N4.

  16. 13 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7H9D4. Transaction: MzA2NDA4NjEwNWFkaXF6a2N4.

  17. 5 July 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2BF4. Transaction: MzA2MDMxNDU3N2FkaXF6a2N4.

  18. 7 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A402AY0O. Transaction: MzA0NTA5MDc5MGFkaXF6a2N4.

  19. 21 June 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XYZD3V6B. Transaction: MzAzOTE2NDY4OWFkaXF6a2N4.

  20. 2 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APLFDKEA. Transaction: MzAxNjc4NDk4OWFkaXF6a2N4.

  21. 26 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XCLHYKB4. Transaction: MzAxNjM4Mjc5M2FkaXF6a2N4.

  22. 20 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARHZ0BNF. Transaction: MjAzNzQ1MTc0NmFkaXF6a2N4.

  23. 11 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFKI9RQ. Transaction: MjAzMjYxMTYxN2FkaXF6a2N4.

  24. 21 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZ2BL42U. Transaction: MjAxNTk0NDAzNWFkaXF6a2N4.

  25. 8 August 2008 Director and secretary's change of particulars / simon withers / 29/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXHZL23D. Transaction: MjAxMDY0ODMxMmFkaXF6a2N4.

  26. 30 May 2008 Return made up to 29/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A425Z04O. Transaction: MjAwNjMzNjQ2M2FkaXF6a2N4.

  27. 17 March 2008 Director's change of particulars / kieron drake / 20/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKHXKY0Q. Transaction: MjAwMTU2MTE5M2FkaXF6a2N4.

  28. 31 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: MDE5MTQ1MDk3MWFkaXF6a2N4.

  29. 31 May 2007 Return made up to 29/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYwOTYyNmFkaXF6a2N4.

  30. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUzODA4MmFkaXF6a2N4.

  31. 23 June 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQxNjg5NmFkaXF6a2N4.

  32. 7 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzM0OTg4MWFkaXF6a2N4.

  33. 25 November 2005 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODA5MzI5NWFkaXF6a2N4.

  34. 11 July 2005 Registered office changed on 11/07/05 from: 35 oregon avenue tilehurst reading berkshire RG31 6RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTY0NDExMGFkaXF6a2N4.

  35. 6 June 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcxNjk5M2FkaXF6a2N4.

  36. 15 March 2005 Registered office changed on 15/03/05 from: c/o critchleys, avalon house marcham road abingdon oxfordshire OX14 1UD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzI4MzgzOWFkaXF6a2N4.

  37. 14 June 2004 Ad 24/05/04--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTk1NzYzM2FkaXF6a2N4.

  38. 20 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU3MDY3NGFkaXF6a2N4.

  39. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTcwMDIyMmFkaXF6a2N4.

  40. 20 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTI1MDM0NmFkaXF6a2N4.

  41. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI5NzMxMGFkaXF6a2N4.

  42. 29 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTA1ODUyMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.