Advanced Consulting Service Limited

Company Registration Number: 05192279

Company registered in England and Wales

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Advanced Consulting Service Limited is a Private Company Limited by Shares first registered on 29 July 2004. Its current registered address is in Mansfield Woodhouse, Nottinghamshire.

Registered Address

C/O THISTLE HILL HALL
DEBDALE LANE
MANSFIELD WOODHOUSE
NOTTINGHAMSHIRE
ENGLAND
NG19 7EZ

There are 5 companies currently registered at this postcode, including this one.

All companies at NG19 7EZ

Registration Data

Company Number

05192279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,018,321£85,510£54,200£57,581£43,737£22,407
of which Cash £16,108£10,374£6,434£10,793£31,159£9,637
Total Assets £3,018,321£85,510£54,200£57,581£43,737£22,407
Current Liabilities £0£22,311£13,483£18,532£12,718£74
Net Current Assets £3,018,321£63,199£40,717£39,049£31,019£22,333
Total Net Worth £152,307£63,199£40,717£39,049£31,019£22,333

Previous Names

No previous names

Company Officers

  • KHULPATEEA, Shyam

    Secretary

    Appointed on 8 June 2016

     

    C/O Thistle Hill Hall
    Debdale Lane
    Mansfield Woodhouse
    Nottinghamshire
    NG19 7EZ
    England

  • SAAB, Samir

    Director

    Appointed on 29 July 2004

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: February 1948

    11 Wellington Court
    116 Knightsbridge
    London
    SW1X 7PL

  • ALLEN, Stephen Patrick

    Secretary

    Appointed on 22 June 2015

    Resigned on 26 August 2015

    1
    Brailsford Court
    Mansfield
    Nottinghamshire
    NG18 3PP
    England

  • ARSHAD, Waqas

    Secretary

    Appointed on 29 July 2004

    Resigned on 29 July 2010

    18 Morley Road
    Leyton
    London
    E10 6LL

  • BRAMLEY, Julie Carolyn

    Secretary

    Appointed on 27 August 2015

    Resigned on 25 January 2016

    Parvez & Co.
    20 Greyhound Road
    London
    W6 8NX

  • BRAMLEY, Julie

    Secretary

    Appointed on 29 July 2010

    Resigned on 22 June 2015

    26
    Robin Hood Road
    Kirkby-In-Ashfield
    Nottingham
    NG17 9BA
    United Kingdom

  • SMITH, Jane

    Secretary

    Appointed on 25 January 2016

    Resigned on 8 June 2016

    C/O Thistle Hill Hall
    Debdale Lane
    Mansfield Woodhouse
    Nottinghamshire
    NG19 7EZ
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM03C8. Transaction: MzE1NDM3Mzc4N2FkaXF6a2N4.

  2. 8 June 2016 Appointment of Mr Shyam Khulpateea as a secretary on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: AP03. Barcode: X58OKYOW. Transaction: MzE1MDM1MTEzNWFkaXF6a2N4.

  3. 8 June 2016 Termination of appointment of Jane Smith as a secretary on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: TM02. Barcode: X58OKYFZ. Transaction: MzE1MDM1MTAyM2FkaXF6a2N4.

  4. 20 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: X55BXDGI. Transaction: MzE0NjcyOTYwMWFkaXF6a2N4.

  5. 26 February 2016 Registered office address changed from Parvez & Co. 20 Greyhound Road London W6 8NX to C/O Thistle Hill Hall Debdale Lane Mansfield Woodhouse Nottinghamshire NG19 7EZ on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: X51JP80X. Transaction: MzE0Mjg2NjI5OGFkaXF6a2N4.

  6. 25 January 2016 Termination of appointment of Julie Carolyn Bramley as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM02. Barcode: X4ZCWDAW. Transaction: MzE0MDQwMTg0MmFkaXF6a2N4.

  7. 25 January 2016 Appointment of Mrs Jane Smith as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP03. Barcode: X4ZCWDC0. Transaction: MzE0MDQwMTc2M2FkaXF6a2N4.

  8. 27 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4EN9KWH. Transaction: MzEyOTg3NjY2NWFkaXF6a2N4.

  9. 27 August 2015 Termination of appointment of Stephen Patrick Allen as a secretary on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM02. Barcode: X4EN9KW9. Transaction: MzEyOTg3NjQ3NmFkaXF6a2N4.

  10. 27 August 2015 Appointment of Mrs Julie Carolyn Bramley as a secretary on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP03. Barcode: X4EN9KU0. Transaction: MzEyOTg3NjQ4MmFkaXF6a2N4.

  11. 22 June 2015 Appointment of Mr Stephen Patrick Allen as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP03. Barcode: X4A33AKJ. Transaction: MzEyNTU4Mjk3MmFkaXF6a2N4.

  12. 22 June 2015 Termination of appointment of Julie Bramley as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM02. Barcode: X4A33A14. Transaction: MzEyNTU4Mjc5NmFkaXF6a2N4.

  13. 23 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: X45YKZCG. Transaction: MzEyMTc3NTk2MWFkaXF6a2N4.

  14. 29 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D49LIG. Transaction: MzEwNDYyNDM2NmFkaXF6a2N4.

  15. 30 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: X36WYIZM. Transaction: MzA5OTE3NDIwOGFkaXF6a2N4.

  16. 31 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXX1K. Transaction: MzA4MjQ4NjM2MWFkaXF6a2N4.

  17. 28 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2530SHF. Transaction: MzA3NTM1NzkyNGFkaXF6a2N4.

  18. 20 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQTLWY. Transaction: MzA2MjY0ODMyN2FkaXF6a2N4.

  19. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L8WOB. Transaction: MzA1NjQ5MDc4NWFkaXF6a2N4.

  20. 8 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XF620WIY. Transaction: MzA0MTc2NTA5OGFkaXF6a2N4.

  21. 12 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGJ1UQQ7. Transaction: MzAzMDMwNzcwM2FkaXF6a2N4.

  22. 10 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XVMQUMFZ. Transaction: MzAyMTE0NDI4MWFkaXF6a2N4.

  23. 10 August 2010 Termination of appointment of Waqas Arshad as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVMQSMFX. Transaction: MzAyMTE0NDA0OGFkaXF6a2N4.

  24. 10 August 2010 Appointment of Julie Bramley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVMQTMFY. Transaction: MzAyMTE0NDA1MWFkaXF6a2N4.

  25. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7QRCJJC. Transaction: MzAxNDQ3MDYzMmFkaXF6a2N4.

  26. 30 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQZJBZD. Transaction: MjAzODIwMTkwMmFkaXF6a2N4.

  27. 5 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQQNZ7UD. Transaction: MjAyNzQ2MDQ3NGFkaXF6a2N4.

  28. 16 January 2009 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBBK6KC. Transaction: MjAyMzUzNDIyOWFkaXF6a2N4.

  29. 3 December 2008 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9MFH5C5. Transaction: MjAxOTI1Nzk2M2FkaXF6a2N4.

  30. 12 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AX16124L. Transaction: MjAxMDgxMTUyMGFkaXF6a2N4.

  31. 11 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ5ODIzNGFkaXF6a2N4.

  32. 22 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg4OTYzOWFkaXF6a2N4.

  33. 4 July 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ5ODY1NWFkaXF6a2N4.

  34. 9 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk1Mzg0NWFkaXF6a2N4.

  35. 29 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM0Nzk2N2FkaXF6a2N4.

  36. 29 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDcxNjQyN2FkaXF6a2N4.

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