Advanced Marking Services Limited

Company Registration Number: 05396487

Company registered in England and Wales

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Advanced Marking Services Limited is a Private Company Limited by Shares first registered on 17 March 2005. Its current registered address is in Lightwater, Surrey.

Registered Address

C/O WITNEY & CO
39 GUILDFORD ROAD
LIGHTWATER
SURREY
GU18 5SA

There are 185 companies currently registered at this postcode, including this one.

All companies at GU18 5SA

Registration Data

Company Number

05396487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,450£32,780£40,639£36,867£42,825£16,508£22,175
of which Cash £20,680£23,343£25,215£16,524£3,932£4,155£5,056
Total Assets £36,450£32,780£40,639£36,867£42,825£16,508£22,175
Current Liabilities £26,590£21,201£25,739£17,034£28,002£16,229£25,534
Net Current Assets £9,860£11,579£14,900£19,833£14,823£279£-3,359
Total Net Worth £27,096£25,614£29,069£31,385£30,328£10,562£9,369

Previous Names

No previous names

Company Officers

  • SUTTON, Nicola Ann

    Secretary

    Appointed on 17 March 2005

     

    C/O Witney & Co
    39 Guildford Road
    Lightwater
    Surrey
    GU18 5SA

  • SUTTON, Gregory James Maynard

    Director

    Appointed on 1 January 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1988

    C/O Witney & Co
    39 Guildford Road
    Lightwater
    Surrey
    GU18 5SA

  • SUTTON, Michael

    Director

    Appointed on 17 March 2005

     

    Nationality: British

    Occupation: Line Marker

    Month of birth: December 1953

    C/O Witney & Co
    39 Guildford Road
    Lightwater
    Surrey
    GU18 5SA

  • SUTTON, Nicola Ann

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Ground Floor Offices
    39 Guildford Road
    Lightwater
    Surrey
    GU18 5SA
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2005

    Resigned on 17 March 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2005

    Resigned on 17 March 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A6LXLL. Transaction: MzE4MDAzMjA3OGFkaXF6a2N4.

  2. 24 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WR97F. Transaction: MzE3MTg4Njg0NGFkaXF6a2N4.

  3. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXG1TK. Transaction: MzE2NDU5NjE4MmFkaXF6a2N4.

  4. 13 September 2016 Appointment of Mrs Nicola Ann Sutton as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FFPER6. Transaction: MzE1NzI2NDMyOGFkaXF6a2N4.

  5. 18 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53029WJ. Transaction: MzE0NDM0MTI5OWFkaXF6a2N4.

  6. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPBKK8. Transaction: MzEzODAzNDk5MWFkaXF6a2N4.

  7. 20 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43KKGY0. Transaction: MzExOTU2Njc0N2FkaXF6a2N4.

  8. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N3459E. Transaction: MzExMzgzOTMxNGFkaXF6a2N4.

  9. 21 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X343LKAA. Transaction: MzA5NjY4NTYxOWFkaXF6a2N4.

  10. 2 January 2014 Appointment of Mr Gregory James Maynard Sutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOXP42. Transaction: MzA5MTgwNjI0N2FkaXF6a2N4.

  11. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCEZNC. Transaction: MzA5MDgxNDY3M2FkaXF6a2N4.

  12. 22 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGE2Y. Transaction: MzA3NDk3OTU5MmFkaXF6a2N4.

  13. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4V9JH. Transaction: MzA2OTY3NTkyM2FkaXF6a2N4.

  14. 26 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15IA7IB. Transaction: MzA1NDczMTE4OGFkaXF6a2N4.

  15. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAKV6P. Transaction: MzA0OTEwMzQ0MmFkaXF6a2N4.

  16. 6 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X9FS0T28. Transaction: MzAzNTEyMjkzN2FkaXF6a2N4.

  17. 17 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: X94KDQ0X. Transaction: MzAyODk2NDY3OGFkaXF6a2N4.

  18. 18 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X45HVIEE. Transaction: MzAxMTc1NjAxMGFkaXF6a2N4.

  19. 18 March 2010 Director's details changed for Michael Sutton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X45HUIED. Transaction: MzAxMTc1NTgwMWFkaXF6a2N4.

  20. 18 March 2010 Secretary's details changed for Nicola Ann Sutton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X45HTIEC. Transaction: MzAxMTc1NTc5OGFkaXF6a2N4.

  21. 28 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: XWVPTH1O. Transaction: MzAwODEyMTcwM2FkaXF6a2N4.

  22. 20 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZORE8A7. Transaction: MjAyODU2NzIwNmFkaXF6a2N4.

  23. 13 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: XI44X6H7. Transaction: MjAyMzE0OTY4MGFkaXF6a2N4.

  24. 19 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO125Y3U. Transaction: MjAwMTY5Nzk4MWFkaXF6a2N4.

  25. 22 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: MDE5MTE1Mjc0N2FkaXF6a2N4.

  26. 19 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgwNTA3MGFkaXF6a2N4.

  27. 11 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU5MjA0MWFkaXF6a2N4.

  28. 18 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE1OTEzN2FkaXF6a2N4.

  29. 9 April 2005 Ad 18/03/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODA1MTQ5NGFkaXF6a2N4.

  30. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg2ODQxMWFkaXF6a2N4.

  31. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQzMzQwOWFkaXF6a2N4.

  32. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjU0MTEyMmFkaXF6a2N4.

  33. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkwNjc2NmFkaXF6a2N4.

  34. 23 March 2005 Registered office changed on 23/03/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg4NjA0OWFkaXF6a2N4.

  35. 17 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzY1MjEzM2FkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:33:06 +0100