Advanced Camera Services Limited

Company Registration Number: 05490757

Company registered in England and Wales

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Advanced Camera Services Limited is a Private Company Limited by Shares first registered on 24 June 2005. Its current registered address is in Maidstone, Kent.

Registered Address

5 NORTH COURT
ARMSTRONG ROAD
MAIDSTONE
KENT
ME15 6JZ

There are 125 companies currently registered at this postcode, including this one.

All companies at ME15 6JZ

Registration Data

Company Number

05490757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95210 - Repair of consumer electronics

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £18,100£31,845£25,100£95,748£69,342£118,651£126,749£72,212£37,931£28,137
of which Cash £0£6,930£8,138£29,358£6,892£33,083£20,774£3,973£3,615£7,407
Total Assets £18,100£31,845£25,100£95,748£69,342£118,651£126,749£72,212£37,931£28,137
Current Liabilities £63,902£64,254£59,318£102,225£79,194£110,065£114,784£84,366£69,299£44,495
Net Current Assets £-45,802£-32,409£-34,218£-6,477£-9,852£8,586£11,965£-12,154£-31,368£-16,358
Total Net Worth £-42,219£-27,225£-29,248£825£506£9,209£13,100£-11,031£-19,763£2,464

Previous Names

  • BCR (UK) LTD, active until 23 December 2005

Company Officers

  • HOWES, Anthony Michael Terrance

    Director

    Appointed on 24 June 2005

     

    Nationality: British

    Occupation: Camera Repairs

    Month of birth: October 1953

    The Thatched Cottage
    74 Bradenham Road
    Thetford
    Shipdham
    Norfolk
    IP25 7PJ
    United Kingdom

  • HOWES, Terence

    Director

    Appointed on 25 June 2006

     

    Nationality: British

    Occupation: Camera Technician

    Month of birth: June 1981

    18 Crest View Drive
    Orpington
    Kent
    BR5 1BY

  • WEBB, David James Robert

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: Camera Technician

    Month of birth: September 1964

    2 Church Terrace
    Lynn Road, Gayton
    Kings Lynn
    Norfolk
    PE32 1PF

  • O'DONNELL, Peter

    Secretary

    Appointed on 24 June 2005

    Resigned on 22 December 2008

    196 Loose Road
    Maidstone
    Kent
    ME15 7UF

  • STEVENS, Marian Ann

    Secretary

    Appointed on 24 June 2005

    Resigned on 24 June 2005

    74 College Road
    Sittingbourne
    Kent
    ME10 1LD

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

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BBA6Q3. Transaction: MzE4MTIzMTY2N2FkaXF6a2N4.

  2. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AKAUVS. Transaction: MzE4MDQ3MjIzOWFkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISAJY2. Transaction: MzE2MDgyNjA4OWFkaXF6a2N4.

  4. 26 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0VWO8. Transaction: MzE1MzY4NDY4N2FkaXF6a2N4.

  5. 8 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FIDC6I. Transaction: MzEzMDYwNjc0MmFkaXF6a2N4.

  6. 13 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8WCO. Transaction: MzEyNjk1MjE3MWFkaXF6a2N4.

  7. 11 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW5S2A. Transaction: MzEwMzU4OTgzMmFkaXF6a2N4.

  8. 24 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3AQFGZ7. Transaction: MzEwMjUwMjk1OGFkaXF6a2N4.

  9. 24 June 2014 Previous accounting period extended from 30 November 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X3AQF557. Transaction: MzEwMjQ5OTE2NWFkaXF6a2N4.

  10. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS7N1T. Transaction: MzA4NDAzMzc5OGFkaXF6a2N4.

  11. 27 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEKYEG. Transaction: MzA4MDU4NzM0OWFkaXF6a2N4.

  12. 26 March 2013 Registered office address changed from Outset House Turkey Mill Ashford Road Maidstone Kent ME14 5PP United Kingdom on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Address. Type: AD01. Barcode: X24XPK7F. Transaction: MzA3NTE3ODA2NmFkaXF6a2N4.

  13. 30 August 2012 Statement of capital following an allotment of shares on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Capital. Type: SH01. Barcode: X1GE35PN. Transaction: MzA2MzI1NTM3MWFkaXF6a2N4.

  14. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE34MI. Transaction: MzA2MzI1NTE4OGFkaXF6a2N4.

  15. 5 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2OC3. Transaction: MzA2MDMxOTAxNmFkaXF6a2N4.

  16. 4 January 2012 Director's details changed for Anthony Michael Terrance Howes on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH01. Barcode: X0ZUH74O. Transaction: MzA1MDEwNzk2NmFkaXF6a2N4.

  17. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMGRTX5L. Transaction: MzA0MzAzNzE0NmFkaXF6a2N4.

  18. 28 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X14RAVDB. Transaction: MzAzOTU2ODY1OWFkaXF6a2N4.

  19. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X42BDN0E. Transaction: MzAyMjQxMzc2MWFkaXF6a2N4.

  20. 7 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XJ393LHX. Transaction: MzAxOTA2NzM0NGFkaXF6a2N4.

  21. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGG50DOZ. Transaction: MjA0MjQ3MzQ1OWFkaXF6a2N4.

  22. 7 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRIZFBC7. Transaction: MjAzNjYxNTQ0N2FkaXF6a2N4.

  23. 30 April 2009 Appointment terminated secretary peter o'donnell [View PDF]

    Category: Officers. Type: 288b. Barcode: XA4YZ9GX. Transaction: MjAzMTg5NTI2OWFkaXF6a2N4.

  24. 1 April 2009 Registered office changed on 01/04/2009 from 196 loose road maidstone kent ME15 7UF [View PDF]

    Category: Address. Type: 287. Barcode: X2PFC8M9. Transaction: MjAyOTUzMTQzNGFkaXF6a2N4.

  25. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUW2O3JZ. Transaction: MjAxNDM4MzA0MmFkaXF6a2N4.

  26. 9 September 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0KE2YL. Transaction: MjAxMjg3NzIzMWFkaXF6a2N4.

  27. 23 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcxMDA5NWFkaXF6a2N4.

  28. 24 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAyNDUyNGFkaXF6a2N4.

  29. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4NDgxNmFkaXF6a2N4.

  30. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4NDk5M2FkaXF6a2N4.

  31. 24 November 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMxNjUwMmFkaXF6a2N4.

  32. 5 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzc1ODM5MGFkaXF6a2N4.

  33. 20 March 2006 Accounting reference date extended from 30/06/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODk5MTAxN2FkaXF6a2N4.

  34. 7 March 2006 Ad 01/01/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzY3MTA5MGFkaXF6a2N4.

  35. 23 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTEwMjE3MWFkaXF6a2N4.

  36. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ3MzM5MmFkaXF6a2N4.

  37. 24 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTIzNzc4NGFkaXF6a2N4.

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