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Advanced Components Limited

Company Registration Number: 05533848

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 Components Limited is a Private Company Limited by Shares first registered on 11 August 2005. Its current registered address is in Huntingdon.

Registered Address

HUNTINGDON BUSINESS CENTRE
BLACKSTONE ROAD
HUNTINGDON
PE29 6EF

There are 46 companies currently registered at this postcode, including this one.

All companies at PE29 6EF

Registration Data

Company Number

05533848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £98,558£117,374£116,994£109,712£90,294£102,256£120,341
of which Cash £27,376£57,663£62,254£45,766£42,037£36,345£56,181
Total Assets £98,558£117,374£116,994£109,712£90,294£102,256£120,341
Current Liabilities £22,575£35,993£38,935£37,967£19,973£26,473£47,604
Net Current Assets £75,983£81,381£78,059£71,745£70,321£75,783£72,737
Total Net Worth £75,997£81,402£78,090£71,750£70,328£75,793£72,752

Previous Names

No previous names

Company Officers

  • LEGG, Stephen Frank

    Secretary

    Appointed on 11 August 2005

     

    Nationality: British

    Huntingdon Business Centre
    Blackstone Road
    Huntingdon
    PE29 6EF

  • LEGG, Stephen Frank

    Director

    Appointed on 11 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Huntingdon Business Centre
    Blackstone Road
    Huntingdon
    PE29 6EF

  • PERRY, Simon James

    Director

    Appointed on 11 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    Huntingdon Business Centre
    Blackstone Road
    Huntingdon
    PE29 6EF

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2005

    Resigned on 11 August 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 17/11/2017.

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.

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Latest Filings

  1. 20 March 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X724IM4Q. Transaction: MzIwMDQ2MTE0NmFkaXF6a2N4.

  2. 13 September 2017 Director's details changed for Mr Simon James Perry on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: CH01. Barcode: X6EVA7K9. Transaction: MzE4NTI1MTI0NGFkaXF6a2N4.

  3. 13 September 2017 Director's details changed for Mr Simon James Perry on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: CH01. Barcode: X6EV9ZNS. Transaction: MzE4NTI1MTA0NWFkaXF6a2N4.

  4. 13 September 2017 Director's details changed for Mr Stephen Frank Legg on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: CH01. Barcode: X6EV9VRV. Transaction: MzE4NTI1MDk0M2FkaXF6a2N4.

  5. 13 September 2017 Secretary's details changed for Mr Stephen Frank Legg on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: CH03. Barcode: X6EV9M2W. Transaction: MzE4NTI1MDY4NWFkaXF6a2N4.

  6. 14 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTYA56. Transaction: MzE4Mjg2NzAxOGFkaXF6a2N4.

  7. 29 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X637GWUH. Transaction: MzE3MjMxNTI5NWFkaXF6a2N4.

  8. 16 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBQY0. Transaction: MzE1NTIxNDA0MGFkaXF6a2N4.

  9. 4 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5222YEJ. Transaction: MzE0MzQwMjY5N2FkaXF6a2N4.

  10. 2 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2S401. Transaction: MzEzMDIzOTczM2FkaXF6a2N4.

  11. 3 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42ETHGR. Transaction: MzExODQ0OTIxM2FkaXF6a2N4.

  12. 14 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9R79F. Transaction: MzEwNTU3NzY0OWFkaXF6a2N4.

  13. 7 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X335UCX6. Transaction: MzA5NTg3NDYwMmFkaXF6a2N4.

  14. 20 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2F530AI. Transaction: MzA4MzU1NzM3N2FkaXF6a2N4.

  15. 19 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A246OH6Z. Transaction: MzA3NDczMjU3OGFkaXF6a2N4.

  16. 16 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGMSCG. Transaction: MzA2MjUyMDU0OWFkaXF6a2N4.

  17. 16 August 2012 Director's details changed for Mr Simon James Perry on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1FGMSC9. Transaction: MzA2MjUyMDQ0MmFkaXF6a2N4.

  18. 27 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NSAUI. Transaction: MzA1NjYxODY1OWFkaXF6a2N4.

  19. 15 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XHBDHWP4. Transaction: MzA0MjA4MTgxMWFkaXF6a2N4.

  20. 25 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU6ZFSP5. Transaction: MzAzNDQ4MDEzNWFkaXF6a2N4.

  21. 11 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XW4SAMG1. Transaction: MzAyMTIyMTgwOGFkaXF6a2N4.

  22. 12 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWWT1I6K. Transaction: MzAxMTMzNTc3M2FkaXF6a2N4.

  23. 12 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GNLCBA. Transaction: MjAzOTA3NjAyNGFkaXF6a2N4.

  24. 19 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIADL88G. Transaction: MjAyODU1Mzc0NWFkaXF6a2N4.

  25. 7 November 2008 Director's change of particulars / simon perry / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3XW04MJ. Transaction: MjAxNzUyODA3MWFkaXF6a2N4.

  26. 12 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9DS274. Transaction: MjAxMDgxMTkyMWFkaXF6a2N4.

  27. 29 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABU5UYDP. Transaction: MjAwMjI2MjU5MGFkaXF6a2N4.

  28. 30 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4OTA4NmFkaXF6a2N4.

  29. 14 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3ODI3NGFkaXF6a2N4.

  30. 4 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk5MjkyM2FkaXF6a2N4.

  31. 11 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk2ODA4NmFkaXF6a2N4.

  32. 24 October 2005 Accounting reference date shortened from 31/08/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTAzOTEzMWFkaXF6a2N4.

  33. 11 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY0ODI3MWFkaXF6a2N4.

  34. 11 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njk1ODk1OWFkaXF6a2N4.

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107.22.48.243 Mon, 23 Apr 2018 17:01:07 +0100