Advanced Services (Southampton) Limited

Company Registration Number: 06446076

Company registered in England and Wales

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Advanced Services (Southampton) Limited is a Private Company Limited by Shares first registered on 5 December 2007. Its current registered address is in Southampton.

Registered Address

104 SOLENT BUSINESS CENTRE
MILLBROOK ROAD WEST
SOUTHAMPTON
ENGLAND
SO15 0HW

There are 188 companies currently registered at this postcode, including this one.

All companies at SO15 0HW

Registration Data

Company Number

06446076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £296,270£288,598£264,204£287,426£237,340£200,579
of which Cash £148,707£147,580£133,470£125,552£104,547£36,946
Total Assets £296,270£288,598£264,204£287,426£237,340£200,579
Current Liabilities £186,227£227,554£173,328£209,246£191,390£173,244
Net Current Assets £110,043£61,044£90,876£78,180£45,950£27,335
Total Net Worth £126,327£77,877£102,699£94,333£58,527£37,744

Previous Names

No previous names

Company Officers

  • GRITT, Jennifer

    Director

    Appointed on 5 December 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1964

    Salisbury Lodge
    Salisbury Road
    Ower
    Romsey
    Hants
    SO51 6AN

  • GRITT, Simon

    Director

    Appointed on 5 December 2007

     

    Nationality: British

    Occupation: Fence Erector

    Month of birth: January 1965

    Salisbury Lodge
    Salisbury Road
    Ower
    Romsey
    Hampshire
    SO51 6AN

  • SANDERS, Jane

    Secretary

    Appointed on 5 December 2007

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Accountant

    43 Suffolk Avenue
    Southampton
    Hampshire
    SO15 5EF

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2007

    Resigned on 5 December 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2007

    Resigned on 5 December 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHLQ8G. Transaction: MzE2NDA0Mzc4NGFkaXF6a2N4.

  2. 3 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55FLXK2. Transaction: MzE0NzIyNTIzMmFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X50AZRQ3. Transaction: MzE0MTUzMzIyNGFkaXF6a2N4.

  4. 9 February 2016 Registered office address changed from Unit 205 Solent Business Centre Millbrook Road West Southampton SO15 0HW to 104 Solent Business Centre Millbrook Road West Southampton SO15 0HW on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50AZRKQ. Transaction: MzE0MTQ0MDA1MGFkaXF6a2N4.

  5. 8 February 2016 Termination of appointment of Jane Sanders as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X50AZRKY. Transaction: MzE0MTQ0MDA1MmFkaXF6a2N4.

  6. 29 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: A45WYCCJ. Transaction: MzEyMjEwNDE5N2FkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFWG8Q. Transaction: MzExNTYwMjI1MmFkaXF6a2N4.

  8. 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: X36WZ97K. Transaction: MzA5OTE4Mjc0OGFkaXF6a2N4.

  9. 26 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X30F001T. Transaction: MzA5MzM0MzM0OWFkaXF6a2N4.

  10. 8 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21MAGMO. Transaction: MzA3MjUxODE5NWFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHES4A. Transaction: MzA2OTExODU4M2FkaXF6a2N4.

  12. 19 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14T3R5L. Transaction: MzA1NDMxNDM1OWFkaXF6a2N4.

  13. 23 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X114TQKR. Transaction: MzA1MTE2NTY1NGFkaXF6a2N4.

  14. 12 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AFQHMU2E. Transaction: MzAzNzEwMDQ3OGFkaXF6a2N4.

  15. 20 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XJ885QYP. Transaction: MzAzMDgwMjA0NmFkaXF6a2N4.

  16. 3 February 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XA0REH70. Transaction: MzAwODU3ODM0MWFkaXF6a2N4.

  17. 3 February 2010 Director's details changed for Simon Gritt on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA0RDH7Z. Transaction: MzAwODU3NzQyNWFkaXF6a2N4.

  18. 3 February 2010 Director's details changed for Jennifer Gritt on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA0RCH7Y. Transaction: MzAwODU3NzQyMmFkaXF6a2N4.

  19. 2 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ATHOQDR2. Transaction: MjA0MjYxMDA0NmFkaXF6a2N4.

  20. 1 September 2009 Accounting reference date shortened from 31/12/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X7XUNCWQ. Transaction: MjA0MDM3MDg0MWFkaXF6a2N4.

  21. 12 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDkwMjAzOWFkaXF6a2N4.

  22. 11 June 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBVNAM6. Transaction: MjAzNDg5NjQ2OGFkaXF6a2N4.

  23. 5 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDk5NDg4MWFkaXF6a2N4.

  24. 9 May 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZKCBZKM. Transaction: MjAwNTA4NTU0OGFkaXF6a2N4.

  25. 9 May 2008 Appointment terminated secretary secretarial appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZKC3ZKE. Transaction: MjAwNTA4NTUzN2FkaXF6a2N4.

  26. 2 April 2008 Director appointed simon gritt [View PDF]

    Category: Officers. Type: 288a. Barcode: A7QMAYIJ. Transaction: MjAwMjUwMDYyNmFkaXF6a2N4.

  27. 2 April 2008 Director appointed jennifer gritt [View PDF]

    Category: Officers. Type: 288a. Barcode: A7QMBYIK. Transaction: MjAwMjQ5NzU4N2FkaXF6a2N4.

  28. 19 March 2008 Secretary appointed jane elizabeth sanders [View PDF]

    Category: Officers. Type: 288a. Barcode: AGW5DY57. Transaction: MjAwMTc2NTY4N2FkaXF6a2N4.

  29. 5 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTUzNTcwN2FkaXF6a2N4.

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