Advanced Housing Systems Limited

Company Registration Number: 06611596

Company registered in England and Wales

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Advanced Housing Systems Limited is a Private Company Limited by Shares first registered on 4 June 2008. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

4 SHIRLEY HOLMS
4 SOUTH PARK DRIVE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8JH

There are 4 companies currently registered at this postcode, including this one.

All companies at SL9 8JH

Registration Data

Company Number

06611596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,425£133,055£30,908£20,189£4,754£22,663
of which Cash £7,389£58,071£5,648£6,929£28£13,375
Total Assets £12,425£133,055£30,908£20,189£4,754£22,663
Current Liabilities £17,077£75,535£28,318£18,498£7,823£20,158
Net Current Assets £-4,652£57,520£2,590£1,691£-3,069£2,505
Total Net Worth £11,551£65,187£7,430£6,215£85£2,505

Previous Names

No previous names

Company Officers

  • FOWLER, Guy Richard John, Dr

    Director

    Appointed on 4 June 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1961

    Shirley Holms
    South Park Drive
    Gerrards Cross
    Buckinghamshire
    SL9 8JH

  • GAMBLE, Jennifer Patricia Anne

    Secretary

    Appointed on 28 July 2008

    Resigned on 4 June 2010

    22a
    Wiltshire Avenue
    Slough
    Berks
    SL2 1BA

  • HAMMONDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 June 2008

    Resigned on 4 June 2008

    7
    Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • CROSSLEY, Peter Mortimer

    Director

    Appointed on 4 June 2008

    Resigned on 4 June 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    7
    Devonshire Square
    London
    EC2M 4YH

  • HAMMONDS DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 June 2008

    Resigned on 4 June 2008

    7
    Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

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

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Latest Filings

  1. 26 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZGZZF. Transaction: MzE1MTY2Nzc2OWFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RH6ND. Transaction: MzE0Mjk5MDY2MWFkaXF6a2N4.

  3. 28 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQ4BM. Transaction: MzEyNjAyNDY1MmFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424I0NN. Transaction: MzExODI4OTYyOGFkaXF6a2N4.

  5. 5 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39DBT8P. Transaction: MzEwMTM5NDM1OWFkaXF6a2N4.

  6. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D58IW. Transaction: MzA5NTA4NjA3OWFkaXF6a2N4.

  7. 14 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJIG0W. Transaction: MzA3OTc5NTYzNmFkaXF6a2N4.

  8. 13 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X242LQX5. Transaction: MzA3NDQwNzIwOWFkaXF6a2N4.

  9. 26 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYMBQY. Transaction: MzA2MTQ2MTMzMGFkaXF6a2N4.

  10. 25 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13FFXQ3. Transaction: MzA1MzA5OTYyOWFkaXF6a2N4.

  11. 9 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XV40GUU0. Transaction: MzAzODYwMDU1MGFkaXF6a2N4.

  12. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV2QCRXK. Transaction: MzAzMjg2MjE2MGFkaXF6a2N4.

  13. 7 July 2010 Statement of capital following an allotment of shares on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Capital. Type: SH01. Barcode: XJC4WLHU. Transaction: MzAxOTA4ODkwMWFkaXF6a2N4.

  14. 5 July 2010 Statement of capital following an allotment of shares on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Capital. Type: SH01. Barcode: XQ9DLLFU. Transaction: MzAxODkwMTEzMGFkaXF6a2N4.

  15. 7 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XJR3MKN3. Transaction: MzAxNzA0ODQzMWFkaXF6a2N4.

  16. 7 June 2010 Director's details changed for Dr Guy Richard John Fowler on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XJR3LKN2. Transaction: MzAxNzA0NzgwN2FkaXF6a2N4.

  17. 7 June 2010 Termination of appointment of Jennifer Gamble as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJR3KKN1. Transaction: MzAxNzA0NzgwMmFkaXF6a2N4.

  18. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVU9EHUK. Transaction: MzAxMDM2MTgxMGFkaXF6a2N4.

  19. 4 December 2009 Previous accounting period extended from 31 March 2009 to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA01. Barcode: XBLUXFIH. Transaction: MzAwNDI4ODYxMmFkaXF6a2N4.

  20. 23 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN20GAYA. Transaction: MjAzNTY0NzMyNWFkaXF6a2N4.

  21. 23 June 2009 Registered office changed on 23/06/2009 from shirley holms south park drive gerrards cross buckinghamshire SL9 8JH [View PDF]

    Category: Address. Type: 287. Barcode: XN20DAY7. Transaction: MjAzNTYzNjY5OWFkaXF6a2N4.

  22. 23 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XN20FAY9. Transaction: MjAzNTYzNzA0N2FkaXF6a2N4.

  23. 23 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XN20EAY8. Transaction: MjAzNTYzNzA0MWFkaXF6a2N4.

  24. 13 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RY4OG9PV. Transaction: MjAzMjg0MTIyMmFkaXF6a2N4.

  25. 6 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AT6AO9M2. Transaction: MjAzMjQyOTkwOGFkaXF6a2N4.

  26. 6 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2URV1UN. Transaction: MjAxMDQwODQ2MmFkaXF6a2N4.

  27. 30 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2URU1UM. Transaction: MjAxMDAxMzA1MGFkaXF6a2N4.

  28. 28 July 2008 Secretary appointed miss jennifer patricia anne gamble [View PDF]

    Category: Officers. Type: 288a. Barcode: XGNUG1S3. Transaction: MjAwOTc3MDY1OGFkaXF6a2N4.

  29. 30 June 2008 Director appointed guy richard john fowler [View PDF]

    Category: Officers. Type: 288a. Barcode: XAH4X10Q. Transaction: MjAwODExODUzNGFkaXF6a2N4.

  30. 30 June 2008 Registered office changed on 30/06/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR [View PDF]

    Category: Address. Type: 287. Barcode: XAHEB10E. Transaction: MjAwODExOTk1M2FkaXF6a2N4.

  31. 30 June 2008 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XAHF1105. Transaction: MjAwODExOTk2NGFkaXF6a2N4.

  32. 30 June 2008 Appointment terminated director hammonds directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XAHB2102. Transaction: MjAwODExOTAzNWFkaXF6a2N4.

  33. 30 June 2008 Appointment terminated director peter crossley [View PDF]

    Category: Officers. Type: 288b. Barcode: XAH6010V. Transaction: MjAwODExODU1MmFkaXF6a2N4.

  34. 30 June 2008 Appointment terminated secretary hammonds secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XAH5J10D. Transaction: MjAwODExODU0MWFkaXF6a2N4.

  35. 4 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X545D0AY. Transaction: MjAwNjYzNjQwM2FkaXF6a2N4.

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