Advanced Company Software Ltd

Company Registration Number: 06888485

Company registered in England and Wales

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Advanced Company Software Ltd is a Private Company Limited by Shares first registered on 27 April 2009. Its current registered address is in Macclesfield, Cheshire.

Registered Address

CLARENCE MILL BUSINESS CENTRE CLARENCE ROAD
BOLLINGTON
MACCLESFIELD
CHESHIRE
SK10 5JZ

There are 32 companies currently registered at this postcode, including this one.

All companies at SK10 5JZ

Registration Data

Company Number

06888485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,081£37,809£66,148£58,926£45,880£53,931£41,347
of which Cash £11,234£641£0£0£1£1£1,041
Total Assets £61,081£37,809£66,148£58,926£45,880£53,931£41,347
Current Liabilities £39,038£35,911£69,715£56,778£52,075£38,052£22,986
Net Current Assets £22,043£1,898£-3,567£2,148£-6,195£15,879£18,361
Total Net Worth £22,945£2,870£2,214£8,331£270£20,883£20,635

Previous Names

No previous names

Company Officers

  • LYON, John

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Clarence Mill Business Centre
    Clarence Road
    Bollington
    Macclesfield
    Cheshire
    SK10 5JZ

  • MORRALL, Christopher John

    Director

    Appointed on 27 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1984

    Clarence Mill Business Centre
    Clarence Road
    Bollington
    Macclesfield
    Cheshire
    SK10 5JZ
    England

  • MORRALL, Craig David

    Director

    Appointed on 27 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1982

    Clarence Mill Business Centre
    Clarence Road
    Bollington
    Macclesfield
    Cheshire
    SK10 5JZ
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9EX1U. Transaction: MzE2Nzg3NTEyNmFkaXF6a2N4.

  2. 28 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGVTUxSVdhZGlxemtjeA.

  3. 27 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5FU51IO. Transaction: MzE1ODE3NDI1OGFkaXF6a2N4.

  4. 22 July 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X5BQKGRV. Transaction: MzE1MzQ3NTYyNmFkaXF6a2N4.

  5. 22 July 2016 Director's details changed for Mr John Lyon on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X5BQKGWO. Transaction: MzE1MzQ3NTU2NWFkaXF6a2N4.

  6. 22 July 2016 Director's details changed for Mr Christopher John Morrall on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: CH01. Barcode: X5BQJT81. Transaction: MzE1MzQ2ODQzNGFkaXF6a2N4.

  7. 22 July 2016 Director's details changed for Mr John Lyon on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: CH01. Barcode: X5BQJN8R. Transaction: MzE1MzQ2Njg4NmFkaXF6a2N4.

  8. 14 July 2016 Appointment of Mr John Lyon as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X5B85W8O. Transaction: MzE1MjkzMzcwMWFkaXF6a2N4.

  9. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFN6XS. Transaction: MzE0MDU0NzU0MWFkaXF6a2N4.

  10. 24 June 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X4A8EY28. Transaction: MzEyNTgwMTQ4NGFkaXF6a2N4.

  11. 24 June 2015 Director's details changed for Mr Craig David Morrall on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4A8EY43. Transaction: MzEyNTgwMTQ0MGFkaXF6a2N4.

  12. 24 June 2015 Registered office address changed from Suite B1.6(A) Clarence Mill Business Centre, Clarence Road Bollington Macclesfield Cheshire SK10 5JZ England to Clarence Mill Business Centre Clarence Road Bollington Macclesfield Cheshire SK10 5JZ on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8EY3V. Transaction: MzEyNTgwMTQzOGFkaXF6a2N4.

  13. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIOYTN. Transaction: MzExNTc5NjIxM2FkaXF6a2N4.

  14. 30 December 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3N3LR6W. Transaction: MzExNDQwODE4MWFkaXF6a2N4.

  15. 30 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3N3LR6G. Transaction: MzExNDQwNzgxM2FkaXF6a2N4.

  16. 30 December 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3N3LR74. Transaction: MzExNDQwNzgwNGFkaXF6a2N4.

  17. 30 December 2014 Statement of capital on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH19. Barcode: A3N3LR6O. Transaction: MzExNDQwNzY1MGFkaXF6a2N4.

  18. 30 December 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3N1J2P5. Transaction: MzExNDQwNzUyNWFkaXF6a2N4.

  19. 30 December 2014 Solvency Statement dated 28/04/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3N1J2OX. Transaction: MzExNDQwNzQ2MGFkaXF6a2N4.

  20. 30 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOM0xSNjBhZGlxemtjeA.

  21. 10 November 2014 Registered office address changed from 6C Hawthorn Lane Wilmslow Cheshire SK9 1AA to Suite B1.6(A) Clarence Mill Business Centre, Clarence Road Bollington Macclesfield Cheshire SK10 5JZ on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KBXVLM. Transaction: MzExMTAyMjMyMmFkaXF6a2N4.

  22. 1 July 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3B664CX. Transaction: MzEwMjk1MzIyMGFkaXF6a2N4.

  23. 1 July 2014 Director's details changed for Mr Craig David Morrall on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3B664CP. Transaction: MzEwMjk1MzA0N2FkaXF6a2N4.

  24. 1 July 2014 Director's details changed for Mr Christopher John Morrall on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3B664CH. Transaction: MzEwMjk1MzA0NmFkaXF6a2N4.

  25. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MXZOZ. Transaction: MzA5MzYxNDQ4MWFkaXF6a2N4.

  26. 28 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Mzg3NjI5NmFkaXF6a2N4.

  27. 27 August 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2FMYWZD. Transaction: MzA4Mzg3NTUyM2FkaXF6a2N4.

  28. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUxNzEyNGFkaXF6a2N4.

  29. 4 March 2013 Registered office address changed from Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Address. Type: AD01. Barcode: X23FAZHD. Transaction: MzA3Mzg2ODA4NWFkaXF6a2N4.

  30. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P555V. Transaction: MzA3MTcwMTU5NWFkaXF6a2N4.

  31. 29 June 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1C3M0AB. Transaction: MzA2MDAxNzk1MGFkaXF6a2N4.

  32. 29 June 2012 Director's details changed for Mr Christopher John Morrall on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1C3LWYR. Transaction: MzA2MDAxNjgxN2FkaXF6a2N4.

  33. 28 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X64X2YRV. Transaction: MzA0NjI0MjQ4M2FkaXF6a2N4.

  34. 9 June 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XV3VVUU9. Transaction: MzAzODYwMDExM2FkaXF6a2N4.

  35. 29 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XQLNYM3I. Transaction: MzAyMDQ0ODQwM2FkaXF6a2N4.

  36. 12 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XUWFZJXH. Transaction: MzAxNTM5NjQwOWFkaXF6a2N4.

  37. 12 May 2010 Director's details changed for Christopher John Morrall on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XUWFXJXF. Transaction: MzAxNTM5NTc5N2FkaXF6a2N4.

  38. 12 May 2010 Director's details changed for Craig David Morrall on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XUWFYJXG. Transaction: MzAxNTM5NTc5OGFkaXF6a2N4.

  39. 25 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzg3Mjc0OWFkaXF6a2N4.

  40. 24 December 2009 Registered office address changed from 86 Bank Street Golborne Warrington Cheshire WA3 3SW on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Address. Type: AD01. Barcode: PS64LG1T. Transaction: MzAwNTcwNDk0N2FkaXF6a2N4.

  41. 14 August 2009 Registered office changed on 14/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Barcode: P88NDCDU. Transaction: MjAzOTI3ODM4NWFkaXF6a2N4.

  42. 19 May 2009 Registered office changed on 19/05/2009 from 2ND floor 145-157 st. John street london greater london EC1V 4PY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AO3U79T4. Transaction: MjAzMzIxNjgwMWFkaXF6a2N4.

  43. 27 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8XH29D7. Transaction: MjAzMTUwOTMwOWFkaXF6a2N4.

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