Advanced Timber Systems Limited

Company Registration Number: 07804197

Company registered in England and Wales

Advanced Timber Systems Limited is a Private Company Limited by Shares first registered on 10 October 2011. Its current registered address is in Southampton, Hampshire.

Registered Address

CRICKETWOOD TANHOUSE LANE
BOTLEY
SOUTHAMPTON
HAMPSHIRE
S030 2SZ

Registration Data

Company Number

07804197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £207,906£327,843£271,273£213,057
of which Cash £49,536£21,666£59,470£73,833
Total Assets £207,906£327,843£271,273£213,057
Current Liabilities £460,161£549,170£557,159£500,366
Net Current Assets £-252,255£-221,327£-285,886£-287,309
Total Net Worth £98,988£113,897£181,154£179,975

Previous Names

No previous names

Company Officers

  • POTTS, Alistair

    Director

    Appointed on 10 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    38
    Yardley Road
    Hedge End
    Southampton
    Hampshire
    S030 0HQ
    England

  • POTTS, Sasha Jayne

    Director

    Appointed on 10 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1982

    38
    Yardley Road
    Hedge End
    Southampton
    Hampshire
    SO30 0HQ
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBY995. Transaction: MzE1OTMyOTMyNGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X567FLZC. Transaction: MzE0NzY1ODQwOWFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1R5IZ. Transaction: MzEzMzEwMTU4OGFkaXF6a2N4.

  4. 18 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: X43FCUFK. Transaction: MzExOTQwNDkwMmFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG86TE. Transaction: MzEwOTMwMjQ4MGFkaXF6a2N4.

  6. 12 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: X33IRG0I. Transaction: MzA5NjE0NjAzOWFkaXF6a2N4.

  7. 10 October 2013 Annual return made up to 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2INY2DN. Transaction: MzA4NjcyNzQ3N2FkaXF6a2N4.

  8. 23 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28YOABD. Transaction: MzA3ODUwOTIzNWFkaXF6a2N4.

  9. 10 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1J97GSJ. Transaction: MzA2NTU5OTg0NGFkaXF6a2N4.

  10. 23 July 2012 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1DQUNFM. Transaction: MzA2MTIzMzM0MGFkaXF6a2N4.

  11. 20 July 2012 Statement of capital following an allotment of shares on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Capital. Type: SH01. Barcode: X1DJ8B5L. Transaction: MzA2MTEzNjU3NmFkaXF6a2N4.

  12. 18 July 2012 Registered office address changed from Padnell Grange Padnell Road Waterlooville Hampshire PO8 8ED United Kingdom on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Address. Type: AD01. Barcode: A1D5FLUW. Transaction: MzA2MDk5NzcyMGFkaXF6a2N4.

  13. 10 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZRYBY93. Transaction: MzA0NTIxOTM1OWFkaXF6a2N4.

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