Company Information for ADVANCED COMPUTER SOLUTIONS LIMITED
9 GOLDINGTON ROAD, BEDFORD, MK40 3JY,
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Company Registration Number
03258760
Private Limited Company
Active |
Company Name | ||
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ADVANCED COMPUTER SOLUTIONS LIMITED | ||
Legal Registered Office | ||
9 GOLDINGTON ROAD BEDFORD MK40 3JY Other companies in MK44 | ||
Previous Names | ||
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Company Number | 03258760 | |
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Company ID Number | 03258760 | |
Date formed | 1996-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB679254490 |
Last Datalog update: | 2023-11-06 16:20:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED COMPUTER SOLUTIONS (YORKSHIRE) LTD | 13 THE CROSSINGS AIRMYN DN14 8LE | Active - Proposal to Strike off | Company formed on the 2008-09-03 | |
ADVANCED COMPUTER SOLUTIONS, INC. | 2070 DEER PARK AVE Nassau DEER PARK NY 11729 | Active | Company formed on the 1981-03-12 | |
ADVANCED COMPUTER SOLUTIONS OF CENTRAL NEW YORK, LLC | PO BOX 744 Broome FISHERSVILLE VA 22939 | Active | Company formed on the 2002-06-13 | |
ADVANCED COMPUTER SOLUTIONS OF THE SOUTHERN TIER, LLC | 243 OLD ITHACA ROAD P.O. BOX 319 HORSEHEADS NY 14845 | Active | Company formed on the 2007-05-23 | |
ADVANCED COMPUTER SOLUTIONS, LTD. | 7538 17TH AVE NW SEATTLE WA 981175423 | Active | Company formed on the 1981-08-17 | |
ADVANCED COMPUTER SOLUTIONS GROUP, LLC | 151 KALMUS DRIVE C100 COSTA MESA CA 92626 | CANCELED | Company formed on the 1998-07-15 | |
ADVANCED COMPUTER SOLUTIONS, INC. | 6281 EMERALD LAKES DR TROY 480981333 Michigan | UNKNOWN | Company formed on the 0000-00-00 | |
Advanced Computer Solutions of Virginia, Inc. | 1761 JEFFERSON HWY STE 112 FISHERVILLE VA 22939 | Active | Company formed on the 2012-08-30 | |
Advanced Computer Solutions, LLC. | 3260 W Chenango Ave Englewood CO 80110 | Delinquent | Company formed on the 2004-07-29 | |
ADVANCED COMPUTER SOLUTIONS LLC | 1302 COURTHOUSE ROAD STAFFORD VA 22554 | Active | Company formed on the 2016-02-08 | |
ADVANCED COMPUTER SOLUTIONS, INC. | 3132 W POST RD LAS VEGAS NV 89118 | Permanently Revoked | Company formed on the 1990-01-16 | |
ADVANCED COMPUTER SOLUTIONS, INC. | 91 RAILROAD STREET ST. JOHNSBURY VT 05819 | Inactive | Company formed on the 1984-01-23 | |
ADVANCED COMPUTER SOLUTIONS SG | BAYSHORE ROAD Singapore 469974 | Dissolved | Company formed on the 2009-05-10 | |
ADVANCED COMPUTER SOLUTIONS OF FLORIDA, INC. | 5304 ENDEAVOUR AVE. DOVER FL 33527 | Inactive | Company formed on the 1999-04-02 | |
ADVANCED COMPUTER SOLUTIONS, INC. | 13900 COUNTY ROAD 455 CLERMONT FL 34711 | Active | Company formed on the 1987-12-24 | |
ADVANCED COMPUTER SOLUTIONS OF SOUTH FLORIDA LLC | 9908 NW 16 ST CORAL SPRINGS FL 33071 | Inactive | Company formed on the 2007-04-09 | |
ADVANCED COMPUTER SOLUTIONS INC | Delaware | Unknown | ||
ADVANCED COMPUTER SOLUTIONS INC | Delaware | Unknown | ||
ADVANCED COMPUTER SOLUTIONS LAGRANGE LLC | Georgia | Unknown | ||
ADVANCED COMPUTER SOLUTIONS INC. | 1551 ST JOHN AVE MARIETTA GA 30067 | Admin. Dissolved | Company formed on the 2003-06-03 |
Officer | Role | Date Appointed |
---|---|---|
JILL BRETHERTON |
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DEREK WILLIAM HESKETH BRETHERTON |
||
ANDREW MICHAEL WHEATLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK WILLIAM HESKETH BRETHERTON |
Company Secretary | ||
AMANDA JANE BRETHERTON |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
CAD and IT Customer Support Officer | Nuneaton | Update and maintain web based FAQs, and posting and monitoring articles relating to support and training issues on social media and websites.... |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Derek William Hesketh Bretherton as a person with significant control on 2024-04-01 | ||
Change of details for Mr Derek William Hesketh Bretherton as a person with significant control on 2024-04-01 | ||
Director's details changed for Mr Derek William Hesketh Bretherton on 2024-04-01 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL WHEATLEY | |
PSC04 | Change of details for Mr Derek William Hesketh Bretherton as a person with significant control on 2021-10-15 | |
CH01 | Director's details changed for Mr Derek William Hesketh Bretherton on 2021-10-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JILL BRETHERTON on 2021-10-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM Unit 1 Home Farm Business Centre Cardington Bedfordshire MK44 3SN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL WHEATLEY | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Derek William Hesketh Bretherton on 2012-04-30 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 24/04/2012 | |
CERTNM | Company name changed advanced computer solutions (europe) LIMITED\certificate issued on 26/04/12 | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Derek William Hesketh Bretherton on 2011-09-28 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 17/07/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM HESKETH BRETHERTON / 01/05/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM HESKETH BRETHERTON / 03/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/09/01 | |
363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 46 HOLME ROAD HATFIELD HERTFORDSHIRE AL10 9LF | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: 372 OLD STREET LONDON EC1V 9LT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | J J FINDLAY, ESQ | |
RENT SECURITY DEPOSIT DEED | Outstanding | JONATHAN JAMES FINDLAY | |
RENT SECURITY DEPOSIT DEED | Outstanding | JAMES CLARK FINDLAY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED COMPUTER SOLUTIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough Of Enfield | |
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London Borough of Enfield | |
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Computing Computer Maintenance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |