Company Information for ADVANCED CONTROL SYSTEMS (UK) LTD
UNIT 1 BYNGS BUSINESS PARK, SOAKE ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6QX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ADVANCED CONTROL SYSTEMS (UK) LTD | |
Legal Registered Office | |
UNIT 1 BYNGS BUSINESS PARK, SOAKE ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6QX Other companies in PO7 | |
Company Number | 03870064 | |
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Company ID Number | 03870064 | |
Date formed | 1999-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-11 15:40:30 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
HEELAN ASSOCIATES LTD |
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CATHERINE JUDITH THOMAS |
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ANTHONY JAMES THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE SYLVIA HEELAN |
Company Secretary | ||
GREENRING LTD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CODE ROCKER LTD | Company Secretary | 2018-03-31 | CURRENT | 2015-08-03 | Active | |
M CHAPMAN PLASTERING LTD | Company Secretary | 2017-06-14 | CURRENT | 2017-06-07 | Active | |
VIVID PSYCHOLOGY LTD | Company Secretary | 2017-01-19 | CURRENT | 2016-03-29 | Active | |
PER AVIATION LTD | Company Secretary | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
KEYS ELECTRICAL LTD | Company Secretary | 2016-12-13 | CURRENT | 2011-12-14 | Active | |
WESSEX FLUID POWER (UK) LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2005-12-20 | Active | |
CLOBEK LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2013-09-06 | Dissolved 2018-02-13 | |
AMBRO BUILDING SERVICES LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2004-11-23 | Active | |
THE FOX & HOUNDS PUBLIC HOUSE LTD | Company Secretary | 2016-10-26 | CURRENT | 2010-10-25 | Liquidation | |
IDM&A LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2016-09-30 | Active | |
CARWORX PORTSMOUTH LTD | Company Secretary | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
CORNER HOUSE (WIDLEY) LTD | Company Secretary | 2016-09-22 | CURRENT | 2003-09-22 | Active | |
SPEEDY WINDSCREENS CUSTOM CONVERSIONS LTD | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
S & W WHITE CONSULTANCY LTD | Company Secretary | 2016-09-10 | CURRENT | 2002-09-10 | Dissolved 2018-05-22 | |
HAIR CAFE (PORTSMOUTH) LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
UD (STAINES ROAD) LTD | Company Secretary | 2016-08-04 | CURRENT | 2016-07-01 | Active | |
HRC SOURCING LTD | Company Secretary | 2016-07-25 | CURRENT | 2014-07-24 | Active | |
VENETI (MAN-CO) LTD | Company Secretary | 2016-07-04 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
BORTHWICK HOUSE RTM COMPANY LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
ARC VISION LTD | Company Secretary | 2016-06-06 | CURRENT | 2010-06-03 | Active - Proposal to Strike off | |
BRITISH & COLONIAL STAMPS LTD | Company Secretary | 2016-05-30 | CURRENT | 2011-05-12 | Active | |
RADIANCE BEAUTY SALON LTD | Company Secretary | 2016-05-30 | CURRENT | 2010-05-26 | Active | |
MY RETRO COMPUTER LTD | Company Secretary | 2016-05-09 | CURRENT | 2014-05-07 | Active | |
CORUM CONSULTING LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2012-07-06 | Liquidation | |
UPCH LIMITED | Company Secretary | 2016-03-26 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
NEW QUARTER (POOLE) LTD | Company Secretary | 2016-02-05 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
P.R.D ELECTRICAL LTD | Company Secretary | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
UD (TOTTENHAM LANE) LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
RDI LONDON LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
HB ELECTRICAL SERVICES LTD | Company Secretary | 2015-09-23 | CURRENT | 2014-08-21 | Liquidation | |
BEAUTY AT HIGHFIELD LTD | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
LOU'S CARS LTD | Company Secretary | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2016-09-20 | |
RUBY'S OFF LICENCE STORES LTD | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
SOUTHERN MACHINERY MOVING LTD | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
J & P BURBIDGE LTD | Company Secretary | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
WHITE KNIGHTS EXECUTIVE TRAVEL LTD | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
NEW IMAGE FACILITIES LTD | Company Secretary | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
BOOK56 LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
APICAL ROOFING AND LEADWORKS LTD | Company Secretary | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
A1 TOP FLIGHT TRAVEL LTD | Company Secretary | 2013-11-15 | CURRENT | 2012-05-25 | Dissolved 2015-10-20 | |
I-PHARM LTD | Company Secretary | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
OAKENCROFT LIMITED | Company Secretary | 2013-08-03 | CURRENT | 2011-08-03 | Active | |
JAMSCONES LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2013-07-03 | Active | |
THE SELSEY CLUB LTD | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
PRO ROOFING SOLUTIONS LTD | Company Secretary | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
AUTO COMMUNICATIONS & TRACKING LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
ADAM INDUSTRIES LTD | Company Secretary | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
WARD ENGINEERING SUPPORT LTD | Company Secretary | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2016-08-16 | |
1 POUND ENTERPRISES LTD | Company Secretary | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2014-02-04 | |
JRGH ELECTRONIC SERVICES LTD | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Liquidation | |
AJB CONFIG & DATA SOLUTIONS LTD | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off | |
GMP (SPONSORSHIP) LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
DIVERSIFIED TECHNOLOGIES LTD | Company Secretary | 2012-04-17 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
DEVERELL DATA SERVICES LTD | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
JRB CONFIG SOLUTIONS LTD | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2016-10-04 | |
SOUTH COAST BODY REPAIRS LIMITED | Company Secretary | 2009-12-16 | CURRENT | 2004-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM 8 the Briars Waterlooville Hampshire PO7 7YH England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HEELAN ASSOCIATES LTD on 2018-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM Unit 1 Byngs Business Park, Soake Road Denmead Waterlooville Hampshire PO7 6QX | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AP04 | Appointment of Heelan Associates Ltd as company secretary on 2016-11-02 | |
TM02 | Termination of appointment of Anne Sylvia Heelan on 2016-11-02 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNE SYLVIA HEELAN on 2010-01-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES THOMAS / 10/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM HILLS ACCOUNTANCY SERVICES LTD 14 ALSFORD ROAD PURBROOK, WATERLOOVILLE HANTS PO7 5NE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANNE HILL / 01/10/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: HILLS ACCOUNTANCY SERVICES 4 BEECH WAY HORNDEAN, WATERLOOVILLE HANTS PO8 9DF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 87 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XB | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 87 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | |
88(2)R | AD 29/11/99--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors Due After One Year | 2012-04-01 | £ 283 |
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Creditors Due Within One Year | 2013-03-31 | £ 35,263 |
Creditors Due Within One Year | 2012-04-01 | £ 13,350 |
Creditors and other liabilities
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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 CONTROL SYSTEMS (UK) LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 2,401 |
Current Assets | 2013-03-31 | £ 44,379 |
Current Assets | 2012-04-01 | £ 16,966 |
Debtors | 2013-03-31 | £ 44,375 |
Debtors | 2012-04-01 | £ 14,565 |
Tangible Fixed Assets | 2013-03-31 | £ 4,730 |
Tangible Fixed Assets | 2012-04-01 | £ 6,425 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
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. |