ADVANCETECH CONSULTING LTD - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Advancetech Consulting Ltd

ADVANCETECH CONSULTING LTD was founded on 1999-11-22 and has its registered office in Beckenham. The organisation's status is listed as "Active". Advancetech Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ADVANCETECH CONSULTING LTD

409-411 CROYDON ROAD BECKENHAM BR3 3PP Other companies in BR1

Filing Information

Company Number		03881179
Company ID Number		03881179
Date formed		1999-11-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		22/11/2015
Return next due		20/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB782474989

Last Datalog update:	2023-12-05 22:24:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCETECH CONSULTING LTD

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Companies with same name ADVANCETECH CONSULTING LTD

The following companies were found which have the same name as ADVANCETECH CONSULTING LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ADVANCETECH CONSULTING ENGINEERS LLC	Pennsylvannia	Unknown

Company Officers of ADVANCETECH CONSULTING LTD

Current Directors

Officer	Role	Date Appointed
MATILDA ALVAREZ	Company Secretary	2000-11-22
JOHN SANCHEZ	Director	1999-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA ALEXANDER	Company Secretary	1999-11-22	2000-11-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-11-22	1999-11-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-23		CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-09-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-08-23		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-08-31		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18	CH01	Director's details changed for Olivia Taafe on 2022-02-01
2022-05-18	SH01	17/03/22 STATEMENT OF CAPITAL GBP 1111
2022-05-18	AP01	DIRECTOR APPOINTED OLIVIA TAAFE
2022-02-14		REGISTERED OFFICE CHANGED ON 14/02/22 FROM 26 Station Approach Hayes Bromley BR2 7EH England
2022-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/22 FROM 26 Station Approach Hayes Bromley BR2 7EH England
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-08-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-08-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/17 FROM Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-09	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/16 FROM 21 East Street Bromley Kent BR1 1QE
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-04	AR01	22/11/15 ANNUAL RETURN FULL LIST
2015-08-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02	AR01	22/11/14 ANNUAL RETURN FULL LIST
2014-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/14 FROM C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ
2014-09-30	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-03	AR01	22/11/13 ANNUAL RETURN FULL LIST
2013-08-29	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10	AR01	22/11/12 ANNUAL RETURN FULL LIST
2012-12-03	CH01	Director's details changed for John Sanchez on 2012-10-31
2012-12-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MATILDA ALVAREZ on 2012-10-31
2012-08-31	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01	AR01	22/11/11 ANNUAL RETURN FULL LIST
2011-11-30	CH01	Director's details changed for John Sanchez on 2011-11-22
2011-08-31	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23	AR01	22/11/10 ANNUAL RETURN FULL LIST
2010-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/10 FROM C/O Portlock & Co Airport House Purley Way Croydon Surrey CR0 0XZ
2010-05-26	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-11	AA	30/11/08 TOTAL EXEMPTION SMALL
2010-01-05	DISS40	DISS40 (DISS40(SOAD))
2010-01-05	GAZ1	FIRST GAZETTE
2010-01-04	AR01	22/11/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SANCHEZ / 04/01/2010
2009-01-27	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-11-27	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-04-28	AA	30/11/06 TOTAL EXEMPTION SMALL
2007-11-23	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2006-11-28	363a	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-12	363a	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-04-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-17	363s	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-12	363s	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-23	363s	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-09	363s	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-04-23	88(2)R	AD 22/11/99--------- £ SI 999@1
2001-04-11	288b	SECRETARY RESIGNED
2001-03-27	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-03-27	363s	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2001-03-14	288a	NEW SECRETARY APPOINTED
2001-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 233 STAINES ROAD STAINES MIDDLESEX TW18 2RS
2000-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-26	288b	SECRETARY RESIGNED
1999-11-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ADVANCETECH CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-01-05

Fines / Sanctions

No fines or sanctions have been issued against ADVANCETECH CONSULTING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-04-12	Outstanding	BIBBY FINANCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE	2003-10-13	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED CHARGE BY CLIENT ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS	2000-02-07	Satisfied	LOMBARD NATWEST FACTORS LIMITED

Creditors

Creditors Due Within One Year	2012-11-30	£ 219,790
Creditors Due Within One Year	2011-11-30	£ 239,733

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 ADVANCETECH CONSULTING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-30	£ 1,000
Called Up Share Capital	2011-11-30	£ 1,000
Current Assets	2012-11-30	£ 19,238
Current Assets	2011-11-30	£ 75,613
Debtors	2012-11-30	£ 18,788
Debtors	2011-11-30	£ 75,455

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVANCETECH CONSULTING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCETECH CONSULTING LTD

Trademarks

We have not found any records of ADVANCETECH CONSULTING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCETECH CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ADVANCETECH CONSULTING LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCETECH CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADVANCETECH CONSULTING LTD	Event Date	2010-01-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCETECH CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADVANCETECH CONSULTING LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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