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Home > England & Wales Companies > ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED
Company Information for

ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED

1st Floor, Fairclough House, Church Street, Chorley, LANCASHIRE, PR7 4EX,
Company Registration Number
04493495
Private Limited Company
Liquidation

Company Overview

About Advanced Computer Systems (midlands) Ltd
ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED was founded on 2002-07-24 and has its registered office in Chorley. The organisation's status is listed as "Liquidation". Advanced Computer Systems (midlands) Limited is a Private Limited Company registered in 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
Company Name
ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED
 
Legal Registered Office
1st Floor, Fairclough House
Church Street
Chorley
LANCASHIRE
PR7 4EX
Other companies in B90
 
Filing Information
Company Number 04493495
Company ID Number 04493495
Date formed 2002-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2022-04-06
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798143976  
Last Datalog update: 2024-08-25 11:51:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED
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Company Officers of ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
SHAWN BALDOCK
 Company Secretary 2004-03-31
SHAWN BALDOCK
 Director 2002-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GEOFFREY SHUFF
 Director 2003-03-01 2013-12-17
DOREEN BALDOCK
 Company Secretary 2002-08-19 2004-03-31
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2002-07-24 2002-08-19
CREDITREFORM LIMITED
 Nominated Director 2002-07-24 2002-08-19

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.

DateDocument TypeDocument Description
2024-05-25Voluntary liquidation. Return of final meeting of creditors
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM PO Box 4385 04493495 - Companies House Default Address Cardiff CF14 8LH
2024-02-12Companies House applied as default registered office address PO Box 4385, 04493495 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-12
2023-07-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM The Annexe 16 Whitford Drive Shirley Solihull B90 4YG
2023-07-11Voluntary liquidation Statement of affairs
2023-07-03Appointment of a voluntary liquidator
2023-04-25FIRST GAZETTE notice for voluntary strike-off
2023-04-13Application to strike the company off the register
2023-02-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-11-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0107/04/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0107/04/15 ANNUAL RETURN FULL LIST
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/14 FROM 483 Birmingham Road Marlbrook Bromsgrove B61 0HZ
2014-05-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0107/04/14 ANNUAL RETURN FULL LIST
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK SHUFF
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0124/07/13 ANNUAL RETURN FULL LIST
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/12 FROM 9 Alvechurch Road Birmingham B31 3JW
2012-08-31AR0124/07/12 ANNUAL RETURN FULL LIST
2012-06-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-30AR0124/07/11 ANNUAL RETURN FULL LIST
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY SHUFF / 21/08/2011
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN BALDOCK / 21/08/2011
2011-08-30CH03SECRETARY'S DETAILS CHNAGED FOR MR SHAWN BALDOCK on 2011-08-21
2010-11-03AR0121/08/10 ANNUAL RETURN FULL LIST
2010-10-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-15AR0121/08/09 NO CHANGES
2009-05-18AA31/12/08 TOTAL EXEMPTION FULL
2008-10-01363sRETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS
2008-05-19AA31/12/07 TOTAL EXEMPTION FULL
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: CHIPSTONE HOUSE CHIPSTONE CLOSE SOLIHULL WEST MIDLANDS B91 3YS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-06363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-30363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-09-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-13363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-29363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-04-13288bSECRETARY RESIGNED
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-13288aNEW SECRETARY APPOINTED
2003-10-09363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: MARLBOROUGH HOUSE WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA
2003-07-25225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-04-24288aNEW DIRECTOR APPOINTED
2002-08-23288aNEW DIRECTOR APPOINTED
2002-08-23287REGISTERED OFFICE CHANGED ON 23/08/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2002-08-23288bDIRECTOR RESIGNED
2002-08-23288aNEW SECRETARY APPOINTED
2002-08-23288bSECRETARY RESIGNED
2002-07-24NEWINCINCORPORATION 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 ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-07-04
Resolutions for Winding-up2023-07-04
Meetings of Creditors2023-06-09
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SYSTEMS (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED
Trademarks
We have not found any records of ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED. 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 ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED 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 ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED 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.
Import/Export of Goods
Goods imported/exported by ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0084798997Machines, apparatus and mechanical appliances, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED 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 ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED 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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