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Home > England & Wales Companies > ADVANCED SAFETY COMMUNICATIONS LIMITED
Company Information for

ADVANCED SAFETY COMMUNICATIONS LIMITED

22 Regent Street, Nottingham, NG1 5BQ,
Company Registration Number
03612651
Private Limited Company
Liquidation

Company Overview

About Advanced Safety Communications Ltd
ADVANCED SAFETY COMMUNICATIONS LIMITED was founded on 1998-08-10 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Advanced Safety Communications 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 SAFETY COMMUNICATIONS LIMITED
 
Legal Registered Office
22 Regent Street
Nottingham
NG1 5BQ
Other companies in NG5
 
Filing Information
Company Number 03612651
Company ID Number 03612651
Date formed 1998-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB648018238  
Last Datalog update: 2024-02-23 12:02:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED SAFETY COMMUNICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUNOFIN SERVICES LIMITED   SERENE ENTERPRISES LIMITED   TAYLOR DAWSON PLUMB LIMITED
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Company Officers of ADVANCED SAFETY COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS O DONNELL
 Company Secretary 2006-11-02
STEPHEN JOSEPH KOMAREK
 Director 1998-08-10
JOHN FRANCIS O'DONNELL
 Director 1998-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KERR
 Company Secretary 1998-08-10 2006-11-02
JOHN KERR
 Director 1998-08-10 2006-11-02
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-08-10 1998-08-10
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-08-10 1998-08-10

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
2023-11-23Voluntary liquidation. Notice of members return of final meeting
2023-10-18Voluntary liquidation Statement of receipts and payments to 2023-08-11
2022-08-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-24Appointment of a voluntary liquidator
2022-08-24Voluntary liquidation declaration of solvency
2022-08-24REGISTERED OFFICE CHANGED ON 24/08/22 FROM 2nd Floor Newstead Building Byron Estate Brookfield Road Arnold Nottingham Nottinghamshire NG5 7ER
2022-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/22 FROM 2nd Floor Newstead Building Byron Estate Brookfield Road Arnold Nottingham Nottinghamshire NG5 7ER
2022-08-24LIQ01Voluntary liquidation declaration of solvency
2022-08-24600Appointment of a voluntary liquidator
2022-08-24LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-12
2022-07-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-03-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-04-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-04-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-07-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-04-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 52
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 52
2015-08-25AR0110/08/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AA01Current accounting period extended from 31/07/14 TO 31/12/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 52
2014-08-28AR0110/08/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0110/08/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0110/08/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0110/08/11 ANNUAL RETURN FULL LIST
2011-08-24CH01Director's details changed for Stephen Joseph Komarek on 2011-08-10
2011-03-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0110/08/10 ANNUAL RETURN FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS O'DONNELL / 10/08/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH KOMAREK / 10/08/2010
2010-03-25SH0122/02/10 STATEMENT OF CAPITAL GBP 52
2010-03-23AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aReturn made up to 10/08/09; full list of members
2009-03-06AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 21 CHERITON DRIVE RAVENSHEAD NOTTINGHAM NOTTINGHAMSHIRE NG15 9DG
2008-08-27363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-23363sRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-22169£ IC 103/51 02/11/06 £ SR 52@1=52
2006-11-10288aNEW SECRETARY APPOINTED
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: HOLMEFIELD ABBEY LANE ASLOCKTON NOTTINGHAMSHIRE NG13 9AE
2006-11-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-16363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-24123NC INC ALREADY ADJUSTED 01/08/03
2006-04-24RES12VARYING SHARE RIGHTS AND NAMES
2006-04-24RES04£ NC 1000/1003 01/08/0
2006-03-21363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2006-03-2188(2)RAD 01/08/03--------- £ SI 3@1
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-16RES12VARYING SHARE RIGHTS AND NAMES
2005-03-0188(2)RAD 01/08/03--------- £ SI 3@1
2004-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-06363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-06-18225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
2003-08-20363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-30363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-22363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-10-19363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-10-13363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1998-08-28288bDIRECTOR RESIGNED
1998-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-28287REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1998-08-28288aNEW DIRECTOR APPOINTED
1998-08-28288bSECRETARY RESIGNED
1998-08-28288aNEW DIRECTOR APPOINTED
1998-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to ADVANCED SAFETY COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-08-22
Notices to2022-08-22
Appointmen2022-08-22
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED SAFETY COMMUNICATIONS 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 SAFETY COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Creditors
Creditors Due After One Year 2013-07-31 £ 15,437
Creditors Due Within One Year 2013-07-31 £ 235,314
Creditors Due Within One Year 2012-07-31 £ 175,595
Creditors Due Within One Year 2012-07-31 £ 175,595
Creditors Due Within One Year 2011-07-31 £ 216,717
Provisions For Liabilities Charges 2013-07-31 £ 9,500
Provisions For Liabilities Charges 2012-07-31 £ 5,200
Provisions For Liabilities Charges 2012-07-31 £ 5,200
Provisions For Liabilities Charges 2011-07-31 £ 4,458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 SAFETY COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 382,793
Cash Bank In Hand 2012-07-31 £ 317,382
Cash Bank In Hand 2012-07-31 £ 317,382
Cash Bank In Hand 2011-07-31 £ 327,832
Current Assets 2013-07-31 £ 721,558
Current Assets 2012-07-31 £ 614,020
Current Assets 2012-07-31 £ 614,020
Current Assets 2011-07-31 £ 553,226
Debtors 2013-07-31 £ 176,222
Debtors 2012-07-31 £ 180,456
Debtors 2012-07-31 £ 180,456
Debtors 2011-07-31 £ 119,646
Secured Debts 2013-07-31 £ 19,197
Shareholder Funds 2013-07-31 £ 584,829
Shareholder Funds 2012-07-31 £ 476,579
Shareholder Funds 2012-07-31 £ 476,579
Shareholder Funds 2011-07-31 £ 360,450
Stocks Inventory 2013-07-31 £ 162,543
Stocks Inventory 2012-07-31 £ 116,182
Stocks Inventory 2012-07-31 £ 116,182
Stocks Inventory 2011-07-31 £ 105,748
Tangible Fixed Assets 2013-07-31 £ 123,522
Tangible Fixed Assets 2012-07-31 £ 43,354
Tangible Fixed Assets 2012-07-31 £ 43,354
Tangible Fixed Assets 2011-07-31 £ 28,399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED SAFETY COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

ADVANCED SAFETY COMMUNICATIONS LIMITED owns 1 domain names.

ascaudio.co.uk  

Trademarks
We have not found any records of ADVANCED SAFETY COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED SAFETY COMMUNICATIONS 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 (26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment) as ADVANCED SAFETY COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED SAFETY COMMUNICATIONS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyADVANCED SAFETY COMMUNICATIONS LIMITEDEvent Date2022-08-22
 
Initiating party Event TypeNotices to
Defending partyADVANCED SAFETY COMMUNICATIONS LIMITEDEvent Date2022-08-22
 
Initiating party Event TypeAppointmen
Defending partyADVANCED SAFETY COMMUNICATIONS LIMITEDEvent Date2022-08-22
Name of Company: ADVANCED SAFETY COMMUNICATIONS LIMITED Company Number: 03612651 Nature of Business: Life Safety & Public Address Systems Registered office: 2nd Floor Newstead Building, Byron Estate B…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED SAFETY COMMUNICATIONS 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 SAFETY COMMUNICATIONS 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.
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