Company Information for ADVANCED COLLECTION SYSTEMS LIMITED
STEELE HOUSE, 126 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5JN,
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Company Registration Number
04096010
Private Limited Company
Active |
Company Name | |
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ADVANCED COLLECTION SYSTEMS LIMITED | |
Legal Registered Office | |
STEELE HOUSE 126 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5JN Other companies in AL9 | |
Company Number | 04096010 | |
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Company ID Number | 04096010 | |
Date formed | 2000-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB773883871 |
Last Datalog update: | 2024-01-05 07:58:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED COLLECTION SYSTEMS, INC. | 28 LIBERTY ST. New York NEW YORK NY 10005 | Active | Company formed on the 1974-01-02 | |
ADVANCED COLLECTION SYSTEMS PTY LTD | Melbourne VIC 3000 | Active | Company formed on the 1998-09-25 | |
ADVANCED COLLECTION SYSTEMS INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LISA PHILLIPS |
||
MARTIN EDWARD EAVES |
||
LISA PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATASHA PHILLIPS |
Director | ||
ALISON RYAN |
Company Secretary | ||
ALISON RYAN |
Director | ||
MICHAEL WREN |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACS UTILITY SERVICES LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
FMC SYSTEMS LIMITED | Director | 2013-01-01 | CURRENT | 2011-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
CH01 | Director's details changed for Lisa Phillips on 2020-11-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA PHILLIPS on 2020-11-12 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/17 TO 31/03/18 | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTIN EDWARD EAVES | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/12 FROM Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA United Kingdom | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/11 FROM Unit a1 Weltech Centre, Ridgeway Welwyn Garden City Hertfordshire AL7 2AA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA PHILLIPS | |
AP03 | Appointment of Lisa Phillips as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALISON RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON RYAN | |
AP01 | DIRECTOR APPOINTED LISA PHILLIPS | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 2 BRUCE ROAD BARNET HERTFORDSHIRE EN5 4LS | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA PHILLIPS / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RYAN / 25/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 100/200 02/04/02 | |
123 | NC INC ALREADY ADJUSTED 02/04/02 | |
RES04 | £ NC 2/100 02/04/02 | |
123 | NC INC ALREADY ADJUSTED 02/04/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 02/04/02--------- £ SI 48@1=48 £ IC 2/50 | |
88(2)R | AD 02/04/02--------- £ SI 25@1=25 £ IC 50/75 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-10-31 | £ 62,603 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 143,299 |
Creditors Due Within One Year | 2012-10-31 | £ 143,299 |
Creditors Due Within One Year | 2011-10-31 | £ 118,651 |
Creditors and other liabilities
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 COLLECTION SYSTEMS LIMITED
Cash Bank In Hand | 2013-10-31 | £ 47,511 |
---|---|---|
Cash Bank In Hand | 2012-10-31 | £ 110,587 |
Cash Bank In Hand | 2012-10-31 | £ 110,587 |
Cash Bank In Hand | 2011-10-31 | £ 130,813 |
Current Assets | 2013-10-31 | £ 212,997 |
Current Assets | 2012-10-31 | £ 279,635 |
Current Assets | 2012-10-31 | £ 279,635 |
Current Assets | 2011-10-31 | £ 242,834 |
Debtors | 2013-10-31 | £ 165,486 |
Debtors | 2012-10-31 | £ 169,048 |
Debtors | 2012-10-31 | £ 169,048 |
Debtors | 2011-10-31 | £ 112,021 |
Shareholder Funds | 2013-10-31 | £ 198,916 |
Shareholder Funds | 2012-10-31 | £ 170,536 |
Shareholder Funds | 2012-10-31 | £ 170,536 |
Shareholder Funds | 2011-10-31 | £ 128,375 |
Tangible Fixed Assets | 2013-10-31 | £ 48,522 |
Tangible Fixed Assets | 2012-10-31 | £ 34,200 |
Tangible Fixed Assets | 2012-10-31 | £ 34,200 |
Tangible Fixed Assets | 2011-10-31 | £ 4,192 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82911 - Activities of collection agencies) as ADVANCED COLLECTION SYSTEMS LIMITED are:
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. |