ADVANCED COMPUTER SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03258760

Incorporation date

03/10/1996

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1996)

27/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (4 pages)

26/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

28/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

28/08/2024

Amended micro company accounts made up to 2023-09-30

View PDF (2 pages)

27/06/2024

Micro company accounts made up to 2023-09-30

View PDF (2 pages)

05/04/2024

Change of details for Mr Derek William Hesketh Bretherton as a person with significant control on 2024-04-01

View PDF (2 pages)

04/04/2024

Change of details for Mr Derek William Hesketh Bretherton as a person with significant control on 2024-04-01

View PDF (2 pages)

04/04/2024

Director's details changed for Mr Derek William Hesketh Bretherton on 2024-04-01

View PDF (2 pages)

04/04/2024

Director's details changed for Mr Derek William Hesketh Bretherton on 2024-04-01

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

15/10/2021

Notification of Andrew Michael Wheatley as a person with significant control on 2021-10-15

View PDF (2 pages)

15/10/2021

Change of details for Mr Derek William Hesketh Bretherton as a person with significant control on 2021-10-15

View PDF (2 pages)

15/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

15/10/2021

Director's details changed for Mr Derek William Hesketh Bretherton on 2021-10-15

View PDF (2 pages)

15/10/2021

Secretary's details changed for Jill Bretherton on 2021-10-15

View PDF (1 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

14/08/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

14/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

14/08/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

22/01/2019

Registered office address changed from Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH to 9 Goldington Road Bedford MK40 3JY on 2019-01-22

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

06/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

06/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

26/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (6 pages)

29/09/2015

Registered office address changed from Unit 1 Home Farm Business Centre Cardington Bedfordshire MK44 3SN to Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH on 2015-09-29

View PDF (1 pages)

13/08/2015

Appointment of Mr Andrew Michael Wheatley as a director on 2015-08-12

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

11/11/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

24/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

06/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (4 pages)

06/10/2012

Director's details changed for Mr Derek William Hesketh Bretherton on 2012-04-30

View PDF (2 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

26/04/2012

Certificate of change of name

View PDF (3 pages)

31/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (4 pages)

31/10/2011

Director's details changed for Mr Derek William Hesketh Bretherton on 2011-09-28

View PDF (2 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

14/10/2010

Resolutions

View PDF (1 pages)

14/10/2010

Change of name notice

View PDF (2 pages)

07/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

07/10/2010

Director's details changed for Mr Derek William Hesketh Bretherton on 2010-05-01

View PDF (2 pages)

31/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

11/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

11/11/2009

Director's details changed for Derek William Hesketh Bretherton on 2009-10-03

View PDF (2 pages)

25/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

06/10/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

24/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

28/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

31/10/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

24/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

14/10/2005

Return made up to 03/10/05; full list of members

View PDF (2 pages)

29/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

27/10/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

02/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2003

Return made up to 03/10/03; full list of members

View PDF (6 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

03/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

New secretary appointed

View PDF (1 pages)

31/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

26/09/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

02/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (8 pages)

24/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2000

Return made up to 03/10/00; full list of members

View PDF (6 pages)

07/07/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

15/11/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

07/04/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

19/11/1998

Return made up to 03/10/98; full list of members

View PDF (6 pages)

14/07/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

19/11/1997

Registered office changed on 19/11/97 from: 46 holme road hatfield hertfordshire AL10 9LF

View PDF (1 pages)

14/10/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

01/04/1997

Accounting reference date shortened from 31/10/97 to 30/09/97

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Secretary resigned

View PDF (1 pages)

09/10/1996

Registered office changed on 09/10/96 from: 372 old street london EC1V 9LT

View PDF (1 pages)

09/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

03/10/1996

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
25.95K
-
0.00
-
-

2022
2
11.41K
-
0.00
-
-

2022
2
11.41K
-
0.00
-
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

11.41K £-56.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bretherton, Derek William Hesketh	Director	03/10/1996 - Present	2
Wheatley, Andrew Michael	Director	12/08/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED COMPUTER SOLUTIONS LIMITED

ADVANCED COMPUTER SOLUTIONS LIMITED is an(a) Active company incorporated on 03/10/1996 with the registered office located at 9 Goldington Road, Bedford MK40 3JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED COMPUTER SOLUTIONS LIMITED?

ADVANCED COMPUTER SOLUTIONS LIMITED is currently Active. It was registered on 03/10/1996 .

Where is ADVANCED COMPUTER SOLUTIONS LIMITED located?

ADVANCED COMPUTER SOLUTIONS LIMITED is registered at 9 Goldington Road, Bedford MK40 3JY.

What does ADVANCED COMPUTER SOLUTIONS LIMITED do?

ADVANCED COMPUTER SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ADVANCED COMPUTER SOLUTIONS LIMITED have?

ADVANCED COMPUTER SOLUTIONS LIMITED had 2 employees in 2022.

What is the latest filing for ADVANCED COMPUTER SOLUTIONS LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-15 with updates.