ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

04493495

Incorporation date

24/07/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/07/2002)

25/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

28/02/2024

Registered office address changed from PO Box 4385 04493495 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-02-28

View PDF (2 pages)

12/02/2024

Registered office address changed to PO Box 4385, 04493495 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-12

View PDF (1 pages)

20/07/2023

Resolutions

View PDF (1 pages)

11/07/2023

Registered office address changed from The Annexe 16 Whitford Drive Shirley Solihull B90 4YG to 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-07-11

View PDF (2 pages)

11/07/2023

Statement of affairs

View PDF (8 pages)

03/07/2023

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/04/2023

Application to strike the company off the register

View PDF (1 pages)

20/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

14/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

10/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

17/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

09/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

10/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

17/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

24/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

28/03/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

11/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (3 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

06/05/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (3 pages)

27/06/2014

Registered office address changed from 483 Birmingham Road Marlbrook Bromsgrove B61 0HZ on 2014-06-27

View PDF (1 pages)

09/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (4 pages)

31/12/2013

Termination of appointment of Mark Shuff as a director

View PDF (2 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

07/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (4 pages)

10/12/2012

Registered office address changed from 9 Alvechurch Road Birmingham B31 3JW on 2012-12-10

View PDF (1 pages)

31/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

08/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

30/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

30/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (4 pages)

30/08/2011

Secretary's details changed for Mr Shawn Baldock on 2011-08-21

View PDF (1 pages)

30/08/2011

Director's details changed for Mr Mark Geoffrey Shuff on 2011-08-21

View PDF (2 pages)

30/08/2011

Director's details changed for Mr Shawn Baldock on 2011-08-21

View PDF (2 pages)

03/11/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (13 pages)

21/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

15/10/2009

Annual return made up to 2009-08-21

View PDF (4 pages)

18/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

01/10/2008

Return made up to 24/07/08; no change of members

View PDF (7 pages)

19/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

01/02/2008

Registered office changed on 01/02/08 from: chipstone house chipstone close solihull west midlands B91 3YS

View PDF (1 pages)

06/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

06/08/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

09/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

30/08/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

27/09/2005

Amended accounts made up to 2004-12-31

View PDF (6 pages)

13/09/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

28/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

29/07/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

13/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

13/04/2004

New secretary appointed

View PDF (1 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

09/10/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

25/07/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

25/07/2003

Registered office changed on 25/07/03 from: marlborough house warwick road solihull west midlands B91 3DA

View PDF (1 pages)

24/04/2003

New director appointed

View PDF (2 pages)

23/08/2002

Secretary resigned

View PDF (1 pages)

23/08/2002

Registered office changed on 23/08/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP

View PDF (1 pages)

23/08/2002

Director resigned

View PDF (1 pages)

23/08/2002

New director appointed

View PDF (2 pages)

23/08/2002

New secretary appointed

View PDF (2 pages)

24/07/2002

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* 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

31/12/2022

Next confirmation date

06/04/2023

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

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

2021
1
20.32K
-
0.00
2.01K
-

2022
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

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
Mr Shawn Baldock	Director	19/08/2002 - Present	-
Baldock, Shawn	Secretary	31/03/2004 - Present	-

Persons with Significant Control

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

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Description

About ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED

ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 24/07/2002 with the registered office located at 1st Floor, Fairclough House, Church Street, Chorley, Lancashire PR7 4EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED?

ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED is currently Dissolved. It was registered on 24/07/2002 and dissolved on 25/08/2024.

Where is ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED located?

ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED is registered at 1st Floor, Fairclough House, Church Street, Chorley, Lancashire PR7 4EX.

What does ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED do?

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

How many employees does ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED have?

ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED had 1 employees in 2022.

What is the latest filing for ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED?

The latest filing was on 25/08/2024: Final Gazette dissolved following liquidation.