ADVANCED LAYOUT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03028257

Incorporation date

02/03/1995

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1995)

02/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (4 pages)

07/04/2025

Appointment of Mr Christopher Halford as a director on 2025-04-06

View PDF (2 pages)

15/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

29/05/2024

Change of details for Mr Malcolm John Sutton as a person with significant control on 2024-05-24

View PDF (2 pages)

29/05/2024

Sub-division of shares on 2024-05-24

View PDF (6 pages)

28/05/2024

Change of details for Mr Malcolm John Sutton as a person with significant control on 2024-05-24

View PDF (2 pages)

28/05/2024

Notification of Linda Sutton as a person with significant control on 2024-05-24

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with updates

View PDF (5 pages)

24/05/2024

Appointment of Mrs Linda Sutton as a director on 2024-05-24

View PDF (2 pages)

26/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

27/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

02/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

28/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

05/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

27/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

02/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

21/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

23/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

27/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

14/08/2017

Director's details changed for Malcolm John Sutton on 2017-08-14

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (7 pages)

18/04/2017

Termination of appointment of Malcolm John Sutton as a secretary on 2017-04-18

View PDF (1 pages)

18/04/2017

Termination of appointment of Ian Antony Ladds as a director on 2017-03-17

View PDF (1 pages)

11/04/2017

Purchase of own shares.

View PDF (3 pages)

28/03/2017

Resolutions

View PDF (1 pages)

28/03/2017

Cancellation of shares. Statement of capital on 2017-03-17

View PDF (3 pages)

13/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

24/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

14/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (6 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

10/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (6 pages)

25/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

10/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (6 pages)

10/03/2014

Director's details changed for Malcolm John Sutton on 2014-03-02

View PDF (2 pages)

10/03/2014

Director's details changed for Ian Antony Ladds on 2014-03-02

View PDF (2 pages)

15/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

15/04/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (14 pages)

05/03/2013

Statement of capital on 2013-03-05

View PDF (4 pages)

26/02/2013

Solvency statement dated 14/02/13

View PDF (1 pages)

26/02/2013

Statement by directors

View PDF (1 pages)

26/02/2013

Resolutions

View PDF (2 pages)

20/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

09/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (14 pages)

06/01/2012

Resolutions

View PDF (2 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

18/11/2011

Statement of capital on 2011-11-18

View PDF (4 pages)

18/11/2011

Solvency statement dated 02/11/11

View PDF (1 pages)

18/11/2011

Statement by directors

View PDF (1 pages)

18/11/2011

Resolutions

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (16 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

25/03/2010

Annual return made up to 2010-03-02

View PDF (12 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

20/03/2009

Return made up to 02/03/09; full list of members

View PDF (6 pages)

08/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

01/11/2008

Registered office changed on 01/11/2008 from 2ND floor aquis house 49-51 blagrave street reading berkshire RG1 1PL

View PDF (1 pages)

09/10/2008

Director and secretary's change of particulars / malcolm sutton / 25/09/2008

View PDF (1 pages)

15/08/2008

Memorandum and Articles of Association

View PDF (5 pages)

15/08/2008

Resolutions

View PDF (9 pages)

29/07/2008

Gbp ic 50015/30015\09/07/08\gbp sr [email protected]=20000\

View PDF (1 pages)

15/04/2008

Return made up to 02/03/08; full list of members

View PDF (8 pages)

19/03/2008

Appointment terminated director and secretary nigel barkus

View PDF (1 pages)

19/03/2008

Secretary appointed malcolm john sutton

View PDF (2 pages)

11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

27/03/2007

Return made up to 02/03/07; full list of members

View PDF (8 pages)

19/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/07/2006

Registered office changed on 27/07/06 from: c/o horwath clark whitehill kennet house 80 kings road reading berkshire RG1 3BL

View PDF (1 pages)

24/04/2006

Return made up to 02/03/06; full list of members

View PDF (8 pages)

22/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/03/2005

Return made up to 02/03/05; full list of members

View PDF (8 pages)

13/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/03/2004

Return made up to 02/03/04; full list of members

View PDF (8 pages)

15/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

15/04/2003

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

View PDF (8 pages)

26/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

06/03/2002

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

View PDF (8 pages)

19/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

26/03/2001

Return made up to 02/03/01; full list of members

View PDF (8 pages)

12/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

08/03/2000

Return made up to 02/03/00; full list of members

View PDF (8 pages)

26/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

15/03/1999

Return made up to 02/03/99; no change of members

View PDF (4 pages)

21/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

05/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

New secretary appointed

View PDF (2 pages)

05/03/1998

Return made up to 02/03/98; no change of members

View PDF (4 pages)

22/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

10/03/1997

Return made up to 02/03/97; full list of members

View PDF (6 pages)

29/11/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

22/10/1996

Ad 08/10/96--------- £ si [email protected]=15 £ ic 50000/50015

View PDF (2 pages)

22/10/1996

Nc inc already adjusted 08/10/96

View PDF (1 pages)

22/10/1996

Resolutions

View PDF (1 pages)

22/10/1996

Resolutions

View PDF (0 pages)

22/10/1996

Resolutions

View PDF (1 pages)

16/04/1996

Return made up to 02/03/96; full list of members

View PDF (6 pages)

11/01/1996

Ad 07/12/95--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

11/01/1996

S-div 07/12/95

View PDF (1 pages)

11/01/1996

Resolutions

View PDF (1 pages)

11/01/1996

Resolutions

View PDF (1 pages)

11/01/1996

£ nc 1000/50000 07/12/95

View PDF (1 pages)

11/12/1995

New secretary appointed

View PDF (2 pages)

11/12/1995

Secretary resigned

View PDF (2 pages)

11/12/1995

Registered office changed on 11/12/95 from: liverpool house lower bridge street chester CH1 1RS

View PDF (1 pages)

12/10/1995

New director appointed

View PDF (2 pages)

12/10/1995

New director appointed

View PDF (2 pages)

11/08/1995

Secretary resigned

View PDF (2 pages)

11/08/1995

Director resigned

View PDF (2 pages)

11/08/1995

Registered office changed on 11/08/95 from: meadow view trowes lane swallowfield reading RG7 1RQ

View PDF (1 pages)

02/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/07/1995

Registered office changed on 12/07/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD

View PDF (1 pages)

12/07/1995

New secretary appointed

View PDF (2 pages)

12/07/1995

New director appointed

View PDF (2 pages)

27/06/1995

Certificate of change of name

View PDF (2 pages)

02/03/1995

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-16.65 % *

* during past year

Cash in Bank

£702,554.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
12
852.51K
-
0.00
766.87K
-

2022
11
894.48K
-
0.00
842.88K
-

2023
11
988.13K
-
0.00
702.55K
-

2023
11
988.13K
-
0.00
702.55K
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

988.13K £10.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

702.55K £-16.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sutton, Malcolm John	Director	27/09/1995 - Present	-
Mrs Linda Sutton	Director	24/05/2024 - Present	-
Halford, Christopher	Director	06/04/2025 - Present	-

Persons with Significant Control

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

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Description

About ADVANCED LAYOUT SOLUTIONS LIMITED

ADVANCED LAYOUT SOLUTIONS LIMITED is an(a) Active company incorporated on 02/03/1995 with the registered office located at Fronds Park Frouds Lane, Aldermaston, Reading, Berkshire RG7 4LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED LAYOUT SOLUTIONS LIMITED?

ADVANCED LAYOUT SOLUTIONS LIMITED is currently Active. It was registered on 02/03/1995 .

Where is ADVANCED LAYOUT SOLUTIONS LIMITED located?

ADVANCED LAYOUT SOLUTIONS LIMITED is registered at Fronds Park Frouds Lane, Aldermaston, Reading, Berkshire RG7 4LH.

What does ADVANCED LAYOUT SOLUTIONS LIMITED do?

ADVANCED LAYOUT SOLUTIONS LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does ADVANCED LAYOUT SOLUTIONS LIMITED have?

ADVANCED LAYOUT SOLUTIONS LIMITED had 11 employees in 2023.

What is the latest filing for ADVANCED LAYOUT SOLUTIONS LIMITED?

The latest filing was on 02/07/2025: Total exemption full accounts made up to 2025-03-31.