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Home > England & Wales Companies > ADVANCED LAYOUT SOLUTIONS LIMITED
Company Information for

ADVANCED LAYOUT SOLUTIONS LIMITED

FRONDS PARK FROUDS LANE, ALDERMASTON, READING, BERKSHIRE, RG7 4LH,
Company Registration Number
03028257
Private Limited Company
Active

Company Overview

About Advanced Layout Solutions Ltd
ADVANCED LAYOUT SOLUTIONS LIMITED was founded on 1995-03-02 and has its registered office in Reading. The organisation's status is listed as "Active". Advanced Layout Solutions 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 LAYOUT SOLUTIONS LIMITED
 
Legal Registered Office
FRONDS PARK FROUDS LANE
ALDERMASTON
READING
BERKSHIRE
RG7 4LH
Other companies in RG7
 
Filing Information
Company Number 03028257
Company ID Number 03028257
Date formed 1995-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB641839131  
Last Datalog update: 2023-07-05 18:50:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED LAYOUT SOLUTIONS LIMITED
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Companies with same name ADVANCED LAYOUT SOLUTIONS LIMITED
The following companies were found which have the same name as ADVANCED LAYOUT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED LAYOUT SOLUTIONS LLC 9902 NE 61ST ST VANCOUVER WA 98662 Dissolved Company formed on the 2002-08-26

Company Officers of ADVANCED LAYOUT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JOHN SUTTON
Director 1995-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JOHN SUTTON
Company Secretary 2008-01-24 2017-04-18
IAN ANTONY LADDS
Director 1995-09-27 2017-03-17
NIGEL PETER BARKUS
Company Secretary 1998-02-02 2008-01-24
NIGEL PETER BARKUS
Director 1995-06-22 2008-01-24
MARTIN PAUL HODSON
Company Secretary 1995-11-27 1998-02-02
LINDA BARKUS
Company Secretary 1995-06-22 1995-11-27
RM REGISTRARS LIMITED
Nominated Secretary 1995-03-02 1995-06-16
RM NOMINEES LIMITED
Nominated Director 1995-03-02 1995-06-16

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
2023-06-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-06-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-11-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-10-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-10-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CH01Director's details changed for Malcolm John Sutton on 2017-08-14
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-18TM02Termination of appointment of Malcolm John Sutton on 2017-04-18
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANTONY LADDS
2017-04-11SH03Purchase of own shares
2017-03-28RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 40
2017-03-28SH06Cancellation of shares. Statement of capital on 2017-03-17 GBP 40
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 60
2016-03-14AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 60
2015-03-10AR0102/03/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 60
2014-03-10AR0102/03/14 ANNUAL RETURN FULL LIST
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SUTTON / 02/03/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTONY LADDS / 02/03/2014
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0102/03/13 ANNUAL RETURN FULL LIST
2013-03-05SH19Statement of capital on 2013-03-05 GBP 60
2013-02-26SH20Statement by directors
2013-02-26CAP-SSSolvency statement dated 14/02/13
2013-02-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-02-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-09AR0102/03/12 FULL LIST
2012-01-06RES12VARYING SHARE RIGHTS AND NAMES
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-18SH1918/11/11 STATEMENT OF CAPITAL GBP 6003
2011-11-18CAP-SSSOLVENCY STATEMENT DATED 02/11/11
2011-11-18SH20STATEMENT BY DIRECTORS
2011-11-18RES06REDUCE ISSUED CAPITAL 02/11/2011
2011-05-19AR0102/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0102/03/10 NO CHANGES
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-01287REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL
2008-10-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM SUTTON / 25/09/2008
2008-08-15MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-08-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-15RES01ALTER MEMORANDUM 09/07/2008
2008-07-29169GBP IC 50015/30015 09/07/08 GBP SR 40000@0.5=20000
2008-04-15363sRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL BARKUS
2008-03-19288aSECRETARY APPOINTED MALCOLM JOHN SUTTON
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-27363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: C/O HORWATH CLARK WHITEHILL KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL
2006-04-24363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-09363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-15363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-06363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-26363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/00
2000-03-08363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-15363sRETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-05288aNEW SECRETARY APPOINTED
1998-03-05363(288)SECRETARY RESIGNED
1998-03-05363sRETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
1998-03-05288bDIRECTOR RESIGNED
1998-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/98
1997-12-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-10363sRETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
1996-11-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-22123NC INC ALREADY ADJUSTED 08/10/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED LAYOUT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED LAYOUT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-07-25 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LAYOUT SOLUTIONS LIMITED

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

ADVANCED LAYOUT SOLUTIONS LIMITED owns 2 domain names.

alspcb.co.uk   signalintegrityanalysis.co.uk  

Trademarks
We have not found any records of ADVANCED LAYOUT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED LAYOUT SOLUTIONS 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 (74100 - specialised design activities) as ADVANCED LAYOUT SOLUTIONS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED LAYOUT SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED LAYOUT SOLUTIONS 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 LAYOUT SOLUTIONS 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.
    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.
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