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

ADVANCED COMPUTER SOLUTIONS LIMITED

9 GOLDINGTON ROAD, BEDFORD, MK40 3JY,
Company Registration Number
03258760
Private Limited Company
Active

Company Overview

About Advanced Computer Solutions Ltd
ADVANCED COMPUTER SOLUTIONS LIMITED was founded on 1996-10-03 and has its registered office in Bedford. The organisation's status is listed as "Active". Advanced Computer Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED COMPUTER SOLUTIONS LIMITED
 
Legal Registered Office
9 GOLDINGTON ROAD
BEDFORD
MK40 3JY
Other companies in MK44
 
Previous Names
ADVANCED COMPUTER SOLUTIONS (EUROPE) LIMITED26/04/2012
Filing Information
Company Number 03258760
Company ID Number 03258760
Date formed 1996-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB679254490  
Last Datalog update: 2021-07-05 13:37:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED COMPUTER SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COWLEY ASSOCIATES (BEDFORD) LIMITED   LOUISE TUNLEY LIMITED   RAWLINSON PRYDE LIMITED   STEVE MONICO LIMITED
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Companies with same name ADVANCED COMPUTER SOLUTIONS LIMITED
The following companies were found which have the same name as ADVANCED COMPUTER SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED COMPUTER SOLUTIONS (YORKSHIRE) LTD 13 THE CROSSINGS AIRMYN DN14 8LE Active Company formed on the 2008-09-03
ADVANCED COMPUTER SOLUTIONS, INC. 2070 DEER PARK AVE Nassau DEER PARK NY 11729 Active Company formed on the 1981-03-12
ADVANCED COMPUTER SOLUTIONS OF CENTRAL NEW YORK, LLC PO BOX 744 Broome FISHERSVILLE VA 22939 Active Company formed on the 2002-06-13
ADVANCED COMPUTER SOLUTIONS OF THE SOUTHERN TIER, LLC 243 OLD ITHACA ROAD P.O. BOX 319 HORSEHEADS NY 14845 Active Company formed on the 2007-05-23
ADVANCED COMPUTER SOLUTIONS, LTD. 10303 MERIDIAN AVE N. #103 SEATTLE WA 981330000 Active Company formed on the 1981-08-17
ADVANCED COMPUTER SOLUTIONS GROUP, LLC 151 KALMUS DRIVE C100 COSTA MESA CA 92626 CANCELED Company formed on the 1998-07-15
ADVANCED COMPUTER SOLUTIONS, INC. 6281 EMERALD LAKES DR TROY 480981333 Michigan UNKNOWN Company formed on the 0000-00-00
Advanced Computer Solutions of Virginia, Inc. 1761 JEFFERSON HWY STE 112 FISHERVILLE VA 22939 Active Company formed on the 2012-08-30
Advanced Computer Solutions, LLC. 3260 W Chenango Ave Englewood CO 80110 Delinquent Company formed on the 2004-07-29
ADVANCED COMPUTER SOLUTIONS LLC 1302 COURTHOUSE ROAD STAFFORD VA 22554 Active Company formed on the 2016-02-08
ADVANCED COMPUTER SOLUTIONS, INC. 3132 W POST RD LAS VEGAS NV 89118 Permanently Revoked Company formed on the 1990-01-16
ADVANCED COMPUTER SOLUTIONS, INC. 91 RAILROAD STREET ST. JOHNSBURY VT 05819 Inactive Company formed on the 1984-01-23
ADVANCED COMPUTER SOLUTIONS SG BAYSHORE ROAD Singapore 469974 Dissolved Company formed on the 2009-05-10
ADVANCED COMPUTER SOLUTIONS OF FLORIDA, INC. 5304 ENDEAVOUR AVE. DOVER FL 33527 Inactive Company formed on the 1999-04-02
ADVANCED COMPUTER SOLUTIONS, INC. 13900 COUNTY ROAD 455 CLERMONT FL 34711 Active Company formed on the 1987-12-24
ADVANCED COMPUTER SOLUTIONS OF SOUTH FLORIDA LLC 9908 NW 16 ST CORAL SPRINGS FL 33071 Inactive Company formed on the 2007-04-09
ADVANCED COMPUTER SOLUTIONS INC Delaware Unknown
ADVANCED COMPUTER SOLUTIONS INC Delaware Unknown
ADVANCED COMPUTER SOLUTIONS LAGRANGE LLC Georgia Unknown
ADVANCED COMPUTER SOLUTIONS INC. 1551 ST JOHN AVE MARIETTA GA 30067 Admin. Dissolved Company formed on the 2003-06-03

Company Officers of ADVANCED COMPUTER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JILL BRETHERTON
Company Secretary 2002-08-30
DEREK WILLIAM HESKETH BRETHERTON
Director 1996-10-03
ANDREW MICHAEL WHEATLEY
Director 2015-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK WILLIAM HESKETH BRETHERTON
Company Secretary 1996-10-03 2002-08-30
AMANDA JANE BRETHERTON
Director 1996-10-03 2002-08-30
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1996-10-03 1996-10-03
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1996-10-03 1996-10-03

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
CAD and IT Customer Support OfficerNuneatonUpdate and maintain web based FAQs, and posting and monitoring articles relating to support and training issues on social media and websites....2016-03-14

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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
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL WHEATLEY
2021-10-15PSC04Change of details for Mr Derek William Hesketh Bretherton as a person with significant control on 2021-10-15
2021-10-15CH01Director's details changed for Mr Derek William Hesketh Bretherton on 2021-10-15
2021-10-15CH03SECRETARY'S DETAILS CHNAGED FOR JILL BRETHERTON on 2021-10-15
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-26AR0103/10/15 ANNUAL RETURN FULL LIST
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM Unit 1 Home Farm Business Centre Cardington Bedfordshire MK44 3SN
2015-08-13AP01DIRECTOR APPOINTED MR ANDREW MICHAEL WHEATLEY
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0103/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0103/10/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-06AR0103/10/12 ANNUAL RETURN FULL LIST
2012-10-06CH01Director's details changed for Mr Derek William Hesketh Bretherton on 2012-04-30
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26RES15CHANGE OF NAME 24/04/2012
2012-04-26CERTNMCompany name changed advanced computer solutions (europe) LIMITED\certificate issued on 26/04/12
2011-10-31AR0103/10/11 ANNUAL RETURN FULL LIST
2011-10-31CH01Director's details changed for Mr Derek William Hesketh Bretherton on 2011-09-28
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14RES15CHANGE OF COMPANY NAME 17/07/19
2010-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-07AR0103/10/10 ANNUAL RETURN FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM HESKETH BRETHERTON / 01/05/2010
2010-08-31AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-11AR0103/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM HESKETH BRETHERTON / 03/10/2009
2009-07-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-31363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-14363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-27363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-05395PARTICULARS OF MORTGAGE/CHARGE
2003-10-10363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-03363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-09-24288bDIRECTOR RESIGNED
2002-09-24288bSECRETARY RESIGNED
2002-09-24288aNEW SECRETARY APPOINTED
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/01
2001-09-26363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-24395PARTICULARS OF MORTGAGE/CHARGE
2000-11-03363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-07-07AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-15363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-04-07AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-19363sRETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1998-07-14AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-19287REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 46 HOLME ROAD HATFIELD HERTFORDSHIRE AL10 9LF
1997-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-14363sRETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
1997-04-01225ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97
1996-10-09288bDIRECTOR RESIGNED
1996-10-09287REGISTERED OFFICE CHANGED ON 09/10/96 FROM: 372 OLD STREET LONDON EC1V 9LT
1996-10-09288aNEW DIRECTOR APPOINTED
1996-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-09288bSECRETARY RESIGNED
1996-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED COMPUTER 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 COMPUTER SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-12-23 Outstanding J J FINDLAY, ESQ
RENT SECURITY DEPOSIT DEED 2004-05-05 Outstanding JONATHAN JAMES FINDLAY
RENT SECURITY DEPOSIT DEED 2001-01-24 Outstanding JAMES CLARK FINDLAY
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 COMPUTER SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED COMPUTER SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED COMPUTER SOLUTIONS LIMITED
Trademarks
We have not found any records of ADVANCED COMPUTER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCED COMPUTER SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough Of Enfield 2014-04-08 GBP £1,200
London Borough of Enfield 2014-04-08 GBP £1,200 Computing Computer Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED COMPUTER 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 COMPUTER 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 COMPUTER SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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