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Company Information for

ADVANCED COMMERCIAL INSTALLATIONS LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,

Company Registration Number

04141349

Private Limited Company

Liquidation

Company Overview

About Advanced Commercial Installations Ltd

ADVANCED COMMERCIAL INSTALLATIONS LIMITED was founded on 2001-01-15 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Advanced Commercial Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ADVANCED COMMERCIAL INSTALLATIONS LIMITED

100 ST. JAMES ROAD NORTHAMPTON NN5 5LF Other companies in SG1

Filing Information

Company Number		04141349
Company ID Number		04141349
Date formed		2001-01-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		15/01/2016
Return next due		12/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB770611444~~

Last Datalog update:	2022-10-14 21:45:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED COMMERCIAL INSTALLATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AURELIOPA LTD BLUE CUBE BUSINESS LTD DAVID SAUNDERS LIMITED GRAVITY ACCOUNTING LTD IVENSCO LIMITED JOHN THAME LIMITED NOVATAX LIMITED

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Companies with same name ADVANCED COMMERCIAL INSTALLATIONS LIMITED

The following companies were found which have the same name as ADVANCED COMMERCIAL INSTALLATIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Advanced Commercial Installations Incorporated	590 Burbank St Unit 210 Broomfield CO 80020	Good Standing	Company formed on the 2019-05-02
	ADVANCED COMMERCIAL INSTALLATIONS LIMITED		Unknown

Company Officers of ADVANCED COMMERCIAL INSTALLATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CHRISTOPHER MITCHELL	Director	2001-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARILENA MITCHELL	Company Secretary	2001-01-15	2017-04-03
MICHAEL CHRISTOPHER PIPE	Director	2001-11-01	2007-03-31
QA REGISTRARS LIMITED	Nominated Secretary	2001-01-15	2001-01-15
QA NOMINEES LIMITED	Nominated Director	2001-01-15	2001-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID CHRISTOPHER MITCHELL	QUANTUM TOUCH LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Active - Proposal to Strike off
DAVID CHRISTOPHER MITCHELL	ACI FIRE & TRAINING LIMITED	Director	2006-07-11	CURRENT	2006-07-11	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2022-12-22		Voluntary liquidation Statement of receipts and payments to 2022-10-13
2022-10-05		Appointment of a voluntary liquidator
2022-10-05		Removal of liquidator by court order
2022-10-05	LIQ10	Removal of liquidator by court order
2022-10-05	600	Appointment of a voluntary liquidator
2021-12-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-13
2021-06-16	LIQ10	Removal of liquidator by court order
2021-04-29	600	Appointment of a voluntary liquidator
2021-03-30	LIQ MISC	Insolvency:LIQ12 -secretary of state's release of liquidator
2020-12-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-13
2019-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/19 FROM Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP
2019-10-23	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-10-23	LIQ02	Voluntary liquidation Statement of affairs
2019-10-23	600	Appointment of a voluntary liquidator
2019-10-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-10-14
2019-06-03	PSC04	Change of details for Mr David Christopher Mitchell as a person with significant control on 2019-06-03
2019-06-03	CH01	Director's details changed for Mr David Christopher Mitchell on 2019-06-03
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-01-16	LATEST SOC	16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-07-07	PSC04	Change of details for Mr David Christopher Mitchell as a person with significant control on 2017-04-03
2017-07-07	PSC07	CESSATION OF MARILENA MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2017-04-04	TM02	Termination of appointment of Marilena Mitchell on 2017-04-03
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-09-16	CH01	Director's details changed for Mr David Christopher Mitchell on 2016-09-16
2016-06-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041413490002
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21	AR01	15/01/16 ANNUAL RETURN FULL LIST
2015-06-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13	AR01	15/01/15 ANNUAL RETURN FULL LIST
2015-02-09	CH01	Director's details changed for David Christopher Mitchell on 2015-01-01
2015-02-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MARILENA MITCHELL on 2015-01-01
2014-06-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31	AR01	15/01/14 ANNUAL RETURN FULL LIST
2013-06-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AR01	15/01/13 ANNUAL RETURN FULL LIST
2012-08-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19	AR01	15/01/12 ANNUAL RETURN FULL LIST
2011-08-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25	AR01	15/01/11 ANNUAL RETURN FULL LIST
2010-07-16	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22	AR01	15/01/10 ANNUAL RETURN FULL LIST
2009-06-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-27	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-07-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-17	363a	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02	288b	DIRECTOR RESIGNED
2007-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-18	363a	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-01-17	363a	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14	363s	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/04 FROM: RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP
2004-03-13	363(287)	REGISTERED OFFICE CHANGED ON 13/03/04
2004-03-13	363s	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-24	363s	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-22	363s	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-11-29	288a	NEW DIRECTOR APPOINTED
2001-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-17	225	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/03/01
2001-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 60 DOWNLANDS STEVENAGE HERTFORDSHIRE SG2 7BH
2001-03-16	288a	NEW DIRECTOR APPOINTED
2001-03-16	288a	NEW SECRETARY APPOINTED
2001-03-16	88(2)R	AD 15/01/01--------- £ SI 98@1=98 £ IC 2/100
2001-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2001-01-19	288b	SECRETARY RESIGNED
2001-01-19	288b	DIRECTOR RESIGNED
2001-01-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to ADVANCED COMMERCIAL INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2020-05-29
Appointment of Liquidators	2019-10-22
Resolutions for Winding-up	2019-10-22

Fines / Sanctions

No fines or sanctions have been issued against ADVANCED COMMERCIAL INSTALLATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-13	Outstanding	RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE	2001-03-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 47,368
Creditors Due After One Year	2012-03-31	£ 40,937
Creditors Due Within One Year	2013-03-31	£ 111,322
Creditors Due Within One Year	2012-03-31	£ 101,087

Creditors and other liabilities

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

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 COMMERCIAL INSTALLATIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 9,135
Cash Bank In Hand	2012-03-31	£ 59,358
Current Assets	2013-03-31	£ 158,667
Current Assets	2012-03-31	£ 176,813
Debtors	2013-03-31	£ 142,532
Debtors	2012-03-31	£ 113,455
Secured Debts	2013-03-31	£ 76,613
Secured Debts	2012-03-31	£ 52,740
Shareholder Funds	2013-03-31	£ 7,137
Shareholder Funds	2012-03-31	£ 42,506
Stocks Inventory	2013-03-31	£ 7,000
Stocks Inventory	2012-03-31	£ 4,000
Tangible Fixed Assets	2013-03-31	£ 7,160
Tangible Fixed Assets	2012-03-31	£ 7,717

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVANCED COMMERCIAL INSTALLATIONS LIMITED registering or being granted any patents

Domain Names

ADVANCED COMMERCIAL INSTALLATIONS LIMITED owns 1 domain names.

acionline.co.uk

Trademarks

We have not found any records of ADVANCED COMMERCIAL INSTALLATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCED COMMERCIAL INSTALLATIONS 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 (43290 - Other construction installation) as ADVANCED COMMERCIAL INSTALLATIONS LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED COMMERCIAL INSTALLATIONS 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ADVANCED COMMERCIAL INSTALLATIONS LIMITED	Event Date	2019-10-14

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ADVANCED COMMERCIAL INSTALLATIONS LIMITED	Event Date	2019-10-14
Place of meeting: 7 Paynes Park, Hitchin, SG5 1EH. Date of meeting: 14 October 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. :

Initiating party		Event Type	Notices to Creditors
Defending party	ADVANCED COMMERCIAL INSTALLATIONS LIMITED	Event Date	2019-10-14
Final Date For Submission: 19 June 2020. Notice is given pursuant to the Insolvency Act 1986 (as amended) that creditors of the Company are required to send full particulars of any debts or claims, including their full names, addresses, descriptions and details of their solicitors (if any) to the Joint Liquidators no later than the last date for submissions specified in this notice. The Joint Liquidators may, by means of written notice, require creditors or their solicitors to attend in person at a specified time and place in order to prove debts or claims. Creditors in default of such notice will be excluded from the benefit of any distribution. Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED COMMERCIAL INSTALLATIONS 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 COMMERCIAL INSTALLATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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