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Home > England & Wales Companies > ADV CS1 LTD
Company Information for

ADV CS1 LTD

C/O GREENFIELD RECOVERY LTD 28-30 BLUCHER STREET, TRINITY HOUSE, BIRMINGHAM, B1 1QH,
Company Registration Number
05490757
Private Limited Company
Liquidation

Company Overview

About Adv Cs1 Ltd
ADV CS1 LTD was founded on 2005-06-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Adv Cs1 Ltd 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
ADV CS1 LTD
 
Legal Registered Office
C/O GREENFIELD RECOVERY LTD 28-30 BLUCHER STREET
TRINITY HOUSE
BIRMINGHAM
B1 1QH
Other companies in ME15
 
Previous Names
ADVANCED CAMERA SERVICES LIMITED14/02/2025
BCR (UK) LTD23/12/2005
Filing Information
Company Number 05490757
Company ID Number 05490757
Date formed 2005-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879046972  
Last Datalog update: 2025-03-05 11:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADV CS1 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMB ACCOUNTANTS LIMITED   CATHEDRAL BUSINESS SERVICES LIMITED   COUNTY WEST COMMERCIAL SERVICES LIMITED   CV CONSULTING LTD   FIGUREHEAD ACCOUNTS LTD   FRANZINI FINANCIAL SERVICES LIMITED   HARDY WILSON LIMITED   S & G TAXATION LIMITED   SPRINGWELL INVESTMENTS (PVT) LTD   TRANSITION LL UK LTD
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Company Officers of ADV CS1 LTD

Current Directors
Officer Role Date Appointed
ANTHONY MICHAEL TERRANCE HOWES
 Director 2005-06-24
TERENCE HOWES
 Director 2006-06-25
DAVID JAMES ROBERT WEBB
 Director 2006-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER O'DONNELL
 Company Secretary 2005-06-24 2008-12-22
MARIAN ANN STEVENS
 Company Secretary 2005-06-24 2005-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES ROBERT WEBB PAUL HYNES AUDIO LIMITED Director 2013-09-03 CURRENT 2013-08-13 Dissolved 2017-05-09

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
2025-02-14NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2025-02-14Company name changed advanced camera services LIMITED\certificate issued on 14/02/25
2025-01-16APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ROBERT WEBB
2025-01-09Voluntary liquidation Statement of affairs
2025-01-07Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-01-07Appointment of a voluntary liquidator
2025-01-02REGISTERED OFFICE CHANGED ON 02/01/25 FROM 5 North Court Armstrong Road Maidstone Kent ME15 6JZ
2024-12-24CONFIRMATION STATEMENT MADE ON 10/12/24, WITH UPDATES
2024-11-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NATHAN O'DONNELL
2024-11-04Director's details changed for Mr Peter Nathan O'donnell on 2024-11-04
2024-11-01Director's details changed for Mr Peter Nathan O'donnell on 2024-10-31
2024-10-31APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL TERRANCE HOWES
2024-10-31CESSATION OF ANTHONY MICHAEL TERRANCE HOWES AS A PERSON OF SIGNIFICANT CONTROL
2024-09-12DIRECTOR APPOINTED MR PETER NATHAN O'DONNELL
2023-10-10Unaudited abridged accounts made up to 2023-01-31
2023-02-20APPOINTMENT TERMINATED, DIRECTOR TERENCE HOWES
2023-01-16CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-09-1431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-08PSC04Change of details for Mr Anthony Michael Terrance Howes as a person with significant control on 2021-11-01
2021-12-08CH01Director's details changed for Anthony Michael Terrance Howes on 2021-12-08
2021-05-18AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-11-10AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-09-12AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 102
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MICHAEL TERRANCE HOWES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-26AR0124/06/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-13AR0124/06/15 ANNUAL RETURN FULL LIST
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 102
2014-07-11AR0124/06/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24AA01Previous accounting period extended from 30/11/13 TO 31/01/14
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0124/06/13 ANNUAL RETURN FULL LIST
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/13 FROM Outset House Turkey Mill Ashford Road Maidstone Kent ME14 5PP United Kingdom
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30SH0129/08/12 STATEMENT OF CAPITAL GBP 102
2012-07-05AR0124/06/12 ANNUAL RETURN FULL LIST
2012-01-04CH01Director's details changed for Anthony Michael Terrance Howes on 2011-12-21
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0124/06/11 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0124/06/10 ANNUAL RETURN FULL LIST
2009-09-30AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-04-30288bAPPOINTMENT TERMINATED SECRETARY PETER O'DONNELL
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 196 LOOSE ROAD MAIDSTONE KENT ME15 7UF
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-07-23363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-24363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2006-03-20225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06
2006-03-0788(2)RAD 01/01/06--------- £ SI 99@1=99 £ IC 1/100
2005-12-23CERTNMCOMPANY NAME CHANGED BCR (UK) LTD CERTIFICATE ISSUED ON 23/12/05
2005-07-05288bSECRETARY RESIGNED
2005-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95210 - Repair of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to ADV CS1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2025-01-06
Appointment of Liquidators2025-01-02
Resolutions for Winding-up2025-01-02
Fines / Sanctions
No fines or sanctions have been issued against ADV CS1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADV CS1 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 95210 - Repair of consumer electronics

Creditors
Creditors Due Within One Year 2014-01-31 £ 59,318
Creditors Due Within One Year 2012-11-30 £ 102,225
Creditors Due Within One Year 2012-11-30 £ 102,225
Creditors Due Within One Year 2011-11-30 £ 79,194
Provisions For Liabilities Charges 2014-01-31 £ 0
Provisions For Liabilities Charges 2012-11-30 £ 1,623
Provisions For Liabilities Charges 2012-11-30 £ 1,623

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ADV CS1 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2014-01-31 £ 8,138
Cash Bank In Hand 2012-11-30 £ 29,358
Cash Bank In Hand 2012-11-30 £ 29,358
Cash Bank In Hand 2011-11-30 £ 6,892
Current Assets 2014-01-31 £ 25,100
Current Assets 2012-11-30 £ 95,748
Current Assets 2012-11-30 £ 95,748
Current Assets 2011-11-30 £ 69,342
Debtors 2014-01-31 £ 15,212
Debtors 2012-11-30 £ 64,240
Debtors 2012-11-30 £ 64,240
Debtors 2011-11-30 £ 60,450
Shareholder Funds 2012-11-30 £ 0
Stocks Inventory 2014-01-31 £ 1,750
Stocks Inventory 2012-11-30 £ 2,150
Stocks Inventory 2012-11-30 £ 2,150
Stocks Inventory 2011-11-30 £ 2,000
Tangible Fixed Assets 2014-01-31 £ 5,536
Tangible Fixed Assets 2012-11-30 £ 8,925
Tangible Fixed Assets 2012-11-30 £ 8,925
Tangible Fixed Assets 2011-11-30 £ 10,945

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADV CS1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADV CS1 LTD
Trademarks
We have not found any records of ADV CS1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADV CS1 LTD. 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 (95210 - Repair of consumer electronics) as ADV CS1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADV CS1 LTD 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.
Import/Export of Goods
Goods imported/exported by ADV CS1 LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0185258030Digital cameras
2011-09-0185258030Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyADVANCED CAMERA SERVICES LIMITEDEvent Date2025-01-02
Company Number: 05490757 Name of Company: ADVANCED CAMERA SERVICES LIMITED Previous Name of Company: BCR (UK) Ltd Nature of Business: Repair of Consumer Electronics Registered office: 5 North Court, A…
 
Initiating party Event TypeResolution
Defending partyADVANCED CAMERA SERVICES LIMITEDEvent Date2025-01-02
ADVANCED CAMERA SERVICES LIMITED (Company Number 05490757 ) Previous Name of Company: BCR (UK) Ltd Registered office: 5 North Court, Armstrong Road, Maidstone, ME15 6JZ Principal trading address: Unit…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADV CS1 LTD 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 ADV CS1 LTD 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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