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Home > England & Wales Companies > ADVANCED 3D LASER SOLUTIONS LIMITED
Company Information for

ADVANCED 3D LASER SOLUTIONS LIMITED

THE MOUSERY, BEECHES ROAD, BATTLESBRIDGE, ESSEX, SS11 8GH,
Company Registration Number
09105941
Private Limited Company
Active

Company Overview

About Advanced 3d Laser Solutions Ltd
ADVANCED 3D LASER SOLUTIONS LIMITED was founded on 2014-06-27 and has its registered office in Battlesbridge. The organisation's status is listed as "Active". Advanced 3d Laser Solutions Limited is a Private Limited Company registered in ENGLAND 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 3D LASER SOLUTIONS LIMITED
 
Legal Registered Office
THE MOUSERY
BEECHES ROAD
BATTLESBRIDGE
ESSEX
SS11 8GH
Other companies in CM4
 
Filing Information
Company Number 09105941
Company ID Number 09105941
Date formed 2014-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207356910  
Last Datalog update: 2024-07-06 17:01:28
Primary Source:Companies House
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Company Officers of ADVANCED 3D LASER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DEREK BOXER
 Company Secretary 2014-06-27
GRAHAM DEREK BOXER
 Director 2014-06-27
LEWIS JAMES BOXER
 Director 2014-06-27
COLIN JAMES PITTMAN
 Director 2014-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DEREK BOXER ALS PROCESS SOLUTIONS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
GRAHAM DEREK BOXER HASDALE ENGINEERING SOLUTIONS LIMITED Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2017-08-15
LEWIS JAMES BOXER ALS PROCESS SOLUTIONS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
LEWIS JAMES BOXER HASDALE ENGINEERING SOLUTIONS LIMITED Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2017-08-15

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
2024-07-01CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-06-24REGISTERED OFFICE CHANGED ON 24/06/24 FROM The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT England
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2022-10-31AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-11-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-08-25PSC08Notification of a person with significant control statement
2020-08-25PSC07CESSATION OF GRAHAM DEREK BOXER AS A PERSON OF SIGNIFICANT CONTROL
2020-08-25CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM DEREK BOXER on 2014-06-27
2020-02-28SH0111/02/20 STATEMENT OF CAPITAL GBP 168
2020-02-28SH10Particulars of variation of rights attached to shares
2020-02-28SH08Change of share class name or designation
2020-02-26MEM/ARTSARTICLES OF ASSOCIATION
2020-02-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-02-26RES12Resolution of varying share rights or name
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM 37 Potash Road Potash Road Billericay CM11 1DL England
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM 37 Potash Road Potash Road Billericay CM11 1DL England
2019-11-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS BOXER
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN PITTMAN
2018-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES PITTMAN / 25/06/2018
2018-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JAMES BOXER / 25/06/2018
2018-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DEREK BOXER / 25/06/2018
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM Bic215 Medbic Anglia Ruskin University Alan Cherry Drive Chelmsford Essex CM1 1SQ England
2017-08-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM 38 High Street Stock Ingatestone Essex CM4 9BW
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DEREK BOXER
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-01AR0127/06/16 ANNUAL RETURN FULL LIST
2016-07-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 150
2015-07-27AR0127/06/15 ANNUAL RETURN FULL LIST
2015-07-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 150
2014-06-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED 3D LASER 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 3D LASER SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED 3D LASER SOLUTIONS LIMITED 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 62030 - Computer facilities management activities

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 3D LASER SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED 3D LASER SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED 3D LASER SOLUTIONS LIMITED
Trademarks
We have not found any records of ADVANCED 3D LASER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED 3D LASER 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 (62030 - Computer facilities management activities) as ADVANCED 3D LASER SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED 3D LASER 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 3D LASER 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 3D LASER 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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    Other companies at postcode SS11 8GH