Company number 07804197
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address CRICKETWOOD TANHOUSE LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, S030 2SZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 1,000
. The most likely internet sites of ADVANCED TIMBER SYSTEMS LIMITED are www.advancedtimbersystems.co.uk, and www.advanced-timber-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and two months. Advanced Timber Systems Limited is a Private Limited Company.
The company registration number is 07804197. Advanced Timber Systems Limited has been working since 10 October 2011.
The present status of the company is Active. The registered address of Advanced Timber Systems Limited is Cricketwood Tanhouse Lane Botley Southampton Hampshire S030 2sz. The company`s financial liabilities are £168.57k. It is £-83.68k against last year. And the total assets are £398.56k, which is £190.65k against last year. POTTS, Alistair is a Director of the company. POTTS, Sasha Jayne is a Director of the company. The company operates in "Other construction installation".
advanced timber systems Key Finiance
LIABILITIES
£168.57k
-34%
CASH
n/a
TOTAL ASSETS
£398.56k
+91%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Alistair Potts
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCED TIMBER SYSTEMS LIMITED Events
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 10 October 2014
Statement of capital on 2014-10-13
...
... and 3 more events
10 Oct 2012
Annual return made up to 10 October 2012 with full list of shareholders
23 Jul 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
20 Jul 2012
Statement of capital following an allotment of shares on 12 July 2012
18 Jul 2012
Registered office address changed from Padnell Grange Padnell Road Waterlooville Hampshire PO8 8ED United Kingdom on 18 July 2012
10 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)