ADVANCED COLLECTION SYSTEMS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5JN

Company number 04096010
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address STEELE HOUSE, 126 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5JN
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ADVANCED COLLECTION SYSTEMS LIMITED are www.advancedcollectionsystems.co.uk, and www.advanced-collection-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and two months. Advanced Collection Systems Limited is a Private Limited Company. The company registration number is 04096010. Advanced Collection Systems Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Advanced Collection Systems Limited is Steele House 126 Great North Road Hatfield Hertfordshire Al9 5jn. The company`s financial liabilities are £348.8k. It is £136.81k against last year. The cash in hand is £296.33k. It is £173.75k against last year. And the total assets are £442.25k, which is £113.07k against last year. PHILLIPS, Lisa is a Secretary of the company. EAVES, Martin Edward is a Director of the company. PHILLIPS, Lisa is a Director of the company. Secretary RYAN, Alison has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PHILLIPS, Natasha has been resigned. Director RYAN, Alison has been resigned. Director WREN, Michael has been resigned. The company operates in "Activities of collection agencies".


advanced collection systems Key Finiance

LIABILITIES £348.8k
+64%
CASH £296.33k
+141%
TOTAL ASSETS £442.25k
+34%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Lisa
Appointed Date: 30 September 2011
Director
EAVES, Martin Edward
Appointed Date: 01 January 2013
56 years old
Director
PHILLIPS, Lisa
Appointed Date: 20 September 2011
51 years old

Resigned Directors

Secretary
RYAN, Alison
Resigned: 30 September 2011
Appointed Date: 25 October 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000
Director
PHILLIPS, Natasha
Resigned: 14 October 2011
Appointed Date: 15 December 2002
52 years old
Director
RYAN, Alison
Resigned: 30 September 2011
Appointed Date: 25 October 2000
58 years old
Director
WREN, Michael
Resigned: 15 December 2002
Appointed Date: 25 October 2000
55 years old

Persons With Significant Control

Mrs Lisa Nicola Eaves
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Edward Eaves
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED COLLECTION SYSTEMS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50
11 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
21 Aug 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2002
Total exemption full accounts made up to 31 October 2001
07 Nov 2001
Return made up to 25/10/01; full list of members
27 Oct 2000
Secretary resigned
25 Oct 2000
Incorporation

ADVANCED COLLECTION SYSTEMS LIMITED Charges

13 September 2011
Debenture
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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