ADVANCED COLLECTION SYSTEMS LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
ADVANCED COLLECTION SYSTEMS LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
ADVANCED COLLECTION SYSTEMS LIMITED was incorporated 23 years ago on 25/10/2000 and has the registered number: 04096010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADVANCED COLLECTION SYSTEMS LIMITED was incorporated 23 years ago on 25/10/2000 and has the registered number: 04096010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADVANCED COLLECTION SYSTEMS LIMITED - HATFIELD
This company is listed in the following categories:
82911 - Activities of collection agencies
82911 - Activities of collection agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STEELE HOUSE
HATFIELD
HERTFORDSHIRE
AL9 5JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN EDWARD EAVES | Jul 1969 | British | Director | 2013-01-01 | CURRENT |
| LISA EAVES | Secretary | 2011-09-30 | CURRENT | ||
| LISA EAVES | Jul 1974 | British | Director | 2011-09-20 | CURRENT |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-25 UNTIL 2000-10-25 | RESIGNED | ||
| MICHAEL WREN | Sep 1970 | British | Director | 2000-10-25 UNTIL 2002-12-15 | RESIGNED |
| ALISON RYAN | British | Director | 2000-10-25 UNTIL 2011-09-30 | RESIGNED | |
| NATASHA PHILLIPS | Feb 1973 | British | Director | 2002-12-15 UNTIL 2011-10-14 | RESIGNED |
| ALISON RYAN | British | Secretary | 2000-10-25 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lisa Nicola Eaves | 2016-04-06 | 7/1974 | Hatfield Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Martin Edward Eaves | 2016-04-06 | 7/1969 | Hatfield Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Advanced Collection Systems Limited | 2023-12-07 | 31-03-2023 | £2,427,572 Cash |
| Advanced Collection Systems Limited | 2022-12-01 | 31-03-2022 | £2,202,827 Cash |
| Advanced Collection Systems Limited | 2021-12-08 | 31-03-2021 | £986,969 Cash |
| Advanced Collection Systems Limited | 2021-01-26 | 31-03-2020 | £640,736 Cash |
| Advanced Collection Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-12 | 31-03-2019 | £304,682 Cash £557,840 equity |
| Advanced Collection Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-15 | 31-03-2018 | £236,147 Cash £375,639 equity |
| Advanced Collection Systems Limited - Abbreviated accounts 16.3 | 2017-04-06 | 31-10-2016 | £296,327 Cash £401,202 equity |
| Advanced Collection Systems Limited - Limited company - abbreviated - 11.9 | 2016-03-01 | 31-10-2015 | £122,574 Cash £266,588 equity |