ADVANCED CONTRACT SERVICES LIMITED

ADVANCED CONTRACT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADVANCED CONTRACT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03292080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCED CONTRACT SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is ADVANCED CONTRACT SERVICES LIMITED located?

    Registered Office Address
    23 Willersley Avenue
    DA15 9EJ Sidcup
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCED CONTRACT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for ADVANCED CONTRACT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for Miss Colette Esther Redmond as a person with significant control on Jun 30, 2022

    2 pagesPSC04

    Change of details for Miss Colette Esther Redmond as a person with significant control on Jun 30, 2022

    2 pagesPSC04

    Registered office address changed from The Boat House 161 Sandgate High Street Sandgate Kent CT20 3DA to 23 Willersley Avenue Sidcup DA15 9EJ on Jul 12, 2022

    1 pagesAD01

    Notification of Colette Esther Redmond as a person with significant control on Jun 30, 2022

    2 pagesPSC01

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Termination of appointment of Colette Esther Redmond as a secretary on Aug 31, 2017

    1 pagesTM02

    Termination of appointment of Colette Esther Redmond as a director on Aug 31, 2017

    1 pagesTM01

    Notification of Paul Ramsell as a person with significant control on Aug 31, 2017

    2 pagesPSC01

    Cessation of Colette Esther Redmond as a person with significant control on Aug 31, 2017

    1 pagesPSC07

    Appointment of Mr Paul Trevor Ramsell as a director on Aug 31, 2017

    2 pagesAP01

    Termination of appointment of Matthew James Till as a director on Jun 30, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of ADVANCED CONTRACT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSELL, Paul Trevor
    Willersley Avenue
    DA15 9EJ Sidcup
    23
    England
    Director
    Willersley Avenue
    DA15 9EJ Sidcup
    23
    England
    EnglandBritishRetired237701250001
    REDMOND, Colette Esther
    161 Sandgate High Street
    CT20 3DA Folkestone
    Kent
    Secretary
    161 Sandgate High Street
    CT20 3DA Folkestone
    Kent
    English98731010001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    RAMSELL, Paul Trevor
    The Boat House
    161 Sandgate High Street
    CT20 3DA Sandgate
    Kent
    Director
    The Boat House
    161 Sandgate High Street
    CT20 3DA Sandgate
    Kent
    EnglandBritishContract Manager50688360003
    REDMOND, Colette Esther
    The Boat House
    161 Sandgate High Street
    CT20 3DA Sandgate
    Kent
    Director
    The Boat House
    161 Sandgate High Street
    CT20 3DA Sandgate
    Kent
    EnglandEnglishAccountant98731010001
    TILL, Matthew James
    The Boat House
    161 Sandgate High Street
    CT20 3DA Sandgate
    Kent
    Director
    The Boat House
    161 Sandgate High Street
    CT20 3DA Sandgate
    Kent
    EnglandBritishHeating Engineer180378770001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of ADVANCED CONTRACT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Colette Esther Redmond
    Willersley Avenue
    DA15 9EJ Sidcup
    23
    England
    Jun 30, 2022
    Willersley Avenue
    DA15 9EJ Sidcup
    23
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Trevor Ramsell
    Willersley Avenue
    DA15 9EJ Sidcup
    23
    England
    Aug 31, 2017
    Willersley Avenue
    DA15 9EJ Sidcup
    23
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Colette Esther Redmond
    The Boat House
    161 Sandgate High Street
    CT20 3DA Sandgate
    Kent
    Dec 12, 2016
    The Boat House
    161 Sandgate High Street
    CT20 3DA Sandgate
    Kent
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0