Company NameAdvanced Consumer Technology Limited
DirectorsMark Sullivan and Brian Boston
Company StatusActive
Company Number09916831
CategoryPrivate Limited Company
Incorporation Date15 December 2015(8 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Mark Sullivan
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVaughan House Eggleston Court
Middlesbrough
TS2 1RU
Director NameMr Brian Boston
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2016(2 months, 3 weeks after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVaughan House Eggleston Court
Middlesbrough
TS2 1RU

Location

Registered AddressVaughan House
Eggleston Court
Middlesbrough
TS2 1RU
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 July 2023 (8 months, 4 weeks ago)
Next Return Due19 July 2024 (3 months, 3 weeks from now)

Charges

3 February 2022Delivered on: 7 February 2022
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
16 April 2019Delivered on: 17 April 2019
Persons entitled: John Patrick Oddy (Formally Known as Martin Paul West)

Classification: A registered charge
Particulars: All properties, all its present and future goodwill, uncalled capital, equipment, intellectual property, book debts, investments, money credit balances, rights in respect of each insurance policies all as defined and further particularised in the debenture dated 16TH april 2019.
Outstanding

Filing History

31 August 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
17 August 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
2 August 2017Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
3 July 2017Confirmation statement made on 27 June 2017 with updates (5 pages)
30 June 2017Notification of John Oddy as a person with significant control on 6 April 2016 (2 pages)
28 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,002
(4 pages)
20 April 2016Statement of capital following an allotment of shares on 9 March 2016
  • GBP 1,002
(4 pages)
18 April 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(48 pages)
17 March 2016Appointment of Mr Brian Boston as a director on 9 March 2016 (2 pages)
15 December 2015Incorporation
Statement of capital on 2015-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)