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ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED (04493495)

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Introduction

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ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED

ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED is an dissolved company incorporated on with the registered office located in Chorley. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ADVANCED COMPUTER SYSTEMS (MIDLANDS) LIMITED was registered 24 years ago.(SIC: 62090)

Status

dissolved

Active since 24 years ago

Company No

04493495

LTD Company

Age

24 Years

Incorporated 24 July 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 21 February 2023 (3 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 6 April 2022 (4 years ago)
Submitted on 14 April 2022 (4 years ago)

Next Due

Due by N/A

Contact

Address

1st Floor, Fairclough House Church Street Chorley, PR7 4EX,

Previous Addresses

PO Box 4385 04493495 - Companies House Default Address Cardiff CF14 8LH
From: 11 July 2023To: 28 February 2024
The Annexe 16 Whitford Drive Shirley Solihull B90 4YG
From: 27 June 2014To: 11 July 2023
483 Birmingham Road Marlbrook Bromsgrove B61 0HZ
From: 10 December 2012To: 27 June 2014
9 Alvechurch Road Birmingham B31 3JW
From: 24 July 2002To: 10 December 2012

Timeline

2 key events • 2002 - 2013

Funding Officers Ownership
Company Founded
Jul 02
Director Left
Dec 13
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

BALDOCK, Shawn

Active
120 Bark Street, BoltonBL1 2AX
Secretary
Appointed 31 Mar 2004

BALDOCK, Shawn

Active
120 Bark Street, BoltonBL1 2AX
Born September 1957
Director
Appointed 19 Aug 2002

BALDOCK, Doreen

Resigned
16 Whitford Drive, SolihullB90 4YG
Secretary
Appointed 19 Aug 2002
Resigned 31 Mar 2004

CREDITREFORM (SECRETARIES) LIMITED

Resigned
Ruskin Chambers, BirminghamB4 6RP
Corporate nominee secretary
Appointed 24 Jul 2002
Resigned 19 Aug 2002

SHUFF, Mark Geoffrey

Resigned
Birmingham Road, BromsgroveB61 0HZ
Born January 1961
Director
Appointed 01 Mar 2003
Resigned 17 Dec 2013

CREDITREFORM LIMITED

Resigned
Ruskin Chambers, BirminghamB4 6RP
Corporate nominee director
Appointed 24 Jul 2002
Resigned 19 Aug 2002

Persons with significant control

1

Mr Shawn Baldock

Active
120 Bark Street, BoltonBL1 2AX
Born September 1957

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

70

Gazette Dissolved Liquidation
25 August 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
25 May 2024
LIQ14LIQ14
Change Registered Office Address Company With Date Old Address New Address
28 February 2024
AD01Change of Registered Office Address
Default Companies House Registered Office Address Applied
12 February 2024
RP05RP05
Resolution
20 July 2023
RESOLUTIONSResolutions
Liquidation Voluntary Statement Of Affairs
11 July 2023
LIQ02LIQ02
Change Registered Office Address Company With Date Old Address New Address
11 July 2023
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
3 July 2023
600600
Dissolution Voluntary Strike Off Suspended
11 May 2023
SOAS(A)SOAS(A)
Gazette Notice Voluntary
25 April 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
13 April 2023
DS01DS01
Accounts With Accounts Type Total Exemption Full
21 February 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Change Registered Office Address Company With Date Old Address
27 June 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
9 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Termination Director Company With Name
31 December 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
10 December 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
31 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 June 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Change Person Secretary Company With Change Date
30 August 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
30 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
15 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 May 2009
AAAnnual Accounts
Legacy
1 October 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 May 2008
AAAnnual Accounts
Legacy
1 February 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
6 September 2007
AAAnnual Accounts
Legacy
6 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 October 2006
AAAnnual Accounts
Legacy
30 August 2006
363aAnnual Return
Accounts Amended With Made Up Date
27 September 2005
AAMDAAMD
Legacy
13 September 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 July 2005
AAAnnual Accounts
Legacy
29 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 April 2004
AAAnnual Accounts
Legacy
13 April 2004
288aAppointment of Director or Secretary
Legacy
13 April 2004
288bResignation of Director or Secretary
Legacy
9 October 2003
363sAnnual Return (shuttle)
Legacy
25 July 2003
225Change of Accounting Reference Date
Legacy
25 July 2003
287Change of Registered Office
Legacy
24 April 2003
288aAppointment of Director or Secretary
Legacy
23 August 2002
288bResignation of Director or Secretary
Legacy
23 August 2002
287Change of Registered Office
Legacy
23 August 2002
288bResignation of Director or Secretary
Legacy
23 August 2002
288aAppointment of Director or Secretary
Legacy
23 August 2002
288aAppointment of Director or Secretary
Incorporation Company
24 July 2002
NEWINCIncorporation