ADVANCED COLLECTION SYSTEMS LIMITED
ADVANCED COLLECTION SYSTEMS LIMITED is an active private limited company, incorporated on 25 October 2000. The nature of the business is Activities of collection agencies. The company's registered office is on Great North Road, Hatfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ADVANCED COLLECTION SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04096010 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/10/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STEELE HOUSE |
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Address Line 2 | 126 GREAT NORTH ROAD |
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Post Town | HATFIELD |
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County | HERTFORDSHIRE |
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Postcode | AL9 5JN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/11/2024 |
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Last Made Up Date | 12/11/2023 |
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Return
Next Due Date | 22/11/2016 |
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Last Made Up Date | 25/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82911 - Activities of collection agencies
Company Name History
From incorporation onwards:
ADVANCED COLLECTION SYSTEMS LIMITED
Directors
(The company's officers)
LISA EAVES
(~49 year old British national)
STEELE HOUSE 126 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5JN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/2011
MR MARTIN EDWARD EAVES
(~54 year old British national)
STEELE HOUSE 126 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5JN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2013
LISA NICOLA EAVES
STEELE HOUSE 126 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5JN, UNITED KINGDOM
Appointed on 30/09/2011
Shareholders
(Persons of Significant Control)
Mr Martin Edward Eaves
(~54 year old British national)
Steele House, 126 Great North Road, Hatfield, Hertfordshire, AL9 5JN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Lisa Nicola Eaves
(~49 year old British national)
Steele House, 126 Great North Road, Hatfield, Hertfordshire, AL9 5JN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADVANCED COLLECTION SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, AL9 5JN.
Map of ADVANCED COLLECTION SYSTEMS LIMITED at local scale
Map of ADVANCED COLLECTION SYSTEMS LIMITED at district scale
More Companies in AL9 5JN
Other companies with registered offices in AL9 5JN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)