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 Number04096010
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1STEELE HOUSE
Address Line 2126 GREAT NORTH ROAD
Post TownHATFIELD
CountyHERTFORDSHIRE
PostcodeAL9 5JN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date22/11/2016
Last Made Up Date25/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR MARTIN EDWARD EAVES
  • MR MARTIN EDWARD EAVES
  • MR MARTIN EDWARD EAVES
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 local scale
Map of ADVANCED COLLECTION SYSTEMS LIMITED at district scale
Map of ADVANCED COLLECTION SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)