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Advanced Cargo Systems Limited CRANFIELD

Founded in 1994, Advanced Cargo Systems, classified under reg no. 02924788 is an active company. Currently registered at Unit 5 College Business Park MK43 0AX, Cranfield the company has been in the business for thirty years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2023.

At the moment there are 2 directors in the the firm, namely Matthew M. and Graham M.. In addition one secretary - Nina M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Advanced Cargo Systems Limited Address / Contact

Office Address Unit 5 College Business Park
Office Address2 Bourne End
Town Cranfield
Post code MK43 0AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02924788
Date of Incorporation Tue, 3rd May 1994
Industry Other transportation support activities
End of financial Year 31st May
Company age 30 years old
Account next due date Fri, 28th Feb 2025 (276 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Matthew M.

Position: Director

Appointed: 04 May 2019

Nina M.

Position: Secretary

Appointed: 10 September 1997

Graham M.

Position: Director

Appointed: 03 May 1994

David C.

Position: Director

Appointed: 10 September 1997

Resigned: 09 June 2011

Graham M.

Position: Secretary

Appointed: 06 June 1996

Resigned: 09 September 1997

Ajay C.

Position: Director

Appointed: 27 February 1996

Resigned: 10 September 1997

Swarup S.

Position: Director

Appointed: 03 May 1994

Resigned: 27 February 1996

Rakesh S.

Position: Secretary

Appointed: 03 May 1994

Resigned: 06 June 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Graham M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nina M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Graham M.

Notified on 4 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Nina M.

Notified on 4 May 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand74 68967 60881 373    
Current Assets170 509191 754189 121240 664235 803235 203219 097
Debtors95 820124 146107 748    
Net Assets Liabilities53 30646 98570 41675 340105 636101 678 
Other Debtors2 1251 0001 000    
Property Plant Equipment951715538    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 9001 900   
Accumulated Depreciation Impairment Property Plant Equipment11 25811 49411 671    
Average Number Employees During Period5555554
Comprehensive Income Expense44 62043 67947 431    
Corporation Tax Payable11 11610 30111 167    
Creditors118 154145 484117 343113 81040 54030 43220 324
Dividends Paid30 00050 00024 000    
Fixed Assets951715538386738602453
Income Expense Recognised Directly In Equity-30 000-50 000-24 000    
Increase From Depreciation Charge For Year Property Plant Equipment 236177    
Net Current Assets Liabilities52 35546 27071 778124 954145 438131 508 
Other Creditors6 6917 1419 408    
Other Taxation Social Security Payable9 18810 0535 471    
Profit Loss44 62043 67947 431    
Property Plant Equipment Gross Cost 12 20912 209    
Total Assets Less Current Liabilities53 30646 98570 416127 240146 176132 110 
Trade Creditors Trade Payables91 159117 98993 197    
Trade Debtors Trade Receivables93 695123 146106 748    
Advances Credits Directors3 6665 2416 8167 166   
Advances Credits Made In Period Directors1 5751 5751 575350   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Resolution Restoration
Micro company accounts made up to 31st May 2023
filed on: 5th, September 2023 		Free Download (4 pages)

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