Advansys Limited in Molly Millars Lane WOKINGHAM

Advansys Limited WOKINGHAM

Advansys started in year 2000 as Private Limited Company with registration number 03985924. The Advansys company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Wokingham at 4 Millars Brook. Postal code: RG41 2AD. Since 2006/06/21 Advansys Limited is no longer carrying the name Advansys..uk.

Currently there are 2 directors in the the firm, namely Diane W. and Kurt W.. In addition one secretary - Diane W. - is with the company. As of 10 May 2024, there was 1 ex director - Ian P.. There were no ex secretaries.

Advansys Limited Address / Contact

Office Address	4 Millars Brook
Office Address2	Molly Millars Lane
Town	Wokingham
Post code	RG41 2AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03985924
Date of Incorporation	Fri, 28th Apr 2000
Industry	Other information technology service activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Diane W.

Position: Director

Appointed: 04 February 2006

Kurt W.

Position: Director

Appointed: 03 May 2000

Diane W.

Position: Secretary

Appointed: 03 May 2000

Ian P.

Position: Director

Appointed: 01 November 2014

Resigned: 28 January 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Kurt W. This PSC and has 50,01-75% shares.

Kurt W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Advansys..uk	June 21, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	205 805	145 802	143 705	170 141

Balance Sheet
Cash Bank In Hand	145 575	89 535	81 123	54 885
Cash Bank On Hand				54 885	60 453	95 721	83 278	109 585	475 519	462 258	244 404
Current Assets	279 084	257 613	222 188	198 086	205 888	271 995	249 284	252 193	692 476	709 240	706 565
Debtors	133 509	168 078	141 065	143 201	145 435	176 274	166 006	142 608	216 957	246 982	41 250
Net Assets Liabilities				170 141	167 793	218 154	232 460	230 156	485 581	615 880	651 951
Net Assets Liabilities Including Pension Asset Liability	205 805	145 802	143 705	170 141
Other Debtors				18 638	18 940	89 570	48 219	50 942	10 529	2 422	420 911
Property Plant Equipment				108 039	88 196	88 196	88 196	90 362	96 310	123 978
Tangible Fixed Assets	83 018	65 548	53 599	108 039

Reserves/Capital
Called Up Share Capital	40	40	40	40
Profit Loss Account Reserve	144 272	84 269	82 172	48 113
Shareholder Funds	205 805	145 802	143 705	170 141

Other
Accumulated Depreciation Impairment Property Plant Equipment				113 423	129 265	129 265	129 265	129 265	129 265	129 265	112 714
Average Number Employees During Period					30	23	15	21	13	14	15
Bank Borrowings Overdrafts				37			1		116 811	91 881	61 881
Creditors				41 950	17 421	26 941	30 749	34 557	121 176	100 056	76 539
Creditors Due After One Year	8 437	4 142	7 000	41 950
Creditors Due Within One Year	147 860	173 217	125 082	94 034
Disposals Decrease In Depreciation Impairment Property Plant Equipment					11 871						16 551
Disposals Property Plant Equipment					16 498						21 001
Increase From Depreciation Charge For Year Property Plant Equipment					27 713
Net Current Assets Liabilities	131 224	84 396	97 106	104 052	97 018	156 899	175 013	174 351	510 447	591 958	606 785
Number Shares Allotted		4 000	4 000	4 000
Other Creditors				41 950	17 421	26 941	30 749	34 557	4 365	8 175	14 658
Other Taxation Social Security Payable				60 444	72 113	68 712	66 586	72 235	123 918	77 402	59 324
Par Value Share		0	0	0
Property Plant Equipment Gross Cost				221 462	217 461	217 461	217 461	219 627	225 575	253 243	11 000
Revaluation Reserve	61 493	61 493	61 493	121 988
Share Capital Allotted Called Up Paid	40	40	40	40
Tangible Fixed Assets Additions		5 031	6 978	7 388
Tangible Fixed Assets Cost Or Valuation	141 570	146 601	153 579	221 462
Tangible Fixed Assets Depreciation	58 552	81 053	99 980	113 423
Tangible Fixed Assets Depreciation Charged In Period		22 501	18 927	13 443
Tangible Fixed Assets Increase Decrease From Revaluations				60 495
Total Additions Including From Business Combinations Property Plant Equipment					12 497			2 166	5 948	27 668	2 177
Total Assets Less Current Liabilities	214 242	149 944	150 705	212 091	185 214	245 095	263 209	264 713	606 757	715 936	728 490
Trade Creditors Trade Payables				32 648	35 971	45 369	5 250	5 011	8 142	4 531	6 684
Trade Debtors Trade Receivables				124 563	126 495	86 704	117 787	91 666	76 418	44 337	41 250

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 29th, April 2016	annual return	Free Download (4 pages)
SH01	40.00 GBP is the capital in company's statement on 2016/04/29	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/28 filed on: 12th, May 2015	annual return	Free Download (4 pages)
SH01	40.00 GBP is the capital in company's statement on 2015/05/12	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/28 filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	40.00 GBP is the capital in company's statement on 2014/04/29	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/28 filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/28 filed on: 9th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/28 filed on: 3rd, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/28 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/20 with complete member list filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 22nd, September 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/09/12 with complete member list filed on: 12th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, January 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/28 with complete member list filed on: 28th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 28/06/07) up to 2007/06/28	annual return
363s	Annual return drawn up to 2007/06/28 with complete member list filed on: 28th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 28/06/07) up to 2007/06/28	annual return
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/26 with complete member list filed on: 26th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/26 with complete member list filed on: 26th, May 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 16th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 16th, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/24 with complete member list filed on: 24th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/24 with complete member list filed on: 24th, June 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/20 with complete member list filed on: 20th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/20 with complete member list filed on: 20th, May 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 11th, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 11th, July 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/05/08 with complete member list filed on: 8th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 08/05/03) up to 2003/05/08	annual return
363s	Annual return drawn up to 2003/05/08 with complete member list filed on: 8th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 08/05/03) up to 2003/05/08	annual return
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 26th, November 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 26th, November 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/10 with complete member list filed on: 10th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/10 with complete member list filed on: 10th, May 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 18th, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 18th, July 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/05/18 with complete member list filed on: 18th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/05/18	annual return
363s	Annual return drawn up to 2001/05/18 with complete member list filed on: 18th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 16th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 16th, May 2000	accounts	Free Download (1 page)

Advansys Limited WOKINGHAM

Advansys Limited Address / Contact

Company Information / Profile

Company staff

Diane W.

Kurt W.

Diane W.

Ian P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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