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Advanced Laptop Solutions Limited (number 05047381) is a private limited company legally formed on 2004-02-18 in England. This company is registered at 4 Park Farm Industrial Estate, Ermine Street, Buntingford SG9 9AZ. Advanced Laptop Solutions Limited is operating under Standard Industrial Classification code: 62090 which stands for "other information technology service activities".

Company details

Name	Advanced Laptop Solutions Limited
Number	05047381
Date of Incorporation:	2004-02-18
End of financial year:	28 February
Address:	4 Park Farm Industrial Estate, Ermine Street, Buntingford, SG9 9AZ
SIC code:	62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the enterprise, we can name: Robert M. (appointed on 18 February 2004). The Companies House lists 1 person of significant control - Robert M., the only individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	203,587	179,069	165,033	174,681	166,254	162,017	165,444	125,315	135,716	141,901	184,260	174,107	146,956
Fixed Assets	3,536	3,547	10,044	22,801	20,693	3,940	1,964	2,608	2,174	5,301	6,793	5,756	4,879
Intangible Fixed Assets	-	-	6,160	4,620	3,080	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	147,468	145,152	122,742	120,035	109,040	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,536	3,547	3,884	3,181	2,613	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	147,468	145,152	122,742	120,035	109,040	99,249	82,585	83,231	84,219	86,698	138,720	126,678	98,684

People with significant control

Robert M.

1 January 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/02/28 filed on: 27th, November 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2023/02/28 filed on: 27th, November 2023 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Maple House, 382 Kenton Road Kenton, Harrow Middlesex HA3 9DP on 2023/01/09 to 4 Park Farm Industrial Estate Ermine Street Buntingford Hertfordshire SG9 9AZ filed on: 9th, January 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/02/28 filed on: 30th, November 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/02/28 filed on: 16th, November 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/02/29 filed on: 10th, November 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/02/28 filed on: 19th, November 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/02/28 filed on: 3rd, October 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/02/28 filed on: 7th, June 2017 \| accounts	Free Download (5 pages)
(CH01) On 2017/01/01 director's details were changed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/01/01 filed on: 20th, February 2017 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/02/29 filed on: 1st, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/31 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/01 capital
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 15th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/31 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/03 capital
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 7th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/31 filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 1st, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/31 filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/02/29 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
(CH01) On 2011/04/06 director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/31 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/02/28 filed on: 11th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/18 filed on: 3rd, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/02/28 filed on: 8th, October 2010 \| accounts	Free Download (8 pages)
(CH01) On 2010/02/18 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/18 filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/02/28 filed on: 2nd, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/03/06 with complete member list filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/02/29 filed on: 25th, July 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/03/07 with complete member list filed on: 7th, March 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/02/28 filed on: 26th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/02/28 filed on: 26th, July 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/02/28 filed on: 20th, July 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/02/28 filed on: 20th, July 2006 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 9th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, May 2006 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/02/28 filed on: 27th, May 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/02/28 filed on: 27th, May 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 2004/02/18. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/02/18. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2004 \| capital	Free Download (2 pages)
(288b) On 2004/03/01 Director resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
(288a) On 2004/03/01 New director appointed filed on: 1st, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004/03/01 New secretary appointed filed on: 1st, March 2004 \| officers	Free Download (2 pages)
(288b) On 2004/03/01 Secretary resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
(288b) On 2004/03/01 Director resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
(288a) On 2004/03/01 New director appointed filed on: 1st, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004/03/01 New secretary appointed filed on: 1st, March 2004 \| officers	Free Download (2 pages)
(288b) On 2004/03/01 Secretary resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, February 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 18th, February 2004 \| incorporation	Free Download (16 pages)

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