Advanced Technology Consultants Limited

Company Name	Advanced Technology Consultants Limited
Directors	Andrew Rosser and Stephen Rosser
Company Status	Active
Company Number	02895766
Category	Private Limited Company
Incorporation Date	8 February 1994(30 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew Rosser
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 February 1994(same day as company formation)
Role	Computer Specialist
Country of Residence	England
Correspondence Address	106 Church Lane Marple Stockport Cheshire SK6 7AR

Director Name	Mr Stephen Rosser
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 February 1994(same day as company formation)
Role	Computer Specialist
Country of Residence	United Kingdom
Correspondence Address	106 Church Lane Marple Stockport Cheshire SK6 7AR

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Mrs Audrey Rosser
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Administrator
Correspondence Address	2 Pine Close Marple Stockport Cheshire SK6 7QU

Director Name	Mr Leslie Rosser
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	106 Church Lane Marple Stockport Cheshire SK6 7AR

Secretary Name	Mrs Audrey Rosser
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Administrator
Correspondence Address	2 Pine Close Marple Stockport Cheshire SK6 7QU

Secretary Name	Mr Andrew Rosser
Nationality	British
Status	Resigned
Appointed	22 June 1999(5 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Church Lane Marple Stockport Cheshire SK6 7AR

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	lsa-technology.co.uk
Telephone	0161 4260404
Telephone region	Manchester

Location

Registered Address	106 Church Lane Marple Stockport Cheshire SK6 7AR
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Marple

Shareholders

2 at £1	A. Rosser 50.00% Ordinary
2 at £1	Stephen Rosser 50.00% Ordinary

Financials

Year	2014
Net Worth	-£34,316
Current Liabilities	£51,706

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Filing History

10 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
29 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
11 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
13 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
17 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 4 (3 pages)
23 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 4 (3 pages)
3 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 4 (3 pages)
3 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 4 (3 pages)
3 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 4 (3 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 4 (3 pages)
27 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 4 (3 pages)
27 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 4 (3 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
14 February 2012	Termination of appointment of Andrew Rosser as a secretary (1 page)
14 February 2012	Termination of appointment of Leslie Rosser as a director (1 page)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Termination of appointment of Andrew Rosser as a secretary (1 page)
14 February 2012	Termination of appointment of Leslie Rosser as a director (1 page)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
19 March 2010	Secretary's details changed for Mr Andrew Rosser on 1 October 2009 (1 page)
19 March 2010	Director's details changed for Mr Stephen Rosser on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Mr Leslie Rosser on 1 October 2009 (2 pages)
19 March 2010	Secretary's details changed for Mr Andrew Rosser on 1 October 2009 (1 page)
19 March 2010	Director's details changed for Mr Leslie Rosser on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Mr Stephen Rosser on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mr Andrew Rosser on 1 October 2009 (2 pages)
19 March 2010	Secretary's details changed for Mr Andrew Rosser on 1 October 2009 (1 page)
19 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mr Andrew Rosser on 1 October 2009 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 May 2009	Amended accounts made up to 31 May 2008 (6 pages)
26 May 2009	Amended accounts made up to 31 May 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 March 2009	Return made up to 08/02/09; full list of members (4 pages)
23 March 2009	Return made up to 08/02/09; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 June 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 March 2008	Return made up to 08/02/08; full list of members (4 pages)
28 March 2008	Return made up to 08/02/08; full list of members (4 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 March 2007	Return made up to 08/02/07; full list of members (3 pages)
19 March 2007	Return made up to 08/02/07; full list of members (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 February 2006	Return made up to 08/02/06; full list of members (3 pages)
13 February 2006	Return made up to 08/02/06; full list of members (3 pages)
25 April 2005	Return made up to 08/02/05; full list of members (3 pages)
25 April 2005	Return made up to 08/02/05; full list of members (3 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
11 March 2004	Return made up to 08/02/04; full list of members (7 pages)
11 March 2004	Return made up to 08/02/04; full list of members (7 pages)
4 April 2003	Return made up to 08/02/03; full list of members (7 pages)
4 April 2003	Return made up to 08/02/03; full list of members (7 pages)
3 April 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
3 April 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
30 September 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
30 September 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
27 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
4 April 2001	Return made up to 08/02/01; full list of members (7 pages)
4 April 2001	Return made up to 08/02/01; full list of members (7 pages)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 September 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 September 2000	New secretary appointed (2 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
17 February 1999	Return made up to 08/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1999	Return made up to 08/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1998	Return made up to 08/02/98; full list of members (6 pages)
14 April 1998	Return made up to 08/02/98; full list of members (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
10 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
10 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
10 March 1997	Return made up to 08/02/97; no change of members (4 pages)
10 March 1997	Return made up to 08/02/97; no change of members (4 pages)
23 February 1996	Return made up to 08/02/96; no change of members (4 pages)
23 February 1996	Return made up to 08/02/96; no change of members (4 pages)
8 December 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
8 December 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
8 February 1994	Incorporation (20 pages)
8 February 1994	Incorporation (20 pages)

Advanced Technology Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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