Advanced 3D Laser Solutions Limited

Company Name	Advanced 3D Laser Solutions Limited
Company Status	Active
Company Number	09105941
Category	Private Limited Company
Incorporation Date	27 June 2014(9 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Colin James Pittman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT

Director Name	Mr Graham Derek Boxer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT

Director Name	Mr Lewis James Boxer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(same day as company formation)
Role	IT Specialist
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT

Secretary Name	Mr Graham Derek Boxer
Status	Current
Appointed	27 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT

Location

Registered Address	The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Colin James Pittman 33.33% Ordinary
50 at £1	Graham Derek Boxer 33.33% Ordinary
50 at £1	Lewis James Boxer 33.33% Ordinary

Financials

Year	2014
Net Worth	£116
Cash	£6,414
Current Liabilities	£8,124

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (9 months, 4 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

20 November 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
25 August 2020	Confirmation statement made on 27 June 2020 with updates (5 pages)
25 August 2020	Notification of a person with significant control statement (2 pages)
25 August 2020	Cessation of Graham Derek Boxer as a person with significant control on 11 February 2020 (1 page)
25 August 2020	Cessation of Lewis James Boxer as a person with significant control on 11 February 2020 (1 page)
25 August 2020	Cessation of Colin James Pittman as a person with significant control on 11 February 2020 (1 page)
25 August 2020	Secretary's details changed for Mr Graham Derek Boxer on 27 June 2014 (1 page)
28 February 2020	Statement of capital following an allotment of shares on 11 February 2020 GBP 168 (3 pages)
28 February 2020	Particulars of variation of rights attached to shares (2 pages)
28 February 2020	Change of share class name or designation (2 pages)
26 February 2020	Memorandum and Articles of Association (30 pages)
26 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
26 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 December 2019	Registered office address changed from 37 Potash Road Potash Road Billericay CM11 1DL England to The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT on 12 December 2019 (1 page)
1 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
2 July 2018	Notification of Lewis Boxer as a person with significant control on 6 April 2016 (2 pages)
2 July 2018	Notification of Colin Pittman as a person with significant control on 6 April 2016 (2 pages)
2 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
25 June 2018	Director's details changed for Mr Graham Derek Boxer on 25 June 2018 (2 pages)
25 June 2018	Director's details changed for Mr Colin James Pittman on 25 June 2018 (2 pages)
25 June 2018	Director's details changed for Mr Lewis James Boxer on 25 June 2018 (2 pages)
24 October 2017	Registered office address changed from Bic215 Medbic Anglia Ruskin University Alan Cherry Drive Chelmsford Essex CM1 1SQ England to 37 Potash Road Potash Road Billericay CM11 1DL on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from Bic215 Medbic Anglia Ruskin University Alan Cherry Drive Chelmsford Essex CM1 1SQ England to 37 Potash Road Potash Road Billericay CM11 1DL on 24 October 2017 (1 page)
14 August 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
14 August 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
10 August 2017	Registered office address changed from 38 High Street Stock Ingatestone Essex CM4 9BW to Bic215 Medbic Anglia Ruskin University Alan Cherry Drive Chelmsford Essex CM1 1SQ on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from 38 High Street Stock Ingatestone Essex CM4 9BW to Bic215 Medbic Anglia Ruskin University Alan Cherry Drive Chelmsford Essex CM1 1SQ on 10 August 2017 (1 page)
18 July 2017	Notification of Graham Derek Boxer as a person with significant control on 27 June 2017 (2 pages)
18 July 2017	Notification of Graham Derek Boxer as a person with significant control on 27 June 2017 (2 pages)
18 July 2017	Notification of Graham Derek Boxer as a person with significant control on 18 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
1 September 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 150 (7 pages)
1 September 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 150 (7 pages)
19 July 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 July 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 150 (6 pages)
27 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 150 (6 pages)
21 July 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 July 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 June 2014	Incorporation Statement of capital on 2014-06-27 GBP 150 (46 pages)
27 June 2014	Incorporation Statement of capital on 2014-06-27 GBP 150 (46 pages)

Advanced 3D Laser Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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