Advanced Engineering (Middleton) Limited

Company Registration Number: 00940726

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Engineering (Middleton) Limited is a Private Company Limited by Shares first registered on 16 October 1968. Its current registered address is in Rochdale, Lancs.

Registered Address

UNIT 5D TRANS PENNINE TRADING ESTATE
GORRELLS WAY
ROCHDALE
LANCS
OL11 2PX

There are 16 companies currently registered at this postcode, including this one.

All companies at OL11 2PX

Registration Data

Company Number

00940726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £774,728£510,889£512,715£443,272£329,106£339,202
of which Cash £246,496£273,378£132,786£120,950£40,104£42,155
Total Assets £774,728£510,889£512,715£443,272£329,106£339,202
Current Liabilities £634,810£116,450£137,380£97,973£51,257£90,310
Net Current Assets £139,918£394,439£375,335£345,299£277,849£248,892
Total Net Worth £209,891£441,561£413,821£378,109£310,547£261,921

Previous Names

No previous names

Company Officers

  • HUDSON, Lesley Ann

    Secretary

    Appointed on 9 February 2007

     

    11 Ditchfield Road
    Penketh
    Warrington
    WA5 2NN

  • HUDSON, Andrew Warren

    Director

    Appointed on 9 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    40
    Glenfield Avenue
    Kimberley
    Notts
    NG16 2HB
    United Kingdom

  • HUDSON, Lucy Gabriella

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1971

    40
    Glenfield Avenue
    Kimberley
    Notts
    NG16 2HB
    United Kingdom

  • DRING, Brenda

    Secretary

    Resigned on 9 February 2007

    Fairway Ashes Lane
    Todmorden
    Lancashire
    OL14 8RF

  • DRING, Barrie

    Director

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1938

    Fairway Ashes Lane
    Todmorden
    Lancashire
    OL14 8RF

  • DRING, Brenda

    Director

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1936

    Fairway Ashes Lane
    Todmorden
    Lancashire
    OL14 8RF

This information was most recently updated today.

Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWVVSQ. Transaction: MzE2NDYzNTUxM2FkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50T91FL. Transaction: MzE0MTkwMDQxNmFkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0PNWW. Transaction: MzEzNjMzMjIyNGFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X416FZUK. Transaction: MzExNzIxMjQ1MmFkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HBNQ69. Transaction: MzEwODYzMzU2MmFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X32XZ9MR. Transaction: MzA5NTYyNTAzMGFkaXF6a2N4.

  7. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MCVCSH. Transaction: MzA5MDExNjUwMmFkaXF6a2N4.

  8. 6 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21MNU8Z. Transaction: MzA3MjM2MTA1MmFkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMRAGY. Transaction: MzA2OTUwMjk0MWFkaXF6a2N4.

  10. 24 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X117H64Z. Transaction: MzA1MTI4NzUwOGFkaXF6a2N4.

  11. 13 October 2011 Registered office address changed from 40 Glenfield Avenue Kimberley Nottingham Nottinghamshire NG16 2HB United Kingdom on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X1AXIYCX. Transaction: MzA0NTQ2NzcwNWFkaXF6a2N4.

  12. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AD7KDX8W. Transaction: MzA0MzQyNzgwOGFkaXF6a2N4.

  13. 26 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XKVP2R4Y. Transaction: MzAzMTExMjczMWFkaXF6a2N4.

  14. 26 January 2011 Director's details changed for Mr Andrew Warren Hudson on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XKVP0R4W. Transaction: MzAzMTEwOTQ3NmFkaXF6a2N4.

  15. 26 January 2011 Director's details changed for Lucy Gabriella Hudson on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XKVP1R4X. Transaction: MzAzMTEwOTQ4MWFkaXF6a2N4.

  16. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXUSTQ4G. Transaction: MzAyOTI3NjU5MGFkaXF6a2N4.

  17. 20 December 2010 Registered office address changed from 3 Amber Close Bullbridge Ambergate Derbyshire DE56 2FJ on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Address. Type: AD01. Barcode: X9SQ5Q3M. Transaction: MzAyOTA2NzI5M2FkaXF6a2N4.

  18. 20 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWFN3K3Y. Transaction: MzAxNTkzMzk4OGFkaXF6a2N4.

  19. 28 April 2010 Previous accounting period shortened from 31 October 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: A8GJ0JII. Transaction: MzAxNDQ0NzM1MWFkaXF6a2N4.

  20. 6 April 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XCQENIXF. Transaction: MzAxMjg4OTk3MWFkaXF6a2N4.

  21. 6 April 2010 Director's details changed for Lucy Gabriella Hudson on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCQEMIXE. Transaction: MzAxMjg4NzQxOWFkaXF6a2N4.

  22. 6 April 2010 Director's details changed for Andrew Warren Hudson on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCQELIXD. Transaction: MzAxMjg4NzQxOGFkaXF6a2N4.

  23. 3 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5GWVCYW. Transaction: MjA0MDU4MDkyM2FkaXF6a2N4.

  24. 6 April 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X468I8SX. Transaction: MjAyOTk0NjExOWFkaXF6a2N4.

  25. 14 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUOPQ29I. Transaction: MjAxMTA4NzMxNGFkaXF6a2N4.

  26. 6 May 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVQIZHE. Transaction: MjAwNDc5MDcwMGFkaXF6a2N4.

  27. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk1Njc3OWFkaXF6a2N4.

  28. 4 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1OTUxMmFkaXF6a2N4.

  29. 24 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY5ODU4NWFkaXF6a2N4.

  30. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE4OTc4NGFkaXF6a2N4.

  31. 10 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMyMjQ4MmFkaXF6a2N4.

  32. 10 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMzMzk1OWFkaXF6a2N4.

  33. 10 March 2007 Registered office changed on 10/03/07 from: ambrose street rochdale lancashire OL11 1QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzMzNDA1NWFkaXF6a2N4.

  34. 27 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjczNTAwOGFkaXF6a2N4.

  35. 18 April 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYzNzg4NWFkaXF6a2N4.

  36. 9 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDExODcxMDU4OGFkaXF6a2N4.

  37. 26 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMjcxNjMwNGFkaXF6a2N4.

  38. 10 March 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg3NzM4OGFkaXF6a2N4.

  39. 31 March 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY3NTMwNWFkaXF6a2N4.

  40. 16 February 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NDgyNTc5M2FkaXF6a2N4.

  41. 7 March 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzOTcwNzI3MWFkaXF6a2N4.

  42. 7 March 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY1ODIyOGFkaXF6a2N4.

  43. 9 July 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzOTc4MDM1MGFkaXF6a2N4.

  44. 26 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ3Mzg1N2FkaXF6a2N4.

  45. 19 February 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NTc5MTY5N2FkaXF6a2N4.

  46. 29 January 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgxODk5OWFkaXF6a2N4.

  47. 17 April 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNzExMDQ4MmFkaXF6a2N4.

  48. 31 January 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI1ODY1NWFkaXF6a2N4.

  49. 2 March 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAyMjY2OTczNWFkaXF6a2N4.

  50. 19 February 1999 Return made up to 19/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc1NTcwNWFkaXF6a2N4.

  51. 9 February 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1OTE5MjQyNWFkaXF6a2N4.

  52. 23 January 1998 Return made up to 19/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc2MjYxMWFkaXF6a2N4.

  53. 24 February 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2NDMwMjg3OGFkaXF6a2N4.

  54. 31 January 1997 Return made up to 19/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgyOTc5MGFkaXF6a2N4.

  55. 27 February 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE1MzQyODkxNmFkaXF6a2N4.

  56. 17 February 1996 Registered office changed on 17/02/96 from: rhodes mill manchester old road middleton manchester M24 4PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA5MTYxN2FkaXF6a2N4.

  57. 17 February 1996 Return made up to 19/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA3OTk1MmFkaXF6a2N4.

  58. 28 February 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEzMTczNTczMWFkaXF6a2N4.

  59. 13 February 1995 Return made up to 19/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTc2NTE1OGFkaXF6a2N4.

  60. 18 April 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA3NDY2MDMxM2FkaXF6a2N4.

  61. 28 January 1994 Return made up to 19/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzA5NTAzOWFkaXF6a2N4.

  62. 12 July 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEzNDM5OTU1MGFkaXF6a2N4.

  63. 14 February 1993 Return made up to 19/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTU3ODIxOWFkaXF6a2N4.

  64. 10 June 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEwMTA4MjE5MGFkaXF6a2N4.

  65. 15 January 1992 Return made up to 19/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTMwMTQ3NmFkaXF6a2N4.

  66. 18 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NDA2OTIwNWFkaXF6a2N4.

  67. 16 April 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA1ODA3MjUzMGFkaXF6a2N4.

  68. 16 April 1991 Return made up to 27/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzY5NDQ1OWFkaXF6a2N4.

  69. 9 July 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAxMDUxNTQ3NmFkaXF6a2N4.

  70. 9 July 1990 Return made up to 19/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzQyNjQ3NWFkaXF6a2N4.

  71. 20 February 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDExODY1ODYyMGFkaXF6a2N4.

  72. 20 February 1989 Return made up to 26/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODAxMjU0NGFkaXF6a2N4.

  73. 11 February 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA2NDY2NTM4MGFkaXF6a2N4.

  74. 11 February 1988 Return made up to 21/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzQ2MDU2N2FkaXF6a2N4.

  75. 7 March 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDAzNzAzNzkyNmFkaXF6a2N4.

  76. 7 March 1987 Return made up to 04/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjU2MTcxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.