Advanced Alloys Limited

Company Registration Number: 02271229

Company registered in England and Wales

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Advanced Alloys Limited is a Private Company Limited by Shares first registered on 24 June 1988. Its current registered address is in Cosham Portsmouth, Hampshire.

Registered Address

3 ACORN BUSINESS CENTRE
NORTHARBOUR ROAD
COSHAM PORTSMOUTH
HAMPSHIRE
PO6 3TH

There are 389 companies currently registered at this postcode, including this one.

All companies at PO6 3TH

Registration Data

Company Number

02271229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £789,081£833,241£940,323£1,073,864£1,081,826£889,916£798,296
of which Cash £142,690£107,627£149,759£37,363£3,135£8,385£88,742
Total Assets £789,081£833,241£940,323£1,073,864£1,081,826£889,916£798,296
Current Liabilities £174,538£248,775£289,451£468,399£438,982£315,980£257,603
Net Current Assets £614,543£584,466£650,872£605,465£642,844£573,936£540,693
Total Net Worth £679,257£605,451£685,902£646,258£666,942£585,777£549,413

Previous Names

No previous names

Company Officers

  • OSMAN, Molly

    Secretary

    Appointed on 7 December 2012

     

    3 Acorn Business Centre
    Northarbour Road
    Cosham Portsmouth
    Hampshire
    PO6 3TH

  • MAIDMENT, Robert

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1956

    3 Acorn Business Centre
    Northarbour Road
    Cosham Portsmouth
    Hampshire
    PO6 3TH

  • BAKHSHI, Carol Elaine

    Secretary

    Appointed on 1 June 2004

    Resigned on 6 November 2008

    The Paddock 76 Church Lane
    Colden Common
    Winchester
    SO21 1TS

  • MAIDMENT, Christine

    Secretary

    Resigned on 8 April 1997

    3 Oak Close
    Cedar Mount
    Lyndhurst
    Hampshire
    SO43 7EF

  • SHERGOLD, Hayley Marie

    Secretary

    Appointed on 6 November 2008

    Resigned on 6 December 2012

    3 Acorn Business Centre
    Northarbour Road
    Cosham Portsmouth
    Hampshire
    PO6 3TH

  • SHAWS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 April 1997

    Resigned on 1 June 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIL0SH. Transaction: MzE2NjA2MjEzM2FkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KR5TPD. Transaction: MzE2MzAwODIxOGFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQB96. Transaction: MzEzODg4NzM1MmFkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LWBM2J. Transaction: MzEzNzEzMzc5NmFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFGPSX. Transaction: MzExNDY3NzY1OGFkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3HBOPE2. Transaction: MzEwODY0MTY4NWFkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GWBXK. Transaction: MzA5NTMzMDc0NGFkaXF6a2N4.

  8. 22 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X304NJEH. Transaction: MzA5MzExOTc5NmFkaXF6a2N4.

  9. 14 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X201RUK9. Transaction: MzA3MTA1NzI0NWFkaXF6a2N4.

  10. 14 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZOUAKY. Transaction: MzA3MTA0NTM0NmFkaXF6a2N4.

  11. 7 December 2012 Termination of appointment of Hayley Shergold as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N9TBKY. Transaction: MzA2OTAxMzcwOGFkaXF6a2N4.

  12. 7 December 2012 Appointment of Miss Molly Osman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1N9TB2W. Transaction: MzA2OTAxMzU0NGFkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107CM20. Transaction: MzA1MDQzMzE4MWFkaXF6a2N4.

  14. 3 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OSQALM. Transaction: MzA1MDAxNDYxMGFkaXF6a2N4.

  15. 28 July 2011 Director's details changed for Mr Robert Maidment on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XBNPSW7F. Transaction: MzA0MTIzMzQyOWFkaXF6a2N4.

  16. 26 July 2011 Secretary's details changed for Hayley Marie Shergold on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH03. Barcode: XAG0HW55. Transaction: MzA0MTA2NzQwNmFkaXF6a2N4.

  17. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5HVURV7. Transaction: MzAzMjc0Njk1OGFkaXF6a2N4.

  18. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDPNNQIH. Transaction: MzAyOTc4MjMxNmFkaXF6a2N4.

  19. 5 January 2011 Secretary's details changed for Hayley Marie Shergold on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: XDPNLQIF. Transaction: MzAyOTczMjI4OWFkaXF6a2N4.

  20. 4 January 2011 Director's details changed for Mr Robert Maidment on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XDPNMQIG. Transaction: MzAyOTczMjI5MGFkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZ9ZDGFC. Transaction: MzAwNjQ0NTEwNWFkaXF6a2N4.

  22. 6 January 2010 Director's details changed for Mr Robert Maidment on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ9ZCGFB. Transaction: MzAwNjQ0NDYwMWFkaXF6a2N4.

  23. 22 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AVG8RFUT. Transaction: MzAwNTQ3MzY0MWFkaXF6a2N4.

  24. 9 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPDTY785. Transaction: MjAyNTM5NDUzN2FkaXF6a2N4.

  25. 21 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADJZH50R. Transaction: MjAxODUxMDAzNGFkaXF6a2N4.

  26. 7 November 2008 Secretary appointed hayley marie shergold [View PDF]

    Category: Officers. Type: 288a. Barcode: X3VRM4MY. Transaction: MjAxNzUxODQwNGFkaXF6a2N4.

  27. 6 November 2008 Appointment terminated secretary carol bakhshi [View PDF]

    Category: Officers. Type: 288b. Barcode: X3LJI4LB. Transaction: MjAxNzQxMTM0OWFkaXF6a2N4.

  28. 28 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2ZLXLL. Transaction: MjAwMDQxNzg5MmFkaXF6a2N4.

  29. 26 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2NjQ5OWFkaXF6a2N4.

  30. 13 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE5MjM0N2FkaXF6a2N4.

  31. 19 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU1MDA1MWFkaXF6a2N4.

  32. 24 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTU4ODU1OWFkaXF6a2N4.

  33. 23 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4MDE1ODY5OGFkaXF6a2N4.

  34. 19 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA2NTI2NWFkaXF6a2N4.

  35. 22 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MDUyMzM1OWFkaXF6a2N4.

  36. 10 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY1NTY2MmFkaXF6a2N4.

  37. 10 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU5ODAxNWFkaXF6a2N4.

  38. 19 July 2004 Registered office changed on 19/07/04 from: fryern house 125 winchester road chandlers ford hampshire SO53 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjg2MTAzOGFkaXF6a2N4.

  39. 26 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU0MDY3MWFkaXF6a2N4.

  40. 8 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NTg5MTM5NmFkaXF6a2N4.

  41. 20 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkzMDk0OGFkaXF6a2N4.

  42. 18 November 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNjA1MTMyOGFkaXF6a2N4.

  43. 1 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MDczNDI2MmFkaXF6a2N4.

  44. 10 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYzODc3OWFkaXF6a2N4.

  45. 26 November 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzODk3MDgxNmFkaXF6a2N4.

  46. 13 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MzI3OTI2OGFkaXF6a2N4.

  47. 29 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM2MDAxMGFkaXF6a2N4.

  48. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0MjU3MTE5M2FkaXF6a2N4.

  49. 14 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI0MDE2M2FkaXF6a2N4.

  50. 2 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzODUyMjk0NmFkaXF6a2N4.

  51. 29 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY1OTkxOWFkaXF6a2N4.

  52. 17 February 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4NTI2MzU4N2FkaXF6a2N4.

  53. 29 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM3MTc3M2FkaXF6a2N4.

  54. 9 June 1997 Registered office changed on 09/06/97 from: ryern house 125 winchester road chandlers ford hampshire SO53 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQzODQzNWFkaXF6a2N4.

  55. 7 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDkzMDg1N2FkaXF6a2N4.

  56. 7 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzEyNjA4NGFkaXF6a2N4.

  57. 3 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyMDk5MTI4NWFkaXF6a2N4.

  58. 14 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk3NTg5M2FkaXF6a2N4.

  59. 24 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAxNjU1NGFkaXF6a2N4.

  60. 2 November 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1MzkxODc2OGFkaXF6a2N4.

  61. 20 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA4OTMwMzc1M2FkaXF6a2N4.

  62. 5 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODUyMjk0NWFkaXF6a2N4.

  63. 4 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMTM2MjU4OWFkaXF6a2N4.

  64. 25 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTc0MDg3MmFkaXF6a2N4.

  65. 9 December 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA5MzM1OTQ5NGFkaXF6a2N4.

  66. 18 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODA0ODI1NGFkaXF6a2N4.

  67. 13 November 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEyMDc0MjkyMGFkaXF6a2N4.

  68. 25 June 1992 Registered office changed on 25/06/92 from: fryern house 125 winchester rd chandlers ford hampshire SO5 2DR

    Category: Address. Type: 287. Transaction: MDE0NTQzOTMzMmFkaXF6a2N4.

  69. 22 January 1992 Return made up to 31/12/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA3NDU1NTkxNmFkaXF6a2N4.

  70. 24 September 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA1MDU1OTk0MmFkaXF6a2N4.

  71. 18 June 1991 Ad 13/05/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzQ5NDk2OWFkaXF6a2N4.

  72. 18 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODE3MDM1MWFkaXF6a2N4.

  73. 18 June 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMzE4MjY2NGFkaXF6a2N4.

  74. 18 June 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDI2MDY0MWFkaXF6a2N4.

  75. 18 June 1991 Registered office changed on 18/06/91 from: unit 89 woolsbridge ind park three legged cross wimborne dorset BH21 6SU

    Category: Address. Type: 287. Transaction: MDExNjQ5NzAzOWFkaXF6a2N4.

  76. 14 March 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTY0ODgxNWFkaXF6a2N4.

  77. 17 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTExOTYxM2FkaXF6a2N4.

  78. 17 February 1991 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzMxMDI2NGFkaXF6a2N4.

  79. 11 February 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDE0Njg1Mjc2MmFkaXF6a2N4.

  80. 7 August 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTE5NDEyOGFkaXF6a2N4.

  81. 10 May 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5OTI4NDQ1MWFkaXF6a2N4.

  82. 27 March 1990 Accounting reference date extended from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDAyMTcyNjE5NGFkaXF6a2N4.

  83. 2 May 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NTI2NDg3OGFkaXF6a2N4.

  84. 20 March 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwODgwMDQ2OGFkaXF6a2N4.

  85. 7 March 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Njc3MDMyNWFkaXF6a2N4.

  86. 4 March 1989 Registered office changed on 04/03/89 from: unit 14, headlands business park, salisbury road ringwood, hampshire BH24 3PB

    Category: Address. Type: 287. Transaction: MDA4MzI4MzE0OGFkaXF6a2N4.

  87. 31 January 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDIyMTQyMGFkaXF6a2N4.

  88. 9 December 1988 Registered office changed on 09/12/88 from: fairstowe chambers library road ferndown dorset BH22 9JW

    Category: Address. Type: 287. Transaction: MDA3Mjg0OTMwNWFkaXF6a2N4.

  89. 14 October 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1Mzc2MTcxNmFkaXF6a2N4.

  90. 27 September 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTc5MzcwNGFkaXF6a2N4.

  91. 26 September 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDM4NTk1MWFkaXF6a2N4.

  92. 26 September 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTE4NDgxMmFkaXF6a2N4.

  93. 26 September 1988 Registered office changed on 26/09/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3MzcwMDUyMGFkaXF6a2N4.

  94. 4 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njc3MDA5N2FkaXF6a2N4.

  95. 24 June 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzc2ODk0NGFkaXF6a2N4.

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