Advanced Couplings Limited

Company Registration Number: 02288645

Company registered in England and Wales

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Advanced Couplings Limited is a Private Company Limited by Shares first registered on 23 August 1988. Its current registered address is in Keighley, West Yorkshire.

Registered Address

UNIT 3A RIVERSIDE BUSINESS PARK
ROYD INGS AVENUE
KEIGHLEY
WEST YORKSHIRE
ENGLAND
BD21 4AF

There are 4 companies currently registered at this postcode, including this one.

All companies at BD21 4AF

Registration Data

Company Number

02288645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,187,147£2,492,596£1,931,879£1,753,447£1,525,298
of which Cash £1,026,915£516,065£110,733£111,028£59,382
Total Assets £3,187,147£2,492,596£1,931,879£1,753,447£1,525,298
Current Liabilities £953,467£731,729£567,193£560,141£548,791
Net Current Assets £2,233,680£1,760,867£1,364,686£1,193,306£976,507
Total Net Worth £2,687,922£2,220,444£1,840,999£1,664,445£1,459,147

Previous Names

No previous names

Company Officers

  • HENRY, Winifred Anne

    Secretary

     

    Nationality: British

    Unit 3a
    Riverside Business Park
    Royd Ings Avenue
    Keighley
    West Yorkshire
    BD21 4AF
    England

  • HENRY, Shaun

    Director

    Appointed on 25 October 2006

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: March 1965

    2 Low Bank Farm
    Low Bank Oakworth
    Keighley
    West Yorkshire
    BD22 7SD

  • WASYLYK, Peter Roman

    Director

    Appointed on 25 October 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    Unit 3a
    Riverside Business Park
    Royd Ings Avenue
    Keighley
    West Yorkshire
    BD21 4AF
    England

  • HENRY, John Julian

    Director

    Resigned on 25 October 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1940

    22 Western Avenue
    Riddlesden
    Keighley
    West Yorkshire
    BD20 5DJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5YEA3. Transaction: MzE1ODA3NDYyOWFkaXF6a2N4.

  2. 19 July 2016 Registered office address changed from Thwaites Bridge Keighley West Yorkshire BD21 4LJ to Unit 3a Riverside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4AF on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Address. Type: AD01. Barcode: X5BIHLTK. Transaction: MzE1MzEyOTM1NGFkaXF6a2N4.

  3. 18 July 2016 Director's details changed for Mr Peter Roman Wasylyk on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5BIHNCG. Transaction: MzE1MzEyOTcwMWFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X503E280. Transaction: MzE0MTM1NDI5NmFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13JCY. Transaction: MzEzMjA1OTM2OGFkaXF6a2N4.

  6. 10 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40YMKE9. Transaction: MzExNzAxMjc5OWFkaXF6a2N4.

  7. 11 September 2014 Director's details changed for Mr Peter Roman Wasylyk on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3G7PUBV. Transaction: MzEwNzMzOTA2MGFkaXF6a2N4.

  8. 13 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39KM977. Transaction: MzEwMTg2NTY2NWFkaXF6a2N4.

  9. 21 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X343MVAZ. Transaction: MzA5NjcwMTExM2FkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKFZ6I. Transaction: MzA4NTg3MDAyNWFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X24I56VF. Transaction: MzA3NDcyODM2NWFkaXF6a2N4.

  12. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKXQN5. Transaction: MzA2MDYyNTQzMWFkaXF6a2N4.

  13. 3 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11XBWKH. Transaction: MzA1MTg3NDY0OWFkaXF6a2N4.

  14. 3 February 2012 Secretary's details changed for Mrs Winifred Anne Henry on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH03. Barcode: X11XBWK9. Transaction: MzA1MTg2NTk4OGFkaXF6a2N4.

  15. 3 February 2012 Secretary's details changed for Mrs Winifred Anne Henry on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH03. Barcode: X11XBUKJ. Transaction: MzA1MTg2NTM3NmFkaXF6a2N4.

  16. 29 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ2JOW6B. Transaction: MzA0MTI3NzY4M2FkaXF6a2N4.

  17. 22 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XU01URV8. Transaction: MzAzMjY3NjE4MGFkaXF6a2N4.

  18. 7 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYFFSO0I. Transaction: MzAyNDgwNTE4M2FkaXF6a2N4.

  19. 29 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: X9BAFIPD. Transaction: MzAxMjQyNDgwOWFkaXF6a2N4.

  20. 29 March 2010 Director's details changed for Shaun Henry on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: X9BADIPB. Transaction: MzAxMjQyNDY2NmFkaXF6a2N4.

  21. 29 March 2010 Director's details changed for Peter Roman Wasylyk on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: X9BAEIPC. Transaction: MzAxMjQyNDY2N2FkaXF6a2N4.

  22. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1C5JDY1. Transaction: MzAwMDQyMjQ1MmFkaXF6a2N4.

  23. 20 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AID89882. Transaction: MjAyODYyNjE3OGFkaXF6a2N4.

  24. 7 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYDH621B. Transaction: MjAxMDUzMzg5NWFkaXF6a2N4.

  25. 8 May 2008 Return made up to 02/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ2UWZI2. Transaction: MjAwNTAxNjI5OWFkaXF6a2N4.

  26. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcwMDE0N2FkaXF6a2N4.

  27. 18 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUxOTkxNGFkaXF6a2N4.

  28. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTcwNDA2NGFkaXF6a2N4.

  29. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTcwODY2N2FkaXF6a2N4.

  30. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTcwNjcxNmFkaXF6a2N4.

  31. 1 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM1MjExNWFkaXF6a2N4.

  32. 5 April 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM3NzA1MmFkaXF6a2N4.

  33. 31 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODM4NDYzNWFkaXF6a2N4.

  34. 15 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM5MjA4MGFkaXF6a2N4.

  35. 3 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzAwOTE1M2FkaXF6a2N4.

  36. 17 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIyNjI3MGFkaXF6a2N4.

  37. 18 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMDE5MDEwNmFkaXF6a2N4.

  38. 28 January 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAzODgxMWFkaXF6a2N4.

  39. 3 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjk2NzA5MmFkaXF6a2N4.

  40. 5 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTMyMDgwMWFkaXF6a2N4.

  41. 5 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTc4Njg5M2FkaXF6a2N4.

  42. 9 April 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjY1NzkxMWFkaXF6a2N4.

  43. 8 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA2MTU5NGFkaXF6a2N4.

  44. 19 February 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU5OTY1MGFkaXF6a2N4.

  45. 29 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExODY2OTk3OGFkaXF6a2N4.

  46. 17 February 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTAyMTU0OGFkaXF6a2N4.

  47. 23 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMjE4MzEyMWFkaXF6a2N4.

  48. 8 February 1999 Return made up to 02/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE0Mjk2MWFkaXF6a2N4.

  49. 2 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTY4NjczOGFkaXF6a2N4.

  50. 3 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MjA4NTAwOWFkaXF6a2N4.

  51. 6 March 1998 Return made up to 02/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIxNjY1NGFkaXF6a2N4.

  52. 2 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MTg1OTI1NmFkaXF6a2N4.

  53. 4 March 1997 Return made up to 02/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA0NzYyOGFkaXF6a2N4.

  54. 4 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NjM3MzI3MGFkaXF6a2N4.

  55. 19 February 1996 Return made up to 02/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk4Njk0NGFkaXF6a2N4.

  56. 30 April 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MjQxNDY5N2FkaXF6a2N4.

  57. 23 March 1995 Return made up to 02/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA0ODg1NWFkaXF6a2N4.

  58. 18 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMzE1Mzg5OGFkaXF6a2N4.

  59. 14 April 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NTU1NjAyMGFkaXF6a2N4.

  60. 17 February 1994 Return made up to 02/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjAxNzQ3MmFkaXF6a2N4.

  61. 13 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MDAxNDU2N2FkaXF6a2N4.

  62. 9 March 1993 Return made up to 02/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwODkxNzUzN2FkaXF6a2N4.

  63. 8 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNDYwNjcxM2FkaXF6a2N4.

  64. 12 February 1992 Return made up to 02/02/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNzQ4MDU5NmFkaXF6a2N4.

  65. 18 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MzIwMTAwNmFkaXF6a2N4.

  66. 17 October 1991 Accounting reference date shortened from 31/08 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4MTI2OTQ1MGFkaXF6a2N4.

  67. 23 April 1991 Return made up to 02/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzcwNTg3N2FkaXF6a2N4.

  68. 11 December 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA5ODc0MzM0MmFkaXF6a2N4.

  69. 9 August 1990 Registered office changed on 09/08/90 from: clifford house 288 manningham lane bradford west yorkshire BD8 7BA

    Category: Address. Type: 287. Transaction: MDA4MDA3NTQzNGFkaXF6a2N4.

  70. 18 April 1990 Return made up to 02/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzcxNzA3OWFkaXF6a2N4.

  71. 13 October 1988 Wd 05/10/88 ad 23/08/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDEwMjQxMDUyNGFkaXF6a2N4.

  72. 11 October 1988 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAxNTQxMDQ5NWFkaXF6a2N4.

  73. 13 September 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTE0NDE5NGFkaXF6a2N4.

  74. 23 August 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzYxODI1NmFkaXF6a2N4.

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