Advantage Engineering Limited

Company Registration Number: 02350402

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.
Advantage Engineering Limited is a Private Company Limited by Shares first registered on 21 February 1989. Its current registered address is in Pitstone.

Registered Address

MORTON HOUSE, 9 BEACON COURT
PITSTONE GREEN BUSINESS PARK
PITSTONE
LU7 9GY

There are 104 companies currently registered at this postcode, including this one.

All companies at LU7 9GY

Registration Data

Company Number

02350402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

8 in total
8 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,595,795£911,685£1,261,201£1,308,926£2,297,075£1,642,540
of which Cash £1,053,032£307,940£470£126,136£302,758£255,311
Total Assets £1,595,795£911,685£1,261,201£1,308,926£2,297,075£1,642,540
Current Liabilities £656,044£432,105£916,086£952,501£2,031,163£1,290,304
Net Current Assets £939,751£479,580£345,115£356,425£265,912£352,236
Total Net Worth £1,073,144£598,717£582,906£603,389£523,309£558,292

Previous Names

No previous names

Company Officers

  • ROBERTS, Jacqueline

    Secretary

    Appointed on 10 September 2000

     

    Morton House
    9 Beacon Court
    Pitstone Green Business Park
    Pitstone
    LU7 9GY

  • ROBERTS, Jacqueline

    Director

    Appointed on 1 July 1995

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1965

    Morton House
    9 Beacon Court
    Pitstone Green Business Park
    Pitstone
    LU7 9GY

  • ROBERTS, Warren Robert

    Director

    Appointed on 10 September 2000

     

    Nationality: British

    Occupation: Fire Protection Consultant

    Month of birth: November 1965

    Morton House
    9 Beacon Court
    Pitstone Green Business Park
    Pitstone
    LU7 9GY

  • CONSTANT, Carole Mary

    Secretary

    Resigned on 10 September 2000

    33 The Comp
    Eaton Bray
    Dunstable
    Bedfordshire
    LU6 2DH

  • CONSTANT, Thomas

    Director

    Resigned on 10 September 2000

    Nationality: British

    Occupation: Liason Engineer

    Month of birth: September 1940

    33 The Comp
    Eaton Bray
    Dunstable
    Bedfordshire
    LU6 2DH

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G9JDF. Transaction: MzE3MDMyNjI0N2FkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X6UW1. Transaction: MzE0NzUzMTQ2OGFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X52UTGGX. Transaction: MzE0NDE3MzA4NWFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EG8TK. Transaction: MzEyMjMyNDY5NWFkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X46BSQ8J. Transaction: MzEyMjI0NTc4NWFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WYYCR. Transaction: MzA5OTE3OTg0NWFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32NMZ5L. Transaction: MzA5NTQyODY5N2FkaXF6a2N4.

  8. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DTNZ6. Transaction: MzA3NzY1MTAxNGFkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X2459KX7. Transaction: MzA3NDQ5NTAzN2FkaXF6a2N4.

  10. 3 May 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L17XFGMY. Transaction: MzA1Njk0MjYzMGFkaXF6a2N4.

  11. 11 April 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X16NKFPK. Transaction: MzA1NTY2NDM5N2FkaXF6a2N4.

  12. 4 May 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7RODTO1. Transaction: MzAzNjU0ODAxMGFkaXF6a2N4.

  13. 14 April 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XCFRNTA5. Transaction: MzAzNTYwNjE3MmFkaXF6a2N4.

  14. 6 July 2010 Secretary's details changed for Jacqueline Roberts on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: A8W2LLBX. Transaction: MzAxOTAwOTQyN2FkaXF6a2N4.

  15. 6 July 2010 Director's details changed for Warren Robert Roberts on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: A8W2KLBW. Transaction: MzAxOTAwOTQxMmFkaXF6a2N4.

  16. 6 July 2010 Director's details changed for Jacqueline Roberts on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: A8W2NLBZ. Transaction: MzAxOTAwOTIzOGFkaXF6a2N4.

  17. 30 April 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6U1ZJKD. Transaction: MzAxNDY4MjEwMGFkaXF6a2N4.

  18. 19 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X4UJ9IFK. Transaction: MzAxMTgzNDE3MWFkaXF6a2N4.

  19. 19 March 2010 Director's details changed for Jacqueline Roberts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4UJ7IFI. Transaction: MzAxMTgzNDAwMWFkaXF6a2N4.

  20. 19 March 2010 Director's details changed for Warren Robert Roberts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4UJ8IFJ. Transaction: MzAxMTgzNDAwMmFkaXF6a2N4.

  21. 1 June 2009 Accounts for a medium company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFGHCA9W. Transaction: MjAzNDA4ODg5NmFkaXF6a2N4.

  22. 3 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZW87UV. Transaction: MjAyNzIxMDk3OGFkaXF6a2N4.

  23. 18 August 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKZ82DO. Transaction: MjAxMTI0Mzg1OGFkaXF6a2N4.

  24. 2 June 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3TMK05H. Transaction: MjAwNjQxNDU0MGFkaXF6a2N4.

  25. 19 June 2007 Registered office changed on 19/06/07 from: ashbys tring house 77/81 high street tring hertfordshire HP23 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA5OTQ5M2FkaXF6a2N4.

  26. 8 June 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk4ODUyM2FkaXF6a2N4.

  27. 19 April 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY2NDQ4NWFkaXF6a2N4.

  28. 25 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIxMzM2MGFkaXF6a2N4.

  29. 21 April 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAxOTc4N2FkaXF6a2N4.

  30. 4 January 2006 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgzMTIyNGFkaXF6a2N4.

  31. 7 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNTM3NzQ4MmFkaXF6a2N4.

  32. 2 June 2004 Accounts for a medium company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMTg0OTQxN2FkaXF6a2N4.

  33. 18 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY4ODAxOWFkaXF6a2N4.

  34. 4 August 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNjI3NjM5NWFkaXF6a2N4.

  35. 9 June 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA1MjQ5NWFkaXF6a2N4.

  36. 6 June 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NjkwOTEwNGFkaXF6a2N4.

  37. 15 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5NjgwOGFkaXF6a2N4.

  38. 12 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTE2ODE3OWFkaXF6a2N4.

  39. 4 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mzg2ODYzNGFkaXF6a2N4.

  40. 1 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjgwMjQ5OWFkaXF6a2N4.

  41. 1 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTA1NzYwOWFkaXF6a2N4.

  42. 1 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTY2NDUxNWFkaXF6a2N4.

  43. 19 July 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk5NTM1OWFkaXF6a2N4.

  44. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc4NjM1MmFkaXF6a2N4.

  45. 4 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3OTgzNTA0MmFkaXF6a2N4.

  46. 30 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk2OTQwOGFkaXF6a2N4.

  47. 30 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYyMjA1MmFkaXF6a2N4.

  48. 30 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk5MTI1NmFkaXF6a2N4.

  49. 1 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3MDQ2MzA2MmFkaXF6a2N4.

  50. 8 March 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyMTkzMGFkaXF6a2N4.

  51. 29 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDczNjQxMmFkaXF6a2N4.

  52. 29 October 1999 £ ic 450/350 30/07/99 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzOTk0OTI5NGFkaXF6a2N4.

  53. 27 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAyMTQxOTM1OGFkaXF6a2N4.

  54. 8 March 1999 Return made up to 21/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk3NzQyNGFkaXF6a2N4.

  55. 19 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjc2NTI3M2FkaXF6a2N4.

  56. 31 July 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3MDk0NzU5MWFkaXF6a2N4.

  57. 3 March 1998 Return made up to 21/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwNTA4MGFkaXF6a2N4.

  58. 15 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTE5ODc3NmFkaXF6a2N4.

  59. 15 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTc1ODg5NWFkaXF6a2N4.

  60. 4 June 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAxNjY4MDM0MWFkaXF6a2N4.

  61. 26 March 1997 Nc inc already adjusted 06/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDYyMTM5NWFkaXF6a2N4.

  62. 26 March 1997 Ad 06/12/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjY0OTA3NWFkaXF6a2N4.

  63. 26 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTY2NzExOWFkaXF6a2N4.

  64. 27 February 1997 Return made up to 21/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg3NTUzMmFkaXF6a2N4.

  65. 21 October 1996 Accounting reference date extended from 30/04/96 to 31/07/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjkxMDQ5MmFkaXF6a2N4.

  66. 10 October 1996 Registered office changed on 10/10/96 from: 2ND floor 62-68 west street dunstable beds LU6 1TA [View PDF]

    Category: Address. Type: 287. Transaction: MDExODU0OTIxNmFkaXF6a2N4.

  67. 15 April 1996 Return made up to 21/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjczNjk3NmFkaXF6a2N4.

  68. 19 September 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzNzQwNzc4NWFkaXF6a2N4.

  69. 25 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTY0NTg5MmFkaXF6a2N4.

  70. 31 March 1995 Return made up to 21/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI1NTk5NGFkaXF6a2N4.

  71. 1 November 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0MTc0MjEyMmFkaXF6a2N4.

  72. 9 March 1994 Return made up to 21/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDY5NDQwMWFkaXF6a2N4.

  73. 15 December 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxNjc1MDc4OGFkaXF6a2N4.

  74. 2 March 1993 Return made up to 21/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTg0NjE4N2FkaXF6a2N4.

  75. 21 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEwMDM1NzUyNGFkaXF6a2N4.

  76. 22 April 1992 Return made up to 21/02/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMTYxOTM3M2FkaXF6a2N4.

  77. 10 March 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA5OTI4NTYyM2FkaXF6a2N4.

  78. 23 April 1991 Return made up to 21/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTg4Nzc2OGFkaXF6a2N4.

  79. 7 March 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA5MjE4Mjk3N2FkaXF6a2N4.

  80. 17 February 1991 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjgwOTg4NGFkaXF6a2N4.

  81. 14 April 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTM4NzY3N2FkaXF6a2N4.

  82. 14 April 1989 Registered office changed on 14/04/89 from: 87 victoria street st albans hertfordshire AL1 3XX

    Category: Address. Type: 287. Transaction: MDA3MTc5NjA1NmFkaXF6a2N4.

  83. 14 April 1989 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEzMjQ3MzIzOWFkaXF6a2N4.

  84. 14 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODYxODYwMGFkaXF6a2N4.

  85. 21 February 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTk2NDY1NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.