Advanced Handling & Storage Limited

Company Registration Number: 02650846

Company registered in England and Wales

Approximate Location Map
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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 Handling & Storage Limited is a Private Company Limited by Shares first registered on 2 October 1991. Its current registered address is in Shildon, Co. Durham.

Registered Address

UNIT 9A ALL SAINTS INDUSTRIAL ESTATE
DARLINGTON ROAD
SHILDON
CO. DURHAM
DL4 2RD

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

All companies at DL4 2RD

Registration Data

Company Number

02650846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

6 in total
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £433,743£392,414£0£0£265,323£0
Current Assets £350,014£345,781£643,492£411,584£211,719£303,778
of which Cash £115,082£208,623£402,924£148,794£45,555£120,187
Total Assets £783,757£738,195£643,492£411,584£477,042£303,778
Current Liabilities £231,610£216,985£290,435£267,401£174,147£226,120
Net Current Assets £118,404£128,796£353,057£144,183£37,572£77,658
Total Net Worth £552,147£521,210£469,622£348,753£302,895£297,739

Previous Names

No previous names

Company Officers

  • MOODY, Caron

    Secretary

    Appointed on 1 February 2005

     

    Lutterington Cottage
    Lutterington Lane Hummerbeck
    West Auckland
    Co Durham
    DL14 9PP

  • MOODY, Caron

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    Lutterington Cottage
    Lutterington Lane Hummerbeck
    West Auckland
    Co Durham
    DL14 9PP

  • MOODY, Christopher Andrew

    Director

    Appointed on 27 February 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1975

    Lutterington Cottage
    Lutterington Lane Hummerbeck
    West Auckland
    Co Durham
    DL14 9PP

  • MCCREADY, Caroline Marie

    Secretary

    Appointed on 27 February 1996

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Nursery Nurse

    28 Clover Drive
    Etherley Dene
    Bishop Auckland
    County Durham
    DL14 OTT

  • MOODY, William

    Secretary

    Resigned on 27 February 1996

    Manor Stables
    West Auckland
    Bishop Auckland
    County Durham
    DL14 9JX

  • BEADLE, John Malcolm

    Director

    Resigned on 27 February 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1954

    5 Sylvan Grove
    Darlington
    County Durham
    DL3 8PR

  • MCCREADY, Caroline Marie

    Director

    Appointed on 1 November 1997

    Resigned on 6 November 2002

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: February 1972

    28 Clover Drive
    Etherley Dene
    Bishop Auckland
    County Durham
    DL14 OTT

  • MOODY, William

    Director

    Resigned on 27 February 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1949

    Manor Stables
    West Auckland
    Bishop Auckland
    County Durham
    DL14 9JX

  • WEDGEWOOD, Keith

    Director

    Appointed on 1 November 1997

    Resigned on 16 May 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1952

    10 Gaunless Terrace
    Bishop Auckland
    County Durham
    DL14 6SR

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

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.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXNL6. Transaction: MzE1OTYxNTc3OGFkaXF6a2N4.

  2. 15 September 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FL247U. Transaction: MzE1NzQ4NzA3NWFkaXF6a2N4.

  3. 15 September 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FL24E3. Transaction: MzE1NzQ4NzE3NGFkaXF6a2N4.

  4. 15 September 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FL23VT. Transaction: MzE1NzQ4Njk0NWFkaXF6a2N4.

  5. 21 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BNWHO0. Transaction: MzE1MzM4NzUwMWFkaXF6a2N4.

  6. 21 July 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BNWI2Q. Transaction: MzE1MzM4NzU5NWFkaXF6a2N4.

  7. 20 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IEQIAB. Transaction: MzEzMzM4NTc5N2FkaXF6a2N4.

  8. 3 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4H93RTL. Transaction: MzEzMjMxNzAwOGFkaXF6a2N4.

  9. 4 December 2014 Registered office address changed from Lutterington Cottage Lutterington Lane Hummerbeck West Auckland County Durham DL14 9PP to Unit 9a All Saints Industrial Estate Darlington Road Shildon Co. Durham DL4 2RD on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3LZXWDT. Transaction: MzExMjc4MjgxMWFkaXF6a2N4.

  10. 25 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LEX9D7. Transaction: MzExMjAyOTY1OWFkaXF6a2N4.

  11. 17 November 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU34U9. Transaction: MzExMTQ0OTc2OGFkaXF6a2N4.

  12. 31 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2K6BZX4. Transaction: MzA4Nzk5MTcxMWFkaXF6a2N4.

  13. 7 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIMWER. Transaction: MzA4NjQ4MzgzMmFkaXF6a2N4.

  14. 14 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X201Q98Y. Transaction: MzA3MTAzNzAyNmFkaXF6a2N4.

  15. 19 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWHNBK. Transaction: MzA2NjEyOTU5OGFkaXF6a2N4.

  16. 19 June 2012 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: A1B7ZAGW. Transaction: MzA1OTM3OTkxOGFkaXF6a2N4.

  17. 19 June 2012 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: A1B7ZAGO. Transaction: MzA1OTM3OTkxMGFkaXF6a2N4.

  18. 7 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XK6Z8ZVO. Transaction: MzA0ODYyODM2NGFkaXF6a2N4.

  19. 14 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X1KGLYDU. Transaction: MzA0NTUwODQyMmFkaXF6a2N4.

  20. 26 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2DMEPFG. Transaction: MzAyNzcwNzU3N2FkaXF6a2N4.

  21. 4 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XIWJ1NYG. Transaction: MzAyNDUzNzY4N2FkaXF6a2N4.

  22. 10 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PN8EAHAZ. Transaction: MzAwOTE2MTI3NWFkaXF6a2N4.

  23. 20 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: X4I6CF4K. Transaction: MzAwMzM0MTMyN2FkaXF6a2N4.

  24. 20 November 2009 Director's details changed for Christopher Andrew Moody on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4I6BF4J. Transaction: MzAwMzM0MDk3OWFkaXF6a2N4.

  25. 20 November 2009 Director's details changed for Mrs Caron Moody on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4I6AF4I. Transaction: MzAwMzM0MDk3OGFkaXF6a2N4.

  26. 11 July 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUDF6BGT. Transaction: MjAzNzE5MDkzN2FkaXF6a2N4.

  27. 3 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9AON8O0. Transaction: MjAyOTgyMjIwNWFkaXF6a2N4.

  28. 14 January 2009 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIDLB6HB. Transaction: MjAyMzI1NzIyNmFkaXF6a2N4.

  29. 13 January 2009 Director appointed mrs caron moody [View PDF]

    Category: Officers. Type: 288a. Barcode: XIDLA6HA. Transaction: MjAyMzIwMDIyM2FkaXF6a2N4.

  30. 14 March 2008 Registered office changed on 14/03/2008 from 43 coniscliffe road darlington co durham DL3 7EH [View PDF]

    Category: Address. Type: 287. Barcode: ALGBYXZG. Transaction: MjAwMTQ0MDUwNWFkaXF6a2N4.

  31. 3 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDI5MzM1NmFkaXF6a2N4.

  32. 18 October 2007 Return made up to 02/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg0MzM2NmFkaXF6a2N4.

  33. 15 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4MjM3OWFkaXF6a2N4.

  34. 27 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTYxODI4MGFkaXF6a2N4.

  35. 2 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI2MjQ5MmFkaXF6a2N4.

  36. 20 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA0NzQ2N2FkaXF6a2N4.

  37. 21 November 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzczODUxOGFkaXF6a2N4.

  38. 18 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0ODA2Njc5NWFkaXF6a2N4.

  39. 16 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ0ODQwOGFkaXF6a2N4.

  40. 16 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY3NTk4M2FkaXF6a2N4.

  41. 27 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NTQwMzMxOWFkaXF6a2N4.

  42. 19 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc2MDA4OWFkaXF6a2N4.

  43. 18 March 2004 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg0NjExMmFkaXF6a2N4.

  44. 16 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxODM0NzkwOWFkaXF6a2N4.

  45. 12 December 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc1NjI2NWFkaXF6a2N4.

  46. 11 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NDEzNzM3NmFkaXF6a2N4.

  47. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg2OTQwMmFkaXF6a2N4.

  48. 17 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NjY3MDk1NmFkaXF6a2N4.

  49. 16 October 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM5NjYzN2FkaXF6a2N4.

  50. 12 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NDIzMjUzNGFkaXF6a2N4.

  51. 25 October 2000 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3MTc5OWFkaXF6a2N4.

  52. 18 January 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMzQ5OTgzM2FkaXF6a2N4.

  53. 6 January 2000 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMzMDQzOWFkaXF6a2N4.

  54. 28 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzNjc1NjI2NGFkaXF6a2N4.

  55. 27 October 1998 Return made up to 02/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY4Mzc4MGFkaXF6a2N4.

  56. 27 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc4MjI2OWFkaXF6a2N4.

  57. 6 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA5NTE0OGFkaXF6a2N4.

  58. 16 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MDg2MDg0NWFkaXF6a2N4.

  59. 13 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg3MTI3NWFkaXF6a2N4.

  60. 3 December 1997 Return made up to 02/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ2OTUxMWFkaXF6a2N4.

  61. 30 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODQyMTExNWFkaXF6a2N4.

  62. 14 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzYzNjM3OWFkaXF6a2N4.

  63. 24 December 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3MDAxNjA2MmFkaXF6a2N4.

  64. 24 December 1996 Return made up to 02/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI3OTQ5MmFkaXF6a2N4.

  65. 22 August 1996 Accounting reference date shortened from 31/08/96 to 30/06/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjYxMTA1NWFkaXF6a2N4.

  66. 13 May 1996 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA1NDY5MTIyMWFkaXF6a2N4.

  67. 6 March 1996 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzkwNjMxMGFkaXF6a2N4.

  68. 6 March 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMTU1ODcwNmFkaXF6a2N4.

  69. 6 March 1996 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDA3ODk4MGFkaXF6a2N4.

  70. 6 March 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDU2NTk4MGFkaXF6a2N4.

  71. 12 December 1995 Return made up to 02/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQzODAyNGFkaXF6a2N4.

  72. 18 January 1995 Accounts for a dormant company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA2MzQ3Nzc0NWFkaXF6a2N4.

  73. 14 November 1994 Return made up to 02/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzgyNjI2NmFkaXF6a2N4.

  74. 1 December 1993 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA4MzQ4MjYwNmFkaXF6a2N4.

  75. 1 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI1MjE3M2FkaXF6a2N4.

  76. 22 November 1993 Return made up to 02/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODg3MjExNGFkaXF6a2N4.

  77. 21 January 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAwOTgwMzIwOWFkaXF6a2N4.

  78. 21 December 1992 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAyMjM4ODA5OGFkaXF6a2N4.

  79. 11 November 1992 Return made up to 02/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMzEyMzMwMGFkaXF6a2N4.

  80. 14 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NzI0ODY5NWFkaXF6a2N4.

  81. 23 December 1991 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAxMjg2ODM2MmFkaXF6a2N4.

  82. 20 December 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDIzODIzMWFkaXF6a2N4.

  83. 20 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTUwNTk4M2FkaXF6a2N4.

  84. 20 December 1991 Registered office changed on 20/12/91 from: shaibern house 28 scrutton street london EC2A 4RQ

    Category: Address. Type: 287. Transaction: MDA1NDA1MDc0MmFkaXF6a2N4.

  85. 20 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzY1Mzc3MmFkaXF6a2N4.

  86. 20 December 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTU2NzU5MmFkaXF6a2N4.

  87. 29 November 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTQxNzQ2N2FkaXF6a2N4.

  88. 2 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTM4MDM1N2FkaXF6a2N4.

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