Advanced Allergy Technologies Limited

Company Registration Number: 02771476

Company registered in England and Wales

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Advanced Allergy Technologies Limited is a Private Company Limited by Shares first registered on 7 December 1992. Its current registered address is in Altrincham.

Registered Address

39 SHAY LANE
HALE BARNS
ALTRINCHAM
ENGLAND
WA15 8PA

This is the only company currently registered at this postcode.

Registration Data

Company Number

02771476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13921 - Manufacture of soft furnishings

86900 - Other human health activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£139,955
Current Assets £2,806£2,534£2,534£2,534£7,041£5,532
of which Cash £206£0£0£0£0£18
Total Assets £2,806£2,534£2,534£2,534£7,041£145,487
Current Liabilities £112,241£112,958£111,327£114,043£119,126£24,093
Net Current Assets £-109,435£-110,424£-108,793£-111,509£-112,085£-18,561
Total Net Worth £-109,059£-109,982£-108,273£-110,897£-111,365£121,394

Previous Names

  • ALPROTEC LIMITED, active until 16 March 1999
  • ADVANCED ALLERGY TECHNOLOGIES LIMITED, active until 12 November 1998

Company Officers

  • FIRTH, William Richard

    Director

    Appointed on 4 November 2002

     

    Nationality: British

    Occupation: Industrial Designer

    Month of birth: November 1938

    39 Shay Lane
    Hale Barns
    Altrincham
    Cheshire
    WA15 8PA

  • BENNETT, Carol Ann

    Secretary

    Appointed on 26 November 2004

    Resigned on 30 June 2013

    21 Fownhope Road
    Sale
    Cheshire
    M33 4RF

  • PEARSON, David John, Dr

    Secretary

    Appointed on 15 November 2002

    Resigned on 26 November 2004

    Flat 3 Carradale
    Heald Road
    Bowdon
    Cheshire
    WA14 2JD

  • PEARSON, Susan

    Secretary

    Appointed on 16 December 1992

    Resigned on 25 September 2002

    Royd House
    224 Hale Road Hale
    Altrincham
    Cheshire
    WA15 8EB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 1992

    Resigned on 16 December 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 7 December 1992

    Resigned on 16 December 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GOODWIN, Richard John

    Director

    Appointed on 1 May 1997

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1958

    70 Redhill Drive
    Bredbury
    Stockport
    Cheshire
    SK6 2HQ

  • GOODWIN, Richard John

    Director

    Appointed on 1 May 1994

    Resigned on 15 November 1995

    Nationality: British

    Occupation: Sales & Marketing Consultant

    Month of birth: February 1958

    70 Redhill Drive
    Bredbury
    Stockport
    Cheshire
    SK6 2HQ

  • PEARSON, David John, Dr

    Director

    Appointed on 16 December 1992

    Resigned on 27 January 2005

    Nationality: British

    Occupation: Physician

    Month of birth: January 1946

    Flat 3 Carradale
    Heald Road
    Bowdon
    Cheshire
    WA14 2JD

  • PEARSON, Susan

    Director

    Appointed on 16 December 1992

    Resigned on 25 September 2002

    Nationality: English

    Occupation: Housewife

    Month of birth: April 1952

    Royd House
    224 Hale Road Hale
    Altrincham
    Cheshire
    WA15 8EB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 December 1992

    Resigned on 16 December 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 2 February 2016 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZVFPQB. Transaction: MzE0MDk5MjQwOGFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNI4CB. Transaction: MzE0MDc4NjE3NGFkaXF6a2N4.

  3. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061R1V. Transaction: MzExNjM4Mjc0N2FkaXF6a2N4.

  4. 14 January 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z2ZQAY. Transaction: MzExNTM2NjMzMGFkaXF6a2N4.

  5. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OXE6G. Transaction: MzA5Mzg2MjYyNmFkaXF6a2N4.

  6. 17 January 2014 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZRU1WY. Transaction: MzA5MjgyMzQ5MWFkaXF6a2N4.

  7. 17 January 2014 Termination of appointment of Carol Bennett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZRU1WQ. Transaction: MzA5MjgyMzM1NWFkaXF6a2N4.

  8. 7 February 2013 Registered office address changed from 14a Regent Road Altrincham Cheshire WA14 1RP United Kingdom on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: A21C3H36. Transaction: MzA3MjQzMjY1OWFkaXF6a2N4.

  9. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216ZA3M. Transaction: MzA3MjIxODczNmFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZIJ0A. Transaction: MzA2OTQ4MDQ3NmFkaXF6a2N4.

  11. 8 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X14AGWPF. Transaction: MzA1MzgxNDgxMGFkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X11MWZRT. Transaction: MzA1MTU3NzY5MWFkaXF6a2N4.

  13. 30 January 2012 Registered office address changed from 3 Millbrook Business Centre Floats Road, Roundthorn Manchester M23 9YJ on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11MTYMR. Transaction: MzA1MTU0MDE0NGFkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: A3F8URZK. Transaction: MzAzMzA5MjM4M2FkaXF6a2N4.

  15. 18 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XZP32P7M. Transaction: MzAyNzIwODYzNmFkaXF6a2N4.

  16. 4 May 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XQQ3EJP2. Transaction: MzAxNDc5NTU2MGFkaXF6a2N4.

  17. 4 May 2010 Annual return made up to 25 November 2008 with full list of shareholders [View PDF]

    Action Date: 25 November 2008. Category: Annual return. Type: AR01. Barcode: XQO7ZJPP. Transaction: MzAxNDc5MTY1MWFkaXF6a2N4.

  18. 10 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMzE2OTI2M2FkaXF6a2N4.

  19. 9 April 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AN8NMIUQ. Transaction: MzAxMzE2OTIwMGFkaXF6a2N4.

  20. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTg5NjY1MGFkaXF6a2N4.

  21. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AV2B37KC. Transaction: MjAyNjU3OTEzNmFkaXF6a2N4.

  22. 8 August 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AY16322M. Transaction: MjAxMDY0OTk1OGFkaXF6a2N4.

  23. 23 June 2008 Return made up to 25/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANXCC0R9. Transaction: MjAwNzY5MzEyM2FkaXF6a2N4.

  24. 23 June 2008 Return made up to 25/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANXBW0RS. Transaction: MjAwNzY5MzA1M2FkaXF6a2N4.

  25. 20 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0MTU5NmFkaXF6a2N4.

  26. 20 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NzY5MzgyNWFkaXF6a2N4.

  27. 1 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTgwODUxMmFkaXF6a2N4.

  28. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDcyMDUwNmFkaXF6a2N4.

  29. 10 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNzkyMjAxM2FkaXF6a2N4.

  30. 21 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg2NTEzMmFkaXF6a2N4.

  31. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAwMjEzNGFkaXF6a2N4.

  32. 21 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk0NzQ4OWFkaXF6a2N4.

  33. 17 February 2004 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIwMTIyM2FkaXF6a2N4.

  34. 17 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NDk4MDg4M2FkaXF6a2N4.

  35. 27 January 2004 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MzU1NTg5M2FkaXF6a2N4.

  36. 12 February 2003 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwMzg2OWFkaXF6a2N4.

  37. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk5NTIwOGFkaXF6a2N4.

  38. 22 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU0MTA2NWFkaXF6a2N4.

  39. 22 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEwNTE0MmFkaXF6a2N4.

  40. 2 April 2002 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU0NTk3MWFkaXF6a2N4.

  41. 2 April 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNDIwODkwOGFkaXF6a2N4.

  42. 28 July 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAzNDM5MGFkaXF6a2N4.

  43. 5 July 2001 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNzQxOTU1NWFkaXF6a2N4.

  44. 22 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg2NzE1OGFkaXF6a2N4.

  45. 10 April 2000 Registered office changed on 10/04/00 from: 187A ashley road, hale, cheshire, WA15 9SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQyMjY1MWFkaXF6a2N4.

  46. 6 April 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NzMyNjk0NGFkaXF6a2N4.

  47. 11 January 2000 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkyNDYyNWFkaXF6a2N4.

  48. 15 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjAyMzA0NGFkaXF6a2N4.

  49. 4 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExMjExMzU5MGFkaXF6a2N4.

  50. 9 December 1998 Return made up to 25/11/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA5Mjc5NmFkaXF6a2N4.

  51. 11 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODM5OTMyOWFkaXF6a2N4.

  52. 4 March 1998 Registered office changed on 04/03/98 from: 187A ashley road, hale, cheshire, WA15 9SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA4MjI2MmFkaXF6a2N4.

  53. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwODY3NjA1MWFkaXF6a2N4.

  54. 2 December 1997 Return made up to 25/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg3NTM0OGFkaXF6a2N4.

  55. 15 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU3MjI0OGFkaXF6a2N4.

  56. 15 January 1997 Return made up to 07/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA0MzE2OWFkaXF6a2N4.

  57. 11 October 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4NTM2Mjc2OWFkaXF6a2N4.

  58. 23 November 1995 Return made up to 07/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI2MzcwNmFkaXF6a2N4.

  59. 10 November 1995 Ad 13/10/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzkwMDk1N2FkaXF6a2N4.

  60. 11 September 1995 Accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzNDU3OTk1N2FkaXF6a2N4.

  61. 13 January 1995 Return made up to 07/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwODQ3NWFkaXF6a2N4.

  62. 11 October 1994 Accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4NTM2MzI3NGFkaXF6a2N4.

  63. 31 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NzA2ODAwMmFkaXF6a2N4.

  64. 28 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTk5NDI3OGFkaXF6a2N4.

  65. 14 January 1994 Return made up to 07/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjA4NDMxNGFkaXF6a2N4.

  66. 5 May 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA4MjgwNzQ3N2FkaXF6a2N4.

  67. 17 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjg2ODYyMmFkaXF6a2N4.

  68. 17 January 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjI1MDEzMmFkaXF6a2N4.

  69. 17 January 1993 Registered office changed on 17/01/93 from: 110 whitchurch road, cardiff, CF4 3LY

    Category: Address. Type: 287. Transaction: MDEzNzAyMDQ0M2FkaXF6a2N4.

  70. 17 January 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODQwMDY3MWFkaXF6a2N4.

  71. 23 December 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDA0MzI3OGFkaXF6a2N4.

  72. 7 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTEwNzAyNmFkaXF6a2N4.

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