Advanced Coilwinding Equipment Limited

Company Registration Number: 02793110

Company registered in England and Wales

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Advanced Coilwinding Equipment Limited is a Private Company Limited by Shares first registered on 23 February 1993. Its current registered address is in Croydon, Surrey.

Registered Address

CRANFIELDS
FIRST FLOOR
43 FRIENDS ROAD
CROYDON
SURREY
UNITED KINGDOM
CR0 1ED

There are 169 companies currently registered at this postcode, including this one.

All companies at CR0 1ED

Registration Data

Company Number

02793110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£46,984
Current Assets £53,033£81,539£44,272£93,358£70,999£80,693£24,984
of which Cash £41,297£39,545£10,856£11,174£19,654£13,031£9,349
Total Assets £53,033£81,539£44,272£93,358£70,999£80,693£71,968
Current Liabilities £72,901£80,981£57,450£102,569£71,719£99,249£43,767
Net Current Assets £-19,868£558£-13,178£-9,211£-720£-18,556£-18,783
Total Net Worth £25,222£45,832£32,312£36,638£45,451£27,978£28,201

Previous Names

No previous names

Company Officers

  • JOHNSON, Kathleen

    Secretary

    Appointed on 23 February 1993

     

    29 Crown Woods Way
    Eltham
    London
    SE9 2NL

  • JOHNSON, John David

    Director

    Appointed on 23 February 1993

     

    Nationality: British

    Occupation: Technical Sales Engineer

    Month of birth: March 1944

    29 Crown Woods Way
    Eltham
    London
    SE9 2NL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 1993

    Resigned on 23 February 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • FITZGERALD, Leigh

    Director

    Appointed on 14 April 1994

    Resigned on 19 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    44 Hever Avenue
    West Kingsdowne
    Seven Oaks
    Kent
    TN15 6HF

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 February 1993

    Resigned on 23 February 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M62HF. Transaction: MzE3MTQ5NTcyOGFkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M7492O. Transaction: MzE2NDk5OTk3OWFkaXF6a2N4.

  3. 3 August 2016 Registered office address changed from C/O Cranfields Suite 2 3rd Floor Leon House 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CM0EAP. Transaction: MzE1NDM3Njg3M2FkaXF6a2N4.

  4. 9 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52F2ATF. Transaction: MzE0MzcxMzU4NGFkaXF6a2N4.

  5. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6GFK. Transaction: MzEzNzk4MTk0MGFkaXF6a2N4.

  6. 13 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X432GOD6. Transaction: MzExOTE1MjYxM2FkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N35VII. Transaction: MzExMzg4MzY4MmFkaXF6a2N4.

  8. 16 December 2014 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to C/O Cranfields Suite 2 3Rd Floor Leon House 233 High Street Croydon Surrey CR0 9XT on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: A3MAIRAG. Transaction: MzExMzM3OTE4MmFkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X33LBC2Q. Transaction: MzA5NjE5MjkxMmFkaXF6a2N4.

  10. 4 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2K5D4YQ. Transaction: MzA4ODEyNzY0MWFkaXF6a2N4.

  11. 2 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23A8EMW. Transaction: MzA3MzgyMTc1OGFkaXF6a2N4.

  12. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA5DK1. Transaction: MzA2NzQyNDUxNmFkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13PTNLU. Transaction: MzA1MzM2NjMxNGFkaXF6a2N4.

  14. 14 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AO3ASZ57. Transaction: MzA0NzEzMzc1OGFkaXF6a2N4.

  15. 5 April 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X8UJST03. Transaction: MzAzNTAxMTE4NWFkaXF6a2N4.

  16. 4 April 2011 Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X8UIST02. Transaction: MzAzNTAxMTE0NWFkaXF6a2N4.

  17. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFWFIP29. Transaction: MzAyNzAwMzk1OWFkaXF6a2N4.

  18. 1 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XQ8JHHX9. Transaction: MzAxMDQ0MTc2NGFkaXF6a2N4.

  19. 1 March 2010 Director's details changed for Mr John David Johnson on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XQ8JGHX8. Transaction: MzAxMDQ0MTU2MmFkaXF6a2N4.

  20. 30 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUH7XDPR. Transaction: MjA0MjUwNTQ0MWFkaXF6a2N4.

  21. 26 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPJI7PC. Transaction: MjAyNjgyMTQ2NWFkaXF6a2N4.

  22. 17 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYYP4414. Transaction: MjAxNTc3NDYxOGFkaXF6a2N4.

  23. 7 April 2008 Return made up to 23/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A623SYKV. Transaction: MjAwMjc1NzIyN2FkaXF6a2N4.

  24. 9 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1ODYwNmFkaXF6a2N4.

  25. 22 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA2MTAzOWFkaXF6a2N4.

  26. 22 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg0OTgxMWFkaXF6a2N4.

  27. 7 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgwNTk0MGFkaXF6a2N4.

  28. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY1NDMxMmFkaXF6a2N4.

  29. 15 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTc0NDA2N2FkaXF6a2N4.

  30. 16 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEwNzc1OWFkaXF6a2N4.

  31. 16 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDcxNjQ1NWFkaXF6a2N4.

  32. 9 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk0OTI4NWFkaXF6a2N4.

  33. 1 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzczODQ1MGFkaXF6a2N4.

  34. 12 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA3NzMzMmFkaXF6a2N4.

  35. 11 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTM0NzY5MWFkaXF6a2N4.

  36. 23 April 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA3MjMxM2FkaXF6a2N4.

  37. 31 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjAyOTgwN2FkaXF6a2N4.

  38. 12 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE5ODE4MmFkaXF6a2N4.

  39. 10 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODI5OTc4MWFkaXF6a2N4.

  40. 7 March 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY4ODIwOGFkaXF6a2N4.

  41. 18 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MzM1NDAyNWFkaXF6a2N4.

  42. 17 March 1999 Return made up to 23/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI2OTUxNmFkaXF6a2N4.

  43. 21 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MzM1MjgwN2FkaXF6a2N4.

  44. 5 March 1998 Return made up to 23/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIxNDg1N2FkaXF6a2N4.

  45. 1 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODgxOTU1MWFkaXF6a2N4.

  46. 19 March 1997 Return made up to 23/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTkxMzg2N2FkaXF6a2N4.

  47. 28 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1Mzc5NjE3MWFkaXF6a2N4.

  48. 18 March 1996 Return made up to 23/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY0NjAyMGFkaXF6a2N4.

  49. 10 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNzk0OTg2N2FkaXF6a2N4.

  50. 20 February 1995 Return made up to 23/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDk3Njk4OWFkaXF6a2N4.

  51. 4 January 1995 Ad 09/12/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDYwMTE0OGFkaXF6a2N4.

  52. 29 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNDc4MjQyMGFkaXF6a2N4.

  53. 31 May 1994 Registered office changed on 31/05/94 from: 7 faraday park industrial estate faraday way orpington kent. BR5 3QW

    Category: Address. Type: 287. Transaction: MDA5MzAxMjg1MGFkaXF6a2N4.

  54. 31 May 1994 Return made up to 23/02/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwODEyMTI1NWFkaXF6a2N4.

  55. 5 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTkyNjg1NWFkaXF6a2N4.

  56. 8 April 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4ODUzMzU1NmFkaXF6a2N4.

  57. 31 January 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODAzNzM3OGFkaXF6a2N4.

  58. 23 April 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyNTQ5MDIwM2FkaXF6a2N4.

  59. 12 March 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA2NzYxMzUwOGFkaXF6a2N4.

  60. 1 March 1993 Registered office changed on 01/03/93 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA5MTY2NjYzM2FkaXF6a2N4.

  61. 1 March 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDUzNjkwOWFkaXF6a2N4.

  62. 1 March 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MzIzODE2MmFkaXF6a2N4.

  63. 23 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzQ3MDE2NGFkaXF6a2N4.

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