Advanced Ergonomic Technologies Limited

Company Registration Number: 02874101

Company registered in England and Wales

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Advanced Ergonomic Technologies Limited is a Private Company Limited by Shares first registered on 22 November 1993. Its current registered address is in West Sussex.

Registered Address

THE CENTER 201-203 LONDON ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 1HA

There are 13 companies currently registered at this postcode, including this one.

All companies at RH19 1HA

Registration Data

Company Number

02874101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,094,135£1,406,357£782,334£936,014£828,405£1,153,871
of which Cash £838,598£528,080£470,071£518,835£442,229£551,405
Total Assets £1,094,135£1,406,357£782,334£936,014£828,405£1,153,871
Current Liabilities £244,013£645,552£390,904£343,956£264,877£601,512
Net Current Assets £850,122£760,805£391,430£592,058£563,528£552,359
Total Net Worth £1,046,966£939,510£564,770£734,310£719,518£842,253

Previous Names

No previous names

Company Officers

  • BOWDEN, Keith John

    Secretary

    Appointed on 2 April 2015

     

    The Center 201-203 London Road
    East Grinstead
    West Sussex
    RH19 1HA

  • BLAKE THOMAS, Glan Maurice

    Director

    Appointed on 3 December 1993

     

    Nationality: British

    Occupation: Heating & Ventilation Consult

    Month of birth: July 1948

    Parrot House
    Holtye, Cowden
    Edenbridge
    Kent
    TN8 7ED

  • BLAKE THOMAS, Glan Maurice

    Secretary

    Appointed on 3 December 1993

    Resigned on 31 March 1995

    Danemore Cottage
    Danemore Lane
    South Godstone
    Surrey
    RH9 8JF

  • BLAKE THOMAS, Melanie Jill

    Secretary

    Appointed on 31 March 1995

    Resigned on 14 November 2003

    Parrot House
    Holtye, Cowden
    Edenbridge
    Kent
    TN8 7ED

  • MINSHALL, Ian Godfrey

    Secretary

    Appointed on 14 November 2003

    Resigned on 2 April 2015

    Old Oak House
    224 Harley Shute Road
    St Leonards On Sea
    East Sussex
    TN38 9JH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 1993

    Resigned on 3 December 1993

    26
    Church Street
    London
    NW8 8EP

  • BLAKE THOMAS, Melanie Jill

    Director

    Appointed on 3 December 1993

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    Danemore Cottage
    Danemore Lane
    South Godstone
    Surrey
    RH9 8JF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 November 1993

    Resigned on 3 December 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 23 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTIXT. Transaction: MzEzNTc0NzUwMmFkaXF6a2N4.

  2. 19 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KIKML6. Transaction: MzEzNTU1ODY0NGFkaXF6a2N4.

  3. 2 April 2015 Appointment of Mr Keith John Bowden as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP03. Barcode: X44G4IRT. Transaction: MzEyMDUwMzIwM2FkaXF6a2N4.

  4. 2 April 2015 Termination of appointment of Ian Godfrey Minshall as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM02. Barcode: X44G4I5L. Transaction: MzEyMDUwMjkxMWFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHM9KW. Transaction: MzExMjE3MzczMmFkaXF6a2N4.

  6. 10 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KBY7RD. Transaction: MzExMTAyNjg0OGFkaXF6a2N4.

  7. 22 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOOJB5. Transaction: MzA4OTI1MTkxOGFkaXF6a2N4.

  8. 15 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L6LAYG. Transaction: MzA4ODgzMDEzMWFkaXF6a2N4.

  9. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MMHD3K. Transaction: MzA2ODMzNDYyOWFkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHAG77. Transaction: MzA2ODE2NDU0MGFkaXF6a2N4.

  11. 28 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XGOIJZMN. Transaction: MzA0Nzk2OTM0OGFkaXF6a2N4.

  12. 17 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XD6S0ZBI. Transaction: MzA0NzM1Mzg1M2FkaXF6a2N4.

  13. 7 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X5KW5PQ2. Transaction: MzAyODM5NzU3OGFkaXF6a2N4.

  14. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2H3NPFA. Transaction: MzAyNzcxNjY0M2FkaXF6a2N4.

  15. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVBXWG11. Transaction: MzAwNjI3MDQ3MWFkaXF6a2N4.

  16. 10 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XEJCGFOP. Transaction: MzAwNDc1NjU4OWFkaXF6a2N4.

  17. 12 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A2DYJ5KV. Transaction: MjAyMDA5Mjk5M2FkaXF6a2N4.

  18. 24 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BNP53Z. Transaction: MjAxODYxNjkyM2FkaXF6a2N4.

  19. 7 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3NDAxOWFkaXF6a2N4.

  20. 27 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0MDk0OGFkaXF6a2N4.

  21. 2 January 2007 Accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMxNzY5NmFkaXF6a2N4.

  22. 24 November 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ2MDgyMGFkaXF6a2N4.

  23. 13 December 2005 Accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNTYyNjA0MGFkaXF6a2N4.

  24. 8 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjI4ODY0NGFkaXF6a2N4.

  25. 16 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA1NzE4M2FkaXF6a2N4.

  26. 10 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjAwNzA5N2FkaXF6a2N4.

  27. 1 November 2004 Accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyNTQ0OTU1OWFkaXF6a2N4.

  28. 5 January 2004 Accounts for a medium company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3ODk4NzEyNGFkaXF6a2N4.

  29. 4 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYwMzc4NmFkaXF6a2N4.

  30. 28 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgyMTIwOGFkaXF6a2N4.

  31. 28 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE0MTAyM2FkaXF6a2N4.

  32. 4 March 2003 Accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNTQ1MjY3MGFkaXF6a2N4.

  33. 20 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc3MjQ1M2FkaXF6a2N4.

  34. 15 August 2002 Registered office changed on 15/08/02 from: 78A high street bletchingley redhill surrey RH1 4PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzk3NDE4M2FkaXF6a2N4.

  35. 31 December 2001 Accounts for a medium company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMTI3NTA3NmFkaXF6a2N4.

  36. 31 December 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc0MDA5NGFkaXF6a2N4.

  37. 5 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjAxNzMzNmFkaXF6a2N4.

  38. 5 March 2001 Ad 24/01/01--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTM1Njk1OWFkaXF6a2N4.

  39. 15 February 2001 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ3NTI3NmFkaXF6a2N4.

  40. 3 January 2001 Accounts for a medium company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAyNjQ1NjMyMGFkaXF6a2N4.

  41. 11 April 2000 Registered office changed on 11/04/00 from: general wolfe house 83 high street westerham kent TN16 1RE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzkyOTU4MmFkaXF6a2N4.

  42. 24 December 1999 Accounts for a medium company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzNzU5Njc0M2FkaXF6a2N4.

  43. 22 November 1999 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4ODY4MWFkaXF6a2N4.

  44. 15 July 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0Nzg4NTAwNmFkaXF6a2N4.

  45. 15 July 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MzAzMzQ1NGFkaXF6a2N4.

  46. 5 January 1999 Return made up to 22/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk5ODg2MWFkaXF6a2N4.

  47. 21 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyNDc3MjAyNGFkaXF6a2N4.

  48. 21 January 1998 Return made up to 22/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ3MTAwNWFkaXF6a2N4.

  49. 5 January 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAyODQ0Mjg3OWFkaXF6a2N4.

  50. 2 January 1997 Return made up to 22/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA5MzM0NGFkaXF6a2N4.

  51. 2 January 1997 Accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA4MzQ2MDE3N2FkaXF6a2N4.

  52. 3 January 1996 Return made up to 22/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE1NzQwMmFkaXF6a2N4.

  53. 26 June 1995 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzIwMzgwN2FkaXF6a2N4.

  54. 26 June 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMzMwMjE4MGFkaXF6a2N4.

  55. 26 June 1995 Ad 07/04/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTIxNDQzNWFkaXF6a2N4.

  56. 3 April 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0Mjk1OTM5OWFkaXF6a2N4.

  57. 3 April 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA0NzA2OTYxMGFkaXF6a2N4.

  58. 16 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzg4OTk3MWFkaXF6a2N4.

  59. 5 January 1995 Return made up to 22/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDk5MjgzMGFkaXF6a2N4.

  60. 7 November 1994 Accounting reference date shortened from 31/05 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDExNTkzMzk5NGFkaXF6a2N4.

  61. 28 July 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTM2ODY3MGFkaXF6a2N4.

  62. 25 April 1994 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDEyMzUyMjIzMGFkaXF6a2N4.

  63. 12 January 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTU4MDIwNWFkaXF6a2N4.

  64. 6 January 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODM3MTM4NGFkaXF6a2N4.

  65. 6 January 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDI1NDcwMGFkaXF6a2N4.

  66. 6 January 1994 Registered office changed on 06/01/94 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1ODc2OTc3M2FkaXF6a2N4.

  67. 21 December 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzM0MDgzOWFkaXF6a2N4.

  68. 22 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTU3MDI4NGFkaXF6a2N4.

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