Advanced Engineering Solutions Limited

Company Registration Number: 03082093

Company registered in England and Wales

Advanced Engineering Solutions Limited is a Private Company Limited by Shares first registered on 20 July 1995. Its current registered address is in Cramlington, Northumberland Ne231wf.

Registered Address

SOUTH NELSON ROAD
SOUTH NELSON INDUSTRIAL ESTATE
CRAMLINGTON
NORTHUMBERLAND NE231WF

Registration Data

Company Number

03082093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £459,892£511,091£465,984£476,191£525,274£475,271
Current Assets £682,610£653,393£958,394£963,967£589,967£439,669
of which Cash £213,952£181,733£420,658£200,811£18,748£1,563
Total Assets £1,142,502£1,164,484£1,424,378£1,440,158£1,115,241£914,940
Current Liabilities £259,113£214,746£278,879£357,232£265,376£315,726
Net Current Assets £423,497£438,647£679,515£606,735£324,591£123,943
Total Net Worth £883,389£949,738£1,145,499£1,082,926£849,865£599,214

Previous Names

No previous names

Company Officers

  • BOYES, David

    Secretary

    Appointed on 20 July 1995

     

    South Nelson Road
    South Nelson Industrial Estate
    Cramlington
    Northumberland Ne231wf

  • BOYES, David

    Director

    Appointed on 20 July 1995

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1949

    South Nelson Road
    South Nelson Industrial Estate
    Cramlington
    Northumberland Ne231wf

  • CARMICHAEL, John Stuart

    Director

    Appointed on 2 October 1995

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1953

    South Nelson Road
    South Nelson Industrial Estate
    Cramlington
    Northumberland Ne231wf

  • TREECE, Richard James, Dr

    Director

    Appointed on 2 September 1996

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1955

    South Nelson Road
    South Nelson Industrial Estate
    Cramlington
    Northumberland Ne231wf

  • WAYMAN, Malcolm

    Director

    Appointed on 2 October 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1946

    South Nelson Road
    South Nelson Industrial Estate
    Cramlington
    Northumberland Ne231wf

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 1995

    Resigned on 20 July 1995

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • BELL, Ian

    Director

    Appointed on 20 July 1995

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1950

    South Nelson Road
    South Nelson Industrial Estate
    Cramlington
    Northumberland Ne231wf

  • DICKSON, Dudley Trevor

    Director

    Appointed on 20 July 1995

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1944

    22 Beaumont Drive
    Beaumont Park
    Whitley Bay
    NE25 9UT

  • WARD, Peter

    Director

    Appointed on 15 January 1996

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1951

    4 Kelsey Way
    Cramlington
    Northumberland
    NE23 3QD

  • WRIGHT, Nigel

    Director

    Appointed on 4 December 1995

    Resigned on 3 November 2003

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1949

    17 Kenmore Road
    Swarland
    Northumberland
    NE65 9JS

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 20 July 1995

    Resigned on 20 July 1995

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated today.

Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYABPP. Transaction: MzE1MzYwNTc4NWFkaXF6a2N4.

  2. 26 February 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5137UVT. Transaction: MzE0MjQwNDI5NGFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6O7FN. Transaction: MzEyNzUxNzQzNGFkaXF6a2N4.

  4. 26 May 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47GZ2C0. Transaction: MzEyMzcyMzY2M2FkaXF6a2N4.

  5. 24 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR8A7K. Transaction: MzEwNDI3NDc2NGFkaXF6a2N4.

  6. 8 April 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34YHH62. Transaction: MzA5Nzg4NjczOWFkaXF6a2N4.

  7. 30 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCRCX. Transaction: MzA4MjQxOTcyMGFkaXF6a2N4.

  8. 21 May 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28DL842. Transaction: MzA3ODMzMzM0OGFkaXF6a2N4.

  9. 4 February 2013 Termination of appointment of Ian Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HFHC8. Transaction: MzA3MjIwMTAxMmFkaXF6a2N4.

  10. 20 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7ZRF. Transaction: MzA2MTEzMzIzN2FkaXF6a2N4.

  11. 17 May 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A190GYRF. Transaction: MzA1NzY1OTczM2FkaXF6a2N4.

  12. 20 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X91T7VZ1. Transaction: MzA0MDc3MDAwOGFkaXF6a2N4.

  13. 4 March 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A20R3S42. Transaction: MzAzMzI3Mzk3OWFkaXF6a2N4.

  14. 26 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XOGGDM0G. Transaction: MzAyMDE5MjQzNGFkaXF6a2N4.

  15. 26 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOGGCM0F. Transaction: MzAyMDE3NzQyNWFkaXF6a2N4.

  16. 26 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOGGBM0E. Transaction: MzAyMDE3NzQyM2FkaXF6a2N4.

  17. 26 July 2010 Secretary's details changed for Mr David Boyes on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH03. Barcode: XOGG5M08. Transaction: MzAyMDE3NzQxMmFkaXF6a2N4.

  18. 26 July 2010 Director's details changed for Mr Malcolm Wayman on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XOGGAM0D. Transaction: MzAyMDE3NzQyMWFkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Mr John Stuart Carmichael on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XOGG8M0B. Transaction: MzAyMDE3NzQxOGFkaXF6a2N4.

  20. 26 July 2010 Director's details changed for Mr Ian Bell on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XOGG6M09. Transaction: MzAyMDE3NzQxNWFkaXF6a2N4.

  21. 26 July 2010 Director's details changed for Dr Richard James Treece on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XOGG9M0C. Transaction: MzAyMDE3NzQyMGFkaXF6a2N4.

  22. 26 July 2010 Director's details changed for Mr David Boyes on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XOGG7M0A. Transaction: MzAyMDE3NzQxN2FkaXF6a2N4.

  23. 15 February 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6KPZHGL. Transaction: MzAwOTQxNDE0MmFkaXF6a2N4.

  24. 20 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEG4BPQ. Transaction: MjAzNzQxODM3MGFkaXF6a2N4.

  25. 22 May 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AIP1EA28. Transaction: MjAzMzU2NDY4NGFkaXF6a2N4.

  26. 21 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF27T1L0. Transaction: MjAwOTM0OTcyN2FkaXF6a2N4.

  27. 21 July 2008 Director's change of particulars / richard treece / 21/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF27Z1L6. Transaction: MjAwOTM0OTQwOGFkaXF6a2N4.

  28. 21 July 2008 Director's change of particulars / malcolm wayman / 21/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF2801L8. Transaction: MjAwOTM0OTQwOWFkaXF6a2N4.

  29. 2 June 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3S0N05X. Transaction: MjAwNjQwNTU3MmFkaXF6a2N4.

  30. 23 July 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQyNjMwNGFkaXF6a2N4.

  31. 23 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4Mjk3NTg4OWFkaXF6a2N4.

  32. 6 January 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3MDczNmFkaXF6a2N4.

  33. 29 November 2006 £ ic 85281/70052 31/10/06 £ sr [email protected]=15229 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3MTU4NDEyMWFkaXF6a2N4.

  34. 23 November 2006 £ nc 240000/224771 31/10/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3MTAyODQ4OGFkaXF6a2N4.

  35. 23 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDgzNjc3OWFkaXF6a2N4.

  36. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM0OTgzMmFkaXF6a2N4.

  37. 27 July 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkyNzYyNGFkaXF6a2N4.

  38. 25 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDU1NjEzM2FkaXF6a2N4.

  39. 7 March 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM3NjgwNGFkaXF6a2N4.

  40. 3 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3ODIwN2FkaXF6a2N4.

  41. 13 June 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNTU4MTgzMGFkaXF6a2N4.

  42. 27 July 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI4Mzc0M2FkaXF6a2N4.

  43. 7 January 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTk2NTM2NmFkaXF6a2N4.

  44. 27 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzI2MDY2M2FkaXF6a2N4.

  45. 27 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA2MjE3OWFkaXF6a2N4.

  46. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDExMzI3M2FkaXF6a2N4.

  47. 19 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA3MTA5N2FkaXF6a2N4.

  48. 29 July 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUxNTQyMWFkaXF6a2N4.

  49. 10 April 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NDUxNjIwNWFkaXF6a2N4.

  50. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg5ODAwNGFkaXF6a2N4.

  51. 27 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEwODcwNGFkaXF6a2N4.

  52. 21 January 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MjE4Njc4MmFkaXF6a2N4.

  53. 27 July 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgzOTM5OWFkaXF6a2N4.

  54. 15 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MDQ4MTQ1MGFkaXF6a2N4.

  55. 27 July 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM1MDY5NmFkaXF6a2N4.

  56. 16 April 2000 Ad 11/04/00--------- £ si [email protected]=49464 £ ic 48000/97464 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzU4MTQ2NmFkaXF6a2N4.

  57. 30 December 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MjYwNTQ4N2FkaXF6a2N4.

  58. 2 September 1999 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc2MTYwNWFkaXF6a2N4.

  59. 8 December 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNjgyNzU5N2FkaXF6a2N4.

  60. 6 August 1998 Return made up to 20/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE4MTIwNWFkaXF6a2N4.

  61. 8 May 1998 Registered office changed on 08/05/98 from: unit 36 business & innovation centre sunderland enterprise park east wearfield sunderland SR5 2TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDIwNzY2MWFkaXF6a2N4.

  62. 23 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTQ0MzYxOWFkaXF6a2N4.

  63. 26 January 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNjE1NTUyM2FkaXF6a2N4.

  64. 26 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzIwODczN2FkaXF6a2N4.

  65. 25 September 1997 Return made up to 20/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU5OTg5OGFkaXF6a2N4.

  66. 19 December 1996 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4MDMzNjYzOWFkaXF6a2N4.

  67. 25 September 1996 Ad 02/09/96--------- £ si [email protected]=6000 £ ic 42002/48002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTI1MDc0MGFkaXF6a2N4.

  68. 25 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzMxMzQ0MmFkaXF6a2N4.

  69. 21 July 1996 Return made up to 20/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4MjcwOGFkaXF6a2N4.

  70. 23 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjYwOTQ2OGFkaXF6a2N4.

  71. 23 January 1996 Ad 15/01/96--------- £ si [email protected]=6000 £ ic 36002/42002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzkyMTk1NmFkaXF6a2N4.

  72. 2 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODA1MDI0MGFkaXF6a2N4.

  73. 5 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDE4NzY0N2FkaXF6a2N4.

  74. 5 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzQ1MzQyOWFkaXF6a2N4.

  75. 5 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDc3NTYzNGFkaXF6a2N4.

  76. 5 October 1995 Registered office changed on 05/10/95 from: 5 ravensworth court kingston park newcastle upon tyne NE3 2YG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTY3ODE3M2FkaXF6a2N4.

  77. 5 October 1995 Ad 02/10/95--------- £ si [email protected]=35997 £ ic 5/36002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODc4MDEwNWFkaXF6a2N4.

  78. 5 October 1995 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxMTQ5OTAxN2FkaXF6a2N4.

  79. 4 August 1995 Ad 20/07/95--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTIwNDM0MWFkaXF6a2N4.

  80. 27 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjMxMjE2NWFkaXF6a2N4.

  81. 27 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDYxODg5M2FkaXF6a2N4.

  82. 27 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzMzODQyOWFkaXF6a2N4.

  83. 27 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjM4MDMzOWFkaXF6a2N4.

  84. 27 July 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjIyMTk5N2FkaXF6a2N4.

  85. 27 July 1995 Registered office changed on 27/07/95 from: 1 saville chambers norht street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjE4NTgzM2FkaXF6a2N4.

  86. 20 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzY4NDkwOGFkaXF6a2N4.

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