Advanced Circuit Engineering Limited

Company Registration Number: 03157019

Company registered in England and Wales

Approximate Location Map
Streetview
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 Circuit Engineering Limited is a Private Company Limited by Shares first registered on 8 February 1996. Its current registered address is in West Midlands.

Registered Address

37A BIRMINGHAM NEW ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV4 6BL

There are 167 companies currently registered at this postcode, including this one.

All companies at WV4 6BL

Registration Data

Company Number

03157019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

8 February 2016

Returns Next Due

8 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£71,210£81,527
Current Assets £39,668£38,897£33,412£34,744£20,935£52,546
of which Cash £10,087£10,997£10,944£10,599£12,317£20,965
Total Assets £39,668£38,897£33,412£34,744£92,145£134,073
Current Liabilities £55,928£59,065£63,885£94,567£61,569£64,186
Net Current Assets £-16,260£-20,168£-30,473£-59,823£-40,634£-11,640
Total Net Worth £24,131£23,246£20,765£682£30,576£69,887

Previous Names

No previous names

Company Officers

  • PURDON, John Powell

    Secretary

    Appointed on 28 February 1997

     

    37a Birmingham New Road
    Wolverhampton
    West Midlands
    WV4 6BL

  • BLOWER, Stephen William

    Director

    Appointed on 28 February 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    37a Birmingham New Road
    Wolverhampton
    West Midlands
    WV4 6BL

  • BROWN, David John

    Director

    Appointed on 28 February 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    37a Birmingham New Road
    Wolverhampton
    West Midlands
    WV4 6BL

  • PURDON, John Powell

    Director

    Appointed on 28 February 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    37a Birmingham New Road
    Wolverhampton
    West Midlands
    WV4 6BL

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 8 February 1996

    Resigned on 8 February 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • YATES, Gary

    Secretary

    Appointed on 8 February 1996

    Resigned on 28 February 1997

    56 Blackwood Road
    Dosthill
    Tamworth
    Staffordshire
    B77 1JN

  • BALL, Christopher John

    Director

    Appointed on 23 April 1997

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    7 Emscote
    Hencott Park
    Shrewsbury
    SY1 3YS
    England

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 8 February 1996

    Resigned on 8 February 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • FERDENZI, Stephen Anthony

    Director

    Appointed on 8 February 1996

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1956

    4 Ashworth Road
    Rossendale
    Lancashire
    BB4 9JE

  • WALKER, Andrew

    Director

    Appointed on 23 April 1997

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    16 Mentone Crescent
    Edgmond
    Newport
    Shropshire
    TF10 8HR

  • YATES, Gary

    Director

    Appointed on 8 February 1996

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    56 Blackwood Road
    Dosthill
    Tamworth
    Staffordshire
    B77 1JN

This information was most recently updated 21/01/2017.

Latest Filings

  1. 3 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZFYEX. Transaction: MzE0MzI5NTY0MGFkaXF6a2N4.

  2. 28 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: A4Z013HL. Transaction: MzE0MDE5ODk4NWFkaXF6a2N4.

  3. 16 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41BOHFE. Transaction: MzExNzM1ODc1NGFkaXF6a2N4.

  4. 13 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405YVW2. Transaction: MzExNjY1NTk0NWFkaXF6a2N4.

  5. 13 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X33LDBSX. Transaction: MzA5NjIxNzc5M2FkaXF6a2N4.

  6. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZJNP3L. Transaction: MzA5MjY3MzIzN2FkaXF6a2N4.

  7. 22 July 2013 Director's details changed for Mr John Powell Purdon on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D4N2V6. Transaction: MzA4MTg5NTA4MmFkaXF6a2N4.

  8. 22 July 2013 Director's details changed for David John Brown on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D4N2TU. Transaction: MzA4MTg5NTA3NWFkaXF6a2N4.

  9. 22 July 2013 Director's details changed for Stephen William Blower on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D4N2KO. Transaction: MzA4MTg5NDk1OGFkaXF6a2N4.

  10. 22 July 2013 Secretary's details changed for Mr John Powell Purdon on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH03. Barcode: X2D4N2DV. Transaction: MzA4MTg5NDg4NWFkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X23HY9EI. Transaction: MzA3Mzk1NDgyMmFkaXF6a2N4.

  12. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20C5F5F. Transaction: MzA3MTUyODE5N2FkaXF6a2N4.

  13. 25 May 2012 Director's details changed for Stephen William Blower on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Officers. Type: CH01. Barcode: X19O2OZD. Transaction: MzA1ODEzMjQ2MWFkaXF6a2N4.

  14. 29 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X13PR7IR. Transaction: MzA1MzM0MDE1OGFkaXF6a2N4.

  15. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SKIQO. Transaction: MzA1MDk5NjkxM2FkaXF6a2N4.

  16. 8 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XYWGGS9O. Transaction: MzAzMzQ2NzgwN2FkaXF6a2N4.

  17. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJID7QZK. Transaction: MzAzMDg3MjgyMmFkaXF6a2N4.

  18. 3 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XRI22HZQ. Transaction: MzAxMDYyNTIzNGFkaXF6a2N4.

  19. 16 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALVUQGLB. Transaction: MzAwNzIyMzg1NGFkaXF6a2N4.

  20. 4 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBN67VY. Transaction: MjAyNzM0NTIzNmFkaXF6a2N4.

  21. 2 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8EA658P. Transaction: MjAxOTE1OTcxMWFkaXF6a2N4.

  22. 19 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ5NzM4NGFkaXF6a2N4.

  23. 14 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyNzAzMmFkaXF6a2N4.

  24. 8 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4OTI5MWFkaXF6a2N4.

  25. 16 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkxNTczOWFkaXF6a2N4.

  26. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzczMzY5N2FkaXF6a2N4.

  27. 14 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU5Mzk2N2FkaXF6a2N4.

  28. 18 February 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc4Mjc0M2FkaXF6a2N4.

  29. 20 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMzk3MTU0M2FkaXF6a2N4.

  30. 14 February 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkzMDYwNGFkaXF6a2N4.

  31. 12 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMTUyNDc2NWFkaXF6a2N4.

  32. 2 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNDYzNDE2OWFkaXF6a2N4.

  33. 14 February 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3MzA3MWFkaXF6a2N4.

  34. 13 February 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTcxNzIwNmFkaXF6a2N4.

  35. 30 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NTgzNjE5MWFkaXF6a2N4.

  36. 13 February 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc4NzE4N2FkaXF6a2N4.

  37. 13 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzODIzODU1MWFkaXF6a2N4.

  38. 4 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTkyOTIzN2FkaXF6a2N4.

  39. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI4Nzc1OWFkaXF6a2N4.

  40. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODAxOTQ5NmFkaXF6a2N4.

  41. 29 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExOTYyMjI1OGFkaXF6a2N4.

  42. 14 February 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI1ODgzNWFkaXF6a2N4.

  43. 2 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNjIyMzE5N2FkaXF6a2N4.

  44. 18 February 1999 Return made up to 08/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY1MTM1NmFkaXF6a2N4.

  45. 6 February 1998 Return made up to 02/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM2MDY0MmFkaXF6a2N4.

  46. 6 January 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA2Nzk1NTg4MmFkaXF6a2N4.

  47. 9 December 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MTE1NTMzOGFkaXF6a2N4.

  48. 29 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0NzU3NGFkaXF6a2N4.

  49. 29 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAzOTYyMWFkaXF6a2N4.

  50. 18 March 1997 Return made up to 08/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA0MDQ1OGFkaXF6a2N4.

  51. 18 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg4MTczMmFkaXF6a2N4.

  52. 18 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg5NjA4OWFkaXF6a2N4.

  53. 18 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUyNzE0M2FkaXF6a2N4.

  54. 18 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM4MzU4N2FkaXF6a2N4.

  55. 18 March 1997 Ad 28/02/97--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTQ1NDQ0N2FkaXF6a2N4.

  56. 10 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM4MzI1NGFkaXF6a2N4.

  57. 10 March 1997 Accounting reference date extended from 31/12/96 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTA5MTYwOGFkaXF6a2N4.

  58. 27 September 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5ODQwNTI5OWFkaXF6a2N4.

  59. 5 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjQ1MTU4MWFkaXF6a2N4.

  60. 5 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzY4OTMyN2FkaXF6a2N4.

  61. 5 March 1996 Registered office changed on 05/03/96 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU3MjIxMGFkaXF6a2N4.

  62. 18 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTcyMDY0NGFkaXF6a2N4.

  63. 18 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTAwMzcxNWFkaXF6a2N4.

  64. 8 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQwMzk0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.