Advanced Techniks Limited

Company Registration Number: 03253709

Company registered in England and Wales

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Advanced Techniks Limited is a Private Company Limited by Shares first registered on 23 September 1996. Its current registered address is in Hartlepool, Cleveland.

Registered Address

28 RELTON WAY
WOODLANDS
HARTLEPOOL
CLEVELAND
TS26 0BB

There are 5 companies currently registered at this postcode, including this one.

All companies at TS26 0BB

Registration Data

Company Number

03253709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £65,140£58,503£37,550£25,017£30,502£23,115
of which Cash £29,519£34,916£16,862£0£5,136£2,218
Total Assets £65,140£58,503£37,550£25,017£30,502£23,115
Current Liabilities £27,306£19,934£17,463£11,099£16,348£17,125
Net Current Assets £37,834£38,569£20,087£13,918£14,154£5,990
Total Net Worth £39,954£41,235£23,465£17,876£17,713£10,049

Previous Names

No previous names

Company Officers

  • KIRBY, Christine

    Secretary

    Appointed on 23 September 1996

     

    28 Relton Way
    Woodlands
    Hartlepool
    TS26 0BB

  • KIRBY, Kenneth

    Director

    Appointed on 23 September 1996

     

    Nationality: British

    Occupation: Director Of Service Engineerin

    Month of birth: April 1954

    28 Relton Way
    Woodlands
    Hartlepool
    TS26 0BB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1996

    Resigned on 23 September 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 1996

    Resigned on 23 September 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOYZN. Transaction: MzE1NzU3MjUzNmFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A510MZ2J. Transaction: MzE0MjE5OTgxNWFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G361AA. Transaction: MzEzMTEwOTYzMmFkaXF6a2N4.

  4. 24 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4136N75. Transaction: MzExNzM1MjM4N2FkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXNNK9. Transaction: MzEwNzk0MjU5MGFkaXF6a2N4.

  6. 22 September 2014 Director's details changed for Kenneth Kirby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3GXNNK1. Transaction: MzEwNzk0MjQ4N2FkaXF6a2N4.

  7. 13 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33JBNKJ. Transaction: MzA5NjIwNzI2M2FkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: A2HS8PBM. Transaction: MzA4NjEzMDEzNmFkaXF6a2N4.

  9. 25 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24GUQYQ. Transaction: MzA3NTA3NzAxNGFkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: A1IEONA3. Transaction: MzA2NTE5ODIzOWFkaXF6a2N4.

  11. 9 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A148J1S2. Transaction: MzA1Mzg0NTcyNmFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: A1K97XS0. Transaction: MzA0NDQyMDMzNmFkaXF6a2N4.

  13. 22 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARPILSK5. Transaction: MzAzNDI0NzU2NGFkaXF6a2N4.

  14. 24 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: A04M3NMC. Transaction: MzAyMzkzNDExNGFkaXF6a2N4.

  15. 15 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWHJWI7R. Transaction: MzAxMTQ0NTgxNGFkaXF6a2N4.

  16. 24 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P37D0DJ8. Transaction: MjA0MjA3NDQ5MmFkaXF6a2N4.

  17. 3 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9AOG8OT. Transaction: MjAyOTgyMjM0MGFkaXF6a2N4.

  18. 29 October 2008 Return made up to 15/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATQMT4CO. Transaction: MjAxNjc1OTc4M2FkaXF6a2N4.

  19. 25 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQEGYZ6X. Transaction: MjAwNDEyNzU3OWFkaXF6a2N4.

  20. 18 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQzODk1NGFkaXF6a2N4.

  21. 5 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU4OTE0NWFkaXF6a2N4.

  22. 6 December 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkyODY4OGFkaXF6a2N4.

  23. 16 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3MjAwNmFkaXF6a2N4.

  24. 28 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYyNTA1MWFkaXF6a2N4.

  25. 18 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDgzMDQwM2FkaXF6a2N4.

  26. 20 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk5NDMzNWFkaXF6a2N4.

  27. 16 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzI3ODA5N2FkaXF6a2N4.

  28. 6 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcxMjY0NWFkaXF6a2N4.

  29. 24 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjY3ODA2NGFkaXF6a2N4.

  30. 24 September 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA0MDc5OGFkaXF6a2N4.

  31. 10 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTUzNzU3NGFkaXF6a2N4.

  32. 8 October 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgzNDQxNGFkaXF6a2N4.

  33. 20 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTk5MzAyMWFkaXF6a2N4.

  34. 26 September 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU1NDYyM2FkaXF6a2N4.

  35. 11 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NjQ3MTEzNGFkaXF6a2N4.

  36. 16 November 1999 Return made up to 17/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgyMTY1MWFkaXF6a2N4.

  37. 8 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MzMxMDg3M2FkaXF6a2N4.

  38. 25 September 1998 Return made up to 17/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzMTg2OWFkaXF6a2N4.

  39. 23 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNTA5MzQ0MWFkaXF6a2N4.

  40. 19 March 1998 Registered office changed on 19/03/98 from: 1 hayston road naisberry park hartlepool cleveland TS26 0PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI3NDEyN2FkaXF6a2N4.

  41. 7 October 1997 Return made up to 17/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY2NjgzOWFkaXF6a2N4.

  42. 9 July 1997 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzQ1MTQyOGFkaXF6a2N4.

  43. 25 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTY5Nzk3NGFkaXF6a2N4.

  44. 25 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjA1MDE4M2FkaXF6a2N4.

  45. 25 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTcwNzkxMmFkaXF6a2N4.

  46. 25 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjkxNDcyMGFkaXF6a2N4.

  47. 23 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzU4NDExNmFkaXF6a2N4.

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