Advanced Ceilings Limited

Company Registration Number: 03295656

Company registered in England and Wales

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Advanced Ceilings Limited is a Private Company Limited by Shares first registered on 23 December 1996. Its current registered address is in Liverpool, Merseyside.

Registered Address

20 ORTON ROAD
CHILDWALL
LIVERPOOL
MERSEYSIDE
L16 6AS

There are 2 companies currently registered at this postcode, including this one.

All companies at L16 6AS

Registration Data

Company Number

03295656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £115,501£121,717£99,413£104,147£100,514£96,529£93,255£117,113£104,825£106,993£38,819£43,149
of which Cash £43,874£47,552£75,087£70,269£74,722£73,681£78,301£98,507£83,530£71,211£27,631£35,575
Total Assets £115,501£121,717£99,413£104,147£100,514£96,529£93,255£117,113£104,825£106,993£38,819£43,149
Current Liabilities £23,981£30,657£19,041£19,715£20,445£16,828£14,986£25,820£23,558£34,026£5,967£10,564
Net Current Assets £91,520£91,060£80,372£84,432£80,069£79,701£78,269£91,293£81,267£72,967£32,852£32,585
Total Net Worth £96,133£97,000£87,233£93,008£91,053£81,199£79,823£94,153£85,201£77,499£37,758£39,452

Previous Names

No previous names

Company Officers

  • WILLIAMS, Suzanne Elizabeth

    Secretary

    Appointed on 2 January 2000

     

    20 Orton Road
    Liverpool
    Merseyside
    L16 6AS

  • WILLIAMS, David Jonathan

    Director

    Appointed on 24 December 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    20 Orton Road
    Childwall
    Liverpool
    Merseyside
    L16 6AS

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 23 December 1996

    Resigned on 24 December 1996

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • SWIFT, Norman

    Secretary

    Appointed on 24 December 1996

    Resigned on 2 January 2000

    197 Thomas Lane
    Broadgreen
    Liverpool
    L14 5NY

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 23 December 1996

    Resigned on 24 December 1996

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GTOKVD. Transaction: MzE1ODc5ODMzNGFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZBVRN. Transaction: MzEzODk2NzUxMWFkaXF6a2N4.

  3. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7K648. Transaction: MzEzNDIzNDY5NWFkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X40DU6WR. Transaction: MzExNjUxMDM0OWFkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJEIMA. Transaction: MzExMDM2NTgwMGFkaXF6a2N4.

  6. 24 December 2013 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXD8TK. Transaction: MzA5MTQ3NjE0MWFkaXF6a2N4.

  7. 14 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2L41Y2H. Transaction: MzA4ODc5NzQ0NmFkaXF6a2N4.

  8. 5 February 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X21K3EW9. Transaction: MzA3MjMwMjAxNWFkaXF6a2N4.

  9. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JWGWAB. Transaction: MzA2NjEyMDUwN2FkaXF6a2N4.

  10. 5 March 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X142KQSP. Transaction: MzA1MzU0NjMzOGFkaXF6a2N4.

  11. 16 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XRMK6XLI. Transaction: MzA0MzkxNDA1NmFkaXF6a2N4.

  12. 7 March 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XYESQS8R. Transaction: MzAzMzM4MTMwNWFkaXF6a2N4.

  13. 7 March 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XYESPS8Q. Transaction: MzAzMzM4MTExM2FkaXF6a2N4.

  14. 30 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT6NNOOI. Transaction: MzAyNjEzOTQyMGFkaXF6a2N4.

  15. 5 March 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XSHUOI06. Transaction: MzAxMDgxMTk4NGFkaXF6a2N4.

  16. 5 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSHUNI05. Transaction: MzAxMDc2NjI4NmFkaXF6a2N4.

  17. 4 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSHUMI04. Transaction: MzAxMDc2NjI4NWFkaXF6a2N4.

  18. 4 March 2010 Director's details changed for David Jonathan Williams on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XSHULI03. Transaction: MzAxMDc2NjI4NGFkaXF6a2N4.

  19. 28 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XSA4QEFM. Transaction: MzAwMTY0NzQ4NWFkaXF6a2N4.

  20. 5 February 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOO2U74G. Transaction: MjAyNTExMjk4MGFkaXF6a2N4.

  21. 17 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARRBZ0MO. Transaction: MjAwNzM1NTU0MGFkaXF6a2N4.

  22. 8 February 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5ODYxOWFkaXF6a2N4.

  23. 16 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc5MjAxM2FkaXF6a2N4.

  24. 12 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg3MDM5N2FkaXF6a2N4.

  25. 30 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE4NTU4MmFkaXF6a2N4.

  26. 4 February 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MDY2Mjk1MWFkaXF6a2N4.

  27. 19 December 2005 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTczMjc5NWFkaXF6a2N4.

  28. 15 December 2004 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU5NzkzMWFkaXF6a2N4.

  29. 2 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NDAwODQzNWFkaXF6a2N4.

  30. 15 December 2003 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgwNzU1OGFkaXF6a2N4.

  31. 5 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNDA2MDIzM2FkaXF6a2N4.

  32. 22 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMyMzM4M2FkaXF6a2N4.

  33. 6 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyOTg4MTE0MmFkaXF6a2N4.

  34. 31 January 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxNTg3MDcxM2FkaXF6a2N4.

  35. 19 December 2001 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM2NTIxOGFkaXF6a2N4.

  36. 28 December 2000 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU4MTQ4MmFkaXF6a2N4.

  37. 1 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0ODk1Nzk3OWFkaXF6a2N4.

  38. 13 March 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ2Mjc4NmFkaXF6a2N4.

  39. 29 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc0ODk4OGFkaXF6a2N4.

  40. 19 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyNzc1MTQ1OWFkaXF6a2N4.

  41. 10 February 1999 Return made up to 23/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY4NTM3NGFkaXF6a2N4.

  42. 26 October 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzMjQyMTY3NGFkaXF6a2N4.

  43. 12 February 1998 Return made up to 23/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYwMTk0OWFkaXF6a2N4.

  44. 31 October 1997 Accounting reference date extended from 31/12/97 to 31/01/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzMwMDU1MGFkaXF6a2N4.

  45. 25 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk5MDkwN2FkaXF6a2N4.

  46. 25 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODMzNDIxNWFkaXF6a2N4.

  47. 25 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkyOTU1NGFkaXF6a2N4.

  48. 25 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzNDU5M2FkaXF6a2N4.

  49. 25 January 1997 Registered office changed on 25/01/97 from: 1 lower bar newport salop TF10 7BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzg5NTczN2FkaXF6a2N4.

  50. 23 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDQ4OTc5OGFkaXF6a2N4.

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