Advanced Cladding Installations Limited

Company Registration Number: 03344609

Company registered in England and Wales

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Advanced Cladding Installations Limited is a Private Company Limited by Shares first registered on 3 April 1997. Its current registered address is in Mansfield, Nottinghamshire.

Registered Address

4 RIBBLESDALE CLOSE
MANSFIELD
NOTTINGHAMSHIRE
NG18 3GW

There are 3 companies currently registered at this postcode, including this one.

All companies at NG18 3GW

Registration Data

Company Number

03344609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03120 - Freshwater fishing

43910 - Roofing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £222,205£224,006£228,074£227,779£229,081£218,361
Current Assets £158,653£165,978£206,074£204,632£315,488£296,500
of which Cash £11,043£27,053£22,620£17,144£18,483£6,243
Total Assets £380,858£389,984£434,148£432,411£544,569£514,861
Current Liabilities £120,730£89,764£71,055£59,776£164,566£77,006
Net Current Assets £37,923£76,214£135,019£144,856£150,922£219,494
Total Net Worth £260,128£300,220£363,093£372,635£380,003£437,855

Previous Names

No previous names

Company Officers

  • GREGORY, Philip

    Director

    Appointed on 3 April 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    4
    Ribblesdale Close
    Mansfield
    Nottinghamshire
    NG18 3GW

  • GREGORY, Derek

    Secretary

    Appointed on 16 December 1999

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Retired

    20 Lansbury Drive
    South Normanton
    Alfreton
    Derbyshire
    DE55 2HA

  • GREGORY, Julie Denise

    Secretary

    Appointed on 3 April 1997

    Resigned on 16 December 1999

    15 Carnoustie Close
    Kirkby In Ashfield
    Nottingham
    NG17 8NF

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 1997

    Resigned on 3 April 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • GREGORY, Julie Denise

    Director

    Appointed on 3 April 1997

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    15 Carnoustie Close
    Kirkby In Ashfield
    Nottingham
    NG17 8NF

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 April 1997

    Resigned on 3 April 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

Latest Filings

  1. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L8440. Transaction: MzE0OTE1NDcwMmFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X57DIM1S. Transaction: MzE0OTAwOTA0MWFkaXF6a2N4.

  3. 20 May 2016 Termination of appointment of Derek Gregory as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X57DILK3. Transaction: MzE0OTAwODkwOGFkaXF6a2N4.

  4. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RVB4P. Transaction: MzEyMzUzOTcxNmFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X47C83O3. Transaction: MzEyMzA5NzYzMWFkaXF6a2N4.

  6. 17 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X382K5E2. Transaction: MzEwMDIyMzk2OWFkaXF6a2N4.

  7. 3 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X374U8G2. Transaction: MzA5OTM4MzI5MWFkaXF6a2N4.

  8. 8 June 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X2A3YWSP. Transaction: MzA3OTQzNzQ1OGFkaXF6a2N4.

  9. 8 June 2013 Register inspection address has been changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2A3YWSH. Transaction: MzA3OTQzNzQ1NGFkaXF6a2N4.

  10. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X291CH0J. Transaction: MzA3ODYxNDQ0N2FkaXF6a2N4.

  11. 4 July 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X1CGH5W3. Transaction: MzA2MDI0ODA1OGFkaXF6a2N4.

  12. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A32ZXN. Transaction: MzA1ODc3MDUyOGFkaXF6a2N4.

  13. 24 June 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X07E3V9P. Transaction: MzAzOTM4Nzg1NmFkaXF6a2N4.

  14. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAN4WULM. Transaction: MzAzODIwNDU0MmFkaXF6a2N4.

  15. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ5TUKDP. Transaction: MzAxNjc1NDA3N2FkaXF6a2N4.

  16. 13 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XGAQXJ4X. Transaction: MzAxMzM4Nzg4NmFkaXF6a2N4.

  17. 13 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGAQWJ4W. Transaction: MzAxMzM4NzA0M2FkaXF6a2N4.

  18. 13 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGAQVJ4V. Transaction: MzAxMzM4NzA0MmFkaXF6a2N4.

  19. 13 April 2010 Director's details changed for Philip Gregory on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XGAQUJ4U. Transaction: MzAxMzM4NzA0MWFkaXF6a2N4.

  20. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0AZKB5J. Transaction: MjAzNjI1NTEwMmFkaXF6a2N4.

  21. 23 June 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXO6AYI. Transaction: MjAzNTYyOTgzNGFkaXF6a2N4.

  22. 23 June 2009 Registered office changed on 23/06/2009 from 4 ribbledale close mansfield nottinghamshire NG18 3GW [View PDF]

    Category: Address. Type: 287. Barcode: XMXO5AYH. Transaction: MjAzNTYxNTQwN2FkaXF6a2N4.

  23. 23 June 2009 Director's change of particulars / philip gregory / 19/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMXO7AYJ. Transaction: MjAzNTYxNDgwOWFkaXF6a2N4.

  24. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI74B10F. Transaction: MjAwODE5MDQ4OWFkaXF6a2N4.

  25. 9 May 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMFVZKB. Transaction: MjAwNTA5NjY4OWFkaXF6a2N4.

  26. 31 August 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5NTMzMWFkaXF6a2N4.

  27. 31 August 2007 Return made up to 03/04/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg0Nzk1MzMxYWRpcXprY3g.

  28. 31 August 2007 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5ODE5MGFkaXF6a2N4.

  29. 31 August 2007 Return made up to 03/04/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg0Nzk4MTkwYWRpcXprY3g.

  30. 24 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYxMTI5NWFkaXF6a2N4.

  31. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgzMTIyNGFkaXF6a2N4.

  32. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1NDg0NjY4NGFkaXF6a2N4.

  33. 12 May 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUzOTM1OGFkaXF6a2N4.

  34. 6 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMDQ0MDE1OGFkaXF6a2N4.

  35. 5 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM5MDE4NmFkaXF6a2N4.

  36. 18 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU0NTUwMGFkaXF6a2N4.

  37. 20 February 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNTY1MjgxNWFkaXF6a2N4.

  38. 30 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM1OTA0M2FkaXF6a2N4.

  39. 2 January 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5ODY0NjkwOWFkaXF6a2N4.

  40. 9 April 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI5NjgwOWFkaXF6a2N4.

  41. 21 November 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NjUwOTQ0M2FkaXF6a2N4.

  42. 24 May 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUxNDkxNGFkaXF6a2N4.

  43. 29 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxNjYyNDIxNGFkaXF6a2N4.

  44. 27 January 2000 Registered office changed on 27/01/00 from: 15 carnoustie close kirkby in ashfield nottingham NG17 8NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjUyMTY4MmFkaXF6a2N4.

  45. 27 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ2NzcwNWFkaXF6a2N4.

  46. 27 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcyMjk4N2FkaXF6a2N4.

  47. 13 May 1999 Return made up to 03/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEyNjk1OGFkaXF6a2N4.

  48. 4 February 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0MzI0MjQ5NmFkaXF6a2N4.

  49. 10 May 1998 Return made up to 03/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMxNjExMmFkaXF6a2N4.

  50. 28 May 1997 Ad 15/05/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDI1MzQyMWFkaXF6a2N4.

  51. 1 May 1997 Accounting reference date extended from 30/04/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTM5MTIzM2FkaXF6a2N4.

  52. 17 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTcyMjAxMGFkaXF6a2N4.

  53. 17 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDczNDc5NWFkaXF6a2N4.

  54. 17 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc4NjczN2FkaXF6a2N4.

  55. 17 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDYyNzczN2FkaXF6a2N4.

  56. 17 April 1997 Registered office changed on 17/04/97 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODYyNTM3OGFkaXF6a2N4.

  57. 3 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjQ3NDM1NmFkaXF6a2N4.

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