Advanced Equipment & Tools Limited

Company Registration Number: 03362404

Company registered in England and Wales

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Advanced Equipment & Tools Limited is a Private Company Limited by Shares first registered on 30 April 1997. Its current registered address is in Birmingham.

Registered Address

UNIT 11
ROMAN WAY COLESHILL
BIRMINGHAM
B46 1HG

There are 20 companies currently registered at this postcode, including this one.

All companies at B46 1HG

Registration Data

Company Number

03362404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing 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

30 April 2016

Returns Next Due

28 May 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £906,116£814,133£855,734£783,488£775,192
of which Cash £10,668£22,575£21,587£29,031£33,140
Total Assets £906,116£814,133£855,734£783,488£775,192
Current Liabilities £408,276£319,004£367,322£294,540£322,264
Net Current Assets £497,840£495,129£488,412£488,948£452,928
Total Net Worth £516,761£518,521£500,059£499,329£476,132

Previous Names

No previous names

Company Officers

  • ROBERTS, Jane Elizabeth

    Secretary

    Appointed on 18 October 2002

     

    Wakefield Croft
    Main Road Haunton
    Tamworth
    Staffordshire
    B79 9HL

  • ROBERTS, Griffith Kevin

    Director

    Appointed on 30 April 1997

     

    Nationality: British

    Occupation: Sales

    Month of birth: December 1955

    Wakefield Croft
    Main Road Haunton
    Tamworth
    Staffordshire
    B79 9HL

  • ROBERTS, Julie Ann

    Secretary

    Appointed on 30 April 1997

    Resigned on 18 October 2002

    70 Glascote Lane
    Wilnecote
    Tamworth
    Staffordshire
    B77 2PH

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 30 April 1997

    Resigned on 30 April 1997

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 30 April 1997

    Resigned on 30 April 1997

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4KU68. Transaction: MzE1NzQ2MTc1N2FkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X567I5IX. Transaction: MzE0NzY4NTQxOWFkaXF6a2N4.

  3. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5IJI2. Transaction: MzEzMDcyMzQ2M2FkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47X4URN. Transaction: MzEyMzczNjY3NWFkaXF6a2N4.

  5. 13 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IGR3E. Transaction: MzA5OTkzODQxNGFkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37HTDUH. Transaction: MzA5OTcyNTEyNmFkaXF6a2N4.

  7. 27 September 2013 Secretary's details changed for Jane Elizabeth O'rourke on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH03. Barcode: X2HSTR9K. Transaction: MzA4NTk0MDA4MGFkaXF6a2N4.

  8. 5 June 2013 Registration of charge 033624040004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29VDUG2. Transaction: MzA3OTQwNjEwNmFkaXF6a2N4.

  9. 3 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27LO83N. Transaction: MzA3NzQxNTc4MmFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2702N6Y. Transaction: MzA3NzE4MjA0OGFkaXF6a2N4.

  11. 30 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20RL2ZV. Transaction: MzA3MjAwMjg2OGFkaXF6a2N4.

  12. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1HST9QX. Transaction: MzA2NDUxNTU2NmFkaXF6a2N4.

  13. 18 June 2012 Registered office address changed from 31 Aldergate Tamworth Staffordshire B79 7DX on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1BB58AB. Transaction: MzA1OTMwMzY3MWFkaXF6a2N4.

  14. 8 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18IOOQY. Transaction: MzA1NzEyNDQxMGFkaXF6a2N4.

  15. 27 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XR3HUUHD. Transaction: MzAzNzkwOTQ4NmFkaXF6a2N4.

  16. 11 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQE7VT2B. Transaction: MzAzNTM4NjYzNWFkaXF6a2N4.

  17. 12 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANJ3SQQR. Transaction: MzAzMDM0OTkwNWFkaXF6a2N4.

  18. 29 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV2NZQCV. Transaction: MzAyOTc4NDg1NmFkaXF6a2N4.

  19. 1 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHFW1MWL. Transaction: MzAyMjQ4NzkzNWFkaXF6a2N4.

  20. 11 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XUE80JWS. Transaction: MzAxNTMxNjExN2FkaXF6a2N4.

  21. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIP1NEH0. Transaction: MzAwMTkyNDQyNmFkaXF6a2N4.

  22. 8 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZ7I9OT. Transaction: MjAzMjUxNDQxMGFkaXF6a2N4.

  23. 15 December 2008 Accounting reference date extended from 31/07/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1H415LN. Transaction: MjAyMDI3MTEwNWFkaXF6a2N4.

  24. 10 July 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD0IA19P. Transaction: MjAwODc4Mzg1MWFkaXF6a2N4.

  25. 27 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7XNBZY9. Transaction: MjAwNjA1MzY2OGFkaXF6a2N4.

  26. 22 August 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQzNzg5OWFkaXF6a2N4.

  27. 6 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAxMzQwMGFkaXF6a2N4.

  28. 19 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQxMTMzNmFkaXF6a2N4.

  29. 2 June 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY3MTUwOGFkaXF6a2N4.

  30. 7 June 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI3MzM2OWFkaXF6a2N4.

  31. 2 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MDYzNzgwNWFkaXF6a2N4.

  32. 4 August 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0MzU2N2FkaXF6a2N4.

  33. 14 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzU5Mjg5NmFkaXF6a2N4.

  34. 14 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjExNzkxM2FkaXF6a2N4.

  35. 21 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMzk1ODU4NWFkaXF6a2N4.

  36. 24 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNDYwMzE3NmFkaXF6a2N4.

  37. 15 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgyMDQzM2FkaXF6a2N4.

  38. 31 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY3MzU1OWFkaXF6a2N4.

  39. 31 October 2002 Registered office changed on 31/10/02 from: 6 coleshill street fazeley tamworth staffordshire B78 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTg4NzMwN2FkaXF6a2N4.

  40. 31 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMxMzA0NGFkaXF6a2N4.

  41. 5 August 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NDMwOTQ2NmFkaXF6a2N4.

  42. 9 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwODg1NGFkaXF6a2N4.

  43. 15 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY3NTUyNWFkaXF6a2N4.

  44. 8 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NDczNjI5MGFkaXF6a2N4.

  45. 24 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUxNzk3OWFkaXF6a2N4.

  46. 23 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NjQ5ODg1NmFkaXF6a2N4.

  47. 10 May 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIwNzQwNGFkaXF6a2N4.

  48. 2 March 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3ODM1NzkzMmFkaXF6a2N4.

  49. 1 December 1998 Accounting reference date extended from 30/04/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODM2MTQ4NGFkaXF6a2N4.

  50. 23 June 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYxOTE2NWFkaXF6a2N4.

  51. 3 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDEyMjAwOGFkaXF6a2N4.

  52. 22 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDczODg0OWFkaXF6a2N4.

  53. 22 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkyMTQwOWFkaXF6a2N4.

  54. 22 May 1997 Registered office changed on 22/05/97 from: 52 mucklow hill halesowen west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTg5NDU4NGFkaXF6a2N4.

  55. 14 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM0MzcxMWFkaXF6a2N4.

  56. 14 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ2NjU5M2FkaXF6a2N4.

  57. 30 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTg0NDUzNGFkaXF6a2N4.

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