Advance Technology Limited

Company Registration Number: 03391710

Company registered in England and Wales

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Advance Technology Limited is a Private Company Limited by Shares first registered on 25 June 1997. Its current registered address is in Liverpool, Merseyside.

Registered Address

15 - 21 STRAND ROAD
BOOTLE
LIVERPOOL
MERSEYSIDE
ENGLAND
L20 1AH

There are 19 companies currently registered at this postcode, including this one.

All companies at L20 1AH

Registration Data

Company Number

03391710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £545,648£535,805£909,704£55,061£13,582
of which Cash £450,058£354,743£845,992£28,280£13,082
Total Assets £545,648£535,805£909,704£55,061£13,582
Current Liabilities £158,707£43,088£450,463£43,157£17,637
Net Current Assets £386,941£492,717£459,241£11,904£-4,055
Total Net Worth £396,915£503,194£469,375£21,939£3,652

Previous Names

  • R. TURTON ELECTRICAL CONTRACTORS LIMITED, active until 30 July 1997

Company Officers

  • TURTON, Ronald

    Director

    Appointed on 27 June 1997

     

    Nationality: British

    Occupation: Working Director

    Month of birth: August 1959

    15 - 21
    Strand Road
    Bootle
    Liverpool
    Merseyside
    L20 1AH
    England

  • GRADDEN, William George

    Secretary

    Appointed on 26 June 1997

    Resigned on 7 April 2008

    24 Queenscourt Road
    Liverpool
    Lancashire
    L12 8RH

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 25 June 1997

    Resigned on 25 June 1997

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • TURTON, Christina

    Secretary

    Appointed on 7 April 2008

    Resigned on 31 October 2014

    85
    Myers Road West
    Liverpool
    Merseyside
    L23 0RT

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 25 June 1997

    Resigned on 25 June 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. 4 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHZPB5. Transaction: MzE1MjIwMTc4OGFkaXF6a2N4.

  2. 4 July 2016 Director's details changed for Ronald Turton on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: CH01. Barcode: X5AHZPEQ. Transaction: MzE1MjE5ODA4MmFkaXF6a2N4.

  3. 8 January 2016 Registered office address changed from 73 Liverpool Road Crosby Liverpool L23 5SE to 15 - 21 Strand Road Bootle Liverpool Merseyside L20 1AH on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: X4Y4TKY2. Transaction: MzEzOTMyODM5NmFkaXF6a2N4.

  4. 23 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IMLXH5. Transaction: MzEzMzY1Nzg4N2FkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVYXEI. Transaction: MzEyNjQxNzc4NGFkaXF6a2N4.

  6. 3 July 2015 Director's details changed for Ronald Turton on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X4AVYXEA. Transaction: MzEyNjQxNzczN2FkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJJF5. Transaction: MzExMzUwMjIxNWFkaXF6a2N4.

  8. 20 November 2014 Termination of appointment of Christina Turton as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3L225JV. Transaction: MzExMTczNzM2M2FkaXF6a2N4.

  9. 18 November 2014 Cancellation of shares. Statement of capital on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH06. Barcode: A3KIZCG9. Transaction: MzExMTUzNTA2M2FkaXF6a2N4.

  10. 18 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNLR1pBMkFhZGlxemtjeA.

  11. 18 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3KIZCG1. Transaction: MzExMTUzNTAzMmFkaXF6a2N4.

  12. 6 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BJ55SG. Transaction: MzEwMzIzNTg4MWFkaXF6a2N4.

  13. 27 June 2014 Registered office address changed from 85 Myers Road West Crosby Liverpool Merseyside L23 0RT on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AYD5CR. Transaction: MzEwMjc3OTQyOWFkaXF6a2N4.

  14. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2JCA. Transaction: MzA5MTI4NTc0OGFkaXF6a2N4.

  15. 9 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2C72ZSX. Transaction: MzA4MTE3OTkyMmFkaXF6a2N4.

  16. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMJA22. Transaction: MzA2ODM1ODcyNWFkaXF6a2N4.

  17. 4 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGJ0HL. Transaction: MzA2MDI3MDU2MmFkaXF6a2N4.

  18. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMU4LZAO. Transaction: MzA0NzMzNzA2OWFkaXF6a2N4.

  19. 6 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X4GAEVLL. Transaction: MzA0MDAxNTUyNGFkaXF6a2N4.

  20. 2 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2949NTE. Transaction: MzAyNDQzNjAyOWFkaXF6a2N4.

  21. 4 August 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XT6YKM99. Transaction: MzAyMDc3NjQzOGFkaXF6a2N4.

  22. 4 August 2010 Director's details changed for Ronald Turton on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XT6YIM97. Transaction: MzAyMDc3NjE5M2FkaXF6a2N4.

  23. 30 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PV1CLFC9. Transaction: MzAwMzkzMzE3NWFkaXF6a2N4.

  24. 3 November 2009 Previous accounting period shortened from 5 April 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XVDL7ENY. Transaction: MzAwMTk5MTM3N2FkaXF6a2N4.

  25. 3 August 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQJSC3C. Transaction: MjAzODM4MzA5MWFkaXF6a2N4.

  26. 17 December 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AU7AJ5OX. Transaction: MjAyMDUxMTM2M2FkaXF6a2N4.

  27. 20 August 2008 Return made up to 25/06/08; full list of members

    Category: Annual return. Type: 363a. Barcode: XM9TN2FP. Transaction: MjAxMTUyMDAyOGFkaXF6a2N4.

  28. 8 April 2008 Secretary appointed mrs christina turton [View PDF]

    Category: Officers. Type: 288a. Barcode: XSEHOYOU. Transaction: MjAwMjgwMTQ0OWFkaXF6a2N4.

  29. 7 April 2008 Appointment terminated secretary william gradden [View PDF]

    Category: Officers. Type: 288b. Barcode: XSCBLYOJ. Transaction: MjAwMjc5NjYwMGFkaXF6a2N4.

  30. 25 March 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: AEGXIY8P. Transaction: MjAwMTk5MzY2MWFkaXF6a2N4.

  31. 9 August 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2NjAyNmFkaXF6a2N4.

  32. 19 March 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMzMDc4N2FkaXF6a2N4.

  33. 18 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE1NDczOWFkaXF6a2N4.

  34. 6 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMzQwNzI4OGFkaXF6a2N4.

  35. 19 October 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAxMzg3N2FkaXF6a2N4.

  36. 22 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MTcyNzM2NGFkaXF6a2N4.

  37. 2 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkyMjYxMWFkaXF6a2N4.

  38. 28 April 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NjI0NDY4NWFkaXF6a2N4.

  39. 1 September 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUzNDI3N2FkaXF6a2N4.

  40. 22 January 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NzAzNTc1M2FkaXF6a2N4.

  41. 30 July 2002 Return made up to 25/06/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2MDQ4OWFkaXF6a2N4.

  42. 2 May 2002 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMjgwNjgzN2FkaXF6a2N4.

  43. 4 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYwNTYxOGFkaXF6a2N4.

  44. 5 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzQyNDIwMmFkaXF6a2N4.

  45. 4 June 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDExODkwMTQyNWFkaXF6a2N4.

  46. 3 April 2001 Registered office changed on 03/04/01 from: 32 regent road crosby liverpool merseyside L23 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQyMjQ1OWFkaXF6a2N4.

  47. 1 September 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU3MTE1MmFkaXF6a2N4.

  48. 9 February 2000 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDExNzI3MzY0MmFkaXF6a2N4.

  49. 4 January 2000 Registered office changed on 04/01/00 from: 24 larchfield road thornton liverpool lancashire L23 9UX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDA2ODQxNmFkaXF6a2N4.

  50. 29 June 1999 Return made up to 25/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU4MjY4OGFkaXF6a2N4.

  51. 30 September 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA1OTY0Mzc1MmFkaXF6a2N4.

  52. 21 July 1998 Return made up to 25/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjUzNzk0OWFkaXF6a2N4.

  53. 29 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTE2NzA4OGFkaXF6a2N4.

  54. 24 July 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyNTc2NTM3NWFkaXF6a2N4.

  55. 24 July 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAzMjA0NDQ3MmFkaXF6a2N4.

  56. 24 July 1997 Registered office changed on 24/07/97 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

    Category: Address. Type: 287. Transaction: MDA1NzQ2NDU5M2FkaXF6a2N4.

  57. 24 July 1997 Accounting reference date shortened from 30/06/98 to 05/04/98

    Category: Accounts. Type: 225. Transaction: MDEwMjE4NjMwMmFkaXF6a2N4.

  58. 9 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDg3OTIwOWFkaXF6a2N4.

  59. 9 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcyNDEwNmFkaXF6a2N4.

  60. 25 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTI4NjgyNmFkaXF6a2N4.

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