Advanced Diesel Engineering Limited

Company Registration Number: 03418827

Company registered in England and Wales

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Advanced Diesel Engineering Limited is a Private Company Limited by Shares first registered on 13 August 1997. Its current registered address is in Pontefract, West Yorkshire.

Registered Address

UNIT 14 LANGTHWAITE GRANGE
IND EST SOUTH KIRKBY
PONTEFRACT
WEST YORKSHIRE
WF9 3AP

There are 70 companies currently registered at this postcode, including this one.

All companies at WF9 3AP

Registration Data

Company Number

03418827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,034,334£5,944,402£6,117,174£6,146,058£4,800,468£4,584,304
of which Cash £232,623£2,728£787,268£790,328£34,211£3,647
Total Assets £5,034,334£5,944,402£6,117,174£6,146,058£4,800,468£4,584,304
Current Liabilities £3,605,852£4,992,238£5,019,889£4,827,748£4,144,369£3,852,347
Net Current Assets £1,428,482£952,164£1,097,285£1,318,310£656,099£731,957
Total Net Worth £2,729,112£2,239,304£2,099,769£1,844,275£1,533,365£1,768,016

Previous Names

No previous names

Company Officers

  • ROBSON, Darren

    Secretary

    Appointed on 14 August 1997

     

    Jumeirah House
    Thorne Road
    Edenthorpe
    Doncaster
    DN3 2NN

  • BILLINGSLEY, Philip David

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    40
    Saundby Close
    Doncaster
    South Yorkshire
    DN4 7DE
    United Kingdom

  • ROBSON, Darren

    Director

    Appointed on 13 August 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Jumeirah House
    Thorne Road
    Edenthorpe
    Doncaster
    DN3 2NN

  • ROBSON, Lee

    Director

    Appointed on 13 August 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Westbray
    Moss Road, Moss
    Doncaster
    DN6 0HN

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 1997

    Resigned on 14 August 1997

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • MAGILOCCO, John

    Director

    Appointed on 30 January 2003

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Sales

    Month of birth: June 1958

    133 Valley Way
    Stevenage
    Hertfordshire
    SG2 9DD

  • ROBSON, Caroline

    Director

    Appointed on 1 March 2009

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    Jumeirah House
    Thorne Road
    Edenthorpe
    Doncaster
    South Yorkshire
    DN3 2NN

  • WARD, Peter Donald

    Director

    Appointed on 30 January 2003

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Technical

    Month of birth: March 1954

    The Croft
    25 Back Lane
    Tibshelf
    Derbyshire
    DE55 5LN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A63MIIB4. Transaction: MzE3MzMyMDczMGFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0BFK. Transaction: MzE1NTMxNTQwM2FkaXF6a2N4.

  3. 21 November 2015 Accounts for a medium company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4K5YRDC. Transaction: MzEzNTM3Njc5MGFkaXF6a2N4.

  4. 15 October 2015 Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northants NN15 7HH [View PDF]

    Category: Address. Type: AD03. Barcode: X4I1SS3L. Transaction: MzEzMzEyMDYyN2FkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZPWKX. Transaction: MzEyOTExNjA5MGFkaXF6a2N4.

  6. 19 April 2015 Accounts for a medium company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44XBD3E. Transaction: MzEyMTMxMjg3MGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4MP8G. Transaction: MzEwNjE5Njg0M2FkaXF6a2N4.

  8. 26 February 2014 Accounts for a medium company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32GUI9M. Transaction: MzA5NTI3MjUzMGFkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2GADSW8. Transaction: MzA4NDQ5ODM0M2FkaXF6a2N4.

  10. 26 February 2013 Accounts for a medium company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A22TZ7KP. Transaction: MzA3MzU1NDI4OWFkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQXODD. Transaction: MzA2MjcyMTE5MWFkaXF6a2N4.

  12. 14 March 2012 Accounts for a medium company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14LBP63. Transaction: MzA1NDEwNTM4OGFkaXF6a2N4.

  13. 25 January 2012 Termination of appointment of Caroline Robson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11A19RT. Transaction: MzA1MTM1NDIzNmFkaXF6a2N4.

  14. 25 January 2012 Appointment of Philip David Billingsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A19F7. Transaction: MzA1MTM1NDE2MWFkaXF6a2N4.

  15. 24 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XKA0RWYC. Transaction: MzA0MjYyNTExMmFkaXF6a2N4.

  16. 5 April 2011 Accounts for a medium company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMEPMSW9. Transaction: MzAzNTA3MzUxMWFkaXF6a2N4.

  17. 24 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X0PQ2MSS. Transaction: MzAyMTg3MzY1NWFkaXF6a2N4.

  18. 20 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZODMMOT. Transaction: MzAyMTY5MDYwMmFkaXF6a2N4.

  19. 20 October 2009 Accounts for a medium company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AMTSXE5X. Transaction: MzAwMTEwMzIzOWFkaXF6a2N4.

  20. 18 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4B4QCI0. Transaction: MjAzOTQ0MTQxNmFkaXF6a2N4.

  21. 27 March 2009 Accounts for a medium company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7THA8GP. Transaction: MjAyOTIxNzIxM2FkaXF6a2N4.

  22. 25 March 2009 Director appointed caroline robson [View PDF]

    Category: Officers. Type: 288a. Barcode: X0VI28FZ. Transaction: MjAyODg4NTA4NmFkaXF6a2N4.

  23. 13 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPJY28X. Transaction: MjAxMDk4NjY5OWFkaXF6a2N4.

  24. 17 July 2008 Director and secretary's change of particulars / darren robson / 06/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEHHZ1HQ. Transaction: MjAwOTIxMTc1N2FkaXF6a2N4.

  25. 9 October 2007 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ1ODA5MWFkaXF6a2N4.

  26. 15 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIzMjI5N2FkaXF6a2N4.

  27. 11 June 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk4Mjc0OWFkaXF6a2N4.

  28. 29 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA2NzU2OWFkaXF6a2N4.

  29. 21 March 2006 Ad 31/12/05--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTEzODY2MGFkaXF6a2N4.

  30. 21 March 2006 Nc inc already adjusted 31/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODk0MDU3NGFkaXF6a2N4.

  31. 21 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODc0NjM2NmFkaXF6a2N4.

  32. 21 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTIyODgzN2FkaXF6a2N4.

  33. 7 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcwOTQ2MWFkaXF6a2N4.

  34. 2 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUzMTA0MmFkaXF6a2N4.

  35. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTAyNjg3MGFkaXF6a2N4.

  36. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc5NjI3MGFkaXF6a2N4.

  37. 1 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDUyMDc5MmFkaXF6a2N4.

  38. 16 November 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMDMzODY0OGFkaXF6a2N4.

  39. 5 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Nzk3MTc2NWFkaXF6a2N4.

  40. 6 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYyNzQyOWFkaXF6a2N4.

  41. 17 November 2003 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMzExNTM2M2FkaXF6a2N4.

  42. 5 October 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA3ODc4OGFkaXF6a2N4.

  43. 31 July 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjE4NDM1OWFkaXF6a2N4.

  44. 31 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODU4ODM5NWFkaXF6a2N4.

  45. 31 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzQ0MDUxMWFkaXF6a2N4.

  46. 31 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY2NjE5NGFkaXF6a2N4.

  47. 31 July 2003 £ nc 100/200 11/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDAzOTc4MmFkaXF6a2N4.

  48. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMxNTUzMWFkaXF6a2N4.

  49. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQzNTg5MmFkaXF6a2N4.

  50. 26 November 2002 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyOTkwNTU5NWFkaXF6a2N4.

  51. 3 September 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc1NzM3MWFkaXF6a2N4.

  52. 17 December 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMDA0OTQzMWFkaXF6a2N4.

  53. 2 October 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzkzNDAzNmFkaXF6a2N4.

  54. 31 May 2001 Ad 31/03/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTA1ODMxOWFkaXF6a2N4.

  55. 30 October 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NDc4MTg1MWFkaXF6a2N4.

  56. 17 October 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUyMzk5M2FkaXF6a2N4.

  57. 9 November 1999 Registered office changed on 09/11/99 from: 17 carcroft enterprise park, carcroft, doncaster, south yorkshire DN6 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDc1NjI0OGFkaXF6a2N4.

  58. 18 October 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0OTUxMjcyM2FkaXF6a2N4.

  59. 25 August 1999 Return made up to 13/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYxMzAwMWFkaXF6a2N4.

  60. 8 April 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwNzcyMTA0NmFkaXF6a2N4.

  61. 8 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTgyMjIwOWFkaXF6a2N4.

  62. 23 September 1998 Accounting reference date shortened from 31/08/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTEwODExM2FkaXF6a2N4.

  63. 1 September 1998 Return made up to 13/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk0MjIyM2FkaXF6a2N4.

  64. 17 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjM0NjIyMWFkaXF6a2N4.

  65. 20 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkyNzAzMWFkaXF6a2N4.

  66. 20 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDY0MTYzN2FkaXF6a2N4.

  67. 13 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTA5NDAwOWFkaXF6a2N4.

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