Advanced Maintenance UK Limited

Company Registration Number: 03568457

Company registered in England and Wales

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Advanced Maintenance UK Limited is a Private Company Limited by Shares first registered on 21 May 1998. Its current registered address is in Reading, Berkshire.

Registered Address

PENNANT HOUSE 1 - 2 NAPIER COURT
NAPIER ROAD
READING
BERKSHIRE
ENGLAND
RG1 8BW

There are 56 companies currently registered at this postcode, including this one.

All companies at RG1 8BW

Registration Data

Company Number

03568457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,512,495£1,579,892£1,351,606£1,196,817£802,466£915,459£693,118
of which Cash £743,876£571,650£414,846£251,098£122,576£292,811£388,302
Total Assets £1,512,495£1,579,892£1,351,606£1,196,817£802,466£915,459£693,118
Current Liabilities £609,558£483,598£423,983£495,225£249,291£420,636£420,841
Net Current Assets £902,937£1,096,294£927,623£701,592£553,175£494,823£272,277
Total Net Worth £1,003,027£1,176,405£1,003,074£767,482£627,984£588,818£354,670

Previous Names

No previous names

Company Officers

  • CLEARY, Marlene Elizabeth

    Secretary

    Appointed on 21 May 1998

     

    7
    Duncan Gardens
    Purley On Thames
    Reading
    RG8 8DW
    England

  • CLEARY, Frank James

    Director

    Appointed on 21 May 1998

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: November 1951

    7
    Duncan Gardens
    Purley On Thames
    Reading
    RG8 8DW
    England

  • CLEARY, Marlene Elizabeth

    Director

    Appointed on 22 May 1998

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1953

    7
    Duncan Gardens
    Purley On Thames
    Reading
    RG8 8DW
    England

  • GALE, Ricky Lee

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: July 1979

    57
    Westwood Glen
    Tilehurst
    Reading
    RG31 5NW
    England

  • JONES, David Paul

    Director

    Appointed on 21 May 1998

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: May 1962

    19
    Bourne Road
    Pangbourne
    Reading
    RG8 7JT
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 1998

    Resigned on 21 May 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 May 1998

    Resigned on 21 May 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 16 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5XEGP03. Transaction: MzE2NjY4OTMzNWFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5LZH7MA. Transaction: MzE2NDc1NzUxN2FkaXF6a2N4.

  3. 21 October 2016 Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ to Pennant House 1 - 2 Napier Court Napier Road Reading Berkshire RG1 8BW on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: X5I29ND7. Transaction: MzE2MDE2OTY0OWFkaXF6a2N4.

  4. 11 July 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5AMR600. Transaction: MzE1MjYzNzM4OGFkaXF6a2N4.

  5. 11 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5AMR60C. Transaction: MzE1MjYzNzM0MGFkaXF6a2N4.

  6. 11 July 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5AMR5ZS. Transaction: MzE1MjYzNzI4NGFkaXF6a2N4.

  7. 11 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBTVI1WkthZGlxemtjeA.

  8. 6 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A57S8E8H. Transaction: MzE1MDEzNTYzOWFkaXF6a2N4.

  9. 25 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57QJSLL. Transaction: MzE0OTM4MjMxOWFkaXF6a2N4.

  10. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51AVN4B. Transaction: MzE0MjUyNzYwNWFkaXF6a2N4.

  11. 4 November 2015 Statement of capital following an allotment of shares on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Capital. Type: SH01. Barcode: A4ILC4CZ. Transaction: MzEzNDAwNzM1M2FkaXF6a2N4.

  12. 27 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X487A1BD. Transaction: MzEyMzk2MTMyNmFkaXF6a2N4.

  13. 27 May 2015 Register inspection address has been changed from 2 Chiltern Enterprise Centre Station Road Theale Reading RG7 4AA United Kingdom to 2 Chiltern Enterprise Centre Station Road Theale Reading RG7 4AA [View PDF]

    Category: Address. Type: AD02. Barcode: X487A1DT. Transaction: MzEyMzg3MjU1MGFkaXF6a2N4.

  14. 26 May 2015 Director's details changed for David Paul Jones on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH01. Barcode: X487A1JC. Transaction: MzEyMzg3MjU0OGFkaXF6a2N4.

  15. 26 May 2015 Director's details changed for Rick Gale on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH01. Barcode: X487A1H5. Transaction: MzEyMzg3MjU0NmFkaXF6a2N4.

  16. 26 May 2015 Director's details changed for Mrs Marlene Cleary on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH01. Barcode: X487A1A9. Transaction: MzEyMzg3MjU0NGFkaXF6a2N4.

  17. 26 May 2015 Secretary's details changed for Marlene Cleary on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH03. Barcode: X487A1FD. Transaction: MzEyMzg3MjU0MWFkaXF6a2N4.

  18. 9 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420HZPD. Transaction: MzExODM2MDA5MmFkaXF6a2N4.

  19. 10 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q84KR. Transaction: MzEwMTY2Mjg1MWFkaXF6a2N4.

  20. 10 June 2014 Director's details changed for Mrs Marlene Cleary on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH01. Barcode: X39Q84KB. Transaction: MzEwMTY2Mjc5OGFkaXF6a2N4.

  21. 10 June 2014 Director's details changed for Rick Gale on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH01. Barcode: X39Q84KJ. Transaction: MzEwMTY2MjgwMGFkaXF6a2N4.

  22. 10 June 2014 Secretary's details changed for Marlene Cleary on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH03. Barcode: X39Q84JV. Transaction: MzEwMTY2Mjc5MWFkaXF6a2N4.

  23. 10 June 2014 Director's details changed for Frank James Cleary on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH01. Barcode: X39Q84K3. Transaction: MzEwMTY2Mjc5NGFkaXF6a2N4.

  24. 10 June 2014 Registered office address changed from 2 Chiltern Enterprise Centre Station Road Theale Reading Berkshire RG7 4AA on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q84JN. Transaction: MzEwMTY2Mjc4N2FkaXF6a2N4.

  25. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M09TM. Transaction: MzA5NTYwNjI0OGFkaXF6a2N4.

  26. 10 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2A918O2. Transaction: MzA3OTUwMTY1MWFkaXF6a2N4.

  27. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PJ1IQ. Transaction: MzA3MzM0NzkwM2FkaXF6a2N4.

  28. 22 June 2012 Director's details changed for Marlene Cleary on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH01. Barcode: X1BLJC4I. Transaction: MzA1OTYwOTU0MGFkaXF6a2N4.

  29. 22 June 2012 Secretary's details changed for Marlene Cleary on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH03. Barcode: X1BLJ9Q3. Transaction: MzA1OTYwODc5NmFkaXF6a2N4.

  30. 24 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19LGN9M. Transaction: MzA1ODA2MDE2NmFkaXF6a2N4.

  31. 24 May 2012 Director's details changed for Marlene Cleary on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH01. Barcode: X19LGN9E. Transaction: MzA1ODA1OTM1MGFkaXF6a2N4.

  32. 24 May 2012 Secretary's details changed for Marlene Cleary on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH03. Barcode: X19LGN8Y. Transaction: MzA1ODA1OTM0NmFkaXF6a2N4.

  33. 24 May 2012 Director's details changed for Frank James Cleary on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH01. Barcode: X19LGN96. Transaction: MzA1ODA1OTM0OWFkaXF6a2N4.

  34. 28 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AVLW5YOD. Transaction: MzA0NjIyNzkwMGFkaXF6a2N4.

  35. 7 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XTYP8US7. Transaction: MzAzODQzMzM2NmFkaXF6a2N4.

  36. 7 June 2011 Director's details changed for Rick Gale on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XTYP7US6. Transaction: MzAzODQzMzI2NWFkaXF6a2N4.

  37. 16 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X8QXSPZ8. Transaction: MzAyODkxNTUxMWFkaXF6a2N4.

  38. 30 September 2010 Appointment of Rick Gale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A358WNS1. Transaction: MzAyNDMxMDI5OGFkaXF6a2N4.

  39. 20 July 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XLCNMLTH. Transaction: MzAxOTgxMTI0NGFkaXF6a2N4.

  40. 20 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLCNLLTG. Transaction: MzAxOTc1NDg3N2FkaXF6a2N4.

  41. 19 July 2010 Director's details changed for David Paul Jones on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XLCNJLTE. Transaction: MzAxOTc1NDg3NGFkaXF6a2N4.

  42. 19 July 2010 Director's details changed for Frank James Cleary on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XLCNHLTC. Transaction: MzAxOTc1NDg3MGFkaXF6a2N4.

  43. 19 July 2010 Director's details changed for Marlene Cleary on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XLCNILTD. Transaction: MzAxOTc1NDg3MmFkaXF6a2N4.

  44. 19 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLCNKLTF. Transaction: MzAxOTc1NDg3NWFkaXF6a2N4.

  45. 4 June 2010 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: ANPW4KJP. Transaction: MzAxNjk0MzkxOWFkaXF6a2N4.

  46. 11 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A7331HFK. Transaction: MzAwOTI3MTQ0NmFkaXF6a2N4.

  47. 18 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXDFATA. Transaction: MjAzNTM1NDgwMGFkaXF6a2N4.

  48. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A48QG8II. Transaction: MjAyOTUzOTI2NWFkaXF6a2N4.

  49. 19 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KKL0PJ. Transaction: MjAwNzU0Nzg5MGFkaXF6a2N4.

  50. 7 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A5XFRYK0. Transaction: MjAwMjc0OTEyNmFkaXF6a2N4.

  51. 5 July 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQxNjQ1NWFkaXF6a2N4.

  52. 21 May 2007 Registered office changed on 21/05/07 from: 80A corwen road, tilehurst, reading, berkshire RG30 4SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDcxOTQyOWFkaXF6a2N4.

  53. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc2NDUzN2FkaXF6a2N4.

  54. 22 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI3NzcyNGFkaXF6a2N4.

  55. 3 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY2ODkxMGFkaXF6a2N4.

  56. 8 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ0OTI0OWFkaXF6a2N4.

  57. 5 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMTk0MjkzOGFkaXF6a2N4.

  58. 26 May 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk0OTMyMWFkaXF6a2N4.

  59. 2 December 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4OTYyNDg0OGFkaXF6a2N4.

  60. 29 May 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY5MzE1NWFkaXF6a2N4.

  61. 5 December 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3MTMxMzYzM2FkaXF6a2N4.

  62. 16 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTI3NzU4NmFkaXF6a2N4.

  63. 15 July 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgyNjcwMmFkaXF6a2N4.

  64. 2 October 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwODY4MDExM2FkaXF6a2N4.

  65. 6 September 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ5NzE3MGFkaXF6a2N4.

  66. 14 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0MjczNDQ4NGFkaXF6a2N4.

  67. 21 August 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM4MjU4OGFkaXF6a2N4.

  68. 11 February 2000 Registered office changed on 11/02/00 from: 45 st marys avenue, purley on thames, reading, berkshire RG8 8BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU5MjMxNWFkaXF6a2N4.

  69. 18 October 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4OTIwMDQ3M2FkaXF6a2N4.

  70. 5 August 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA4NTY1NWFkaXF6a2N4.

  71. 27 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgzNjc3OGFkaXF6a2N4.

  72. 21 August 1998 Ad 22/05/98--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTE1NDA3MmFkaXF6a2N4.

  73. 28 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzMjUxOTc4MWFkaXF6a2N4.

  74. 28 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA1MDQ2NjY0N2FkaXF6a2N4.

  75. 28 May 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE1MjgwODAyNGFkaXF6a2N4.

  76. 28 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE0MjExODg5M2FkaXF6a2N4.

  77. 28 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0ODEyNjI1NWFkaXF6a2N4.

  78. 28 May 1998 Registered office changed on 28/05/98 from: 381 kingsway, hove, east sussex BN3 4QD

    Category: Address. Type: 287. Transaction: MDA4MzY2NTExMWFkaXF6a2N4.

  79. 21 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njg0ODM1M2FkaXF6a2N4.

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