Advanced Actuators Limited

Company Registration Number: 03847220

Company registered in England and Wales

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Advanced Actuators Limited is a Private Company Limited by Shares first registered on 23 September 1999. Its current registered address is in West Yorkshire.

Registered Address

UNIT 4 RYEFIELD WAY
SILSDEN
WEST YORKSHIRE
BD20 0EF

There are 12 companies currently registered at this postcode, including this one.

All companies at BD20 0EF

Registration Data

Company Number

03847220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

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

26 August 2015

Returns Next Due

23 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,866,259£1,739,032£1,481,619£731,203£870,003£1,132,643
of which Cash £210,704£278,278£183,397£118,278£38,808£79,229
Total Assets £1,866,259£1,739,032£1,481,619£731,203£870,003£1,132,643
Current Liabilities £832,312£1,315,907£1,083,633£354,662£433,114£550,166
Net Current Assets £1,033,947£423,125£397,986£376,541£436,889£582,477
Total Net Worth £1,120,792£451,892£434,153£417,350£490,553£635,381

Previous Names

  • ADVANCED COMPONENT TECHNOLOGY LIMITED, active until 21 December 2010

Company Officers

  • LUND, Pamela Anne

    Secretary

    Appointed on 27 September 1999

     

    Owlet House
    Grassington Road
    Skipton
    West Yorkshire
    BD23 3LB

  • LUND, Stephen John

    Director

    Appointed on 27 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Owlet House
    Grassington Road
    Skipton
    North Yorkshire
    BD23 3LB

  • WOODHEAD, Christopher

    Director

    Appointed on 27 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    16 Westwood Rise
    Ilkley
    West Yorkshire
    LS29 9SW

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1999

    Resigned on 27 September 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 1999

    Resigned on 27 September 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYMHM. Transaction: MzE1NzczOTI4M2FkaXF6a2N4.

  2. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYGLTM. Transaction: MzEzODg0NjM2NWFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0IK08. Transaction: MzEzMTAxNjQxMmFkaXF6a2N4.

  4. 31 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: A3N3NLPE. Transaction: MzExNDI5MjYwMWFkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3IO848B. Transaction: MzEwOTYxNTM2NGFkaXF6a2N4.

  6. 19 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: A2NHVF2A. Transaction: MzA5MTEyMjg3M2FkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2KW54FC. Transaction: MzA4ODUzNDk0OGFkaXF6a2N4.

  8. 30 January 2013 Current accounting period extended from 30 September 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A20U5ICR. Transaction: MzA3MTk2MjA4MWFkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1L9JVX4. Transaction: MzA2NzIxNDUwOGFkaXF6a2N4.

  10. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BPZLYB. Transaction: MzA1OTgxNjUwMmFkaXF6a2N4.

  11. 8 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XP3L4XDO. Transaction: MzA0MzQ5ODg4M2FkaXF6a2N4.

  12. 31 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABA2FUHN. Transaction: MzAzODAwNTg4M2FkaXF6a2N4.

  13. 21 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A09BDQ0X. Transaction: MzAyOTEwMTcxMmFkaXF6a2N4.

  14. 21 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A09BFQ0Z. Transaction: MzAyOTEwMDc2MmFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XWD4SOYO. Transaction: MzAyNjY4OTYwN2FkaXF6a2N4.

  16. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABNOYL4J. Transaction: MzAxODM0ODgzNGFkaXF6a2N4.

  17. 20 October 2009 Annual return made up to 26 August 2009 with full list of shareholders [View PDF]

    Action Date: 26 August 2009. Category: Annual return. Type: AR01. Barcode: XOLSTE9E. Transaction: MzAwMTA3OTY4NWFkaXF6a2N4.

  18. 28 July 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AO5SEBUE. Transaction: MjAzODA0MjQ1NmFkaXF6a2N4.

  19. 28 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODA0MTQzN2FkaXF6a2N4.

  20. 6 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AD9RDAFP. Transaction: MjAzNDUwNjQxOGFkaXF6a2N4.

  21. 3 April 2009 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OQN8OX. Transaction: MjAyOTgwMTcxMGFkaXF6a2N4.

  22. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3ISX1TE. Transaction: MjAwOTkzNjY5NGFkaXF6a2N4.

  23. 29 November 2007 Return made up to 26/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgzNTcxNWFkaXF6a2N4.

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

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3OTQxNWFkaXF6a2N4.

  25. 1 December 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ2OTI1MGFkaXF6a2N4.

  26. 27 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxODQxNGFkaXF6a2N4.

  27. 8 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQwNjE4NWFkaXF6a2N4.

  28. 4 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNzExNzg2M2FkaXF6a2N4.

  29. 21 October 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxNTU3NWFkaXF6a2N4.

  30. 21 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDU3NTYxMGFkaXF6a2N4.

  31. 21 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDAzMjMxNmFkaXF6a2N4.

  32. 4 August 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNjUwMjQyMmFkaXF6a2N4.

  33. 28 May 2004 Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford west yorkshire BD5 0BS [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTc3MDMxOWFkaXF6a2N4.

  34. 25 September 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY3MzcyMWFkaXF6a2N4.

  35. 4 August 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MjIwNjQ5NmFkaXF6a2N4.

  36. 26 September 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY3NjQzM2FkaXF6a2N4.

  37. 31 July 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NTE1MTM4MWFkaXF6a2N4.

  38. 28 September 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg2Njg2MmFkaXF6a2N4.

  39. 27 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNTc5NDAwNGFkaXF6a2N4.

  40. 20 July 2001 Delivery ext'd 3 mth 30/09/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MDIzNDAxMGFkaXF6a2N4.

  41. 12 October 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA2MjAzN2FkaXF6a2N4.

  42. 6 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjQ3OTY4N2FkaXF6a2N4.

  43. 4 November 1999 Ad 27/09/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTE1NTExM2FkaXF6a2N4.

  44. 13 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE4NzY4M2FkaXF6a2N4.

  45. 13 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc1MjA2MGFkaXF6a2N4.

  46. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk1MjU1NmFkaXF6a2N4.

  47. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc2MjI5MWFkaXF6a2N4.

  48. 13 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc5MTkyMGFkaXF6a2N4.

  49. 13 October 1999 Registered office changed on 13/10/99 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzIzMDA3OWFkaXF6a2N4.

  50. 23 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTc3NTQxOWFkaXF6a2N4.

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