Advanced Compressor Engineering Services Limited

Company Registration Number: 03880195

Company registered in England and Wales

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Advanced Compressor Engineering Services Limited is a Private Company Limited by Shares first registered on 19 November 1999. Its current registered address is in Oxford.

Registered Address

UNIT 4 TOWER ESTATE
UNIT 4 TOWER ESTATE, WARPSGROVE LANE CHALGROVE
OXFORD
OX44 7XZ

There are 7 companies currently registered at this postcode, including this one.

All companies at OX44 7XZ

Registration Data

Company Number

03880195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28132 - Manufacture of compressors

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £569,998£708,276£723,113£701,365£731,396£724,742£744,669
of which Cash £3,950£1,039£5,463£1,486£378£0£1,178
Total Assets £569,998£708,276£723,113£701,365£731,396£724,742£744,669
Current Liabilities £484,879£634,111£565,051£467,246£505,626£492,745£559,170
Net Current Assets £85,119£74,165£158,062£234,119£225,770£231,997£185,499
Total Net Worth £224,458£190,052£238,068£263,512£244,924£202,093£157,717

Previous Names

No previous names

Company Officers

  • CHANCE, Kenneth John

    Secretary

    Appointed on 16 December 2008

     

    642
    Hayes Chase Farm
    Battlesbridge
    Wickford
    Essex
    SS11 7QT

  • STEIGER, James Roy

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1993

    Unit 4 Tower
    Estate
    Unit 4 Tower Estate, Warpsgrove Lane Chalgrove
    Oxford
    OX44 7XZ

  • PEIRCE, Albert Christopher

    Secretary

    Appointed on 19 November 1999

    Resigned on 16 December 2008

    26 Brittany Road
    Hove
    East Sussex
    BN3 4PB

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 1999

    Resigned on 19 November 1999

    229 Nether Street
    London
    N3 1NT

  • AKERS, Paul John

    Director

    Appointed on 19 November 1999

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    11 Blackwater Rise
    Calcot
    Reading
    Berkshire
    RG31 7BB

  • BATE, Ernest

    Director

    Appointed on 1 February 2004

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1965

    25 Blacksmiths Row
    Lytham
    Lancashire
    FY8 4UE

  • PEIRCE, Albert Christopher

    Director

    Appointed on 23 October 2003

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    26 Brittany Road
    Hove
    East Sussex
    BN3 4PB

  • STEIGER, John Douglas

    Director

    Appointed on 12 February 2013

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    Unit 4 Tower
    Estate
    Unit 4 Tower Estate, Warpsgrove Lane Chalgrove
    Oxford
    OX44 7XZ
    England

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 19 November 1999

    Resigned on 19 November 1999

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 21 October 2016 Appointment of Mr James Roy Steiger as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5I2ASUO. Transaction: MzE2MDE4MTIzMmFkaXF6a2N4.

  2. 15 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4HHY9. Transaction: MzE1NzM3NTc5NWFkaXF6a2N4.

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

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY4DE1. Transaction: MzEzNTk0NDUzMmFkaXF6a2N4.

  4. 15 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19BIW. Transaction: MzEzMzA1MzM3NmFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQRU9. Transaction: MzExMDI2NTAxNGFkaXF6a2N4.

  6. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ97RO. Transaction: MzEwODc1NzM2OGFkaXF6a2N4.

  7. 27 November 2013 Registered office address changed from Marble Quay St Katharine's Dock London E1W 1UH on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1KLE9. Transaction: MzA4OTU2NzIyN2FkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGTWI0. Transaction: MzA4ODk5Mzc3MmFkaXF6a2N4.

  9. 17 October 2013 Registration of charge 038801950006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J5DAIJ. Transaction: MzA4NzI4MDgwNWFkaXF6a2N4.

  10. 7 October 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRQ3D. Transaction: MzA4NjUwNDAyNWFkaXF6a2N4.

  11. 26 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2BBXXEI. Transaction: MzA4MDUwODYzNmFkaXF6a2N4.

  12. 26 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2BBXW7C. Transaction: MzA4MDUwODI1MWFkaXF6a2N4.

  13. 25 June 2013 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2B9DBGY. Transaction: MzA4MDQ0ODYwNGFkaXF6a2N4.

  14. 3 June 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X29QZM16. Transaction: MzA3OTA3MzM2MGFkaXF6a2N4.

  15. 3 June 2013 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X29QZMIW. Transaction: MzA3OTA3MzQ5NGFkaXF6a2N4.

  16. 13 May 2013 Registration of charge 038801950004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28BALFM. Transaction: MzA3Nzg5MDYwMmFkaXF6a2N4.

  17. 11 May 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2866JSJ. Transaction: MzA3NzgwNTc5OGFkaXF6a2N4.

  18. 10 May 2013 Registration of charge 038801950005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A283E9JL. Transaction: MzA3ODEwNDkxOGFkaXF6a2N4.

  19. 27 March 2013 Termination of appointment of Paul Akers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X250EGQ1. Transaction: MzA3NTI4NzkxM2FkaXF6a2N4.

  20. 12 February 2013 Appointment of Mr John Douglas Steiger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2223G0R. Transaction: MzA3MjY4ODk4MGFkaXF6a2N4.

  21. 12 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQT6Q. Transaction: MzA2NzM2NTUyNWFkaXF6a2N4.

  22. 26 September 2012 Registered office address changed from Suite 5 International House 1 St Katherine's Way London E1W 1TW United Kingdom on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: X1I92I9U. Transaction: MzA2NDgxMzI4MWFkaXF6a2N4.

  23. 4 July 2012 Termination of appointment of Albert Peirce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGGB62. Transaction: MzA2MDIzNzM3NmFkaXF6a2N4.

  24. 18 June 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B2UM6P. Transaction: MzA1OTI5ODAwM2FkaXF6a2N4.

  25. 3 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X89CGYX1. Transaction: MzA0NjU1MzIyNGFkaXF6a2N4.

  26. 5 October 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4T1VXZZ. Transaction: MzA0NDkwMzY4NWFkaXF6a2N4.

  27. 1 July 2011 Secretary's details changed for Mr Kenneth John Chance on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: X2D51VFS. Transaction: MzAzOTczMDUwOGFkaXF6a2N4.

  28. 11 January 2011 Registered office address changed from Suite 5 International House 1 St Katherine's Way London E1W 1TW United Kingdom on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Address. Type: AD01. Barcode: XFHMVQOO. Transaction: MzAzMDEyOTE0N2FkaXF6a2N4.

  29. 11 January 2011 Registered office address changed from Linton House, 164-180, Union Street, London SE1 0LH on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Address. Type: AD01. Barcode: XFHIDQO2. Transaction: MzAzMDEyODczNWFkaXF6a2N4.

  30. 2 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XTWUPORK. Transaction: MzAyNjI2MjMyMmFkaXF6a2N4.

  31. 17 September 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9TI0NFW. Transaction: MzAyMzQ5MjUxMmFkaXF6a2N4.

  32. 30 October 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ71REGM. Transaction: MzAwMTc4NDM2M2FkaXF6a2N4.

  33. 22 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XQ4AREBH. Transaction: MzAwMTMwNjMwN2FkaXF6a2N4.

  34. 22 October 2009 Director's details changed for Paul John Akers on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ4APEBF. Transaction: MzAwMTMwNTI1M2FkaXF6a2N4.

  35. 22 October 2009 Director's details changed for Albert Christopher Peirce on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ4AQEBG. Transaction: MzAwMTMwNTI1NWFkaXF6a2N4.

  36. 3 February 2009 Registered office changed on 03/02/2009 from 26 brittany road hove east sussex BN3 4PB [View PDF]

    Category: Address. Type: 287. Barcode: XNQ8P72G. Transaction: MjAyNDgxOTQ2MWFkaXF6a2N4.

  37. 29 December 2008 Appointment terminated secretary albert peirce [View PDF]

    Category: Officers. Type: 288b. Barcode: AUFX860U. Transaction: MjAyMTU4Mzc5OWFkaXF6a2N4.

  38. 29 December 2008 Secretary appointed kenneth john chance [View PDF]

    Category: Officers. Type: 288a. Barcode: AUFX960V. Transaction: MjAyMTU4MzYwOGFkaXF6a2N4.

  39. 24 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CZ353Q. Transaction: MjAxODYyMjU1NGFkaXF6a2N4.

  40. 17 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYR1Q41V. Transaction: MjAxNTc4NjIxN2FkaXF6a2N4.

  41. 2 January 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0NDQ4MWFkaXF6a2N4.

  42. 3 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5MTAzOWFkaXF6a2N4.

  43. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzQyMzcyOWFkaXF6a2N4.

  44. 22 January 2007 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMwMTAyMWFkaXF6a2N4.

  45. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkxNTg5MGFkaXF6a2N4.

  46. 2 November 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI0OTc0M2FkaXF6a2N4.

  47. 11 October 2006 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTExNjQzNWFkaXF6a2N4.

  48. 7 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjI0NTc5NmFkaXF6a2N4.

  49. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM0OTY2NmFkaXF6a2N4.

  50. 16 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE3NDE1NmFkaXF6a2N4.

  51. 3 November 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDcwMDYzM2FkaXF6a2N4.

  52. 27 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxODYwNTA5M2FkaXF6a2N4.

  53. 17 January 2004 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTkyMzcwN2FkaXF6a2N4.

  54. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE1MzA4M2FkaXF6a2N4.

  55. 30 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODM5ODI0NGFkaXF6a2N4.

  56. 1 April 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzMwNTgxOGFkaXF6a2N4.

  57. 18 December 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc0NzY3MWFkaXF6a2N4.

  58. 24 January 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzc4NzI2NWFkaXF6a2N4.

  59. 8 January 2002 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY1MzMxN2FkaXF6a2N4.

  60. 11 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDAxMTc5M2FkaXF6a2N4.

  61. 7 December 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgwMDA1NGFkaXF6a2N4.

  62. 28 June 2000 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTg5MzA0N2FkaXF6a2N4.

  63. 16 June 2000 Ad 02/06/00--------- £ si [email protected]=300 £ ic 2/302 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTcxMTEwOWFkaXF6a2N4.

  64. 11 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODYzNTA0NGFkaXF6a2N4.

  65. 3 December 1999 Registered office changed on 03/12/99 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ4OTE0OGFkaXF6a2N4.

  66. 3 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc5MDcyNmFkaXF6a2N4.

  67. 3 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ5MjkwN2FkaXF6a2N4.

  68. 3 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg2NDY1OWFkaXF6a2N4.

  69. 3 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc2MTcxMGFkaXF6a2N4.

  70. 19 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODY2MDI3OGFkaXF6a2N4.

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