Advanced Chain Technologies (Europe) Limited

Company Registration Number: 04098020

Company registered in England and Wales

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Advanced Chain Technologies (Europe) Limited is a Private Company Limited by Shares first registered on 27 October 2000. Its current registered address is in Worksop, Nottinghamshire.

Registered Address

ADVANCED CHAIN TECHNOLOGIES (EUROPE) LTD.
HIGHGROUNDS ROAD
WORKSOP
NOTTINGHAMSHIRE
S80 3AT

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

All companies at S80 3AT

Registration Data

Company Number

04098020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £282,686£0£0£0£0£0£0£0£0£0£0
Current Assets £328,383£1,206,176£462,732£444,969£507,082£359,072£316,324£378,013£398,656£189,034£271,232
of which Cash £30,649£12,628£29,468£21,154£15,671£41,393£271£65£25,415£18,407£18,323
Total Assets £611,069£1,206,176£462,732£444,969£507,082£359,072£316,324£378,013£398,656£189,034£271,232
Current Liabilities £239,856£574,167£1,261,432£406,641£484,412£273,474£237,178£336,303£284,090£111,958£182,897
Net Current Assets £88,527£632,009£-798,700£38,328£22,670£85,598£79,146£41,710£114,566£77,076£88,335
Total Net Worth £371,213£877,278£266,009£144,848£14,551£55,113£-62,461£189,406£230,402£122,553£109,493

Previous Names

No previous names

Company Officers

  • NICKLIN, Andrew

    Secretary

    Appointed on 27 October 2000

     

    La Rondine
    Oxcroft Lane
    Bolsover
    Chesterfield
    Derbyshire
    S44 6DW
    England

  • GRUNDEY, Michael

    Director

    Appointed on 11 February 2013

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1953

    Advanced Chain Technologies (Europe) Ltd.
    Highgrounds Road
    Worksop
    Nottinghamshire
    S80 3AT
    England

  • HOWARD, Peter

    Director

    Appointed on 27 October 2000

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: August 1947

    Advanced Chain Technologies (Europe) Ltd.
    Highgrounds Road
    Worksop
    Nottinghamshire
    S80 3AT
    England

  • MOORE, Andrew

    Director

    Appointed on 11 February 2013

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: October 1956

    Advanced Chain Technologies (Europe) Ltd.
    Highgrounds Road
    Worksop
    Nottinghamshire
    S80 3AT
    England

  • NICKLIN, Andrew William

    Director

    Appointed on 21 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Advanced Chain Technologies (Europe) Ltd.
    Highgrounds Road
    Worksop
    Nottinghamshire
    S80 3AT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2000

    Resigned on 27 October 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 October 2000

    Resigned on 27 October 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKNXYA. Transaction: MzE2MDc0ODA1NGFkaXF6a2N4.

  2. 8 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EJWTFE. Transaction: MzE1Njc0MjE3MGFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4WGM9. Transaction: MzEzNDE1NjE0NWFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ETN7MP. Transaction: MzEzMDQ2MzgwMWFkaXF6a2N4.

  5. 7 January 2015 Amended total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AAMD. Barcode: A3N3SHQ9. Transaction: MzExNDMzOTUwMGFkaXF6a2N4.

  6. 31 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOL8BT. Transaction: MzExMDQ5MDAwMmFkaXF6a2N4.

  7. 31 October 2014 Director's details changed for Andrew Nicklin on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3JOL8BL. Transaction: MzExMDQ4OTc5OGFkaXF6a2N4.

  8. 31 October 2014 Secretary's details changed for Andrew Nicklin on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X3JOL8K2. Transaction: MzExMDQ4OTc5MWFkaXF6a2N4.

  9. 3 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F98621. Transaction: MzEwNjUwNzA3N2FkaXF6a2N4.

  10. 22 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOPB97. Transaction: MzA4OTI2MDQwMWFkaXF6a2N4.

  11. 4 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUWM21. Transaction: MzA4NDQzMTMwNWFkaXF6a2N4.

  12. 21 February 2013 Appointment of Mr Andrew Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PE4TU. Transaction: MzA3MzI1Mzg3NGFkaXF6a2N4.

  13. 21 February 2013 Appointment of Mr Michael Grundey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PDVHV. Transaction: MzA3MzI1MDYwNGFkaXF6a2N4.

  14. 12 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC4KWP. Transaction: MzA2NzMzNTk4N2FkaXF6a2N4.

  15. 12 November 2012 Registered office address changed from Highgrounds Way Rhodesia Worksop Nottinghamshire on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LC4KWH. Transaction: MzA2NzI2NTI3NWFkaXF6a2N4.

  16. 13 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1F05FH4. Transaction: MzA2MjMyMTYzOGFkaXF6a2N4.

  17. 14 December 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X0O2TBDL. Transaction: MzA0ODkzMzk1NmFkaXF6a2N4.

  18. 12 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLH2JU2G. Transaction: MzAzNzA4Njk5NWFkaXF6a2N4.

  19. 2 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XU3HLORB. Transaction: MzAyNjI4MTgyOGFkaXF6a2N4.

  20. 27 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XFEJENR1. Transaction: MzAyNDA3NzQ4MmFkaXF6a2N4.

  21. 18 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X39SDF2V. Transaction: MzAwMzE0ODkyOWFkaXF6a2N4.

  22. 18 November 2009 Director's details changed for Andrew Nicklin on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X39SCF2U. Transaction: MzAwMzE0ODA2OGFkaXF6a2N4.

  23. 18 November 2009 Director's details changed for Peter Howard on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X39SBF2T. Transaction: MzAwMzE0ODA2NmFkaXF6a2N4.

  24. 21 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XDLJ9DGG. Transaction: MjA0MTY4MzAzNGFkaXF6a2N4.

  25. 11 December 2008 Director's change of particulars / peter howard / 11/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBN3T5KG. Transaction: MjAxOTkxODgxNmFkaXF6a2N4.

  26. 10 December 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6B75IJ. Transaction: MjAxOTcwMjk5OGFkaXF6a2N4.

  27. 18 September 2008 Director appointed andrew nicklin [View PDF]

    Category: Officers. Type: 288a. Barcode: XSDIP37J. Transaction: MjAxMzYwMTA4OGFkaXF6a2N4.

  28. 17 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEXIL37Y. Transaction: MjAxMzU3MDAwNGFkaXF6a2N4.

  29. 14 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUQIR29E. Transaction: MjAxMTEzMTUwNmFkaXF6a2N4.

  30. 31 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2YLN1UD. Transaction: MjAxMDAxNTM1OWFkaXF6a2N4.

  31. 30 January 2008 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1ODc0NWFkaXF6a2N4.

  32. 2 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3NTQ5OGFkaXF6a2N4.

  33. 24 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDM5ODUyOGFkaXF6a2N4.

  34. 23 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA1ODIzM2FkaXF6a2N4.

  35. 25 September 2006 Total exemption small company accounts made up to 7 December 2005 [View PDF]

    Action Date: 7 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjMwMjA1MGFkaXF6a2N4.

  36. 5 January 2006 Accounting reference date shortened from 07/12/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTUwNDg4OWFkaXF6a2N4.

  37. 14 December 2005 Total exemption small company accounts made up to 7 December 2004 [View PDF]

    Action Date: 7 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODM2NzExN2FkaXF6a2N4.

  38. 8 December 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM5MTQ1OWFkaXF6a2N4.

  39. 20 June 2005 Ad 26/05/05--------- £ si [email protected]=900 £ ic 99/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODQxNTAwNWFkaXF6a2N4.

  40. 20 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTM1NDA5NmFkaXF6a2N4.

  41. 20 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTA4NDc1MWFkaXF6a2N4.

  42. 20 June 2005 Registered office changed on 20/06/05 from: unit 4 cresswell business park colliery road creswell worksop nottinghamshire S80 4BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTUxMjM2MmFkaXF6a2N4.

  43. 22 December 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM3MzI2NWFkaXF6a2N4.

  44. 11 December 2004 Total exemption small company accounts made up to 7 December 2003 [View PDF]

    Action Date: 7 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDk5NzIxOGFkaXF6a2N4.

  45. 10 November 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzOTE0MWFkaXF6a2N4.

  46. 29 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDU4MzUwNGFkaXF6a2N4.

  47. 16 May 2003 Total exemption small company accounts made up to 7 December 2002 [View PDF]

    Action Date: 7 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODY0OTgxOGFkaXF6a2N4.

  48. 4 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA3MjI0MWFkaXF6a2N4.

  49. 25 October 2002 Ad 19/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODA2NjM0OGFkaXF6a2N4.

  50. 21 August 2002 Total exemption small company accounts made up to 7 December 2001 [View PDF]

    Action Date: 7 December 2001. Category: Accounts. Type: AA. Transaction: MDExNTAwMjg4NmFkaXF6a2N4.

  51. 5 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM1MTU3NmFkaXF6a2N4.

  52. 17 August 2001 Accounting reference date extended from 31/10/01 to 07/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjUzNjUwM2FkaXF6a2N4.

  53. 16 August 2001 Registered office changed on 16/08/01 from: 19 franklin avenue whitwell worksop nottinghamshire S80 4PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQyMTg2MmFkaXF6a2N4.

  54. 13 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDEzMjc5MmFkaXF6a2N4.

  55. 9 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkyODAwNGFkaXF6a2N4.

  56. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg3ODg1N2FkaXF6a2N4.

  57. 9 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkzMDY4NGFkaXF6a2N4.

  58. 9 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA2NTYxNGFkaXF6a2N4.

  59. 27 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDc3ODMzM2FkaXF6a2N4.

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