Advanced Dyeing Solutions Limited

Company Registration Number: 04163754

Company registered in England and Wales

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Advanced Dyeing Solutions Limited is a Private Company Limited by Shares first registered on 20 February 2001. Its current registered address is in Batley, West Yorkshire.

Registered Address

UNIT 11 SPRINGWELL 27
DARK LANE BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9LN

There are 9 companies currently registered at this postcode, including this one.

All companies at WF17 9LN

Registration Data

Company Number

04163754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28940 - Manufacture of machinery for textile, apparel and leather production

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,257,046£996,866£847,268£818,701£727,160£829,205£692,949£641,204£618,526£658,438£475,412£333,910
of which Cash £934,120£767,704£550,944£566,397£448,563£511,575£474,591£376,422£359,155£337,060£312,968£169,313
Total Assets £1,257,046£996,866£847,268£818,701£727,160£829,205£692,949£641,204£618,526£658,438£475,412£333,910
Current Liabilities £336,062£200,789£219,196£212,332£154,147£213,860£176,669£116,070£107,187£215,980£154,269£129,310
Net Current Assets £920,984£796,077£628,072£606,369£573,013£615,345£516,280£525,134£511,339£442,458£321,143£204,600
Total Net Worth £933,595£813,298£638,437£613,072£579,420£617,285£520,224£529,729£518,419£445,584£324,207£208,319

Previous Names

No previous names

Company Officers

  • O'NEILL, Sean Francis

    Secretary

    Appointed on 20 February 2001

     

    3
    Station Gardens
    Scholes
    Leeds
    West Yorkshire
    LS15 4BD
    Great Britain

  • DIXON, Graham

    Director

    Appointed on 26 March 2001

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: October 1962

    178 High Street
    Hanging Heaton
    Dewsbury
    West Yorkshire
    WF12 7HE

  • O'NEILL, Sean Francis

    Director

    Appointed on 20 February 2001

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: June 1967

    3
    Station Gardens
    Scholes
    Leeds
    West Yorkshire
    LS15 4BD
    United Kingdom

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2001

    Resigned on 20 February 2001

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • COX, Peter Philip

    Director

    Appointed on 20 February 2001

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    12
    Nann Hall Glade
    Cleckheaton
    West Yorkshire
    BD19 4GF
    United Kingdom

  • FENTON, Jonathan Paul

    Director

    Appointed on 20 February 2001

    Resigned on 26 March 2001

    Nationality: British

    Occupation: Engineering Mgr

    Month of birth: March 1967

    Nabdayleane
    37a Nab Lane
    Mirfield
    West Yorkshire
    WF14 9BN

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2001

    Resigned on 20 February 2001

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5BZE414. Transaction: MzE1Mzg5NDUxOWFkaXF6a2N4.

  2. 5 May 2016 Termination of appointment of Peter Philip Cox as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X56CP68A. Transaction: MzE0Nzg2NTc2N2FkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X537UDG0. Transaction: MzE0NDQ4NTg0N2FkaXF6a2N4.

  4. 16 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FFQN1D. Transaction: MzEzMDkwMzUyMmFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJSBD. Transaction: MzEyMDQ0MjkyOGFkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L6514R. Transaction: MzExMjE0NzUyOGFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33G4UUZ. Transaction: MzA5NjA2MDgxNWFkaXF6a2N4.

  8. 15 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L2M8LD. Transaction: MzA4ODgyNTU5M2FkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23HY39L. Transaction: MzA3Mzk1MzI0NGFkaXF6a2N4.

  10. 5 March 2013 Director's details changed for Mr Sean Francis O'neill on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X23HY39D. Transaction: MzA3Mzk1MzA5OGFkaXF6a2N4.

  11. 8 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KXCCO3. Transaction: MzA2NzE5NDEzMWFkaXF6a2N4.

  12. 1 November 2012 Registered office address changed from Unit T5 Bretton Street Enterprise Centre Bretfield Court Dewsbury West Yorkshire WF129DB on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: X1KRH44Q. Transaction: MzA2NjgyNDM1MGFkaXF6a2N4.

  13. 1 November 2012 Secretary's details changed for Mr Sean Francis O'neill on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH03. Barcode: X1KRH341. Transaction: MzA2NjgyNDAxN2FkaXF6a2N4.

  14. 21 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X1353YAP. Transaction: MzA1MjgzMTExMGFkaXF6a2N4.

  15. 21 February 2012 Director's details changed for Mr Peter Philip Cox on 4 September 2011 [View PDF]

    Action Date: 4 September 2011. Category: Officers. Type: CH01. Barcode: X1353YAL. Transaction: MzA1MjgzMDk5NWFkaXF6a2N4.

  16. 1 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ATK74YRN. Transaction: MzA0NjM5OTQ5MWFkaXF6a2N4.

  17. 22 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XU4KARVB. Transaction: MzAzMjY4OTMyM2FkaXF6a2N4.

  18. 6 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AFJDMN1V. Transaction: MzAyMjc1NzgzMGFkaXF6a2N4.

  19. 3 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XFEZLHQH. Transaction: MzAxMDYwMjEzNGFkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Sean Francis O'neill on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFEZKHQG. Transaction: MzAwOTk4Nzk0MmFkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Graham Dixon on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFEZJHQF. Transaction: MzAwOTk4Nzk0MGFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Peter Philip Cox on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFEZIHQE. Transaction: MzAwOTk4NzkzN2FkaXF6a2N4.

  23. 3 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AGRIAEJ6. Transaction: MzAwMjAyNzAxMGFkaXF6a2N4.

  24. 9 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5NVQ8VQ. Transaction: MjAzMDYzMDQ0NGFkaXF6a2N4.

  25. 2 April 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37O38NT. Transaction: MjAyOTY5Mzk5M2FkaXF6a2N4.

  26. 22 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ADIK0391. Transaction: MjAxMzgyNzQ0MWFkaXF6a2N4.

  27. 4 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6AYXQJ. Transaction: MjAwMDc1NjE5NGFkaXF6a2N4.

  28. 25 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk4NDMyMmFkaXF6a2N4.

  29. 23 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM1NjQ1NWFkaXF6a2N4.

  30. 18 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk4NjU0MmFkaXF6a2N4.

  31. 16 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYwNzI3NGFkaXF6a2N4.

  32. 29 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5MzE4OTQ2MmFkaXF6a2N4.

  33. 8 June 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY3NTAzOGFkaXF6a2N4.

  34. 25 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTc5ODYzNWFkaXF6a2N4.

  35. 4 October 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNDU0ODQyNGFkaXF6a2N4.

  36. 2 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzY0MDIwMWFkaXF6a2N4.

  37. 1 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ1NzEwNGFkaXF6a2N4.

  38. 14 August 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyODk0MjQ1NmFkaXF6a2N4.

  39. 1 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQxNTMxOGFkaXF6a2N4.

  40. 23 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTg2MDQ1MGFkaXF6a2N4.

  41. 21 June 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNzMyMDQzMGFkaXF6a2N4.

  42. 15 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ4ODgyNGFkaXF6a2N4.

  43. 17 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE2NTM5OGFkaXF6a2N4.

  44. 6 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQyMTk2N2FkaXF6a2N4.

  45. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ4NTU3MGFkaXF6a2N4.

  46. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTAwNTcyOGFkaXF6a2N4.

  47. 22 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTUxNjM4N2FkaXF6a2N4.

  48. 22 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzYzMzk3NWFkaXF6a2N4.

  49. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc4MTc2M2FkaXF6a2N4.

  50. 20 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ2OTk0NGFkaXF6a2N4.

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