Advanced Contracts (Midlands) Limited

Company Registration Number: 04164682

Company registered in England and Wales

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Advanced Contracts (Midlands) Limited is a Private Company Limited by Shares first registered on 21 February 2001. Its current registered address is in Willenhall, West Midlands.

Registered Address

UNIT 2 GILBERT ENTERPRISE PARK
ASHMORE LAKE ROAD
WILLENHALL
WEST MIDLANDS
WV12 4LA

There are 10 companies currently registered at this postcode, including this one.

All companies at WV12 4LA

Registration Data

Company Number

04164682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

43320 - Joinery installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £259,954£194,869£256,205£401,649£237,885£213,316
of which Cash £301£0£3,504£23,647£2,304£2,304
Total Assets £259,954£194,869£256,205£401,649£237,885£213,316
Current Liabilities £141,070£164,774£216,103£277,414£177,628£155,191
Net Current Assets £118,884£30,095£40,102£124,235£60,257£58,125
Total Net Worth £92,195£65£6,340£85,691£64,615£63,931

Previous Names

No previous names

Company Officers

  • HAYNES, Steven Edward

    Secretary

    Appointed on 21 February 2001

     

    20 The Spindles
    Great Wyrley
    Walsall
    West Midlands
    WS6 6GD

  • HAYNES, Steven Edward

    Director

    Appointed on 21 February 2001

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: March 1968

    20 The Spindles
    Great Wyrley
    Walsall
    West Midlands
    WS6 6GD

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2001

    Resigned on 21 February 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • GOLBY, Kevin

    Director

    Appointed on 21 February 2001

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Carpenter

    Month of birth: November 1970

    17 Stafford Road
    Bloxwich
    Walsall
    WS3 3NJ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2001

    Resigned on 21 February 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 19 May 2016 Sub-division of shares on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Capital. Type: SH02. Barcode: A56UVXOZ. Transaction: MzE0ODU3NjA0MmFkaXF6a2N4.

  2. 18 May 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A56UVXYY. Transaction: MzE0ODc4MTcwN2FkaXF6a2N4.

  3. 18 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2VVZYUDdhZGlxemtjeA.

  4. 18 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A56UVXOR. Transaction: MzE0ODU3NjA0NGFkaXF6a2N4.

  5. 18 May 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A56UVXOJ. Transaction: MzE0ODU3NjA0NmFkaXF6a2N4.

  6. 26 April 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X55P2B3G. Transaction: MzE0NzE5NDA0N2FkaXF6a2N4.

  7. 21 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MPBVKG. Transaction: MzEzODAzNzQzMGFkaXF6a2N4.

  8. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADOEQQ. Transaction: MzEyNTk2NDE0OWFkaXF6a2N4.

  9. 24 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41WGFYH. Transaction: MzExNzk3Njg0NWFkaXF6a2N4.

  10. 3 September 2014 Termination of appointment of Kevin Golby as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3FMZKE2. Transaction: MzEwNjgwOTgxM2FkaXF6a2N4.

  11. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVPYHS. Transaction: MzEwMjY5NTM3NWFkaXF6a2N4.

  12. 17 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33VOJP7. Transaction: MzA5NjM5MjMyOGFkaXF6a2N4.

  13. 22 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PI9JK. Transaction: MzA3MzMzOTk5MWFkaXF6a2N4.

  14. 19 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1O4W0WJ. Transaction: MzA2OTY4NTE4OWFkaXF6a2N4.

  15. 30 November 2012 Previous accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1MRQU6H. Transaction: MzA2ODUxODg2M2FkaXF6a2N4.

  16. 12 March 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: X14KQ1WI. Transaction: MzA1Mzk4NjU5MGFkaXF6a2N4.

  17. 12 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XH0BUWM1. Transaction: MzA0MjAzMjMxOWFkaXF6a2N4.

  18. 14 April 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XCQUETAA. Transaction: MzAzNTYzODI1M2FkaXF6a2N4.

  19. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB8H6Q6Z. Transaction: MzAyOTI2NzE2OWFkaXF6a2N4.

  20. 29 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X7GLEILM. Transaction: MzAxMjQxNjU4MGFkaXF6a2N4.

  21. 25 March 2010 Director's details changed for Steven Edward Haynes on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X7GLDILL. Transaction: MzAxMjIxNjI5OGFkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Kevin Golby on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X7GLCILK. Transaction: MzAxMjIxNjI5NmFkaXF6a2N4.

  23. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XL64XG16. Transaction: MzAwNTYwNTc1MGFkaXF6a2N4.

  24. 16 April 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FL292G. Transaction: MjAzMDcyODE3MGFkaXF6a2N4.

  25. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC8I46WI. Transaction: MjAyNDU4NDU4NGFkaXF6a2N4.

  26. 22 December 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEA4B5V0. Transaction: MjAyMTA3Mzc0NmFkaXF6a2N4.

  27. 9 December 2008 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5GXI5ET. Transaction: MjAxOTY0NDU2OWFkaXF6a2N4.

  28. 9 December 2008 Director and secretary's change of particulars / steven haynes / 02/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5GXV5E6. Transaction: MjAxOTY0NDI1N2FkaXF6a2N4.

  29. 21 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2NDYyNmFkaXF6a2N4.

  30. 5 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAwNDA0OGFkaXF6a2N4.

  31. 29 June 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg0NTExN2FkaXF6a2N4.

  32. 29 June 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg0ODgzOWFkaXF6a2N4.

  33. 23 May 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc4MzkxN2FkaXF6a2N4.

  34. 2 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDUyNzQ5NWFkaXF6a2N4.

  35. 25 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ5ODMyMWFkaXF6a2N4.

  36. 1 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTA5NTE0MGFkaXF6a2N4.

  37. 2 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjE0MTA5NmFkaXF6a2N4.

  38. 31 March 2003 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjI4ODI5M2FkaXF6a2N4.

  39. 6 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY1OTUzNWFkaXF6a2N4.

  40. 23 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyOTI2MjM0N2FkaXF6a2N4.

  41. 12 September 2002 Return made up to 21/02/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA2NjE0NmFkaXF6a2N4.

  42. 13 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjk1MDU0OWFkaXF6a2N4.

  43. 7 May 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg0Mjg1MWFkaXF6a2N4.

  44. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQxMzczM2FkaXF6a2N4.

  45. 28 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzgzNzc0NGFkaXF6a2N4.

  46. 28 February 2001 Registered office changed on 28/02/01 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTY2OTEzM2FkaXF6a2N4.

  47. 28 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ1ODUyMWFkaXF6a2N4.

  48. 28 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg0NTYyNGFkaXF6a2N4.

  49. 21 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTIxNzE4MGFkaXF6a2N4.

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