Advanced Engineering Solutions (Jd) Limited

Company Registration Number: 04326020

Company registered in England and Wales

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Advanced Engineering Solutions (Jd) Limited is a Private Company Limited by Shares first registered on 21 November 2001. Its current registered address is in Redditch, Worcestershire.

Registered Address

1025 EVESHAM ROAD
ASTWOOD BANK
REDDITCH
WORCESTERSHIRE
B96 6EB

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

All companies at B96 6EB

Registration Data

Company Number

04326020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

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

21 November 2015

Returns Next Due

19 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £169,764£253,978£321,349£218,958£245,906£302,530
of which Cash £7,219£6,799£33,067£25,250£26,497£605
Total Assets £169,764£253,978£321,349£218,958£245,906£302,530
Current Liabilities £110,230£97,910£128,899£60,444£65,440£145,293
Net Current Assets £59,534£156,068£192,450£158,514£180,466£157,237
Total Net Worth £78,614£177,035£216,045£177,707£199,038£174,181

Previous Names

  • LIQUISERT LIMITED, active until 24 March 2003

Company Officers

  • DODD, Tracey Ann Bracebridge

    Secretary

    Appointed on 14 April 2003

     

    1025 Evesham Road
    Astwood Bank
    Redditch
    Worcestershire
    B96 6EB

  • DODD, John James

    Director

    Appointed on 21 November 2001

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: August 1973

    1025 Evesham Road
    Astwood Bank
    Redditch
    Worcestershire
    B96 6EB

  • DODD, Steven Peter

    Secretary

    Appointed on 21 November 2001

    Resigned on 14 June 2004

    Nationality: British

    116 Lady Byron Lane
    Knowle
    Solihull
    West Midlands
    B93 9BA

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 November 2001

    Resigned on 21 November 2001

    The Oakley
    Kidderminster Road
    Droitwich Spa
    Worcestershire
    WR9 9AY

  • OAKLEY CORPORATE DOCTORS LIMITED

    Corporate Director

    Appointed on 21 November 2001

    Resigned on 21 November 2001

    The Oakley
    Kidderminster Road
    Droitwich Spa
    Worcestershire
    WR9 9AY

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

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Latest Filings

  1. 29 September 2016 Registration of charge 043260200002, created on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GJ8YSP. Transaction: MzE1ODU2OTAwMGFkaXF6a2N4.

  2. 21 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5G0P8KG. Transaction: MzE1Nzg4Nzk3MmFkaXF6a2N4.

  3. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E269XK. Transaction: MzE1NTc5NjkyNmFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY3MSB. Transaction: MzEzNTkzNjE3M2FkaXF6a2N4.

  5. 30 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: X4H18T6H. Transaction: MzEzMjEwMjQxOWFkaXF6a2N4.

  6. 29 September 2015 Registered office address changed from 1025 Evesham Road Astwood Bank Redditch Worcestershire B96 6AY to 1025 Evesham Road Astwood Bank Redditch Worcestershire B96 6EB on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: X4GYKJSX. Transaction: MzEzMjAyMjU1MGFkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXSICJ. Transaction: MzExMzY4NjM5OGFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7FWXT. Transaction: MzEwNjMwMTI4NmFkaXF6a2N4.

  9. 27 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LEOO. Transaction: MzA4OTU3Njc1N2FkaXF6a2N4.

  10. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS8UJC. Transaction: MzA4NDA0NzczOGFkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X20ROJWP. Transaction: MzA3MTczMDU3MWFkaXF6a2N4.

  12. 18 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1BB6F81. Transaction: MzA1OTMxODQ0NWFkaXF6a2N4.

  13. 14 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5EQBK. Transaction: MzA0ODk5NjMwM2FkaXF6a2N4.

  14. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XIBABWRY. Transaction: MzA0MjI0NTA0MWFkaXF6a2N4.

  15. 4 February 2011 Statement of capital following an allotment of shares on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Capital. Type: SH01. Barcode: XOIC7RDQ. Transaction: MzAzMTY4MTE3NGFkaXF6a2N4.

  16. 17 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X936XQ02. Transaction: MzAyODk2MTQ3MWFkaXF6a2N4.

  17. 23 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X0XKUMSM. Transaction: MzAyMTg5MDQyMmFkaXF6a2N4.

  18. 30 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMTc5NTMwMGFkaXF6a2N4.

  19. 27 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMjIxNjI3MmFkaXF6a2N4.

  20. 25 March 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X7GHPILT. Transaction: MzAxMjIxNjE4MmFkaXF6a2N4.

  21. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUEKWDP0. Transaction: MjA0MjU3ODExNWFkaXF6a2N4.

  22. 6 March 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYC57XB. Transaction: MjAyNzUxMzQxOGFkaXF6a2N4.

  23. 17 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AZ5FG41E. Transaction: MjAxNTc4NzEzOGFkaXF6a2N4.

  24. 7 April 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDSBYOR. Transaction: MjAwMjgwMDgzM2FkaXF6a2N4.

  25. 1 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTIyMjM1MmFkaXF6a2N4.

  26. 7 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzNDMwOWFkaXF6a2N4.

  27. 15 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgwOTg3M2FkaXF6a2N4.

  28. 15 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzgwOTg3MmFkaXF6a2N4.

  29. 1 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDExMzY4OWFkaXF6a2N4.

  30. 7 June 2006 Registered office changed on 07/06/06 from: premier house saxon business park hanbury road stoke prior worcestershire B60 4AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTgzMjU3OWFkaXF6a2N4.

  31. 28 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI0NDU0MWFkaXF6a2N4.

  32. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MTU1NzE0MWFkaXF6a2N4.

  33. 15 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwNDAxNWFkaXF6a2N4.

  34. 14 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzMTgxMjc5M2FkaXF6a2N4.

  35. 6 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMwODQxN2FkaXF6a2N4.

  36. 15 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI2MzUzNmFkaXF6a2N4.

  37. 22 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg4MDc4MGFkaXF6a2N4.

  38. 28 July 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MzQ2MjcyM2FkaXF6a2N4.

  39. 24 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTMzOTQ0MGFkaXF6a2N4.

  40. 12 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM5MjcwNGFkaXF6a2N4.

  41. 11 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA5MTE2NWFkaXF6a2N4.

  42. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc3MTgwOWFkaXF6a2N4.

  43. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYyMzc2MmFkaXF6a2N4.

  44. 11 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUwNzE2NmFkaXF6a2N4.

  45. 11 December 2001 Registered office changed on 11/12/01 from: the oakley kidderminster road droitwich worcestershire WR9 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTc3MTQ4N2FkaXF6a2N4.

  46. 21 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjE0MjE1N2FkaXF6a2N4.

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