Advanced Composite Structures Limited

Company Registration Number: 04537241

Company registered in England and Wales

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Advanced Composite Structures Limited is a Private Company Limited by Shares first registered on 17 September 2002. Its current registered address is in Grimsby, North East Lincolnshire.

Registered Address

ALEXANDRA DOCK BUSINESS CENTRE
FISHERMANS WHARF
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 1UL

There are 70 companies currently registered at this postcode, including this one.

All companies at DN31 1UL

Registration Data

Company Number

04537241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3663 - Other manufacturing

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2010

Accounts Next Due

30 November 2011

Returns Last Made Up

17 September 2010

Returns Next Due

15 October 2011

Mortgages

3 in total
3 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £333,395£438,558£422,481£427,279£313,332
of which Cash £99£3,108£94£141£153
Total Assets £333,395£438,558£422,481£427,279£313,332
Current Liabilities £639,882£636,922£538,997£475,823£315,080
Net Current Assets £-306,487£-198,364£-116,516£-48,544£-1,748
Total Net Worth £-392,603£-277,714£-190,730£-121,823£22,850

Previous Names

No previous names

Company Officers

  • THORNALLEY, Michael John

    Director

    Appointed on 17 September 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1944

    The Lodge Stixwould Road
    Woodhall Spa
    Lincolnshire
    LN10 6QG

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 17 September 2002

    Resigned on 17 September 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • THORNALLEY, Denise

    Secretary

    Appointed on 17 September 2002

    Resigned on 1 March 2010

    The Lodge Stixwould Road
    Woodhall Spa
    Lincolnshire
    LN10 6QG

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 17 September 2002

    Resigned on 17 September 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • MALTBY, Nicholas David

    Director

    Appointed on 17 September 2002

    Resigned on 14 January 2003

    Nationality: British

    Occupation: Technical Manager

    Month of birth: May 1965

    Cotswold,Thorpe Road
    Tattershall Thorpe
    Lincoln
    Lincolnshire
    LN4 4PE

  • PORCHER, Edward John James

    Director

    Appointed on 17 September 2002

    Resigned on 18 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Park House
    Drainside, Kirton
    Boston
    Lincolnshire
    PE20 1PZ

  • THORNALLEY, Denise

    Director

    Appointed on 17 September 2002

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    The Lodge Stixwould Road
    Woodhall Spa
    Lincolnshire
    LN10 6QG

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

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Latest Filings

  1. 10 January 2017 Liquidators statement of receipts and payments to 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5MHR5UC. Transaction: MzE2NjM1NDU4NmFkaXF6a2N4.

  2. 31 December 2015 Liquidators statement of receipts and payments to 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4MT0ZSR. Transaction: MzEzODcwMjI3MGFkaXF6a2N4.

  3. 7 January 2015 Liquidators statement of receipts and payments to 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3NE5A14. Transaction: MzExNDkwNjgzM2FkaXF6a2N4.

  4. 6 January 2014 Registered office address changed from Greetwell Place 2 Lime Kiln Way Greetwell Road Lincoln LN2 4US on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: A2O7GQ7C. Transaction: MzA5MTk4NjM4OWFkaXF6a2N4.

  5. 31 December 2013 Liquidators statement of receipts and payments to 27 October 2013 [View PDF]

    Action Date: 27 October 2013. Category: Insolvency. Type: 4.68. Barcode: A2NUQFIH. Transaction: MzA5MTcwNTEyMGFkaXF6a2N4.

  6. 3 January 2013 Liquidators statement of receipts and payments to 27 October 2012 [View PDF]

    Action Date: 27 October 2012. Category: Insolvency. Type: 4.68. Barcode: A1OA25SI. Transaction: MzA3MDQxNzk5MmFkaXF6a2N4.

  7. 2 November 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AS1CQYVY. Transaction: MzA0NjQ4NTk4MmFkaXF6a2N4.

  8. 2 November 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AS1CEYVM. Transaction: MzA0NjQ4NTg3NWFkaXF6a2N4.

  9. 2 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjQ4NTc4MWFkaXF6a2N4.

  10. 2 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVNFRjNZVlJhZGlxemtjeA.

  11. 28 September 2011 Registered office address changed from Advanced Composite Structures Lt Coldham Road Industrial Estate Conningsby Lincolnshire LN4 4SE on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: A7EXFXSW. Transaction: MzA0NDU1NDUzMGFkaXF6a2N4.

  12. 10 May 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AH17RTXG. Transaction: MzAzNjkyMTA2OGFkaXF6a2N4.

  13. 10 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjkyMDk2N2FkaXF6a2N4.

  14. 17 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XBQCMNH0. Transaction: MzAyMzUwMzU4NWFkaXF6a2N4.

  15. 19 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AM725MMI. Transaction: MzAyMTY4ODE3MGFkaXF6a2N4.

  16. 1 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A55SXJME. Transaction: MzAxNDg3NTU3OWFkaXF6a2N4.

  17. 5 March 2010 Termination of appointment of Denise Thornalley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RUXXEI0B. Transaction: MzAxMDg0NDQzN2FkaXF6a2N4.

  18. 5 March 2010 Termination of appointment of Denise Thornalley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYWB7I04. Transaction: MzAxMDg0MzkzOWFkaXF6a2N4.

  19. 17 December 2009 Amended accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AAMD. Barcode: PSSU3FVG. Transaction: MzAwNTE3OTY5MGFkaXF6a2N4.

  20. 11 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: ADQ19EPQ. Transaction: MzAwMjY0NTQxMmFkaXF6a2N4.

  21. 24 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEU4YDJ3. Transaction: MjA0MjA1Mjc3MGFkaXF6a2N4.

  22. 10 December 2008 Return made up to 17/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3C5L5J3. Transaction: MjAxOTg0NDgxMGFkaXF6a2N4.

  23. 5 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKIS62V7. Transaction: MjAxMzEyMzM2OWFkaXF6a2N4.

  24. 6 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AZH2I20C. Transaction: MjAxMDQzMTE1NGFkaXF6a2N4.

  25. 26 June 2008 Amended accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AAMD. Barcode: AL2LB0WP. Transaction: MjAwNzk1MzgyM2FkaXF6a2N4.

  26. 23 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIyMjkyNWFkaXF6a2N4.

  27. 5 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkzNDg2M2FkaXF6a2N4.

  28. 27 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY5NzM2M2FkaXF6a2N4.

  29. 16 August 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2NDcxMDIyMWFkaXF6a2N4.

  30. 16 August 2006 Ad 17/02/06--------- £ si 288000@.5=144000 £ ic 500/144500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDc0MzAwOWFkaXF6a2N4.

  31. 15 June 2006 Nc inc already adjusted 16/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjA2MjcwNmFkaXF6a2N4.

  32. 15 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI2MDYwMWFkaXF6a2N4.

  33. 15 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjA2MjcwNWFkaXF6a2N4.

  34. 9 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTgwNzg4NWFkaXF6a2N4.

  35. 2 February 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMTE4NzQzMWFkaXF6a2N4.

  36. 5 December 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg5ODI3MGFkaXF6a2N4.

  37. 22 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU0OTM3OWFkaXF6a2N4.

  38. 17 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyNjI1OTUyOWFkaXF6a2N4.

  39. 13 October 2003 Accounting reference date extended from 30/09/03 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzg1OTg4MWFkaXF6a2N4.

  40. 3 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY5MDQ5MGFkaXF6a2N4.

  41. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI5NjE2NmFkaXF6a2N4.

  42. 23 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDAzNjE4MmFkaXF6a2N4.

  43. 9 June 2003 Ad 30/04/03--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODkyODY0N2FkaXF6a2N4.

  44. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM2MDQ4MmFkaXF6a2N4.

  45. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkxMjQ0MGFkaXF6a2N4.

  46. 27 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM1Nzk0NWFkaXF6a2N4.

  47. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE1NTU5OGFkaXF6a2N4.

  48. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY4MTg3MWFkaXF6a2N4.

  49. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc2OTkwOGFkaXF6a2N4.

  50. 27 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIxODMzNmFkaXF6a2N4.

  51. 27 September 2002 Registered office changed on 27/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc2MjQ0NmFkaXF6a2N4.

  52. 17 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjE2ODcyNmFkaXF6a2N4.

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