Advance Engineering (Hx) Ltd

Company Registration Number: 04581228

Company registered in England and Wales

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Advance Engineering (Hx) Ltd is a Private Company Limited by Shares first registered on 4 November 2002. Its current registered address is in Elland, West Yorkshire.

Registered Address

PARK ROAD BUILDING
PARK ROAD
ELLAND
WEST YORKSHIRE
HX5 9HP

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

All companies at HX5 9HP

Registration Data

Company Number

04581228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £198,646£182,483£164,514£143,745£118,858
Current Assets £106,691£90,226£78,667£79,786£66,504
of which Cash £47,100£35,599£23,317£21,183£8,643
Total Assets £305,337£272,709£243,181£223,531£185,362
Current Liabilities £107,772£117,731£112,848£110,837£101,321
Net Current Assets £-1,081£-27,505£-34,181£-31,051£-34,817
Total Net Worth £197,565£154,978£130,333£112,694£84,041

Previous Names

No previous names

Company Officers

  • GIBSON, Julie

    Secretary

    Appointed on 4 November 2002

     

    Nationality: British

    Occupation: Bookeeper

    Ainley Mount
    Huddersfield Road
    Elland
    West Yorkshire
    HX5 0EE

  • GIBSON, Julie

    Director

    Appointed on 4 November 2002

     

    Nationality: British

    Occupation: Bookeeper

    Month of birth: April 1970

    Ainley Mount
    Huddersfield Road
    Elland
    West Yorkshire
    HX5 0EE

  • GIBSON, Philip Neil

    Director

    Appointed on 4 November 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1969

    Ainley Mount
    Huddersfield Road
    Elland
    West Yorkshire
    HX5 0EE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 2002

    Resigned on 4 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 November 2002

    Resigned on 4 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQGF4W. Transaction: MzE2MTg2Mjg2MGFkaXF6a2N4.

  2. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2R30I. Transaction: MzE1Njk4MzU3N2FkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0CS6I. Transaction: MzEzNTA2MjQzMGFkaXF6a2N4.

  4. 9 October 2015 Amended total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4GY5BJ4. Transaction: MzEzMjM0ODgxNWFkaXF6a2N4.

  5. 28 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQPYT. Transaction: MzEzMTg3NTcyOWFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZYJL. Transaction: MzExMjA1NDkxNWFkaXF6a2N4.

  7. 11 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35MCQOZ. Transaction: MzA5ODA4Nzg0OWFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGKMC1. Transaction: MzA4ODEzMTgwNGFkaXF6a2N4.

  9. 15 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X247VQMI. Transaction: MzA3NDU1MjEwNmFkaXF6a2N4.

  10. 13 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMB83E. Transaction: MzA2NzQzMzUyNmFkaXF6a2N4.

  11. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQVLM0. Transaction: MzA2MjY2ODU4M2FkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XGZ3XZNY. Transaction: MzA0ODA0NjA2MGFkaXF6a2N4.

  13. 1 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2SOMVGC. Transaction: MzAzOTc3Mzg2MmFkaXF6a2N4.

  14. 25 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X22ALPEZ. Transaction: MzAyNzYzMTg0OGFkaXF6a2N4.

  15. 25 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X1N0QMUR. Transaction: MzAyMjA5MTcxN2FkaXF6a2N4.

  16. 23 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XLETMG1S. Transaction: MzAwNTYyOTAxMmFkaXF6a2N4.

  17. 23 December 2009 Director's details changed for Philip Neil Gibson on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XLETLG1R. Transaction: MzAwNTYyNjg5OWFkaXF6a2N4.

  18. 23 December 2009 Director's details changed for Julie Gibson on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XLETKG1Q. Transaction: MzAwNTYyNjg4NGFkaXF6a2N4.

  19. 12 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9K7YAM4. Transaction: MjAzNDk1NDc2NGFkaXF6a2N4.

  20. 16 December 2008 Return made up to 04/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1P6G5LC. Transaction: MjAyMDM4ODI5OWFkaXF6a2N4.

  21. 6 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A12CI1X5. Transaction: MjAxMDQwNjcxM2FkaXF6a2N4.

  22. 18 December 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM2NTI2NGFkaXF6a2N4.

  23. 20 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcxNzkyNGFkaXF6a2N4.

  24. 5 December 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk1MTg3N2FkaXF6a2N4.

  25. 23 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMwNTMzMWFkaXF6a2N4.

  26. 1 December 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg1NDAyMmFkaXF6a2N4.

  27. 25 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDY3MDAwMmFkaXF6a2N4.

  28. 24 January 2005 Registered office changed on 24/01/05 from: unit 11 woodman works, south lane, elland yorkshire HX5 0PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDY5Njg1OGFkaXF6a2N4.

  29. 25 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM1NjM3MGFkaXF6a2N4.

  30. 8 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjM3OTcwOGFkaXF6a2N4.

  31. 3 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTA5ODgzOGFkaXF6a2N4.

  32. 3 June 2004 Ad 31/12/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTk5NDAxOGFkaXF6a2N4.

  33. 28 April 2004 Ad 01/12/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTk1MzA3M2FkaXF6a2N4.

  34. 11 December 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY2NDU3MGFkaXF6a2N4.

  35. 12 February 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDcxNDY2NGFkaXF6a2N4.

  36. 22 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDI3MDczM2FkaXF6a2N4.

  37. 17 December 2002 Ad 04/11/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDcwOTMxMWFkaXF6a2N4.

  38. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg1MzUzNGFkaXF6a2N4.

  39. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzYxNDU5OGFkaXF6a2N4.

  40. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA0NTM2M2FkaXF6a2N4.

  41. 17 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU1MDk2MWFkaXF6a2N4.

  42. 4 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjU5MjA0MWFkaXF6a2N4.

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