Advanced Ripening Technologies Limited

Company Registration Number: 04600499

Company registered in England and Wales

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Advanced Ripening Technologies Limited is a Private Company Limited by Shares first registered on 26 November 2002. Its current registered address is in Wigan, Lancashire.

Registered Address

DOUGLAS BANK HOUSE
WIGAN LANE
WIGAN
LANCASHIRE
WN1 2TB

There are 164 companies currently registered at this postcode, including this one.

All companies at WN1 2TB

Registration Data

Company Number

04600499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £174,040£75,484£98,495£73,567£85,389
of which Cash £0£10,780£7,622£100£613
Total Assets £174,040£75,484£98,495£73,567£85,389
Current Liabilities £117,579£104,644£126,399£103,820£121,714
Net Current Assets £56,461£-29,160£-27,904£-30,253£-36,325
Total Net Worth £85,221£954£3,729£4,362£4,017

Previous Names

  • MARPLACE (NUMBER 589) LIMITED, active until 15 February 2007

Company Officers

  • RODDEN, David

    Secretary

    Appointed on 1 November 2006

     

    4 Abney Road
    Heaton Chapel
    Stockport
    Cheshire
    SK4 4QW

  • RODDEN, David

    Director

    Appointed on 24 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    4 Abney Road
    Heaton Chapel
    Stockport
    Cheshire
    SK4 4QW

  • SMITH, Philip John

    Director

    Appointed on 7 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Meadowbank
    Bunbury Common, Bunbury
    Tarporley
    Cheshire
    CW6 9QD

  • SHEPLEY, Margaret

    Secretary

    Appointed on 19 November 2004

    Resigned on 1 November 2006

    9 Millbank Close
    Chelford
    Macclesfield
    Cheshire
    SK11 9SJ

  • SMITH, Philip John

    Secretary

    Appointed on 7 April 2003

    Resigned on 19 November 2004

    Meadowbank
    Bunbury Common, Bunbury
    Tarporley
    Cheshire
    CW6 9QD

  • CS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 November 2002

    Resigned on 7 April 2003

    4th Floor Brook House
    77 Fountain Street
    Manchester
    M2 2EE

  • TURNOCK, David

    Director

    Appointed on 7 April 2003

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Terron 44 Werneth Road
    Woodley
    Stockport
    Cheshire
    SK6 1HR

  • CS DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 November 2002

    Resigned on 7 April 2003

    4th Floor Brook House
    77 Fountain Street
    Manchester
    M2 2EE

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

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Latest Filings

  1. 16 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: X5DHBMTV. Transaction: MzE1NTIxMjkwOGFkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0ZQPC. Transaction: MzEzNjE5MjI3NmFkaXF6a2N4.

  3. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKESJ6. Transaction: MzEyOTYyODYwN2FkaXF6a2N4.

  4. 5 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2JZDM. Transaction: MzExMjg3MDEyNmFkaXF6a2N4.

  5. 14 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X31PT8IY. Transaction: MzA5NDUxNTAyOGFkaXF6a2N4.

  6. 8 January 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1V1JS. Transaction: MzA5MjE1OTkyNWFkaXF6a2N4.

  7. 3 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FSAEEG. Transaction: MzA4NDMwNTkyM2FkaXF6a2N4.

  8. 11 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHF9RS. Transaction: MzA2OTEyMzc1M2FkaXF6a2N4.

  9. 5 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHUI97. Transaction: MzA2MzYwODE5NmFkaXF6a2N4.

  10. 19 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI8A8H. Transaction: MzA0OTIwMTU5NmFkaXF6a2N4.

  11. 14 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A6PMLUV1. Transaction: MzAzODgyMDQwM2FkaXF6a2N4.

  12. 5 January 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XDX0KQJ0. Transaction: MzAyOTgwMTk1MWFkaXF6a2N4.

  13. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHEFRMWT. Transaction: MzAyMjUwMzIzNmFkaXF6a2N4.

  14. 5 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XB30GGDK. Transaction: MzAwNjE0MDkyNmFkaXF6a2N4.

  15. 22 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PFXN2A22. Transaction: MjAzMzUzOTQ2NGFkaXF6a2N4.

  16. 9 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAN865HU. Transaction: MjAxOTU5OTIyMmFkaXF6a2N4.

  17. 26 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA8UV3G0. Transaction: MjAxNDIzODA3M2FkaXF6a2N4.

  18. 27 March 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD2ZAYC8. Transaction: MjAwMjE1NzMyOWFkaXF6a2N4.

  19. 6 February 2008 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MTc3MjMzMGFkaXF6a2N4.

  20. 25 May 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY1OTgxMmFkaXF6a2N4.

  21. 25 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY2MDEzNmFkaXF6a2N4.

  22. 25 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY2MDgwMWFkaXF6a2N4.

  23. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc2MzkxNmFkaXF6a2N4.

  24. 27 February 2007 Registered office changed on 27/02/07 from: brook house 77 fountain street manchester M2 2EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjgxMTA4M2FkaXF6a2N4.

  25. 15 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjAyMTgyM2FkaXF6a2N4.

  26. 30 January 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE3NDY5ODIzMmFkaXF6a2N4.

  27. 30 January 2007 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE3NDU0MDg1MmFkaXF6a2N4.

  28. 23 January 2007 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE3NDc2NDI3MGFkaXF6a2N4.

  29. 14 December 2006 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE3MzY3MjgyOGFkaXF6a2N4.

  30. 24 February 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY3MzQxMWFkaXF6a2N4.

  31. 24 February 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQyODUxOWFkaXF6a2N4.

  32. 18 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAwNjQ1M2FkaXF6a2N4.

  33. 18 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIyMjcxN2FkaXF6a2N4.

  34. 17 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NDc1MjA1N2FkaXF6a2N4.

  35. 25 January 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxMzYxOGFkaXF6a2N4.

  36. 30 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NzM1OTk2OGFkaXF6a2N4.

  37. 21 January 2004 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjkwNDQ5MGFkaXF6a2N4.

  38. 26 April 2003 Ad 01/04/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzg4MzI4MGFkaXF6a2N4.

  39. 15 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI4NjE3M2FkaXF6a2N4.

  40. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI5OTcwM2FkaXF6a2N4.

  41. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg2ODE5MWFkaXF6a2N4.

  42. 15 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzU0NTg3OWFkaXF6a2N4.

  43. 26 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTgzNjA5MmFkaXF6a2N4.

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