Advanced Studwelding Systems Limited

Company Registration Number: 04602241

Company registered in England and Wales

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Advanced Studwelding Systems Limited is a Private Company Limited by Shares first registered on 27 November 2002. Its current registered address is in Wigan, Lancashire.

Registered Address

UNIT 30 CINNAMON BROW BUSINESS PARK
MAKERFIELD WAY INCE
WIGAN
LANCASHIRE
WN2 2PR

There are 27 companies currently registered at this postcode, including this one.

All companies at WN2 2PR

Registration Data

Company Number

04602241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £121,432£143,620£173,363£133,401£139,915£169,443
of which Cash £23,416£24,657£24,480£25,546£20,218£30,239
Total Assets £121,432£143,620£173,363£133,401£139,915£169,443
Current Liabilities £167,652£198,036£207,682£126,971£139,830£168,262
Net Current Assets £-46,220£-54,416£-34,319£6,430£85£1,181
Total Net Worth £64,382£58,863£81,492£9,754£3,997£4,465

Previous Names

No previous names

Company Officers

  • BARNES, Mark Andrew

    Secretary

    Appointed on 6 April 2016

     

    Unit 30
    Cinnamon Brow Business Park
    Makerfield Way Ince
    Wigan
    Lancashire
    WN2 2PR

  • BARNES, Alan

    Director

    Appointed on 29 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    52 Hedgerows Road
    Leyland
    Lancashire
    PR26 7JQ

  • BARNES, Christine

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Unit 30
    Cinnamon Brow Business Park
    Makerfield Way Ince
    Wigan
    Lancashire
    WN2 2PR

  • BARNES, Mark Andrew

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    Unit 30
    Cinnamon Brow Business Park
    Makerfield Way Ince
    Wigan
    Lancashire
    WN2 2PR

  • BARNES, Christine Anne

    Secretary

    Appointed on 29 November 2002

    Resigned on 6 April 2016

    Nationality: British

    52 Hedgerows Road
    Leyland
    Lancashire
    PR26 7JQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 November 2002

    Resigned on 29 November 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 November 2002

    Resigned on 29 November 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated today.

Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG839S. Transaction: MzE2NTI0NzMwNGFkaXF6a2N4.

  2. 4 October 2016 Termination of appointment of Christine Anne Barnes as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM02. Barcode: X5GTQQTV. Transaction: MzE1ODgyMjQ5NmFkaXF6a2N4.

  3. 3 October 2016 Appointment of Mrs Christine Barnes as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X5GTQR3C. Transaction: MzE1ODgyMjU3MGFkaXF6a2N4.

  4. 3 October 2016 Appointment of Mr Mark Andrew Barnes as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X5GTQQZ4. Transaction: MzE1ODgyMjU0MmFkaXF6a2N4.

  5. 3 October 2016 Appointment of Mr Mark Andrew Barnes as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP03. Barcode: X5GTQQMA. Transaction: MzE1ODgyMjQ5MmFkaXF6a2N4.

  6. 26 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB3QQQ. Transaction: MzE1ODE3NzM3MGFkaXF6a2N4.

  7. 4 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGO1QY. Transaction: MzEzNjcwMDY3MWFkaXF6a2N4.

  8. 20 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X47UBR8A. Transaction: MzEyMzUyNjQxNWFkaXF6a2N4.

  9. 11 February 2015 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X4118YBM. Transaction: MzExNzA5MTQwMGFkaXF6a2N4.

  10. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOKNU1. Transaction: MzExMDQ4NDAyNWFkaXF6a2N4.

  11. 14 January 2014 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0UXL. Transaction: MzA5MjYxOTkyMGFkaXF6a2N4.

  12. 8 January 2014 Registered office address changed from Unit 31 Centurion Industrial Estate Centurion Way, Farington Leyland PR25 4GU on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4HHZV. Transaction: MzA5MjI3ODgxNWFkaXF6a2N4.

  13. 30 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2FN49J4. Transaction: MzA4NDExNjM1OGFkaXF6a2N4.

  14. 17 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZKA0X. Transaction: MzA2OTQ5OTA2M2FkaXF6a2N4.

  15. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KA0BHU. Transaction: MzA2NjUyOTcyMmFkaXF6a2N4.

  16. 10 February 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X12FDR1L. Transaction: MzA1MjI1MTIwOWFkaXF6a2N4.

  17. 5 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ANT3TWCU. Transaction: MzA0MTY1OTgxOWFkaXF6a2N4.

  18. 29 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X2X6JPIS. Transaction: MzAyNzgyNDY4N2FkaXF6a2N4.

  19. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP4YOOHU. Transaction: MzAyNTgyMTQwOWFkaXF6a2N4.

  20. 5 January 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XS8SOGE7. Transaction: MzAwNjMwMDEyM2FkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Alan Barnes on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XS8SNGE6. Transaction: MzAwNjI5OTI3NWFkaXF6a2N4.

  22. 13 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ABOTLERS. Transaction: MzAwMjgyNjY0N2FkaXF6a2N4.

  23. 13 January 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XID706HM. Transaction: MjAyMzE5OTQ5MGFkaXF6a2N4.

  24. 27 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ANW7Y48A. Transaction: MjAxNjQ2NjIzNWFkaXF6a2N4.

  25. 14 February 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExMjk5MGFkaXF6a2N4.

  26. 1 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI4MzA0NmFkaXF6a2N4.

  27. 18 January 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYwMTAzMWFkaXF6a2N4.

  28. 27 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEyNDM0NGFkaXF6a2N4.

  29. 23 January 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4NDk2OGFkaXF6a2N4.

  30. 28 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MTc1ODg1MmFkaXF6a2N4.

  31. 15 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxMzQ3M2FkaXF6a2N4.

  32. 23 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MzAzNzE5NmFkaXF6a2N4.

  33. 12 February 2004 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkzMzYyNmFkaXF6a2N4.

  34. 4 September 2003 Ad 01/07/03--------- £ si [email protected]=20 £ ic 100/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODM4Mjc0NGFkaXF6a2N4.

  35. 9 May 2003 Ad 29/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTc4Njk2NGFkaXF6a2N4.

  36. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI2MzczMmFkaXF6a2N4.

  37. 30 December 2002 Accounting reference date extended from 30/11/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTcxMjA2OGFkaXF6a2N4.

  38. 30 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA0MTE0N2FkaXF6a2N4.

  39. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEyMjgzMGFkaXF6a2N4.

  40. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkwMjQ4MGFkaXF6a2N4.

  41. 27 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDk0NzUxMmFkaXF6a2N4.

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