Advanced Automotive Systems Limited

Company Registration Number: 04692613

Company registered in England and Wales

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Advanced Automotive Systems Limited is a Private Company Limited by Shares first registered on 11 March 2003. Its current registered address is in Northumberland.

Registered Address

1 WILLOW PARK, SCOTS GAP
MORPETH
NORTHUMBERLAND
NE61 4DA

There are 2 companies currently registered at this postcode, including this one.

All companies at NE61 4DA

Registration Data

Company Number

04692613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£41,427£43,037£0£0£0£0£0£0£0
Current Assets £185,264£151,525£131,015£107,737£114,505£52,383£43,080£34,898£27,681£18,384£15,718£19,896
of which Cash £1,595£244£29,149£35,552£57,902£2,646£3,279£210£11£9£267£1,303
Total Assets £185,264£151,525£131,015£149,164£157,542£52,383£43,080£34,898£27,681£18,384£15,718£19,896
Current Liabilities £121,058£77,082£53,650£35,595£39,471£58,535£31,857£33,150£63,120£61,757£54,609£56,642
Net Current Assets £64,206£74,443£77,365£72,142£75,034£-6,152£11,223£1,748£-35,439£-43,373£-38,891£-36,746
Total Net Worth £91,004£112,227£118,339£113,569£118,071£-21,295£-23,032£-38,494£-59,491£-64,258£-63,412£-63,918

Previous Names

No previous names

Company Officers

  • HARBOTTLE, Stuart Craig

    Secretary

    Appointed on 11 March 2003

     

    Nationality: British

    1 Willow Park
    Scots Gap
    Morpeth
    Northumberland
    NE61 4DA

  • HARBOTTLE, Alistair Mark

    Director

    Appointed on 11 March 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1967

    55 Hewley Crescent
    Throckley
    Newcastle Upon Tyne
    NE15 9PX

  • HARBOTTLE, Stuart Craig

    Director

    Appointed on 11 March 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1964

    1 Willow Park
    Scots Gap
    Morpeth
    Northumberland
    NE61 4DA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2003

    Resigned on 11 March 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623UUYW. Transaction: MzE3MTAxNjgzMmFkaXF6a2N4.

  2. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IKAQ0O. Transaction: MzE2MTEzNTExOWFkaXF6a2N4.

  3. 20 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53586NF. Transaction: MzE0NDQzNjk3OWFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HLE9VV. Transaction: MzEzMzEwMzc2MGFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43XOIT6. Transaction: MzExOTk1NTk1MmFkaXF6a2N4.

  6. 8 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FOLDLV. Transaction: MzEwNzA1MTAzM2FkaXF6a2N4.

  7. 16 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33T2DFK. Transaction: MzA5NjMzMTk1MmFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FCYZ7V. Transaction: MzA4Mzk4OTA2NWFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXNV5. Transaction: MzA3NDU5Nzg5MmFkaXF6a2N4.

  10. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZW72Q. Transaction: MzA2NTYxNjAxNWFkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X152WKZM. Transaction: MzA1NDQxODQ3MGFkaXF6a2N4.

  12. 8 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACTB0XBY. Transaction: MzA0MzQ3NTM2N2FkaXF6a2N4.

  13. 18 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X2HPRSI6. Transaction: MzAzNDAwNzAyMmFkaXF6a2N4.

  14. 13 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADIRFN75. Transaction: MzAyMzE2NjQzNGFkaXF6a2N4.

  15. 6 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XBZY7ISM. Transaction: MzAxMjc2MzU0NGFkaXF6a2N4.

  16. 1 April 2010 Director's details changed for Stuart Craig Harbottle on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XBZY6ISL. Transaction: MzAxMjc2MzUyOGFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Alistair Mark Harbottle on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XBZY5ISK. Transaction: MzAxMjc2MzUyN2FkaXF6a2N4.

  18. 12 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APTTXDYT. Transaction: MzAwMDU3MTIzOGFkaXF6a2N4.

  19. 17 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYP15875. Transaction: MjAyODI5NzMzNWFkaXF6a2N4.

  20. 12 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGYY732Y. Transaction: MjAxMzI1Mzc1NWFkaXF6a2N4.

  21. 22 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKLZZ2X. Transaction: MjAwMzc5NzQwNGFkaXF6a2N4.

  22. 2 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg4NjU3OWFkaXF6a2N4.

  23. 30 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQxMzA4MmFkaXF6a2N4.

  24. 17 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQzMTUxOWFkaXF6a2N4.

  25. 24 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY2NDE0NGFkaXF6a2N4.

  26. 16 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjI1MzU3NWFkaXF6a2N4.

  27. 31 March 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAwNzg5MWFkaXF6a2N4.

  28. 9 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjI1OTQyM2FkaXF6a2N4.

  29. 9 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODM1NzgxMWFkaXF6a2N4.

  30. 11 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDAyOTQ2NWFkaXF6a2N4.

  31. 15 April 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk3ODAxMWFkaXF6a2N4.

  32. 15 April 2004 Ad 01/04/03--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDM5Njc5N2FkaXF6a2N4.

  33. 24 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjc0NTA0N2FkaXF6a2N4.

  34. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTEzMDM1MGFkaXF6a2N4.

  35. 11 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ5NzU0NmFkaXF6a2N4.

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