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Advanced Industrial Rewinds Limited

Company Registration Number: 04747414

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Industrial Rewinds Limited is a Private Company Limited by Shares first registered on 29 April 2003. Its current registered address is in Durham, Durham.

Registered Address

UNIT 23C DRAGONVILLE IND EST
DAMSON WAY
DURHAM
DURHAM
DH1 2XL

There are 12 companies currently registered at this postcode, including this one.

All companies at DH1 2XL

Registration Data

Company Number

04747414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27110 - Manufacture of electric motors, generators and transformers

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £138,716£152,223£142,883£141,086£168,994£164,776£158,957£156,203£139,468£146,454£121,570£96,630
of which Cash £66£93£1,132£4,138£10,487£586£113£0£812£336£2,807£21,563
Total Assets £138,716£152,223£142,883£141,086£168,994£164,776£158,957£156,203£139,468£146,454£121,570£96,630
Current Liabilities £159,943£164,659£149,738£144,197£167,241£152,952£137,769£153,413£146,260£165,483£143,891£62,697
Net Current Assets £-21,227£-12,436£-6,855£-3,111£1,753£11,824£21,188£2,790£-6,792£-19,029£-22,321£33,933
Total Net Worth £9,257£3,491£1,525£16,902£26,196£31,134£32,461£14,663£7,443£600£181£9,294

Previous Names

  • SOLUTIONS GROUP (HOLDINGS) LIMITED, active until 16 December 2004

Company Officers

  • LYDON, Gerard John

    Secretary

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Sales And Marketing Director

    24
    Chapel Drive
    Delves Lane
    Consett
    County Durham
    DH8 7EW
    Uk

  • COILS, John

    Director

    Appointed on 9 December 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1955

    50
    Bradford Crescent
    Gilesgate
    Durham
    County Durham
    DH1 1HL

  • LYDON, Gerard John

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: October 1965

    24
    Chapel Drive
    Delves Lane
    Consett
    County Durham
    DH8 7EW
    Uk

  • KELLY, Sean Stephen

    Nominee Secretary

    Appointed on 29 April 2003

    Resigned on 29 April 2003

    5 York Terrace
    Coach Lane
    North Shields
    NE29 0EF

  • TAYLOR, Alan Ritchie

    Secretary

    Appointed on 29 April 2003

    Resigned on 5 February 2007

    14 Glenshiel Close
    Lambton Village
    Washington
    Tyne And Wear
    NE38 0DU

  • CORPORATE LEGAL LTD

    Nominee Director

    Appointed on 29 April 2003

    Resigned on 29 April 2003

    5 York Terrace
    Coach Lane
    North Shields
    NE29 0EF

  • MOORE, Paul

    Director

    Appointed on 29 April 2003

    Resigned on 5 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    36 Bramhall Drive
    Rickleton
    Washington
    NE38 9DB

  • TAYLOR, Alan Ritchie

    Director

    Appointed on 29 April 2003

    Resigned on 5 February 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1953

    14 Glenshiel Close
    Lambton Village
    Washington
    Tyne And Wear
    NE38 0DU

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 October 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6GDFN0P. Transaction: MzE4Njk5MTc4N2FkaXF6a2N4.

  2. 8 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z5HE9. Transaction: MzE3NTI1MDE3MWFkaXF6a2N4.

  3. 18 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5DMKFEJ. Transaction: MzE1NTM2ODg3OGFkaXF6a2N4.

  4. 26 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57T48JN. Transaction: MzE0OTQ1NDkwNGFkaXF6a2N4.

  5. 24 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FSPR43. Transaction: MzEzMTMwMDgxNGFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X489WX01. Transaction: MzEyMzk2MjUyMWFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3H3TWYO. Transaction: MzEwODMxMDE1MWFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37PHIIX. Transaction: MzA5OTg0OTQ4OGFkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2B328O8. Transaction: MzA4MDU2OTUwM2FkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2810FFN. Transaction: MzA3NzcwMTg3MmFkaXF6a2N4.

  11. 3 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1C3NHKI. Transaction: MzA2NTgzMTM1MGFkaXF6a2N4.

  12. 10 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X18NV5OY. Transaction: MzA1NzI2MDI3N2FkaXF6a2N4.

  13. 22 November 2011 Statement of capital following an allotment of shares on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Capital. Type: SH01. Barcode: ALBUIZDU. Transaction: MzA0NzU1MjExNWFkaXF6a2N4.

  14. 18 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzM4MDc5NmFkaXF6a2N4.

  15. 9 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMS1JWEI. Transaction: MzA0MTgyODEzMWFkaXF6a2N4.

  16. 9 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XK1TXTZ0. Transaction: MzAzNjg0OTgwMGFkaXF6a2N4.

  17. 2 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ALLY9OR2. Transaction: MzAyNjI5NzQ5M2FkaXF6a2N4.

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

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XCQ1OKCK. Transaction: MzAxNjQyODcyOGFkaXF6a2N4.

  19. 27 May 2010 Director's details changed for John Coils on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XCQ1MKCI. Transaction: MzAxNjQyODI1NWFkaXF6a2N4.

  20. 27 May 2010 Director's details changed for Mr Gerard Lydon on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XCQ1NKCJ. Transaction: MzAxNjQyODI1NmFkaXF6a2N4.

  21. 27 May 2010 Director's details changed for John Coils on 1 February 2005 [View PDF]

    Action Date: 1 February 2005. Category: Officers. Type: CH01. Barcode: XCPS5KCR. Transaction: MzAxNjQyNzA4NmFkaXF6a2N4.

  22. 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: ADTYGEPX. Transaction: MzAwMjYzNjY5M2FkaXF6a2N4.

  23. 14 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDIG39UE. Transaction: MjAzMjkzMTA3OWFkaXF6a2N4.

  24. 9 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AJ7OZ2ZO. Transaction: MjAxMjk4Mzg3MWFkaXF6a2N4.

  25. 15 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VAPZQG. Transaction: MjAwNTQ2NzYwNmFkaXF6a2N4.

  26. 15 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0VAMZQD. Transaction: MjAwNTQ0OTUzNmFkaXF6a2N4.

  27. 15 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X0VANZQE. Transaction: MjAwNTQ0OTUzOGFkaXF6a2N4.

  28. 15 May 2008 Registered office changed on 15/05/2008 from unit 23C dragonville ind est damson way durham co durham DH1 2XL [View PDF]

    Category: Address. Type: 287. Barcode: X0VALZQC. Transaction: MjAwNTQ0OTUzNGFkaXF6a2N4.

  29. 15 May 2008 Director and secretary's change of particulars / gerard lydon / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0VAOZQF. Transaction: MjAwNTQ0OTU0MGFkaXF6a2N4.

  30. 3 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ4ODk2N2FkaXF6a2N4.

  31. 1 June 2007 Return made up to 29/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk1NDM3MmFkaXF6a2N4.

  32. 10 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTIxNzgzMmFkaXF6a2N4.

  33. 10 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk0ODY1NGFkaXF6a2N4.

  34. 27 February 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NjYyOTYzMGFkaXF6a2N4.

  35. 26 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NjYyOTU5NmFkaXF6a2N4.

  36. 26 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjYyOTU5NWFkaXF6a2N4.

  37. 26 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjYyOTUwOWFkaXF6a2N4.

  38. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM4Nzg2N2FkaXF6a2N4.

  39. 20 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM4NjQ2MmFkaXF6a2N4.

  40. 15 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM4NjkzMWFkaXF6a2N4.

  41. 31 January 2007 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4MDAwMWFkaXF6a2N4.

  42. 2 November 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ4ODY0NmFkaXF6a2N4.

  43. 18 September 2006 Registered office changed on 18/09/06 from: unit 94 silverbriar business & innovation centre sunderland enterprise park sunderland SR5 2TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUwMzIzMmFkaXF6a2N4.

  44. 16 June 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MjM1Njg2OWFkaXF6a2N4.

  45. 22 November 2005 Accounting reference date extended from 31/12/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTk5OTE0N2FkaXF6a2N4.

  46. 23 June 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE0MjgzM2FkaXF6a2N4.

  47. 10 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg4OTExNmFkaXF6a2N4.

  48. 17 February 2005 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODczNDUwMWFkaXF6a2N4.

  49. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAwNDI5OWFkaXF6a2N4.

  50. 30 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjI3MzU5OWFkaXF6a2N4.

  51. 30 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDk0OTczOWFkaXF6a2N4.

  52. 30 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQyNzg3MGFkaXF6a2N4.

  53. 30 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjg1MDkyMWFkaXF6a2N4.

  54. 17 December 2004 Ad 09/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTU3MjUyMWFkaXF6a2N4.

  55. 16 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjQxMzA2NWFkaXF6a2N4.

  56. 1 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE1NTM1MjY3MGFkaXF6a2N4.

  57. 27 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE4Mjg5OWFkaXF6a2N4.

  58. 4 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ4NjA3MWFkaXF6a2N4.

  59. 24 May 2003 Accounting reference date shortened from 30/04/04 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTk4Mjk4MGFkaXF6a2N4.

  60. 24 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM1OTEyMmFkaXF6a2N4.

  61. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc2MDUzMmFkaXF6a2N4.

  62. 15 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY4ODE0M2FkaXF6a2N4.

  63. 29 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzExODY4OWFkaXF6a2N4.

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