Advance Engineering Services Limited

Company Registration Number: 05052796

Company registered in England and Wales

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Advance Engineering Services Limited is a Private Company Limited by Shares first registered on 23 February 2004. Its current registered address is in Westfield, East Sussex.

Registered Address

ADVANCE HOUSE
WHEEL FARM BUSINESS PARK
WESTFIELD
EAST SUSSEX
UNITED KINGDOM
TN35 4SE

There are 6 companies currently registered at this postcode, including this one.

All companies at TN35 4SE

Registration Data

Company Number

05052796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2004

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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £222,346£182,936£139,995£129,899£161,164£186,412
of which Cash £147,477£128,742£65,133£94,291£79,432£119,411
Total Assets £222,346£182,936£139,995£129,899£161,164£186,412
Current Liabilities £90,080£94,319£70,997£79,023£80,520£80,692
Net Current Assets £132,266£88,617£68,998£50,876£80,644£105,720
Total Net Worth £188,356£130,684£107,026£93,792£123,366£149,369

Previous Names

No previous names

Company Officers

  • LUCENT, Stephen Andrew

    Secretary

    Appointed on 23 February 2004

     

    Nationality: British

    Occupation: Engineer

    Advance House
    Wheel Farm Business Park
    Westfield
    East Sussex
    TN35 4SE
    United Kingdom

  • LUCENT, Clare Ann

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1973

    Advance House
    Wheel Farm Business Park
    Westfield
    East Sussex
    TN35 4SE
    United Kingdom

  • LUCENT, Stephen Andrew

    Director

    Appointed on 23 February 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1970

    Advance House
    Wheel Farm Business Park
    Westfield
    East Sussex
    TN35 4SE
    United Kingdom

  • WANGYAL, Lobsang

    Director

    Appointed on 23 February 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1956

    Advance House
    Wheel Farm Business Park
    Westfield
    East Sussex
    TN35 4SE
    United Kingdom

  • WANGYAL, Trystan Tenzin

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1995

    Advance House
    Wheel Farm Business Park
    Westfield
    East Sussex
    TN35 4SE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2004

    Resigned on 23 February 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2004

    Resigned on 23 February 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TCFV7. Transaction: MzE3MDc0MDEwMmFkaXF6a2N4.

  2. 8 March 2017 Director's details changed for Stephen Andrew Lucent on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61QSZ0Y. Transaction: MzE3MDY3NTc0M2FkaXF6a2N4.

  3. 8 March 2017 Director's details changed for Mrs. Clare Ann Lucent on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61O5OA9. Transaction: MzE3MDU2NjE4MGFkaXF6a2N4.

  4. 7 March 2017 Director's details changed for Lobsang Wangyal on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61QN557. Transaction: MzE3MDU2MjUwMmFkaXF6a2N4.

  5. 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: A5D28VFT. Transaction: MzE1NTExMTEyNGFkaXF6a2N4.

  6. 22 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X53AEX5L. Transaction: MzE0NDU1NDcxNGFkaXF6a2N4.

  7. 18 March 2016 Registered office address changed from Unit 1, Farley Bank Hastings East Sussex TN35 5QF to Advance House Wheel Farm Business Park Westfield East Sussex TN35 4SE on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X5304ST5. Transaction: MzE0NDM3MDQxM2FkaXF6a2N4.

  8. 16 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A46WL60Z. Transaction: MzEyMjg3MTE4OWFkaXF6a2N4.

  9. 10 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJY36. Transaction: MzExODkwMjM1OGFkaXF6a2N4.

  10. 16 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A37XSV0G. Transaction: MzEwMDEyNDAzM2FkaXF6a2N4.

  11. 6 May 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: X37CFLLV. Transaction: MzA5OTQ3MzA2NmFkaXF6a2N4.

  12. 6 May 2014 Appointment of Mr Trystan Tenzin Wangyal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CFL0O. Transaction: MzA5OTQ3MjkxNmFkaXF6a2N4.

  13. 6 May 2014 Appointment of Mrs. Clare Ann Lucent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CFKO2. Transaction: MzA5OTQ3Mjc4NWFkaXF6a2N4.

  14. 19 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X340XJMG. Transaction: MzA5NjU1MTMxMGFkaXF6a2N4.

  15. 19 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: A2AIH4UA. Transaction: MzA4MDAxNjU0MGFkaXF6a2N4.

  16. 12 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24001AA. Transaction: MzA3NDMzNTY0M2FkaXF6a2N4.

  17. 30 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: A1E06U56. Transaction: MzA2MTU4NjU0NmFkaXF6a2N4.

  18. 6 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X1457BTE. Transaction: MzA1MzYyNTEwMWFkaXF6a2N4.

  19. 28 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0TC2V9L. Transaction: MzAzOTU3NzcxOGFkaXF6a2N4.

  20. 7 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XYLADS83. Transaction: MzAzMzM5NzkzMWFkaXF6a2N4.

  21. 13 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A6K3ALHF. Transaction: MzAxOTM5OTg0MGFkaXF6a2N4.

  22. 7 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XDNMJIYI. Transaction: MzAxMzAzNTg4M2FkaXF6a2N4.

  23. 7 April 2010 Director's details changed for Stephen Andrew Lucent on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XDNMHIYG. Transaction: MzAxMzAzNDkxOGFkaXF6a2N4.

  24. 7 April 2010 Director's details changed for Lobsang Wangyal on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XDNMIIYH. Transaction: MzAxMzAzNDkxOWFkaXF6a2N4.

  25. 7 April 2010 Secretary's details changed for Stephen Andrew Lucent on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH03. Barcode: XDNMGIYF. Transaction: MzAxMzAzNDkxN2FkaXF6a2N4.

  26. 5 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJSPUC1H. Transaction: MjAzODYwNzExN2FkaXF6a2N4.

  27. 2 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHAC7TU. Transaction: MjAyNzA0NTExNGFkaXF6a2N4.

  28. 2 March 2009 Director's change of particulars / lobsang wangyal / 05/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUHAB7TT. Transaction: MjAyNzA0NDM1OWFkaXF6a2N4.

  29. 7 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AE8ZC15D. Transaction: MjAwODU3MDI2MmFkaXF6a2N4.

  30. 19 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO165Y3Y. Transaction: MjAwMTY5OTExNWFkaXF6a2N4.

  31. 25 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjExMTE1MWFkaXF6a2N4.

  32. 15 May 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwNTM4N2FkaXF6a2N4.

  33. 7 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk3ODgzMmFkaXF6a2N4.

  34. 24 April 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc2MjY4OGFkaXF6a2N4.

  35. 19 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NTkzMTYzNWFkaXF6a2N4.

  36. 11 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE2NDUzOWFkaXF6a2N4.

  37. 11 March 2004 Ad 23/02/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzY5MzQ2NWFkaXF6a2N4.

  38. 5 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA0MTE4OGFkaXF6a2N4.

  39. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU3MDUxNWFkaXF6a2N4.

  40. 27 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE2MTM4OWFkaXF6a2N4.

  41. 27 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA1MjUxNWFkaXF6a2N4.

  42. 23 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDA5MTIwNmFkaXF6a2N4.

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