Advanced Lining Systems Ltd

Company Registration Number: 05192289

Company registered in England and Wales

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Advanced Lining Systems Ltd is a Private Company Limited by Shares first registered on 29 July 2004. Its current registered address is in 1 Temple Row, Birmingham.

Registered Address

10TH FLOOR
TEMPLE ROW
1 TEMPLE ROW
BIRMINGHAM
B2 5LG

There are 214 companies currently registered at this postcode, including this one.

All companies at B2 5LG

Registration Data

Company Number

05192289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29320 - Manufacture of other parts and accessories for motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

29 July 2012

Returns Next Due

26 August 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £367,665£395,999£168,548£82,887£128,842
of which Cash £66,369£8,355£11,644£6,074£5,292
Total Assets £367,665£395,999£168,548£82,887£128,842
Current Liabilities £381,492£377,821£165,267£58,227£70,607
Net Current Assets £-13,827£18,178£3,281£24,660£58,235
Total Net Worth £6,624£23,913£8,247£24,660£58,247

Previous Names

No previous names

Company Officers

  • SMITH, Lisa Louise

    Secretary

    Appointed on 1 August 2007

     

    10th Floor
    Temple Row
    1 Temple Row
    Birmingham
    B2 5LG

  • LOWE, Darrell

    Director

    Appointed on 31 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    10th Floor
    Temple Row
    1 Temple Row
    Birmingham
    B2 5LG

  • YEOMANS, Mark

    Director

    Appointed on 31 July 2004

     

    Nationality: British

    Occupation: Commerical Vehicle Lining

    Month of birth: February 1972

    10th Floor
    Temple Row
    1 Temple Row
    Birmingham
    B2 5LG

  • KOLLETH, Joanne Lesley

    Secretary

    Appointed on 31 July 2004

    Resigned on 31 March 2007

    Nationality: British

    Brookfield
    All Stretton
    Church Stretton
    Shropshire
    SY6 7JN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 July 2004

    Resigned on 30 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 July 2004

    Resigned on 30 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 5 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTMxODg1MGFkaXF6a2N4.

  2. 5 August 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5C9T84Z. Transaction: MzE1NDUzOTUwNmFkaXF6a2N4.

  3. 6 August 2015 Liquidators statement of receipts and payments to 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4CQ9GPL. Transaction: MzEyODUzODE2NWFkaXF6a2N4.

  4. 23 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3Z38PJN. Transaction: MzExNTk3NTcyNmFkaXF6a2N4.

  5. 23 January 2015 Court order granting voluntary liquidator leave to resign [View PDF]

    Category: Insolvency. Type: 4.35. Barcode: A3Z38PJZ. Transaction: MzExNTk3NTcwMGFkaXF6a2N4.

  6. 7 August 2014 Liquidators statement of receipts and payments to 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3DETIIJ. Transaction: MzEwNTIxNjgwOGFkaXF6a2N4.

  7. 23 July 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A2CXU27S. Transaction: MzA4MTk4ODg1OWFkaXF6a2N4.

  8. 23 July 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A2CXSK2H. Transaction: MzA4MTk3NjI1MWFkaXF6a2N4.

  9. 19 June 2013 Registered office address changed from Unit 5 Broadwyn Trading Estate Waterfall Lane Cradley Heath West Midlands B64 6PS on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: R2AJLGIB. Transaction: MzA4MDAyOTY4MGFkaXF6a2N4.

  10. 14 June 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2A34BDN. Transaction: MzA3OTc5MTczMGFkaXF6a2N4.

  11. 14 June 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2A34BDV. Transaction: MzA3OTc5MTY4NmFkaXF6a2N4.

  12. 14 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJBMzRCREZhZGlxemtjeA.

  13. 6 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GS23XU. Transaction: MzA2MzY5NjAwNGFkaXF6a2N4.

  14. 6 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQV7M0. Transaction: MzA2MTk2NDc2OGFkaXF6a2N4.

  15. 11 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AOQW6Z4T. Transaction: MzA0Njk5NzA0MGFkaXF6a2N4.

  16. 22 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XTOLXXRK. Transaction: MzA0NDI1NDU5MWFkaXF6a2N4.

  17. 19 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMZLYMJJ. Transaction: MzAyMTY1MTc3OGFkaXF6a2N4.

  18. 6 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XUGWUMBU. Transaction: MzAyMDkzMjEzMmFkaXF6a2N4.

  19. 6 August 2010 Director's details changed for Darrell Lowe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUGWRMBR. Transaction: MzAyMDkzMTk5NWFkaXF6a2N4.

  20. 6 August 2010 Director's details changed for Mark Yeomans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUGWSMBS. Transaction: MzAyMDkzMTk5N2FkaXF6a2N4.

  21. 6 August 2010 Secretary's details changed for Lisa Louise Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XUGWQMBQ. Transaction: MzAyMDkzMTk5MmFkaXF6a2N4.

  22. 22 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PZWV6EA9. Transaction: MzAwMTI2MTk0MWFkaXF6a2N4.

  23. 14 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P37Q700W. Transaction: MzAwMDgyNjg1MWFkaXF6a2N4.

  24. 26 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OF2CQA. Transaction: MjA0MDA1MjgzMmFkaXF6a2N4.

  25. 4 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8UCB6Y3. Transaction: MjAyNDk3Njc5MGFkaXF6a2N4.

  26. 7 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ96B22A. Transaction: MjAxMDU2MDk2OGFkaXF6a2N4.

  27. 7 August 2008 Secretary's change of particulars / lisa smith / 18/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ96A229. Transaction: MjAxMDU1OTg3MGFkaXF6a2N4.

  28. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANTL3ZAN. Transaction: MjAwNDM0ODgxNGFkaXF6a2N4.

  29. 24 October 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4ODE0OWFkaXF6a2N4.

  30. 5 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg1MDA4NmFkaXF6a2N4.

  31. 20 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ4MTU4OGFkaXF6a2N4.

  32. 13 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA3ODI3MmFkaXF6a2N4.

  33. 18 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk0NTc3M2FkaXF6a2N4.

  34. 28 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIyMTkzOWFkaXF6a2N4.

  35. 22 November 2005 Accounting reference date shortened from 31/07/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTU0NDU0NWFkaXF6a2N4.

  36. 24 October 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc2ODA2MmFkaXF6a2N4.

  37. 20 August 2004 Ad 31/07/04--------- £ si [email protected]=29 £ ic 1/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTE0MTA2NWFkaXF6a2N4.

  38. 20 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk3NDkwMWFkaXF6a2N4.

  39. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc5OTQ0NGFkaXF6a2N4.

  40. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc0MzU5OWFkaXF6a2N4.

  41. 30 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMyODYxOGFkaXF6a2N4.

  42. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI0MzY5OWFkaXF6a2N4.

  43. 29 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzY3MDc2OWFkaXF6a2N4.

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54.163.61.66 Mon, 18 Dec 2017 11:16:18 +0000