Advanced Aluminium Design Limited

Company Registration Number: 05300430

Company registered in England and Wales

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Advanced Aluminium Design Limited is a Private Company Limited by Shares first registered on 30 November 2004. Its current registered address is in Eye, Suffolk.

Registered Address

THE GREEN BUILDING HORHAM AIRFIELD
HORHAM ROAD
EYE
SUFFOLK
UNITED KINGDOM
IP21 5DQ

There are 3 companies currently registered at this postcode, including this one.

All companies at IP21 5DQ

Registration Data

Company Number

05300430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £379,365£321,940£335,253£252,866£216,380£246,680£209,835
of which Cash £38,264£38,742£40,874£27,384£17,223£20,961£9,534
Total Assets £379,365£321,940£335,253£252,866£216,380£246,680£209,835
Current Liabilities £340,069£287,924£285,744£268,464£261,787£313,549£276,639
Net Current Assets £39,296£34,016£49,509£-15,598£-45,407£-66,869£-66,804
Total Net Worth £89,737£80,327£84,708£89,813£72,815£78,412£63,728

Previous Names

No previous names

Company Officers

  • JONES, Christine Elizabeth Ann

    Secretary

    Appointed on 30 November 2004

     

    2 Chapel Close
    Stradbroke
    Eye
    Suffolk
    IP21 5JU

  • JONES, Kenneth Hylton

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1945

    2 Chapel Close
    Stradbroke
    Eye
    Suffolk
    IP21 5JU

  • STEAD, Mark James

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Works Director

    Month of birth: May 1980

    54
    Bullfinch Drive
    Harleston
    Norfolk
    IP20 9FB
    England

  • WATKINS, David Ian

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1969

    105
    Fronks Road
    Dovercourt
    Essex
    CO12 4EG

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2004

    Resigned on 30 November 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 30 November 2004

    Resigned on 30 November 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 26 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X656CYLS. Transaction: MzE3NDQ3Mjc2N2FkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGNX3K. Transaction: MzE2MjY1NjU3MmFkaXF6a2N4.

  3. 23 August 2016 Director's details changed for Mr Mark James Stead on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH01. Barcode: X5DWVX41. Transaction: MzE1NTU4NDAzOGFkaXF6a2N4.

  4. 22 August 2016 Registered office address changed from Unit 19-20 Fortress Brome Industrial Estate Eye Suffolk IP23 7HN to The Green Building Horham Airfield Horham Road Eye Suffolk IP21 5DQ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWVWMQ. Transaction: MzE1NTU4MzkxMWFkaXF6a2N4.

  5. 18 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56XGBUB. Transaction: MzE0ODY4NDc1NWFkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSJLN. Transaction: MzEzNTczNzUwNmFkaXF6a2N4.

  7. 23 November 2015 Director's details changed for Mr Mark James Stead on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH01. Barcode: X4KSSJLF. Transaction: MzEzNTczNzQxMmFkaXF6a2N4.

  8. 18 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46Z5GLC. Transaction: MzEyMjk4NzExNWFkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8KH4. Transaction: MzExMTkwNDA5M2FkaXF6a2N4.

  10. 14 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35DUOUQ. Transaction: MzA5Nzk1ODU0MWFkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWEKE1. Transaction: MzA4OTQwMjQ1MWFkaXF6a2N4.

  12. 13 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzg1NzgxOGFkaXF6a2N4.

  13. 30 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YH7ZS. Transaction: MzA3NzE4NTAwMmFkaXF6a2N4.

  14. 10 December 2012 Appointment of Mr Mark James Stead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHGTKB. Transaction: MzA2OTE0MDU2M2FkaXF6a2N4.

  15. 23 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9OM54. Transaction: MzA2ODA2MzM0MGFkaXF6a2N4.

  16. 7 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODc3NTkxMGFkaXF6a2N4.

  17. 1 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17SYJAG. Transaction: MzA1Njc5MjAwOWFkaXF6a2N4.

  18. 24 January 2012 Sub-division of shares on 18 December 2007 [View PDF]

    Action Date: 18 December 2007. Category: Capital. Type: SH02. Barcode: A10XSHAZ. Transaction: MzA1MTI1MzY1MGFkaXF6a2N4.

  19. 21 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTQxMTc0NGFkaXF6a2N4.

  20. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XI13MZPT. Transaction: MzA0ODIxNTgwMGFkaXF6a2N4.

  21. 9 September 2011 Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: XP7ZYXD0. Transaction: MzA0MzUxMTA5OWFkaXF6a2N4.

  22. 20 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALZAUTF6. Transaction: MzAzNTk1ODQxOWFkaXF6a2N4.

  23. 2 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X4BDOPLN. Transaction: MzAyODEwMzYyNWFkaXF6a2N4.

  24. 19 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEDUUJ6E. Transaction: MzAxMzcyNjMwMmFkaXF6a2N4.

  25. 25 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AROGHIJN. Transaction: MzAxMjIwOTQ3OGFkaXF6a2N4.

  26. 4 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjEwNzA3NGFkaXF6a2N4.

  27. 22 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XK4DMG00. Transaction: MzAwNTUxMTI0MWFkaXF6a2N4.

  28. 17 September 2009 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: 395. Transaction: MjA0MTU0MjA1NmFkaXF6a2N4.

  29. 8 September 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3NV3D3E. Transaction: MjA0MTAwNzM1N2FkaXF6a2N4.

  30. 24 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PD7BJAZC. Transaction: MjAzNTc1MjE0NmFkaXF6a2N4.

  31. 25 February 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLZS7OX. Transaction: MjAyNjc2NDk0MWFkaXF6a2N4.

  32. 24 July 2008 Director's change of particulars / david watkins / 05/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5X8A1OJ. Transaction: MjAwOTYyNjAxNWFkaXF6a2N4.

  33. 8 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ3GSZIL. Transaction: MjAwNTAwMjE1MWFkaXF6a2N4.

  34. 7 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI1MTA2MGFkaXF6a2N4.

  35. 17 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE4OTI0NmFkaXF6a2N4.

  36. 14 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzczNjI1OWFkaXF6a2N4.

  37. 5 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU1NDgwMmFkaXF6a2N4.

  38. 2 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg0NDEwMmFkaXF6a2N4.

  39. 6 April 2005 Ad 07/01/05--------- £ si [email protected]=59999 £ ic 1/60000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDExNDM5MmFkaXF6a2N4.

  40. 6 April 2005 Nc inc already adjusted 07/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTI5NTA4MmFkaXF6a2N4.

  41. 6 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDkxNzE4MGFkaXF6a2N4.

  42. 6 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDY2NTkxMGFkaXF6a2N4.

  43. 21 March 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mzg4NzQwMWFkaXF6a2N4.

  44. 10 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTkzMzk0NWFkaXF6a2N4.

  45. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMxNTcxNmFkaXF6a2N4.

  46. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMwMTQyOWFkaXF6a2N4.

  47. 20 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU3ODc4NmFkaXF6a2N4.

  48. 20 December 2004 Registered office changed on 20/12/04 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTg4NzA2NGFkaXF6a2N4.

  49. 20 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQyMjI4NmFkaXF6a2N4.

  50. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA2NzQ1NWFkaXF6a2N4.

  51. 30 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjIzNDUyMmFkaXF6a2N4.

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