Advanced Workshops Ltd

Company Registration Number: 05393039

Company registered in England and Wales

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Advanced Workshops Ltd is a Private Company Limited by Shares first registered on 15 March 2005. Its current registered address is in Boldon, Tyne and Wear.

Registered Address

UNIT 5 BOLDON COURT
BOLDON BUSINESS PARK
BOLDON
TYNE AND WEAR
NE35 9PY

There are 13 companies currently registered at this postcode, including this one.

All companies at NE35 9PY

Registration Data

Company Number

05393039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£60,572£0£51,857
Current Assets £271,979£391,992£177,531£120,981£195,289£74,659
of which Cash £72,912£64,095£61,747£48,852£76,623£51,963
Total Assets £271,979£391,992£177,531£181,553£195,289£126,516
Current Liabilities £131,270£237,819£101,467£58,173£105,733£0
Net Current Assets £140,709£154,173£76,064£62,808£89,556£74,659
Total Net Worth £183,242£184,237£137,763£123,380£141,079£126,516

Previous Names

No previous names

Company Officers

  • BELL, Audrey

    Secretary

    Appointed on 8 April 2005

     

    56 Lyndhurst Grove
    Low Fell
    Gateshead
    Tyne & Wear
    NE9 6AX

  • BELL, Jamie

    Director

    Appointed on 1 September 2015

     

    Nationality: English

    Occupation: Company Director

    Month of birth: June 1979

    Unit 5 Boldon Court
    Boldon Business Park
    Boldon
    Tyne And Wear
    NE35 9PY

  • BELL, Malcolm Stuart

    Director

    Appointed on 15 March 2005

     

    Nationality: English

    Occupation: Sales Director

    Month of birth: April 1951

    Unit 5 Boldon Court
    Boldon Business Park
    Boldon
    Tyne And Wear
    NE35 9PY
    England

  • BELL, Malcolm Stuart

    Secretary

    Appointed on 15 March 2005

    Resigned on 8 April 2005

    56 Lyndhurst Grove
    Gateshead
    Tyne And Wear
    NE9 6AX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 March 2005

    Resigned on 15 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 March 2005

    Resigned on 15 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X556JLZT. Transaction: MzE0NjUwOTA5NGFkaXF6a2N4.

  2. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVG2SU. Transaction: MzEzNTgzMDUyM2FkaXF6a2N4.

  3. 19 October 2015 Sub-division of shares on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Capital. Type: SH02. Barcode: A4HG96T4. Transaction: MzEzMzAzNzI1OGFkaXF6a2N4.

  4. 11 October 2015 Statement of capital following an allotment of shares on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Capital. Type: SH01. Barcode: X4HTTIO0. Transaction: MzEzMjc5OTk0OWFkaXF6a2N4.

  5. 11 October 2015 Statement of capital following an allotment of shares on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Capital. Type: SH01. Barcode: X4HTTAY9. Transaction: MzEzMjc5ODU2OWFkaXF6a2N4.

  6. 11 October 2015 Statement of capital following an allotment of shares on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Capital. Type: SH01. Barcode: X4HTTATL. Transaction: MzEzMjc5ODUyMGFkaXF6a2N4.

  7. 11 October 2015 Statement of capital following an allotment of shares on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Capital. Type: SH01. Barcode: X4HTT84R. Transaction: MzEzMjc5ODA0N2FkaXF6a2N4.

  8. 11 October 2015 Statement of capital following an allotment of shares on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Capital. Type: SH01. Barcode: X4HTT823. Transaction: MzEzMjc5ODAzNGFkaXF6a2N4.

  9. 11 October 2015 Statement of capital following an allotment of shares on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Capital. Type: SH01. Barcode: X4HTT7T5. Transaction: MzEzMjc5ODAxMmFkaXF6a2N4.

  10. 5 October 2015 Appointment of Mr Jamie Bell as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4H6JTK1. Transaction: MzEzMjI2NjA5NGFkaXF6a2N4.

  11. 2 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8IDS. Transaction: MzEyMDU0MTk5MmFkaXF6a2N4.

  12. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUMMOP. Transaction: MzExMjUwNjY3NWFkaXF6a2N4.

  13. 27 October 2014 Registered office address changed from C/O Advanced Workshops Ltd Unit 2, Centenary Court Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RQ to Unit 5 Boldon Court Boldon Business Park Boldon Tyne and Wear NE35 9PY on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE0U6A. Transaction: MzExMDE1MDYwMGFkaXF6a2N4.

  14. 1 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBPVC. Transaction: MzA5NzQyODYwOGFkaXF6a2N4.

  15. 12 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AE8VO0. Transaction: MzA3OTY0NjQ1OGFkaXF6a2N4.

  16. 21 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24NCDVV. Transaction: MzA3NDg5NzUzN2FkaXF6a2N4.

  17. 16 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DBB2F6. Transaction: MzA2MDg1Mjc4OGFkaXF6a2N4.

  18. 25 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X17L8BOI. Transaction: MzA1NjQ4NTU3NGFkaXF6a2N4.

  19. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X2ZLPYIO. Transaction: MzA0NTczMTA5MWFkaXF6a2N4.

  20. 12 May 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XL7UFU2U. Transaction: MzAzNzA2MTM5M2FkaXF6a2N4.

  21. 21 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X0AW7P98. Transaction: MzAyNzI4MTI4MWFkaXF6a2N4.

  22. 22 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X5TJUII8. Transaction: MzAxMTk0NDA4OGFkaXF6a2N4.

  23. 22 March 2010 Registered office address changed from 56 Lyndhurst Grove Gateshead Tyne & Wear NE9 6AX on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X5TJSII6. Transaction: MzAxMTk0MzU0MWFkaXF6a2N4.

  24. 22 March 2010 Director's details changed for Malcolm Stuart Bell on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X5TJTII7. Transaction: MzAxMTk0MzU0MmFkaXF6a2N4.

  25. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQEW4GKT. Transaction: MzAwNjgxMjQ3N2FkaXF6a2N4.

  26. 21 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8HZA1B. Transaction: MjAzMzQ0NjE2M2FkaXF6a2N4.

  27. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4J6W6RW. Transaction: MjAyNDIwMzcxNmFkaXF6a2N4.

  28. 25 March 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: ADZYRY8H. Transaction: MjAwMjAwNzExNmFkaXF6a2N4.

  29. 25 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZCLY6L. Transaction: MjAwMTg1MTI2MmFkaXF6a2N4.

  30. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzODg2NGFkaXF6a2N4.

  31. 20 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIzMDY3NmFkaXF6a2N4.

  32. 29 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: MDE3MTU4ODU5NWFkaXF6a2N4.

  33. 27 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzMDM5NmFkaXF6a2N4.

  34. 13 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODc4NTc3NmFkaXF6a2N4.

  35. 15 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY2MzI4MWFkaXF6a2N4.

  36. 15 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM1ODg4NmFkaXF6a2N4.

  37. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk3NjY0M2FkaXF6a2N4.

  38. 30 March 2005 Registered office changed on 30/03/05 from: 5A station terrace east boldon NE36 0LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDEyMzUwNmFkaXF6a2N4.

  39. 30 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgyNzI4MGFkaXF6a2N4.

  40. 15 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY3ODMwMGFkaXF6a2N4.

  41. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU1MjQ5M2FkaXF6a2N4.

  42. 15 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTI0MTQyN2FkaXF6a2N4.

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