Advance Technical Systems Ltd

Company Registration Number: 05418471

Company registered in England and Wales

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Advance Technical Systems Ltd is a Private Company Limited by Shares first registered on 8 April 2005. Its current registered address is in Brighouse, West Yorkshire.

Registered Address

ASHLEY HOUSE
415 HALIFAX ROAD
BRIGHOUSE
WEST YORKSHIRE
HD6 2PD

There are 27 companies currently registered at this postcode, including this one.

All companies at HD6 2PD

Registration Data

Company Number

05418471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £773,763£590,893£528,647£263,734£423,072
of which Cash £2,106£21,197£0£26,519£60
Total Assets £773,763£590,893£528,647£263,734£423,072
Current Liabilities £310,921£250,421£347,353£66,583£195,602
Net Current Assets £462,842£340,472£181,294£197,151£227,470
Total Net Worth £476,290£353,108£190,750£197,151£233,806

Previous Names

No previous names

Company Officers

  • CLEMENTS, Martin John

    Secretary

    Appointed on 9 December 2008

     

    Ashley House
    415 Halifax Road
    Brighouse
    West Yorkshire
    HD6 2PD
    England

  • CLEMENTS, Martin John

    Director

    Appointed on 18 April 2005

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1954

    Ashley House
    415 Halifax Road
    Brighouse
    West Yorkshire
    HD6 2PD
    England

  • COOTE, Craig

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    Ashley House
    415 Halifax Road
    Brighouse
    West Yorkshire
    HD6 2PD
    England

  • TANNANT, Graham Joseph

    Director

    Appointed on 18 April 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1955

    Ashley House
    415 Halifax Road
    Brighouse
    West Yorkshire
    HD6 2PD
    England

  • WILKINSON, Kevin Mark

    Director

    Appointed on 18 April 2005

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1968

    Ashley House
    415 Halifax Road
    Brighouse
    West Yorkshire
    HD6 2PD
    England

  • SEYMOUR, Frances Hazel

    Secretary

    Appointed on 18 April 2005

    Resigned on 9 December 2008

    Heathcliff
    43 Linfit Lane, Linthwaite
    Huddersfield
    West Yorkshire
    HD7 5LQ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 8 April 2005

    Resigned on 18 April 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 8 April 2005

    Resigned on 18 April 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 9 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5EMH9J7. Transaction: MzE1Njg4OTUyNWFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X559AKLK. Transaction: MzE0NjYxOTcwMWFkaXF6a2N4.

  3. 8 April 2016 Registration of charge 054184710002, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: A54I9H5E. Transaction: MzE0NjYyODYzNGFkaXF6a2N4.

  4. 11 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4F5JH54. Transaction: MzEzMDczMTY1NWFkaXF6a2N4.

  5. 25 August 2015 Statement of capital following an allotment of shares on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Capital. Type: SH01. Barcode: A4DNJTVT. Transaction: MzEyOTA4NDA5MmFkaXF6a2N4.

  6. 18 May 2015 Registration of charge 054184710001, created on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Mortgage. Type: MR01. Barcode: X47P2PMY. Transaction: MzEyMzMzNTYxMGFkaXF6a2N4.

  7. 8 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X44VKKXC. Transaction: MzEyMDgxNTUzM2FkaXF6a2N4.

  8. 8 April 2015 Director's details changed for Mr Kevin Mark Wilkinson on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: CH01. Barcode: X44VKKY3. Transaction: MzEyMDgxNTM1NmFkaXF6a2N4.

  9. 15 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3G3W6LD. Transaction: MzEwNzQ1NTk0MGFkaXF6a2N4.

  10. 8 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35EIUS9. Transaction: MzA5Nzg4NDk3MWFkaXF6a2N4.

  11. 18 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2J5FLSZ. Transaction: MzA4NzIwNjUxNGFkaXF6a2N4.

  12. 9 October 2013 Statement of capital following an allotment of shares on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Capital. Type: SH01. Barcode: A2I7XK7F. Transaction: MzA4NjY1NTQ3MGFkaXF6a2N4.

  13. 15 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26DD775. Transaction: MzA3NjIyODQzN2FkaXF6a2N4.

  14. 12 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1H4WGTF. Transaction: MzA2NDAyMTUwM2FkaXF6a2N4.

  15. 8 August 2012 Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW1NCI. Transaction: MzA2MjExMDM0M2FkaXF6a2N4.

  16. 2 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X183CHR4. Transaction: MzA1Njg4MTU1MWFkaXF6a2N4.

  17. 14 February 2012 Director's details changed for Mr Kevin Mark Wilkinson on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KGZUR. Transaction: MzA1MjM2NTcwOGFkaXF6a2N4.

  18. 13 February 2012 Registered office address changed from 51 Wilson Road Mirfield West Yorkshire WF14 9BW United Kingdom on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12KI05B. Transaction: MzA1MjM3NzU4NmFkaXF6a2N4.

  19. 13 February 2012 Director's details changed for Mr Kevin Mark Wilkinson on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KGZLE. Transaction: MzA1MjM2NTY0NWFkaXF6a2N4.

  20. 13 February 2012 Director's details changed for Mr Graham Joseph Tannant on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KGZBS. Transaction: MzA1MjM2NTU2NGFkaXF6a2N4.

  21. 13 February 2012 Director's details changed for Mr Craig Coote on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KGZ0R. Transaction: MzA1MjM2NTQ5MGFkaXF6a2N4.

  22. 13 February 2012 Director's details changed for Mr Martin John Clements on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KGYRC. Transaction: MzA1MjM2NTQzNWFkaXF6a2N4.

  23. 13 February 2012 Secretary's details changed for Mr Martin John Clements on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH03. Barcode: X12KGXF6. Transaction: MzA1MjM2NDkzMWFkaXF6a2N4.

  24. 13 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AEMDNZW5. Transaction: MzA0ODkyMDg4MmFkaXF6a2N4.

  25. 18 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XDSUQTET. Transaction: MzAzNTc5MjUyOWFkaXF6a2N4.

  26. 11 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AT5U8QEE. Transaction: MzAzMDE4NDE1N2FkaXF6a2N4.

  27. 15 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XHHM6J6C. Transaction: MzAxMzU1ODU2N2FkaXF6a2N4.

  28. 15 April 2010 Director's details changed for Kevin Mark Wilkinson on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XHHM5J6B. Transaction: MzAxMzU1ODA2MWFkaXF6a2N4.

  29. 15 April 2010 Director's details changed for Mr Martin John Clements on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XHHM2J68. Transaction: MzAxMzU1ODA1OGFkaXF6a2N4.

  30. 15 April 2010 Director's details changed for Craig Coote on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XHHM3J69. Transaction: MzAxMzU1ODA1OWFkaXF6a2N4.

  31. 15 April 2010 Director's details changed for Mr Graham Joseph Tannant on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XHHM4J6A. Transaction: MzAxMzU1ODA2MGFkaXF6a2N4.

  32. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PP66CGVD. Transaction: MzAwNzcwNjIzN2FkaXF6a2N4.

  33. 17 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QT8936. Transaction: MjAzMDgwMTMwNWFkaXF6a2N4.

  34. 17 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6QT7935. Transaction: MjAzMDgwMDQxOWFkaXF6a2N4.

  35. 17 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6QT6934. Transaction: MjAzMDgwMDQxOGFkaXF6a2N4.

  36. 17 April 2009 Registered office changed on 17/04/2009 from 51 wilson road mirfield west yorkshire WF14 9BW [View PDF]

    Category: Address. Type: 287. Barcode: X6QT5933. Transaction: MjAzMDgwMDQxN2FkaXF6a2N4.

  37. 4 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9TYC6YQ. Transaction: MjAyNDk1OTAyM2FkaXF6a2N4.

  38. 23 December 2008 Secretary appointed mr martin john clements [View PDF]

    Category: Officers. Type: 288a. Barcode: XEDZQ5WE. Transaction: MjAyMTE0NjQ4NmFkaXF6a2N4.

  39. 23 December 2008 Appointment terminated secretary frances seymour [View PDF]

    Category: Officers. Type: 288b. Barcode: XEBZA5VV. Transaction: MjAyMTEyOTk0OGFkaXF6a2N4.

  40. 9 December 2008 Director's change of particulars / graham tannant / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAUXP5IA. Transaction: MjAxOTY0NzQxOWFkaXF6a2N4.

  41. 10 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1WPYR1. Transaction: MjAwMzAxMzMyOGFkaXF6a2N4.

  42. 5 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg4MTU1NGFkaXF6a2N4.

  43. 10 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI3NTk0N2FkaXF6a2N4.

  44. 1 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5MTQzN2FkaXF6a2N4.

  45. 18 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc3MTI4NGFkaXF6a2N4.

  46. 17 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTIzODg5OWFkaXF6a2N4.

  47. 17 May 2005 Ad 04/05/05--------- £ si [email protected]=89 £ ic 1/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDM0OTc3MGFkaXF6a2N4.

  48. 17 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzg3MTI4NGFkaXF6a2N4.

  49. 17 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODgxMjAwM2FkaXF6a2N4.

  50. 17 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjg1MjA0OWFkaXF6a2N4.

  51. 17 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODM4MDMzMmFkaXF6a2N4.

  52. 17 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjM1NjczMWFkaXF6a2N4.

  53. 27 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDMxNTg0OGFkaXF6a2N4.

  54. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg0MTk1MGFkaXF6a2N4.

  55. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTcyMzEzN2FkaXF6a2N4.

  56. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjczNDI2NmFkaXF6a2N4.

  57. 18 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk4NzA1NmFkaXF6a2N4.

  58. 18 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMzNTMwMmFkaXF6a2N4.

  59. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE1OTAzOGFkaXF6a2N4.

  60. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTcwNzM1MGFkaXF6a2N4.

  61. 8 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjIxNjA2NWFkaXF6a2N4.

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