Advantage Engineering Solutions Ltd

Company Registration Number: 05511913

Company registered in England and Wales

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Advantage Engineering Solutions Ltd is a Private Company Limited by Shares first registered on 18 July 2005. Its current registered address is in Nottingham.

Registered Address

1ST FLOOR, 49 HIGH STREET
HUCKNALL
NOTTINGHAM
ENGLAND
NG15 7AW

There are 110 companies currently registered at this postcode, including this one.

All companies at NG15 7AW

Registration Data

Company Number

05511913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24450 - Other non-ferrous metal production

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,404£53,807£30,018£21,834£23,582£20,123
of which Cash £10,992£25,792£4,324£5,659£13,608£7,130
Total Assets £42,404£53,807£30,018£21,834£23,582£20,123
Current Liabilities £43,275£47,026£26,260£18,657£17,689£14,473
Net Current Assets £-871£6,781£3,758£3,177£5,893£5,650
Total Net Worth £8,786£18,913£11,655£14,398£12,635£10,891

Previous Names

  • ADVANTAGE MACHINING SOLUTIONS LTD, active until 22 September 2014

Company Officers

  • KIRBY, Heather

    Secretary

    Appointed on 18 July 2005

     

    69 Arun Dale
    Mansfield Woodhouse
    Nottinghamshire
    NG19 9RE

  • KIRBY, Alistair

    Director

    Appointed on 18 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    69 Arun Dale
    Mansfield Woodhouse
    Mansfield
    Nottinghamshire
    NG19 9RE

  • KIRBY, Ian

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1980

    1st Floor, 49
    High Street
    Hucknall
    Nottingham
    NG15 7AW
    England

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 18 July 2005

    Resigned on 18 July 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 18 July 2005

    Resigned on 18 July 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5H4BHS0. Transaction: MzE1OTIwMzk2OWFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BII2KX. Transaction: MzE1MzEzNTYwNGFkaXF6a2N4.

  3. 18 July 2016 Registered office address changed from 106 Carter Lane Mansfield Nottinghamshire NG18 3DH to 1st Floor, 49 High Street Hucknall Nottingham NG15 7AW on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BIHVZC. Transaction: MzE1MzEzMjI0NGFkaXF6a2N4.

  4. 13 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4K2ZCEZ. Transaction: MzEzNTEyOTYwM2FkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2QKO8. Transaction: MzEzMDIyNDU5NmFkaXF6a2N4.

  6. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BOAE9. Transaction: MzEyMjIwMzIzNWFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3HFSLK0. Transaction: MzEwODM5OTI4NGFkaXF6a2N4.

  8. 22 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3GOPDOP. Transaction: MzEwNzk0MTcyMmFkaXF6a2N4.

  9. 22 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNHT1BET1BhZGlxemtjeA.

  10. 22 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3GODOLD. Transaction: MzEwNzk0MTEyMGFkaXF6a2N4.

  11. 3 March 2014 Appointment of Mr Ian Kirby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VA76B. Transaction: MzA5NTUxNjY3NmFkaXF6a2N4.

  12. 3 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32VA6OX. Transaction: MzA5NTUxNjUzMGFkaXF6a2N4.

  13. 28 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPMHLC. Transaction: MzA4Mzk4MDY5M2FkaXF6a2N4.

  14. 8 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25VBUOO. Transaction: MzA3NTg2NDUxNGFkaXF6a2N4.

  15. 5 September 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTFYZE. Transaction: MzA2MzYwNjU5M2FkaXF6a2N4.

  16. 5 September 2012 Registered office address changed from 69 Arun Dale Mansfield Woodhouse Mansfield Nottinghamshire NG19 9RE on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GTFYZ6. Transaction: MzA2MzYwNjQ0M2FkaXF6a2N4.

  17. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NSCD6. Transaction: MzA1NjU5NzQ5MWFkaXF6a2N4.

  18. 10 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XG7ZBWKA. Transaction: MzA0MTkxNDAwMWFkaXF6a2N4.

  19. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALMKOTGY. Transaction: MzAzNjAwOTU5N2FkaXF6a2N4.

  20. 10 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XVV4XMFP. Transaction: MzAyMTE2NDUyM2FkaXF6a2N4.

  21. 10 August 2010 Director's details changed for Alistair Kirby on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XVV4WMFO. Transaction: MzAyMTE2NDQ5MGFkaXF6a2N4.

  22. 1 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1MRTHUS. Transaction: MzAxMDQ0NjE0M2FkaXF6a2N4.

  23. 27 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6V0CCRD. Transaction: MjA0MDExMjk2OGFkaXF6a2N4.

  24. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHJDXA60. Transaction: MjAzMzg1Mzk0MGFkaXF6a2N4.

  25. 11 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK41T26N. Transaction: MjAxMDc1OTQ4NGFkaXF6a2N4.

  26. 8 February 2008 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyOTM1MGFkaXF6a2N4.

  27. 5 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyMTQ4NWFkaXF6a2N4.

  28. 22 January 2008 Registered office changed on 22/01/08 from: synergy house 3 acorn business centre commercial gate, mansfield nottinghamshire NG18 1EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDkxMjI2M2FkaXF6a2N4.

  29. 6 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDczMjE0MWFkaXF6a2N4.

  30. 9 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgzNTY3NmFkaXF6a2N4.

  31. 21 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIyOTAyOGFkaXF6a2N4.

  32. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUxMDUzNWFkaXF6a2N4.

  33. 20 July 2005 Registered office changed on 20/07/05 from: containerbase, college road perry barr birmingham west midlands B44 8DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjMxNTIxNGFkaXF6a2N4.

  34. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM2ODg0M2FkaXF6a2N4.

  35. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE5NzkxNmFkaXF6a2N4.

  36. 18 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODExNDAyM2FkaXF6a2N4.

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