Advanced Mototec Ltd

Company Registration Number: 05650557

Company registered in England and Wales

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Advanced Mototec Ltd is a Private Company Limited by Shares first registered on 9 December 2005. Its current registered address is in Blackwood, Gwent.

Registered Address

STARKS YARD COMMERCIAL STREET
PONTLLANFRAITH
BLACKWOOD
GWENT
NP12 2JG

There are 8 companies currently registered at this postcode, including this one.

All companies at NP12 2JG

Registration Data

Company Number

05650557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £47,308£59,767£44,142£58,451£48,791£55,976£44,363£66,529
of which Cash £0£27,871£15,207£25,338£19,302£22,468£11,397£33,856
Total Assets £47,308£59,767£44,142£58,451£48,791£55,976£44,363£66,529
Current Liabilities £83,647£96,276£86,883£107,269£98,013£109,034£100,590£116,788
Net Current Assets £-36,339£-36,509£-42,741£-48,818£-49,222£-53,058£-56,227£-50,259
Total Net Worth £631£-14,263£-15,592£-15,847£-15,987£-20,283£-18,608£19,066

Previous Names

No previous names

Company Officers

  • DODD, Lisa Jane

    Secretary

    Appointed on 13 December 2005

     

    Nationality: British

    Occupation: Company Director

    Severn House 2 New Road
    Pengam
    Gwent
    NP12 3RL

  • CAREY, Michael Dennis

    Director

    Appointed on 13 December 2005

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: September 1945

    61 Meadow Close
    Penham
    Gwent
    NP12 3RD

  • DODD, Lisa Jane

    Director

    Appointed on 13 December 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    Severn House 2 New Road
    Pengam
    Gwent
    NP12 3RL

  • CAXTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 December 2005

    Resigned on 13 December 2005

    Pendragon House
    Caxton Place Pentwyn
    Cardiff
    CF23 8XE

  • CAXTON DIRECTORS LIMITED

    Director

    Appointed on 9 December 2005

    Resigned on 13 December 2005

    Pendragon House
    Caxton Place Pentwyn
    Cardiff
    CF23 8XE

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6B4JH16. Transaction: MzE4MTEyMzUzM2FkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRYRX6. Transaction: MzE2NDI5MzUzNWFkaXF6a2N4.

  3. 16 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58ULGH2. Transaction: MzE1MDUyMzgyN2FkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOWDF. Transaction: MzEzODg3NDM3MmFkaXF6a2N4.

  5. 20 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HVP5NN. Transaction: MzEzMzI1MzQyOWFkaXF6a2N4.

  6. 15 July 2015 Statement of capital following an allotment of shares on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Capital. Type: SH01. Barcode: X4BOKJHF. Transaction: MzEyNzEzMzMwM2FkaXF6a2N4.

  7. 12 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKSPIZ. Transaction: MzExMzM2NTI5MGFkaXF6a2N4.

  8. 5 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FEBLOA. Transaction: MzEwNjg3MjI4OGFkaXF6a2N4.

  9. 12 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2N24WHD. Transaction: MzA5MDU5OTUzNGFkaXF6a2N4.

  10. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M57ZEO. Transaction: MzA4OTkzMzYyOGFkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK0QZM. Transaction: MzA2OTE4OTYxNGFkaXF6a2N4.

  12. 20 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FFILXV. Transaction: MzA2MjY0MzEzNGFkaXF6a2N4.

  13. 14 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5D3YH. Transaction: MzA0ODk2NTk4OGFkaXF6a2N4.

  14. 14 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVAI0VQI. Transaction: MzA0MDQ3MDIwNWFkaXF6a2N4.

  15. 21 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XA7EPQ4B. Transaction: MzAyOTExMjY5NWFkaXF6a2N4.

  16. 13 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV0MCO7Y. Transaction: MzAyNTE3Nzg5OGFkaXF6a2N4.

  17. 21 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XIDR4FWY. Transaction: MzAwNTI3MDcwMGFkaXF6a2N4.

  18. 4 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL0WUC0X. Transaction: MjAzODQ4Nzk0NmFkaXF6a2N4.

  19. 18 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDW15RG. Transaction: MjAyMDY5MDExM2FkaXF6a2N4.

  20. 14 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGP4Q4T6. Transaction: MjAxODAyNzg4MmFkaXF6a2N4.

  21. 22 October 2008 Registered office changed on 22/10/2008 from tram road blackwood NP12 2JF [View PDF]

    Category: Address. Type: 287. Barcode: AXF7E45G. Transaction: MjAxNjA0NjM5NGFkaXF6a2N4.

  22. 28 December 2007 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2MTIwNGFkaXF6a2N4.

  23. 5 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEzODg5OGFkaXF6a2N4.

  24. 11 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg4MTMwMWFkaXF6a2N4.

  25. 24 January 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzcxMjQ1N2FkaXF6a2N4.

  26. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUxMDM0OWFkaXF6a2N4.

  27. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY2MTczNWFkaXF6a2N4.

  28. 18 January 2006 Registered office changed on 18/01/06 from: pendragon house caxton place pentwyn cardiff CF23 8XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjk5MTY0MmFkaXF6a2N4.

  29. 18 January 2006 Ad 13/12/05--------- £ si [email protected]=89 £ ic 11/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTExMjkzM2FkaXF6a2N4.

  30. 18 January 2006 Ad 13/12/05--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjY2NTA4MmFkaXF6a2N4.

  31. 18 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM1MzA5M2FkaXF6a2N4.

  32. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA1MzI4N2FkaXF6a2N4.

  33. 9 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTE3MjAyNGFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 01:53:16 +0100