Advanced Hull Dynamics Limited

Company Registration Number: 05715913

Company registered in England and Wales

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Advanced Hull Dynamics Limited is a Private Company Limited by Shares first registered on 21 February 2006. Its current registered address is in Stourport-on-Severn, Worcestershire.

Registered Address

ANGLO HOUSE
WORCESTER ROAD
STOURPORT-ON-SEVERN
WORCESTERSHIRE
DY13 9AW

There are 200 companies currently registered at this postcode, including this one.

All companies at DY13 9AW

Registration Data

Company Number

05715913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £179,597£195,208£171,442£170,324£144,895£159,494
of which Cash £0£2,190£40,930£11,035£65,089£145,939
Total Assets £179,597£195,208£171,442£170,324£144,895£159,494
Current Liabilities £0£15,454£28,590£33,874£33,690£38,769
Net Current Assets £179,597£179,754£142,852£136,450£111,205£120,725
Total Net Worth £179,597£179,597£142,754£143,801£120,154£122,295

Previous Names

  • ADVANCED HULL & DYNAMICS LIMITED, active until 6 March 2006

Company Officers

  • PILLING, John Ross Mark

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1972

    Alcester Warren Farm
    Whitemoor Lane
    Sambourne
    Worcestershire
    B96 6NS
    United Kingdom

  • PILLING, Fiona Ruth

    Secretary

    Appointed on 6 March 2006

    Resigned on 29 February 2012

    Oak Cottage
    Cradley
    Malvern
    Worcestershire
    WR13 5NR

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 21 February 2006

    Resigned on 6 March 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 21 February 2006

    Resigned on 6 March 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 22 April 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X55H91N5. Transaction: MzE0Njk2Njk4M2FkaXF6a2N4.

  2. 22 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KQ9HTL. Transaction: MzEzNTcyMDQwNGFkaXF6a2N4.

  3. 26 April 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X466BJA9. Transaction: MzEyMTk3OTAyOGFkaXF6a2N4.

  4. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEZSEJ. Transaction: MzExMjA1MzYwNGFkaXF6a2N4.

  5. 7 April 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X35BS8SR. Transaction: MzA5Nzc1MDc3NWFkaXF6a2N4.

  6. 18 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LE8MNT. Transaction: MzA4ODkyOTY4NWFkaXF6a2N4.

  7. 13 April 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X268BYAH. Transaction: MzA3NjE5MjUzNmFkaXF6a2N4.

  8. 13 April 2013 Register inspection address has been changed from Peartree Cottage Whitemoor Lane Sambourne Redditch Worcestershire B96 6NS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X268BYA9. Transaction: MzA3NjE5MjUyOGFkaXF6a2N4.

  9. 27 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MJV9S3. Transaction: MzA2ODIzNzM0M2FkaXF6a2N4.

  10. 27 October 2012 Termination of appointment of Fiona Pilling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KEK5SA. Transaction: MzA2NjU2NzA4NmFkaXF6a2N4.

  11. 6 April 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X16AV0T6. Transaction: MzA1NTQ3ODgxM2FkaXF6a2N4.

  12. 27 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG6ZKZLM. Transaction: MzA0NzkwODI5OGFkaXF6a2N4.

  13. 5 July 2011 Registered office address changed from Alcester Warren Farm Whitemoor Lane Sambourne Worcestershire B96 6NS United Kingdom on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X3OZAVKC. Transaction: MzAzOTkxMTA2MGFkaXF6a2N4.

  14. 9 April 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XASSQT5F. Transaction: MzAzNTMzNjU5NGFkaXF6a2N4.

  15. 9 April 2011 Register inspection address has been changed from Peartree Cottage 22 Pendicke Street Southam Warwickshire CV47 1PE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XASSPT5E. Transaction: MzAzNTMzNjU3N2FkaXF6a2N4.

  16. 22 September 2010 Registered office address changed from Pear Tree Cottage 22 Pendicke Street Southam Warwickshire CV47 1PE on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Address. Type: AD01. Barcode: XDFUFNM7. Transaction: MzAyMzc2ODk2MWFkaXF6a2N4.

  17. 22 September 2010 Director's details changed for John Mark Ross Pilling on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XDFTHNM8. Transaction: MzAyMzc2ODg4MGFkaXF6a2N4.

  18. 7 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ANOC9KJ9. Transaction: MzAxNzAzNDMwOGFkaXF6a2N4.

  19. 7 April 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XD3QUIXC. Transaction: MzAxMjk5MTQ5NWFkaXF6a2N4.

  20. 7 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD3QTIXB. Transaction: MzAxMjk3ODQyNmFkaXF6a2N4.

  21. 7 April 2010 Director's details changed for John Mark Ross Pilling on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XD3QSIXA. Transaction: MzAxMjk3ODQyNWFkaXF6a2N4.

  22. 16 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ANW69E3P. Transaction: MzAwMDg5NDY4MmFkaXF6a2N4.

  23. 14 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTEyMjQ2NGFkaXF6a2N4.

  24. 12 August 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SY6CCJ. Transaction: MjAzOTEyMjM3MGFkaXF6a2N4.

  25. 23 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDg0NzkxNGFkaXF6a2N4.

  26. 17 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AZSIW5P9. Transaction: MjAyMDU1NTk5NWFkaXF6a2N4.

  27. 9 June 2008 Registered office changed on 09/06/2008 from beauchamp house 402-403 stourport road kidder minster DY11 7BG [View PDF]

    Category: Address. Type: 287. Barcode: AXIOM0CB. Transaction: MjAwNjg3MDE3OGFkaXF6a2N4.

  28. 8 May 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALM98ZC9. Transaction: MjAwNDk5NjY5M2FkaXF6a2N4.

  29. 30 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwMDgzN2FkaXF6a2N4.

  30. 19 April 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc3NzEwMmFkaXF6a2N4.

  31. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ4NjU5OGFkaXF6a2N4.

  32. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYxOTY1NWFkaXF6a2N4.

  33. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0MDk2NmFkaXF6a2N4.

  34. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIxNjQ5MWFkaXF6a2N4.

  35. 20 March 2006 Registered office changed on 20/03/06 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIzODYxMmFkaXF6a2N4.

  36. 6 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODE2MzI4OGFkaXF6a2N4.

  37. 21 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODIzOTAwMmFkaXF6a2N4.

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