Advanced Cutting Tools Limited

Company Registration Number: 05902312

Company registered in England and Wales

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Advanced Cutting Tools Limited is a Private Company Limited by Shares first registered on 10 August 2006. Its current registered address is in Hebburn, Tyne & Wear.

Registered Address

8 APOLLO COURT KOPPERS WAY
MONKTON BUSINESS PARK SOUTH
HEBBURN
TYNE & WEAR
NE31 2ES

There are 14 companies currently registered at this postcode, including this one.

All companies at NE31 2ES

Registration Data

Company Number

05902312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28410 - Manufacture of metal forming machinery

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,058,800£1,233,950£1,048,826£924,540£629,280£453,911
of which Cash £632£92,599£70,938£0£127£18
Total Assets £1,058,800£1,233,950£1,048,826£924,540£629,280£453,911
Current Liabilities £811,971£670,271£613,963£574,825£510,763£385,774
Net Current Assets £246,829£563,679£434,863£349,715£118,517£68,137
Total Net Worth £375,899£650,319£535,481£400,118£161,111£91,122

Previous Names

No previous names

Company Officers

  • RICHARDSON, Michael

    Secretary

    Appointed on 10 August 2006

     

    19
    Brinkburn
    Fatfield
    Washington
    Tyne & Wear
    NE38 8SD

  • MCCANN, Michael

    Director

    Appointed on 24 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1977

    1
    Saltwell Business Park
    Gateshead
    Tyne And Wear
    NE9 5BG
    England

  • RICHARDSON, Michael

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    19
    Brinkburn
    Fatfield
    Washington
    Tyne & Wear
    NE38 8SD

  • RICHARDSON, Michael Mark Dennis

    Director

    Appointed on 10 August 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1971

    12
    Leafield Glade
    Birtley
    Chester -Le -Street
    Co Durham
    DH3 2NP
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2006

    Resigned on 10 August 2006

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJXE2F. Transaction: MzE1NTI4MjgyOWFkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56CXNC3. Transaction: MzE0ODE4MDg1NGFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5DF5C. Transaction: MzEzMDMyNDQ2OWFkaXF6a2N4.

  4. 6 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3ZY2ZS0. Transaction: MzExNjM5NzEwOGFkaXF6a2N4.

  5. 31 December 2014 Registered office address changed from 1 Telford Close Saltwell Business Park Gateshead Tyne & Wear NE9 5BG to 8 Apollo Court Koppers Way Monkton Business Park South Hebburn Tyne & Wear NE31 2ES on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Address. Type: AD01. Barcode: A3N3RRBL. Transaction: MzExNDMyMTY4MmFkaXF6a2N4.

  6. 2 December 2014 Appointment of Michael Mccann as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: A3LGG26I. Transaction: MzExMjM0MDA4N2FkaXF6a2N4.

  7. 15 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHYD56. Transaction: MzEwNzUwMjc1MWFkaXF6a2N4.

  8. 3 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30MB78X. Transaction: MzA5Mzc3ODY1NmFkaXF6a2N4.

  9. 29 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7AQ3. Transaction: MzA4NDAzMDM4NmFkaXF6a2N4.

  10. 28 August 2013 Director's details changed for Mr Michael Mark Dennis Richardson on 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Officers. Type: CH01. Barcode: X2FPL2AZ. Transaction: MzA4Mzk2NTIxOWFkaXF6a2N4.

  11. 1 August 2013 Registered office address changed from 21 Ladypark, Lamesley Gateshead Tyne & Wear NE11 0HD on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Address. Type: AD01. Barcode: X2DS16DC. Transaction: MzA4MjUyMzQ3MWFkaXF6a2N4.

  12. 10 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25GO13F. Transaction: MzA3NTk4Njk5M2FkaXF6a2N4.

  13. 3 October 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1IR7NDC. Transaction: MzA2NTIwNTUwM2FkaXF6a2N4.

  14. 20 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12SX1X5. Transaction: MzA1MjcwNzA1NWFkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: X4YHJYOL. Transaction: MzA0NjA2NDE0NWFkaXF6a2N4.

  16. 24 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AJLPRQZJ. Transaction: MzAzMDk0NDEwNGFkaXF6a2N4.

  17. 9 September 2010 Annual return made up to 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: AENBRN33. Transaction: MzAyMzAwNTQzNWFkaXF6a2N4.

  18. 27 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8A7EJIE. Transaction: MzAxNDM3MDc2MGFkaXF6a2N4.

  19. 17 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9CS7EW4. Transaction: MzAwMzA0NTczN2FkaXF6a2N4.

  20. 12 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF4ESCCN. Transaction: MjAzOTA5NTAzMWFkaXF6a2N4.

  21. 19 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEJJW4YO. Transaction: MjAxODM2MDc4OGFkaXF6a2N4.

  22. 11 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQW1N31B. Transaction: MjAxMzIwMzc3M2FkaXF6a2N4.

  23. 11 September 2008 Director and secretary's change of particulars / michael richardson / 10/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQW1M31A. Transaction: MjAxMzIwMjgxNGFkaXF6a2N4.

  24. 11 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANPKQXXQ. Transaction: MjAwMTI0NzgyMmFkaXF6a2N4.

  25. 31 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1MDAzMGFkaXF6a2N4.

  26. 31 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDc1MDY0NGFkaXF6a2N4.

  27. 31 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc1MDkyNWFkaXF6a2N4.

  28. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTczMTAxM2FkaXF6a2N4.

  29. 10 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI4NDUwN2FkaXF6a2N4.

  30. 10 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDA2MTUyN2FkaXF6a2N4.

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