Advanced Cad Technology Limited

Company Registration Number: 05971115

Company registered in England and Wales

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Advanced Cad Technology Limited is a Private Company Limited by Shares first registered on 18 October 2006. Its current registered address is in Coventry, West Midlands.

Registered Address

1 & 2 MERCIA VILLAGE TORWOOD CLOSE
WESTWOOD BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV4 8HX

There are 834 companies currently registered at this postcode, including this one.

All companies at CV4 8HX

Registration Data

Company Number

05971115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £503,242£463,388£347,098£295,303£339,049£223,594
of which Cash £420,706£336,650£306,895£220,399£264,069£131,692
Total Assets £503,242£463,388£347,098£295,303£339,049£223,594
Current Liabilities £181,566£124,903£76,541£52,689£95,784£69,372
Net Current Assets £321,676£338,485£270,557£242,614£243,265£154,222
Total Net Worth £324,049£341,281£271,547£243,934£244,115£156,636

Previous Names

No previous names

Company Officers

  • CLARKE, Adrian David

    Secretary

    Appointed on 18 October 2006

     

    160 Leamington Road
    Styvechale
    Coventry
    CV3 6JY

  • CLARKE, Adrian David

    Director

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Cad Services

    Month of birth: October 1959

    160 Leamington Road
    Styvechale
    Coventry
    CV3 6JY

  • APEX COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 October 2006

    Resigned on 18 October 2006

    46 Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • CLARKE, Anne

    Director

    Appointed on 18 October 2006

    Resigned on 11 July 2011

    Nationality: British

    Occupation: Cad Services

    Month of birth: August 1962

    160 Leamington Road
    Styvechale
    Coventry
    West Midlands
    CV3 6JY

  • APEX NOMINEES LIMITED

    Corporate Director

    Appointed on 18 October 2006

    Resigned on 18 October 2006

    46 Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC1FPK. Transaction: MzE1OTM2NDk5NGFkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DEN59V. Transaction: MzE1NTExMzk1MGFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEPHLS. Transaction: MzEzMzM3NDQxNWFkaXF6a2N4.

  4. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5CNVM. Transaction: MzEzMDMxNjg0NGFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUJ7IJ. Transaction: MzExMjQ3MzczMGFkaXF6a2N4.

  6. 23 October 2014 Registered office address changed from 1St Floor 20a the Borough Hinckley Leicestershire LE10 1NL to 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3TZZS. Transaction: MzEwOTk5OTYyNGFkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5JTY1. Transaction: MzEwODIzOTQ0MWFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2M6WMPF. Transaction: MzA4OTc1NDA2NGFkaXF6a2N4.

  9. 2 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27IZZIG. Transaction: MzA3NzMyNzM4OWFkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41G0Q. Transaction: MzA2NjIwMjE2NGFkaXF6a2N4.

  11. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW3WXT. Transaction: MzA2NDQ1MzEyMmFkaXF6a2N4.

  12. 18 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X2P71YHB. Transaction: MzA0NTY4MTU1MWFkaXF6a2N4.

  13. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XORR6XCI. Transaction: MzA0MzQzODE0MGFkaXF6a2N4.

  14. 12 July 2011 Termination of appointment of Anne Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X65MZVRF. Transaction: MzA0MDMwOTUwN2FkaXF6a2N4.

  15. 6 January 2011 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XEM18QKG. Transaction: MzAyOTkwODY2MmFkaXF6a2N4.

  16. 18 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF1R4KY3. Transaction: MzAxNzg2NTQzNGFkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XDNZGFNE. Transaction: MzAwNDYzMjk4OWFkaXF6a2N4.

  18. 9 December 2009 Director's details changed for Mr Adrian David Clarke on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XDNZEFNC. Transaction: MzAwNDYzMTY3MWFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Anne Clarke on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XDNZFFND. Transaction: MzAwNDYzMTY3MmFkaXF6a2N4.

  20. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD92UEGM. Transaction: MzAwMTc5MzQ1N2FkaXF6a2N4.

  21. 31 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JR14FT. Transaction: MjAxNjk4NjIxOWFkaXF6a2N4.

  22. 23 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANQLV0RU. Transaction: MjAwNzcwNDkzM2FkaXF6a2N4.

  23. 23 June 2008 Accounting reference date extended from 31/10/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANQLW0RV. Transaction: MjAwNzcwNDg3M2FkaXF6a2N4.

  24. 21 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU5ODMyNGFkaXF6a2N4.

  25. 11 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYyOTUwOWFkaXF6a2N4.

  26. 11 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA4NDUzOGFkaXF6a2N4.

  27. 11 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU4MDAxN2FkaXF6a2N4.

  28. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM1MDA5MmFkaXF6a2N4.

  29. 18 October 2006 Registered office changed on 18/10/06 from: 46 syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI1NzA3MWFkaXF6a2N4.

  30. 18 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDEwMjI5MWFkaXF6a2N4.

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