Advanced Industrial Solutions Limited

Company Registration Number: 05982756

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Industrial Solutions Limited is a Private Company Limited by Shares first registered on 30 October 2006. Its current registered address is in North Shields, Tyne and Wear.

Registered Address

3 & 4 JUPITER COURT
ORION BUSINESS PARK
NORTH SHIELDS
TYNE AND WEAR
NE29 7SE

There are 25 companies currently registered at this postcode, including this one.

All companies at NE29 7SE

Registration Data

Company Number

05982756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

18 in total
9 outstanding
6 satisfied

Financial Summary

20142013201220112010
Fixed Assets £2,547,811£1,475,747£0£0£0
Current Assets £1,457,304£1,330,032£751,634£568,312£287,461
of which Cash £9,337£43,986£44,456£0£0
Total Assets £4,005,115£2,805,779£751,634£568,312£287,461
Current Liabilities £1,638,664£1,461,734£914,288£615,439£369,580
Net Current Assets £-181,360£-131,702£-162,654£-47,127£-82,119
Total Net Worth £2,366,451£1,344,045£489,387£151,965£95,914

Previous Names

  • ADVANCED INSULATION SOLUTIONS LIMITED, active until 2 December 2008

Company Officers

  • STONEBANKS, Joanne

    Secretary

    Appointed on 30 October 2006

     

    Nationality: British

    3 & 4 Jupiter Court
    Orion Business Park
    North Shields
    Tyne And Wear
    NE29 7SE
    England

  • STONEBANKS, Paul Malcolm

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    3 & 4 Jupiter Court
    Orion Business Park
    North Shields
    Tyne And Wear
    NE29 7SE
    England

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

Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0HC9. Transaction: MzE2MDkyMDExNWFkaXF6a2N4.

  2. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJXM6Z. Transaction: MzE1OTE2ODgwM2FkaXF6a2N4.

  3. 7 June 2016 Secretary's details changed for Joanne Stonebanks on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH03. Barcode: X58LULZ6. Transaction: MzE1MDIyNDc5NmFkaXF6a2N4.

  4. 7 June 2016 Director's details changed for Mr Paul Malcolm Stonebanks on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X58LULW2. Transaction: MzE1MDIyNDY2NWFkaXF6a2N4.

  5. 7 June 2016 Satisfaction of charge 059827560005 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58LUJZ4. Transaction: MzE1MDIyMzcwN2FkaXF6a2N4.

  6. 7 June 2016 Satisfaction of charge 059827560003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58LUJM2. Transaction: MzE1MDIyMzU5NWFkaXF6a2N4.

  7. 7 June 2016 Satisfaction of charge 059827560009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58LUKSW. Transaction: MzE1MDIyNDA4MGFkaXF6a2N4.

  8. 7 June 2016 Satisfaction of charge 059827560007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58LUKF6. Transaction: MzE1MDIyMzk3NGFkaXF6a2N4.

  9. 7 June 2016 Satisfaction of charge 059827560008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58LUKHT. Transaction: MzE1MDIyNDAyNWFkaXF6a2N4.

  10. 7 June 2016 Satisfaction of charge 059827560004 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58LUJW8. Transaction: MzE1MDIyMzY3NGFkaXF6a2N4.

  11. 7 June 2016 Satisfaction of charge 059827560006 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58LUK9U. Transaction: MzE1MDIyMzg1M2FkaXF6a2N4.

  12. 1 April 2016 Registration of charge 059827560018, created on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Mortgage. Type: MR01. Barcode: X540PZSO. Transaction: MzE0NTQxODI4OGFkaXF6a2N4.

  13. 29 March 2016 Registration of charge 059827560017, created on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Mortgage. Type: MR01. Barcode: X53SMOXF. Transaction: MzE0NTA3MTI0MWFkaXF6a2N4.

  14. 22 March 2016 Registration of charge 059827560014, created on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Mortgage. Type: MR01. Barcode: X53AK1TN. Transaction: MzE0NDYwOTUwN2FkaXF6a2N4.

  15. 22 March 2016 Registration of charge 059827560016, created on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Mortgage. Type: MR01. Barcode: X53AK2JO. Transaction: MzE0NDYwOTY2OWFkaXF6a2N4.

  16. 22 March 2016 Registration of charge 059827560015, created on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Mortgage. Type: MR01. Barcode: X53AK2AX. Transaction: MzE0NDYwOTU5OWFkaXF6a2N4.

  17. 9 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSF0SB. Transaction: MzEzNDc4NDI4NWFkaXF6a2N4.

  18. 30 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83DLT. Transaction: MzEzMTU1NDI0NGFkaXF6a2N4.

  19. 15 July 2015 Registration of charge 059827560010, created on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BNPW5C. Transaction: MzEyNzUzMjkzM2FkaXF6a2N4.

  20. 15 July 2015 Registration of charge 059827560011, created on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BNPW5K. Transaction: MzEyNzUzMzQ1NGFkaXF6a2N4.

  21. 15 July 2015 Registration of charge 059827560012, created on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BNPW5S. Transaction: MzEyNzUzMzcwNGFkaXF6a2N4.

  22. 15 July 2015 Registration of charge 059827560013, created on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BNPW60. Transaction: MzEyNzUzMzkwM2FkaXF6a2N4.

  23. 3 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW8Y2A. Transaction: MzExMDU5OTQwN2FkaXF6a2N4.

  24. 2 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B8UBY3. Transaction: MzEwMzA1Mjc1NmFkaXF6a2N4.

  25. 28 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTQzODQxNGFkaXF6a2N4.

  26. 20 February 2014 Registered office address changed from Unit 11-12 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325ALZ5. Transaction: MzA5NDg1ODQzMWFkaXF6a2N4.

  27. 12 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYSVYQ. Transaction: MzA4ODYzOTM0MWFkaXF6a2N4.

  28. 18 October 2013 Registration of charge 059827560009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J7Z6J7. Transaction: MzA4NzMwNjA3NGFkaXF6a2N4.

  29. 18 October 2013 Registration of charge 059827560008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J7Z6JF. Transaction: MzA4NzMwNTgzM2FkaXF6a2N4.

  30. 18 October 2013 Registration of charge 059827560007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J7Z6JN. Transaction: MzA4NzMwNTUxNGFkaXF6a2N4.

  31. 18 October 2013 Registration of charge 059827560006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J7Z6JV. Transaction: MzA4NzMwNDkwMmFkaXF6a2N4.

  32. 14 August 2013 Registration of charge 059827560005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EPSWJD. Transaction: MzA4MzM3NzUwNGFkaXF6a2N4.

  33. 7 August 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2EA1AK2. Transaction: MzA4Mjg3MzQ4NGFkaXF6a2N4.

  34. 25 July 2013 Registration of charge 059827560004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DD5KIZ. Transaction: MzA4MjMwMTgzOGFkaXF6a2N4.

  35. 19 July 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CXV5K0. Transaction: MzA4MTkwMDU5MWFkaXF6a2N4.

  36. 19 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CXV5K8. Transaction: MzA4MTkwMDkwOWFkaXF6a2N4.

  37. 4 July 2013 Registration of charge 059827560003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BWQSIB. Transaction: MzA4MDk3OTYzMWFkaXF6a2N4.

  38. 19 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A229I75S. Transaction: MzA3MzA2MzcyN2FkaXF6a2N4.

  39. 13 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMAIU1. Transaction: MzA2NzQyNTkzMmFkaXF6a2N4.

  40. 7 November 2012 Duplicate mortgage certificatecharge no:2 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA2NzEzMzE4NGFkaXF6a2N4.

  41. 3 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KXCQGI. Transaction: MzA2NzEwODUyN2FkaXF6a2N4.

  42. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8VH22. Transaction: MzA2MTYyMTQ0NGFkaXF6a2N4.

  43. 6 June 2012 Director's details changed for Mr Paul Stonebanks on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X1AIT96P. Transaction: MzA1ODY5MzM2MGFkaXF6a2N4.

  44. 6 June 2012 Secretary's details changed for Joanne Stonebanks on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH03. Barcode: X1AIT8LM. Transaction: MzA1ODY5MzI0MmFkaXF6a2N4.

  45. 11 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XBAOHZ5R. Transaction: MzA0NzAxOTA2NmFkaXF6a2N4.

  46. 7 April 2011 Registered office address changed from 156 Haswell Gardens North Shields Tyne & Wear NE30 2DR on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: X9URKT26. Transaction: MzAzNTE1ODc2NGFkaXF6a2N4.

  47. 4 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWZ7FQ6N. Transaction: MzAyOTY4ODE4MmFkaXF6a2N4.

  48. 8 December 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X5UJVPRQ. Transaction: MzAyODQ2ODEwNmFkaXF6a2N4.

  49. 2 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A015DNWC. Transaction: MzAyNDU5ODU3NWFkaXF6a2N4.

  50. 23 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X0J19MS4. Transaction: MzAyMTg1ODY2N2FkaXF6a2N4.

  51. 1 December 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X9EPZFF2. Transaction: MzAwNDAxNzU5NGFkaXF6a2N4.

  52. 1 December 2009 Director's details changed for Mr Paul Stonebanks on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9EPYFF1. Transaction: MzAwNDAxNzMwNWFkaXF6a2N4.

  53. 20 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADS8989D. Transaction: MjAyODY1ODMwNWFkaXF6a2N4.

  54. 13 February 2009 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQO3B7C8. Transaction: MjAyNTc1NjAzMmFkaXF6a2N4.

  55. 1 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7XIA5AL. Transaction: MjAxOTE0MjA3N2FkaXF6a2N4.

  56. 30 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MTk2MGFkaXF6a2N4.

  57. 26 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxMTc4MmFkaXF6a2N4.

  58. 30 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQ4NjUzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.