Advanced Development Engineering Limited

Company Registration Number: 06085463

Company registered in England and Wales

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Advanced Development Engineering Limited is a Private Company Limited by Shares first registered on 6 February 2007. Its current registered address is in Beckermet, Cumbria.

Registered Address

9 FLEMING DRIVE
BECKERMET
CUMBRIA
CA21 2YS

There are 2 companies currently registered at this postcode, including this one.

All companies at CA21 2YS

Registration Data

Company Number

06085463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £17,998£108£8,457£13,480£23,138
of which Cash £16,037£37£4,719£5,421£20,144
Total Assets £17,998£108£8,457£13,480£23,138
Current Liabilities £13,684£5,329£8,814£15,075£18,119
Net Current Assets £4,314£-5,221£-357£-1,595£5,019
Total Net Worth £6,602£-2,361£3,248£3,672£5,209

Previous Names

  • BROOKSON (5252C) LIMITED, active until 30 May 2008

Company Officers

  • CROSSLEY, Graham

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1961

    9 Fleming Drive
    Beckermet
    Cumbria
    CA21 2YS

  • JORDAN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2007

    Resigned on 10 July 2008

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS

  • BROOKSON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2007

    Resigned on 5 April 2007

    Brunel House 340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG

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

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HHH889. Transaction: MzE1OTYzMzMzOGFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50VY1LC. Transaction: MzE0MjAxMDA4NGFkaXF6a2N4.

  3. 17 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G5QBO8. Transaction: MzEzMTE2Njc2OGFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42K0J3S. Transaction: MzExODYwMDQ0N2FkaXF6a2N4.

  5. 22 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: X3GXNFWJ. Transaction: MzEwNzk0MDY2NWFkaXF6a2N4.

  6. 28 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLSC1. Transaction: MzA5NTQxNjkyNWFkaXF6a2N4.

  7. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJ7Z6R. Transaction: MzA4ODIxNjI4M2FkaXF6a2N4.

  8. 27 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZT0EG. Transaction: MzA3MzU4MDA3MmFkaXF6a2N4.

  9. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4VPFN. Transaction: MzA2OTIyMTk1NmFkaXF6a2N4.

  10. 24 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13CWN89. Transaction: MzA1MzA1NzIzNGFkaXF6a2N4.

  11. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXXKOYHR. Transaction: MzA0NTc0MzcwOGFkaXF6a2N4.

  12. 2 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XX5QLS35. Transaction: MzAzMzE3NzgyNmFkaXF6a2N4.

  13. 2 March 2011 Director's details changed for Graham Crossley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX5QKS34. Transaction: MzAzMzE3NzcwNmFkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXHXKQ50. Transaction: MzAyOTUwMDQxMWFkaXF6a2N4.

  15. 23 June 2010 Registered office address changed from 9 Fleming Drive Beckermet CA21 2YS United Kingdom on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Address. Type: AD01. Barcode: ADRRLL1C. Transaction: MzAxODEzNzI2MWFkaXF6a2N4.

  16. 21 May 2010 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: XEKYUK6D. Transaction: MzAxNjAzNzA4MmFkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XTRCFHC1. Transaction: MzAwODkyNDUzM2FkaXF6a2N4.

  18. 8 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAF32H8T. Transaction: MzAwODkyMjU2N2FkaXF6a2N4.

  19. 18 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1YP880. Transaction: MjAyODQyNjkzMWFkaXF6a2N4.

  20. 8 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5LMN5ES. Transaction: MjAxOTU4OTkwMWFkaXF6a2N4.

  21. 23 July 2008 Appointment terminated secretary jordan secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XFQPL1N0. Transaction: MjAwOTUzMDg4MWFkaXF6a2N4.

  22. 30 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3QZ605D. Transaction: MjAwNjMxNDEyNmFkaXF6a2N4.

  23. 6 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0MTc2OWFkaXF6a2N4.

  24. 31 August 2007 Ad 05/04/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDc5MTg4OGFkaXF6a2N4.

  25. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA2MjQ3OGFkaXF6a2N4.

  26. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYzODY3MWFkaXF6a2N4.

  27. 15 April 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODU1NDcyNmFkaXF6a2N4.

  28. 19 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU0MTQyM2FkaXF6a2N4.

  29. 19 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU0MDU5M2FkaXF6a2N4.

  30. 19 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM3MjU0OGFkaXF6a2N4.

  31. 6 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk1ODgxN2FkaXF6a2N4.

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