Advanced Energy Limited

Company Registration Number: 06088882

Company registered in England and Wales

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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 Energy Limited is a Private Company Limited by Shares first registered on 7 February 2007. Its current registered address is in Hull, E. Yorks.

Registered Address

47 TRANBY LANE
ANLABY
HULL
E. YORKS
HU10 7DT

There are 4 companies currently registered at this postcode, including this one.

All companies at HU10 7DT

Registration Data

Company Number

06088882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,146£41,383£52,817£31,924£56,027£68,696£83,974
of which Cash £6£0£13,621£1,200£2,363£6,638£9,356
Total Assets £10,146£41,383£52,817£31,924£56,027£68,696£83,974
Current Liabilities £9,240£13,557£17,574£18,474£19,994£24,167£32,876
Net Current Assets £906£27,826£35,243£13,450£36,033£44,529£51,098
Total Net Worth £962£27,948£35,441£13,884£36,645£46,036£53,660

Previous Names

No previous names

Company Officers

  • WALKER, James John

    Secretary

    Appointed on 7 February 2007

     

    47 Tranby Lane
    Anlaby
    Hull
    E. Yorks
    HU10 7DT
    England

  • WALKER, James John

    Director

    Appointed on 7 February 2007

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1979

    47 Tranby Lane
    Anlaby
    Hull
    E. Yorks
    HU10 7DT
    England

  • BADHAM, Mark

    Director

    Appointed on 7 February 2007

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1979

    1
    White House Mews
    North Ferriby
    E. Yorks
    HU14 3EA
    England

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

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PQ2CO. Transaction: MzE2OTM4MDc3NmFkaXF6a2N4.

  2. 28 November 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOIZYR. Transaction: MzE2MjkwMTYwMWFkaXF6a2N4.

  3. 12 October 2016 Termination of appointment of Mark Badham as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5HH8IZN. Transaction: MzE1OTQ5Nzk3M2FkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51U2WGZ. Transaction: MzE0MzA1MDM4MmFkaXF6a2N4.

  5. 30 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: X4L8RNLL. Transaction: MzEzNjM0MzA2MGFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41TTO3S. Transaction: MzExNzg4NTE1OGFkaXF6a2N4.

  7. 2 February 2015 Secretary's details changed for Mr James John Walker on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH03. Barcode: X40DTFOP. Transaction: MzExNjUwNDYzOGFkaXF6a2N4.

  8. 2 February 2015 Director's details changed for Mr James John Walker on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X40DTFMP. Transaction: MzExNjUwNDYzNmFkaXF6a2N4.

  9. 24 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3H2WJHJ. Transaction: MzEwODEzNzYwNmFkaXF6a2N4.

  10. 12 June 2014 Director's details changed for Mr James John Walker on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: CH01. Barcode: X39VG3UP. Transaction: MzEwMTgxMDk4OGFkaXF6a2N4.

  11. 12 June 2014 Secretary's details changed for Mr James John Walker on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: CH03. Barcode: X39VG394. Transaction: MzEwMTgxMDc4NGFkaXF6a2N4.

  12. 12 June 2014 Registered office address changed from 235 Moorhouse Road Hull E. Yorks HU5 5PJ England on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: X39VG2LF. Transaction: MzEwMTgxMDU3MGFkaXF6a2N4.

  13. 24 April 2014 Director's details changed for Mr James John Walker on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH01. Barcode: X36ERSSI. Transaction: MzA5ODY2MTk2N2FkaXF6a2N4.

  14. 24 April 2014 Registered office address changed from 12 Easenby Close Swanland North Ferriby North Humberside HU14 3NP on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36ERT3S. Transaction: MzA5ODY2MjAxMGFkaXF6a2N4.

  15. 24 April 2014 Secretary's details changed for Mr James John Walker on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH03. Barcode: X36ERT2Z. Transaction: MzA5ODY2MjAwMmFkaXF6a2N4.

  16. 24 April 2014 Director's details changed for Mr James John Walker on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH01. Barcode: X36ERSJ5. Transaction: MzA5ODY2MTkzOWFkaXF6a2N4.

  17. 24 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32D24E2. Transaction: MzA5NTA1ODE3MWFkaXF6a2N4.

  18. 4 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IAZ0X7. Transaction: MzA4NjM1MzA1NGFkaXF6a2N4.

  19. 8 April 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X25SQDY3. Transaction: MzA3NTc5NDY1NGFkaXF6a2N4.

  20. 20 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M4BDIB. Transaction: MzA2Nzc5MzEwM2FkaXF6a2N4.

  21. 3 April 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X160ICVX. Transaction: MzA1NTE5NzgwNGFkaXF6a2N4.

  22. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIFIGZNR. Transaction: MzA0ODI5MDA1OWFkaXF6a2N4.

  23. 14 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: X0JHZSD1. Transaction: MzAzMzcxODk1NGFkaXF6a2N4.

  24. 5 January 2011 Director's details changed for Mark Badham on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Officers. Type: CH01. Barcode: XDZUCQJO. Transaction: MzAyOTgxMTk2MGFkaXF6a2N4.

  25. 5 January 2011 Director's details changed for Mark Badham on 3 January 2011 [View PDF]

    Action Date: 3 January 2011. Category: Officers. Type: CH01. Barcode: XDZSTQJ3. Transaction: MzAyOTgxMTcxNWFkaXF6a2N4.

  26. 22 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ACAMFP9V. Transaction: MzAyNzM1NDgwNWFkaXF6a2N4.

  27. 26 August 2010 Register inspection address has been changed from C/O Majors 8 King Street Hull HU1 2JJ England [View PDF]

    Category: Address. Type: AD02. Barcode: X28X0MVL. Transaction: MzAyMjE0NzcxN2FkaXF6a2N4.

  28. 26 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X28YDMVZ. Transaction: MzAyMjE0NzgzM2FkaXF6a2N4.

  29. 8 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XY55DI33. Transaction: MzAxMDkxNjM2NWFkaXF6a2N4.

  30. 8 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY55CI32. Transaction: MzAxMDkwNzEzMmFkaXF6a2N4.

  31. 8 March 2010 Director's details changed for James John Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY55AI30. Transaction: MzAxMDkwNzEzMGFkaXF6a2N4.

  32. 8 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY55BI31. Transaction: MzAxMDkwNzEzMWFkaXF6a2N4.

  33. 8 March 2010 Director's details changed for Mark Badham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY559I3Z. Transaction: MzAxMDkwNzEyOWFkaXF6a2N4.

  34. 23 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P38TJDI7. Transaction: MjA0MTkzMTg1NWFkaXF6a2N4.

  35. 23 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07QY8DD. Transaction: MjAyODc0NzIyOWFkaXF6a2N4.

  36. 23 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X07QX8DC. Transaction: MjAyODczMDc1MGFkaXF6a2N4.

  37. 4 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: A64MV5DJ. Transaction: MjAxOTM4MzE1M2FkaXF6a2N4.

  38. 4 November 2008 Director and secretary's change of particulars / james walker / 04/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X34784J6. Transaction: MjAxNzIyMzI2MGFkaXF6a2N4.

  39. 4 November 2008 Registered office changed on 04/11/2008 from suite 50 the pavilion 536 hall road hull east yorkshire HU6 9BS [View PDF]

    Category: Address. Type: 287. Barcode: X34864J5. Transaction: MjAxNzIyMzMxNGFkaXF6a2N4.

  40. 4 November 2008 Director and secretary's change of particulars / james walker / 04/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X345P4JL. Transaction: MjAxNzIyMzI1MmFkaXF6a2N4.

  41. 3 March 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPY0XNO. Transaction: MjAwMDY0MDMxOGFkaXF6a2N4.

  42. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI3Nzc4NGFkaXF6a2N4.

  43. 8 January 2008 Registered office changed on 08/01/08 from: 14 oaklands drive, willerby hull east yorkshire HU10 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI3ODQxNGFkaXF6a2N4.

  44. 7 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk2MDk0MGFkaXF6a2N4.

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