Advanced Laminates Limited

Company Registration Number: 06132867

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 Laminates Limited is a Private Company Limited by Shares first registered on 1 March 2007. Its current registered address is in Coventry.

Registered Address

UNIT 2 ALPHA BUSINESS PARK
DEEDMORE ROAD
COVENTRY
CV2 1EQ

There are 9 companies currently registered at this postcode, including this one.

All companies at CV2 1EQ

Registration Data

Company Number

06132867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £317,028£262,631£273,841£273,599£249,639£183,018
of which Cash £192,178£79,137£100,930£65,534£24,431£3,817
Total Assets £317,028£262,631£273,841£273,599£249,639£183,018
Current Liabilities £97,855£99,563£71,376£83,924£100,161£88,498
Net Current Assets £219,173£163,068£202,465£189,675£149,478£94,520
Total Net Worth £222,824£167,880£207,392£196,673£156,514£106,726

Previous Names

No previous names

Company Officers

  • KIERNAN, Michael John

    Secretary

    Appointed on 1 March 2007

     

    Somersbury
    Horsham Road
    Walliswood
    Surrey
    RH5 5RL

  • KIERNAN, Michael John

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Somersbury
    Horsham Road
    Walliswood
    Surrey
    RH5 5RL

  • THORPE, Nigel Douglas

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1958

    31
    Sapcote Road
    Burbage
    Hinckley
    Leicestershire
    LE10 2AS
    England

  • MCCLENNAN, Michael David

    Director

    Appointed on 1 March 2007

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    2 St Mary's Cottages
    The Street
    Bramber
    West Sussex
    BN44 3WW

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 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: X5DMKKLC. Transaction: MzE1NTM3MTMyNmFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52S8Q0H. Transaction: MzE0NDEwNDkxMWFkaXF6a2N4.

  3. 15 March 2016 Statement of capital following an allotment of shares on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH01. Barcode: X52S8POW. Transaction: MzE0NDEwNDgxN2FkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D7CPLC. Transaction: MzEyODU1MzY1OGFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42C3TWW. Transaction: MzExODM0Mjc2NWFkaXF6a2N4.

  6. 1 December 2014 Cancellation of shares. Statement of capital on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH06. Barcode: A3L64LK1. Transaction: MzExMjQ5MTczNGFkaXF6a2N4.

  7. 1 December 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3L64LJT. Transaction: MzExMjQ5MTc2NWFkaXF6a2N4.

  8. 31 October 2014 Termination of appointment of Michael David Mcclennan as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3JOP08W. Transaction: MzExMDUyNDcwOGFkaXF6a2N4.

  9. 9 September 2014 Registered office address changed from 20 Quadrum Park Old Portsmouth Road Guildford Surrey GU3 1LU to Unit 2 Alpha Business Park Deedmore Road Coventry CV2 1EQ on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Address. Type: AD01. Barcode: X3G2H2YB. Transaction: MzEwNzE4MTI3OWFkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F21YOG. Transaction: MzEwNjIzMTQyOWFkaXF6a2N4.

  11. 6 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X3339QEP. Transaction: MzA5NTgwOTg2M2FkaXF6a2N4.

  12. 24 October 2013 Director's details changed for Nigel Douglas Thorpe on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH01. Barcode: X2JO6D8O. Transaction: MzA4NzU2NTAwNmFkaXF6a2N4.

  13. 19 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CQ24SZ. Transaction: MzA4MTc5MTI4MGFkaXF6a2N4.

  14. 1 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237NYOY. Transaction: MzA3Mzc3NDM4M2FkaXF6a2N4.

  15. 8 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKVDX4. Transaction: MzA2MjExODUwM2FkaXF6a2N4.

  16. 6 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EFO2GH. Transaction: MzA2MTk4MzM2MGFkaXF6a2N4.

  17. 21 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X155H1PN. Transaction: MzA1NDQ5MjUyNmFkaXF6a2N4.

  18. 5 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEHTEX6F. Transaction: MzA0MzI2NzUwM2FkaXF6a2N4.

  19. 2 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XX43TS3P. Transaction: MzAzMzE3MzU1NmFkaXF6a2N4.

  20. 26 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJFAOMTL. Transaction: MzAyMjE1MjUwM2FkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XQB17HXK. Transaction: MzAxMDQ0Njg4NmFkaXF6a2N4.

  22. 1 March 2010 Director's details changed for Nigel Douglas Thorpe on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQB16HXJ. Transaction: MzAxMDQ0NjQxN2FkaXF6a2N4.

  23. 18 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P32QJDCS. Transaction: MjA0MTU3NDU2NWFkaXF6a2N4.

  24. 2 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULL47T1. Transaction: MjAyNzA2NTMzN2FkaXF6a2N4.

  25. 26 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAB0H3GV. Transaction: MjAxNDIyMjA0MGFkaXF6a2N4.

  26. 23 April 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW44TZ4X. Transaction: MjAwMzkzMDU0NmFkaXF6a2N4.

  27. 23 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW44RZ4V. Transaction: MjAwMzkyNTk1NWFkaXF6a2N4.

  28. 23 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XW44SZ4W. Transaction: MjAwMzkyNTk1N2FkaXF6a2N4.

  29. 23 April 2008 Registered office changed on 23/04/2008 from 20 quadrum park, old portsmouth road, guildford surrey GU3 1LU [View PDF]

    Category: Address. Type: 287. Barcode: XW44QZ4U. Transaction: MjAwMzkyNTk1M2FkaXF6a2N4.

  30. 31 January 2008 Ad 01/05/07--------- £ si [email protected]=1000 £ ic 9000/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTQzNTgwM2FkaXF6a2N4.

  31. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQ0NzY4OWFkaXF6a2N4.

  32. 29 January 2008 Ad 01/05/07-01/05/07 £ si [email protected]=1000 £ ic 8000/9000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTM2ODQ3NmFkaXF6a2N4.

  33. 12 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM0ODQxOGFkaXF6a2N4.

  34. 12 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMyNjE1MmFkaXF6a2N4.

  35. 13 November 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODEzODI0M2FkaXF6a2N4.

  36. 30 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTk3NzcyNmFkaXF6a2N4.

  37. 1 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjkzMzI0OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.