Advanced Extraction Technology Ltd

Company Registration Number: 06343000

Company registered in England and Wales

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Advanced Extraction Technology Ltd is a Private Company Limited by Shares first registered on 14 August 2007. Its current registered address is in Cottingham, East Yorkshire.

Registered Address

OLD SCHOOL HOUSE 47 ROWLEY ROAD
LITTLE WEIGHTON
COTTINGHAM
EAST YORKSHIRE
HU20 3XJ

There are 5 companies currently registered at this postcode, including this one.

All companies at HU20 3XJ

Registration Data

Company Number

06343000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £756£1,132£2,247£394£3,185£6,478
of which Cash £279£777£1,590£0£2,634£5,238
Total Assets £756£1,132£2,247£394£3,185£6,478
Current Liabilities £63,770£58,396£55,147£47,614£48,204£45,272
Net Current Assets £-63,014£-57,264£-52,900£-47,220£-45,019£-38,794
Total Net Worth £-56,538£-50,384£-44,806£-38,862£-35,185£-29,450

Previous Names

No previous names

Company Officers

  • DAVISON, Kenneth

    Secretary

    Appointed on 14 August 2007

     

    Nationality: British

    47 Rowley Road
    Little Weighton
    Cottingham
    East Yorkshire
    HU20 3XJ

  • DAVISON, Andrew Paul, The Revd Dr

    Director

    Appointed on 5 August 2009

     

    Nationality: British

    Occupation: Fellow Of Corpus Christi College

    Month of birth: June 1974

    83
    Hazelwood Close
    Cambridge
    CB4 3SW
    England

  • DAVISON, Elizabeth Kate

    Director

    Appointed on 5 August 2009

     

    Nationality: British

    Occupation: Milliner

    Month of birth: March 1977

    125
    Sandridge Road
    St. Albans
    Hertfordshire
    AL1 4AQ
    England

  • DAVISON, Kenneth

    Director

    Appointed on 14 August 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1944

    Old School House
    47 Rowley Road
    Little Weighton
    Cottingham
    East Yorkshire
    HU20 3XJ
    United Kingdom

  • WHEATLEY, Gary William, Dr

    Director

    Appointed on 14 August 2007

     

    Nationality: British

    Occupation: Chemist

    Month of birth: January 1964

    75
    Captains Close
    Goole
    East Yorkshire
    DN14 6AB
    England

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

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP8FSQ. Transaction: MzE1NTQ2Njg2OGFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VRE2A. Transaction: MzE0OTU0ODI0MWFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4F809OR. Transaction: MzEzMDQxMDI0MmFkaXF6a2N4.

  4. 4 September 2015 Director's details changed for Elizabeth Kate Davison on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4F809JM. Transaction: MzEzMDM5NDM2M2FkaXF6a2N4.

  5. 4 September 2015 Director's details changed for The Revd Dr Andrew Paul Davison on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4F80608. Transaction: MzEzMDM5MzQ4MGFkaXF6a2N4.

  6. 4 September 2015 Director's details changed for The Revd Dr Andrew Paul Davison on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4F809JE. Transaction: MzEzMDM5NDM2MWFkaXF6a2N4.

  7. 4 September 2015 Director's details changed for Elizabeth Kate Davison on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4F806IZ. Transaction: MzEzMDM5MzY3N2FkaXF6a2N4.

  8. 19 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RP7PE. Transaction: MzEyMzQzNTMwM2FkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMN2G0. Transaction: MzEwNTgxMDYxMmFkaXF6a2N4.

  10. 2 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34YV674. Transaction: MzA5NzQ3MzQ3NmFkaXF6a2N4.

  11. 7 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GFI8E8. Transaction: MzA4NDYyMTkyMWFkaXF6a2N4.

  12. 4 April 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25L1L6Y. Transaction: MzA3NTY3MDU0M2FkaXF6a2N4.

  13. 14 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGNE61. Transaction: MzA2NDEzNjU4M2FkaXF6a2N4.

  14. 14 September 2012 Director's details changed for Gary William Wheatley on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1HGNE5T. Transaction: MzA2NDEzMDc5OGFkaXF6a2N4.

  15. 29 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1C3LJTD. Transaction: MzA2MDAxMjQ2MGFkaXF6a2N4.

  16. 6 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XO321XBZ. Transaction: MzA0MzMyNzA0MWFkaXF6a2N4.

  17. 26 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC8UBUF8. Transaction: MzAzNzgxNTA5MWFkaXF6a2N4.

  18. 10 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL8VRO44. Transaction: MzAyNDkyMDgyOGFkaXF6a2N4.

  19. 10 October 2010 Register inspection address has been changed from C/O K Davison 47 Rowley Road Little Weighton Cottingham North Humberside HU20 3XJ [View PDF]

    Category: Address. Type: AD02. Barcode: XL8VQO43. Transaction: MzAyNDkyMDgyNmFkaXF6a2N4.

  20. 6 October 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XJII1NZ3. Transaction: MzAyNDY3NjY3OWFkaXF6a2N4.

  21. 6 October 2010 Director's details changed for Elizabeth Kate Davison on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XJIHWNZX. Transaction: MzAyNDYzNjM0NGFkaXF6a2N4.

  22. 6 October 2010 Director's details changed for The Revd Dr Andrew Paul Davison on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XJIHVNZW. Transaction: MzAyNDYzNjM0M2FkaXF6a2N4.

  23. 5 October 2010 Director's details changed for Gary William Wheatley on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XJIHYNZZ. Transaction: MzAyNDYzNjM0NWFkaXF6a2N4.

  24. 5 October 2010 Director's details changed for Kenneth Davison on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XJIHXNZY. Transaction: MzAyNDYzNjM0MmFkaXF6a2N4.

  25. 5 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJIHZNZ0. Transaction: MzAyNDYzNjM0NmFkaXF6a2N4.

  26. 1 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQETXKD1. Transaction: MzAxNjY1NDg5NmFkaXF6a2N4.

  27. 29 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGD2QDOJ. Transaction: MjA0MjQyOTA5NWFkaXF6a2N4.

  28. 11 August 2009 Director appointed the revd dr andrew paul davison [View PDF]

    Category: Officers. Type: 288a. Barcode: AFUT6CA4. Transaction: MjAzODk4NTQ3NmFkaXF6a2N4.

  29. 11 August 2009 Director appointed elizabeth kate davison [View PDF]

    Category: Officers. Type: 288a. Barcode: AFUSYCAV. Transaction: MjAzODk4NTE1OWFkaXF6a2N4.

  30. 15 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A92YCANS. Transaction: MjAzNTAzOTE2NmFkaXF6a2N4.

  31. 3 November 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2P7G4IX. Transaction: MjAxNzExODA5MmFkaXF6a2N4.

  32. 3 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2P7F4IW. Transaction: MjAxNzEwOTgxM2FkaXF6a2N4.

  33. 3 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2P7E4IV. Transaction: MjAxNzEwOTgxMmFkaXF6a2N4.

  34. 3 November 2008 Registered office changed on 03/11/2008 from old school house 47 rowley road little weighton east yorkshire HU20 3XJ [View PDF]

    Category: Address. Type: 287. Barcode: X2P7D4IU. Transaction: MjAxNzEwOTc5NGFkaXF6a2N4.

  35. 17 January 2008 Registered office changed on 17/01/08 from: compass house 17/19 empringham street hedon road, hull east yorkshire HU9 1RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDc2NDMyMmFkaXF6a2N4.

  36. 14 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDI1NjIyMGFkaXF6a2N4.

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