Advanced Sheet Metal Engineering Limited

Company Registration Number: 06401151

Company registered in England and Wales

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Advanced Sheet Metal Engineering Limited is a Private Company Limited by Shares first registered on 17 October 2007. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

AVALAND HOUSE 110 LONDON ROAD
APSLEY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9SD

There are 227 companies currently registered at this postcode, including this one.

All companies at HP3 9SD

Registration Data

Company Number

06401151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £303,487£347,349£357,419£329,860£390,850£332,870
of which Cash £84,812£49,138£88,689£128,808£169,881£91,293
Total Assets £303,487£347,349£357,419£329,860£390,850£332,870
Current Liabilities £97,417£190,478£214,681£258,776£349,737£347,423
Net Current Assets £206,070£156,871£142,738£71,084£41,113£-14,553
Total Net Worth £217,186£179,531£168,139£130,146£75,619£2,060

Previous Names

  • ADVANCED (UK) METAL COMPANY LIMITED, active until 14 November 2007

Company Officers

  • ANSELL, Benita Monica

    Secretary

    Appointed on 17 October 2007

     

    7a Keens Lane
    Chinnor
    Oxfordshire
    OX39 4PF

  • ANSELL, Benita Monica

    Director

    Appointed on 17 October 2007

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1964

    7a Keens Lane
    Chinnor
    Oxfordshire
    OX39 4PF

  • ANSELL, Kevin

    Director

    Appointed on 17 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    7a Keens Lane
    Chinnor
    Oxfordshire
    OX39 4PF

  • ANSELL, Simon

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1987

    7a
    Keens Lane
    Chinnor
    Oxfordshire
    OX39 4PF
    England

  • O'DELL, Alison Emma

    Director

    Appointed on 1 December 2010

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    27
    Berkeley Road
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9TT
    United Kingdom

  • O'DELL, Robert Willem

    Director

    Appointed on 17 October 2007

    Resigned on 3 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    27 Berkeley Road
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9TT

  • SHUTTLEWOOD, Janet Anne

    Director

    Appointed on 1 December 2010

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    23
    Fieldhead Gardens
    Bourne End
    Buckinghamshire
    SL8 5RN
    United Kingdom

  • SHUTTLEWOOD, William James

    Director

    Appointed on 17 October 2007

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    23 Fieldhead Gardens
    Bourne End
    Buckinghamshire
    SL8 5RN

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISCUFE. Transaction: MzE2MDg0ODc2OGFkaXF6a2N4.

  2. 4 April 2016 Termination of appointment of Janet Anne Shuttlewood as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5460IVC. Transaction: MzE0NTU2MjMzOWFkaXF6a2N4.

  3. 4 April 2016 Termination of appointment of William James Shuttlewood as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5460I30. Transaction: MzE0NTU2MjI1MmFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA. Barcode: A51DFNXU. Transaction: MzE0MjY0MTUwOWFkaXF6a2N4.

  5. 26 February 2016 Termination of appointment of Alison Emma O'dell as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X51JMSK8. Transaction: MzE0Mjg0MjA4OGFkaXF6a2N4.

  6. 8 December 2015 Termination of appointment of Robert Willem O'dell as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4LTPEBN. Transaction: MzEzNzA1MTUxMGFkaXF6a2N4.

  7. 2 December 2015 Director's details changed for Mr Simon Ansell on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X4LE08KP. Transaction: MzEzNjU4MTI3MWFkaXF6a2N4.

  8. 2 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMKPM. Transaction: MzEzNDI3MzEwOGFkaXF6a2N4.

  9. 5 June 2015 Total exemption small company accounts made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA. Barcode: A48BHAO2. Transaction: MzEyNDI2ODI0M2FkaXF6a2N4.

  10. 30 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLZO0X. Transaction: MzExMDQzNDc3MmFkaXF6a2N4.

  11. 28 May 2014 Total exemption small company accounts made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: A38IAGUO. Transaction: MzEwMDgzMjM0MmFkaXF6a2N4.

  12. 31 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69OER. Transaction: MzA4Nzk2ODQzMGFkaXF6a2N4.

  13. 11 March 2013 Total exemption small company accounts made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: A23M7HPL. Transaction: MzA3NDI4MjY3OGFkaXF6a2N4.

  14. 5 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1ONVV. Transaction: MzA2Njk1NTQwNGFkaXF6a2N4.

  15. 21 February 2012 Total exemption small company accounts made up to 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Accounts. Type: AA. Barcode: A12Y1ROW. Transaction: MzA1MjgwMzc1OWFkaXF6a2N4.

  16. 27 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X5U3TYQG. Transaction: MzA0NjIwMDE2MWFkaXF6a2N4.

  17. 3 March 2011 Total exemption small company accounts made up to 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Accounts. Type: AA. Barcode: A27W9S3J. Transaction: MzAzMzIzMzMxNGFkaXF6a2N4.

  18. 5 January 2011 Appointment of Mr Simon Ansell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDSJKQJE. Transaction: MzAyOTc3Njc4MWFkaXF6a2N4.

  19. 5 January 2011 Appointment of Mrs Alison Emma O'dell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDSIOQJH. Transaction: MzAyOTc3NjY1OWFkaXF6a2N4.

  20. 5 January 2011 Appointment of Mrs Janet Anne Shuttlewood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDSHYQJQ. Transaction: MzAyOTc3NjQxMGFkaXF6a2N4.

  21. 28 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XSCINOMG. Transaction: MzAyNjAyODYwOGFkaXF6a2N4.

  22. 16 March 2010 Total exemption small company accounts made up to 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Accounts. Type: AA. Barcode: AW5K2I8N. Transaction: MzAxMTU1MDYxNmFkaXF6a2N4.

  23. 26 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XQYPVEFY. Transaction: MzAwMTQ1MjE3NWFkaXF6a2N4.

  24. 26 October 2009 Director's details changed for Mrs Benita Monica Ansell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQYPREFU. Transaction: MzAwMTQ1MTg1OGFkaXF6a2N4.

  25. 26 October 2009 Director's details changed for Mr Kevin Ansell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQYPSEFV. Transaction: MzAwMTQ1MTg1OWFkaXF6a2N4.

  26. 26 October 2009 Director's details changed for Mr William James Shuttlewood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQYPUEFX. Transaction: MzAwMTQ1MTg2MWFkaXF6a2N4.

  27. 26 October 2009 Director's details changed for Mr Robert Willem O'dell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQYPTEFW. Transaction: MzAwMTQ1MTg2MGFkaXF6a2N4.

  28. 5 October 2009 Registered office address changed from 2Nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Address. Type: AD01. Barcode: ASKWNDSA. Transaction: MzAwMDA1OTA2OGFkaXF6a2N4.

  29. 8 June 2009 Total exemption small company accounts made up to 30 October 2008 [View PDF]

    Action Date: 30 October 2008. Category: Accounts. Type: AA. Barcode: PERLSAHY. Transaction: MjAzNDU4ODQ0OGFkaXF6a2N4.

  30. 20 January 2009 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK21M6O0. Transaction: MjAyMzc0ODc1MWFkaXF6a2N4.

  31. 23 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODcwNzA3OWFkaXF6a2N4.

  32. 14 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODE4OTEyN2FkaXF6a2N4.

  33. 6 November 2007 Accounting reference date shortened from 31/10/08 to 30/10/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzg5NTQwOWFkaXF6a2N4.

  34. 6 November 2007 Ad 01/11/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg5NTM4MWFkaXF6a2N4.

  35. 17 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzAwODQwNWFkaXF6a2N4.

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