Advanced Wind Solutions Limited

Company Registration Number: 06929049

Company registered in England and Wales

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Advanced Wind Solutions Limited is a Private Company Limited by Shares first registered on 10 June 2009. Its current registered address is in Liverpool, Merseyside.

Registered Address

COTTON HOUSE
OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9TX

There are 344 companies currently registered at this postcode, including this one.

All companies at L3 9TX

Registration Data

Company Number

06929049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £189,688£132,645£13,049£65,172£182,569£78,971
of which Cash £63,262£53,101£11,085£2,090£12,790£41,558
Total Assets £189,688£132,645£13,049£65,172£182,569£78,971
Current Liabilities £127,808£131,953£59,360£86,297£118,818£42,963
Net Current Assets £61,880£692£-46,311£-21,125£63,751£36,008
Total Net Worth £82,786£39,738£1,613£28,271£115,010£36,679

Previous Names

No previous names

Company Officers

  • DUNNE, Gary

    Director

    Appointed on 10 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    313
    Eaton Road
    West Derby
    Liverpool
    L12 2AQ
    England

  • LEWIS, Christopher

    Director

    Appointed on 10 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    10
    Holliers Close
    Liverpool
    Merseyside
    L31 6DX
    England

  • ALMOND, James

    Secretary

    Appointed on 10 June 2009

    Resigned on 24 February 2015

    46
    Cedardale Road
    Liverpool
    Merseyside
    L9 2BQ
    England

  • ALMOND, James

    Director

    Appointed on 10 June 2009

    Resigned on 24 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    46
    Cedardale Road
    Liverpool
    Merseyside
    L9 2BQ
    England

  • DORAN, Lee John

    Director

    Appointed on 10 June 2009

    Resigned on 16 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    7
    Heydon Avenue
    Kirby
    Liverpool
    L32 4WB
    England

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

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Latest Filings

  1. 22 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQMICR. Transaction: MzE1MzQ5NTQ1NWFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X599F9WO. Transaction: MzE1MDg4NjM3NWFkaXF6a2N4.

  3. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMB95K. Transaction: MzEyNzkyOTI4MWFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9CE7L. Transaction: MzEyNzYyNDIzMGFkaXF6a2N4.

  5. 14 March 2015 Termination of appointment of James Almond as a secretary on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM02. Barcode: X434Z5W3. Transaction: MzExOTE4NTEzNmFkaXF6a2N4.

  6. 3 March 2015 Termination of appointment of James Almond as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM01. Barcode: X42EU01T. Transaction: MzExODQ1NDEwN2FkaXF6a2N4.

  7. 7 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D4K2FS. Transaction: MzEwNDkxNjQ1MGFkaXF6a2N4.

  8. 27 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AY9YLE. Transaction: MzEwMjc0ODI3MWFkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9V9EX. Transaction: MzA4MjEwMDYwNWFkaXF6a2N4.

  10. 18 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A266C8GB. Transaction: MzA3NjQ4NDA3N2FkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E091EP. Transaction: MzA2MTU4OTkxM2FkaXF6a2N4.

  12. 4 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGJHX5. Transaction: MzA2MDI3NDY3N2FkaXF6a2N4.

  13. 12 August 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XGPQ3WMD. Transaction: MzA0MjAwMjA4NWFkaXF6a2N4.

  14. 11 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X098PSC7. Transaction: MzAzMzY3MzEyMGFkaXF6a2N4.

  15. 9 September 2010 Statement of capital following an allotment of shares on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Capital. Type: SH01. Barcode: AE4VNN41. Transaction: MzAyMzAwOTQwMWFkaXF6a2N4.

  16. 6 August 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XU9H1MBF. Transaction: MzAyMDkxMzg0M2FkaXF6a2N4.

  17. 6 August 2010 Director's details changed for Mr Christopher Lewis on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XU9H0MBE. Transaction: MzAyMDkxMzY3MGFkaXF6a2N4.

  18. 6 August 2010 Director's details changed for Mr Gary Dunne on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XU9GZMBC. Transaction: MzAyMDkxMzY2OWFkaXF6a2N4.

  19. 6 August 2010 Director's details changed for Mr James Almond on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XU9GYMBB. Transaction: MzAyMDkxMzY2OGFkaXF6a2N4.

  20. 21 January 2010 Termination of appointment of Lee Doran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIQMBGTO. Transaction: MzAwNzY0MzI5M2FkaXF6a2N4.

  21. 30 November 2009 Current accounting period extended from 30 June 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: PX3KLEW4. Transaction: MzAwMzkxNDUyMWFkaXF6a2N4.

  22. 10 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJQF4AKJ. Transaction: MjAzNDcxNTUzNGFkaXF6a2N4.

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