Advanced Led Technology Ltd

Company Registration Number: 07007093

Company registered in England and Wales

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Advanced Led Technology Ltd is a Private Company Limited by Shares first registered on 2 September 2009. Its current registered address is in Manchester.

Registered Address

MITCHELL CHARLESWORTH CENTURION HOUSE
129 DEANSGATE
MANCHESTER
M3 3WR

There are 180 companies currently registered at this postcode, including this one.

All companies at M3 3WR

Registration Data

Company Number

07007093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

7 in total
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £184£332,867£299,144£159,919£266,861£63,833
of which Cash £140£15,845£1,432£10,646£9,088£14,577
Total Assets £184£332,867£299,144£159,919£266,861£63,833
Current Liabilities £9,348£419,844£284,064£189,186£237,584£20,702
Net Current Assets £-9,164£-86,977£15,080£-29,267£29,277£43,131
Total Net Worth £-9,164£4,173£-4,574£-25,155£-14,859£785

Previous Names

No previous names

Company Officers

  • OXLEY, Steven

    Secretary

    Appointed on 1 August 2012

     

    Mitchell Charlesworth Centurion House
    129 Deansgate
    Manchester
    M3 3WR

  • FENWICK, Keith

    Director

    Appointed on 2 September 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1969

    18
    Bede Close
    Holystone
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 9SN
    United Kingdom

  • TIBBENHAM, Mark Ian

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1960

    Mitchell Charlesworth Centurion House
    129 Deansgate
    Manchester
    M3 3WR

  • LEE, Sunkyung

    Secretary

    Appointed on 2 September 2009

    Resigned on 1 August 2012

    18
    Bede Close
    Holystone
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 9SN
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NDU2NDM2MmFkaXF6a2N4.

  2. 27 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0RDJFWE5hZGlxemtjeA.

  3. 27 January 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5YJJA2Z. Transaction: MzE2NzY0MzU5MWFkaXF6a2N4.

  4. 19 April 2016 Registered office address changed from Unit 2 Birch Industrial Estate, Whittle Lane Heywood Lancashire OL10 2SX to Mitchell Charlesworth Centurion House 129 Deansgate Manchester M3 3WR on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: A54D2EY3. Transaction: MzE0NjYxMDQxOWFkaXF6a2N4.

  5. 15 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A54D2EXV. Transaction: MzE0NjQzMDg3MGFkaXF6a2N4.

  6. 15 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54D2EXF. Transaction: MzE0NjQzMDc1MmFkaXF6a2N4.

  7. 17 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52XJHQ8. Transaction: MzE0NDMxMDQzN2FkaXF6a2N4.

  8. 2 March 2016 Satisfaction of charge 070070930006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51WRQSG. Transaction: MzE0MzE2MTYxMGFkaXF6a2N4.

  9. 2 March 2016 Satisfaction of charge 070070930004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51WRQ28. Transaction: MzE0MzE2MTQ3N2FkaXF6a2N4.

  10. 2 March 2016 Satisfaction of charge 070070930005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51WRQKR. Transaction: MzE0MzE2MTUzMGFkaXF6a2N4.

  11. 2 March 2016 Satisfaction of charge 070070930003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51WRPZ4. Transaction: MzE0MzE2MTQwM2FkaXF6a2N4.

  12. 2 March 2016 Satisfaction of charge 070070930007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51WRQVC. Transaction: MzE0MzE2MTcwNGFkaXF6a2N4.

  13. 20 October 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4IEPDPK. Transaction: MzEzMzM3MzI1M2FkaXF6a2N4.

  14. 12 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46HC63E. Transaction: MzEyMjU0NDYyN2FkaXF6a2N4.

  15. 14 October 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGFQ4A. Transaction: MzEwOTQxMTg4OGFkaXF6a2N4.

  16. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39UU440. Transaction: MzEwMTk0MzQ0OWFkaXF6a2N4.

  17. 6 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37ARQYI. Transaction: MzA5OTg0NzUxM2FkaXF6a2N4.

  18. 6 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37ARQYQ. Transaction: MzA5OTg0NzU0N2FkaXF6a2N4.

  19. 12 April 2014 Registration of charge 070070930007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35O51VD. Transaction: MzA5ODU3NzAxOGFkaXF6a2N4.

  20. 3 April 2014 Registration of charge 070070930006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X351KVD4. Transaction: MzA5NzYwMTYyNWFkaXF6a2N4.

  21. 3 April 2014 Registration of charge 070070930005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X351KWM3. Transaction: MzA5NzYwMTk1N2FkaXF6a2N4.

  22. 21 March 2014 Registration of charge 070070930004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A343TIQ3. Transaction: MzA5NjgzMzgwMWFkaXF6a2N4.

  23. 19 March 2014 Registration of charge 070070930003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33YND1K. Transaction: MzA5NjYxMjI5OWFkaXF6a2N4.

  24. 12 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPXTJN. Transaction: MzA4NDkzMDkyNWFkaXF6a2N4.

  25. 21 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28DKTO3. Transaction: MzA3ODM0NDAxMGFkaXF6a2N4.

  26. 23 October 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6PASH. Transaction: MzA2NjMxMzY2NGFkaXF6a2N4.

  27. 8 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1H2BN2R. Transaction: MzA2NDA2NjU0MGFkaXF6a2N4.

  28. 29 August 2012 Appointment of Mr Steven Oxley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GBDZIX. Transaction: MzA2MzEyNDU4NWFkaXF6a2N4.

  29. 29 August 2012 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBDZJD. Transaction: MzA2MzEyNDU4NmFkaXF6a2N4.

  30. 29 August 2012 Termination of appointment of Sunkyung Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GBDZGA. Transaction: MzA2MzEyNDU0OWFkaXF6a2N4.

  31. 29 August 2012 Appointment of Mr Mark Ian Tibbenham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBDZFE. Transaction: MzA2MzEyNDUzMmFkaXF6a2N4.

  32. 18 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FKN0KG. Transaction: MzA2Mjg2MTg2NWFkaXF6a2N4.

  33. 17 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X10PEXAZ. Transaction: MzA1MDgzNzg0MWFkaXF6a2N4.

  34. 30 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XWTOJXZP. Transaction: MzA0NDcxMzI0N2FkaXF6a2N4.

  35. 8 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AD5FRRE3. Transaction: MzAzMTg0Mzk1MWFkaXF6a2N4.

  36. 15 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XAMSNNFA. Transaction: MzAyMzM1OTAyMmFkaXF6a2N4.

  37. 15 September 2010 Director's details changed for Mr Keith Fenwick on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XAMSMNF9. Transaction: MzAyMzM1ODg1MWFkaXF6a2N4.

  38. 23 March 2010 Registered office address changed from 18 Bede Close Holystone Newcastle upon Tyne Tyne & Wear NE12 9SN on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: PI3N4II1. Transaction: MzAxMjAxNzIzN2FkaXF6a2N4.

  39. 2 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8C8VCXT. Transaction: MjA0MDQ5ODM2NWFkaXF6a2N4.

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