Advance Engineering (UK) Ltd

Company Registration Number: 07157993

Company registered in England and Wales

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Advance Engineering (UK) Ltd is a Private Company Limited by Shares first registered on 15 February 2010. Its current registered address is in King'S Lynn, Norfolk.

Registered Address

UNIT 5 VENUS COURT, OLDMEDOW ROAD
HARDWICK INDUSTRIAL ESTATE
KING'S LYNN
NORFOLK
ENGLAND
PE30 4HY

This is the only company currently registered at this postcode.

Registration Data

Company Number

07157993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £915,740£482,836£208,046£248,682£151,695£71,043
of which Cash £245,311£114,631£12,948£74,834£0£22,524
Total Assets £915,740£482,836£208,046£248,682£151,695£71,043
Current Liabilities £489,586£299,124£157,366£259,849£182,092£106,678
Net Current Assets £426,154£183,712£50,680£-11,167£-30,397£-35,635
Total Net Worth £478,478£257,961£85,556£23,536£939£2,401

Previous Names

No previous names

Company Officers

  • STEWARD, Andrew Gary

    Secretary

    Appointed on 15 February 2010

     

    Unit 22
    East Coast Business Park
    Kings Lynn
    Norfolk
    PE34 3LW
    United Kingdom

  • HIGH, Robert Charles

    Director

    Appointed on 15 February 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1982

    Unit 22
    East Coast Business Park
    Kings Lynn
    Norfolk
    PE34 3LW
    United Kingdom

  • STEWARD, Andrew Gary

    Director

    Appointed on 15 February 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1968

    Unit 22
    East Coast Business Park
    Kings Lynn
    Norfolk
    PE34 3LW
    United Kingdom

  • WADSLEY, Simon Andrew

    Director

    Appointed on 7 April 2010

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1967

    Unit 22
    East Coast Business Park
    Kings Lynn
    Norfolk
    PE34 3LW
    United Kingdom

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

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Latest Filings

  1. 3 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X58E3B1D. Transaction: MzE1MDA0MzIyMGFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50VUVJC. Transaction: MzE0MTk3MTA4MWFkaXF6a2N4.

  3. 9 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FKWMVL. Transaction: MzEzMDY1MDMyMGFkaXF6a2N4.

  4. 16 April 2015 Registered office address changed from Units 33 -34 East Coast Business Park Kings Lynn Norfolk PE34 3LW to Unit 5 Venus Court, Oldmedow Road Hardwick Industrial Estate King's Lynn Norfolk PE30 4HY on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45GG0CJ. Transaction: MzEyMTM0MDI2M2FkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41GUOL7. Transaction: MzExNzU0ODE4NWFkaXF6a2N4.

  6. 2 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X397VX68. Transaction: MzEwMTExNzIzMWFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33DHXUH. Transaction: MzA5NTk3MjU1N2FkaXF6a2N4.

  8. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1M4OO. Transaction: MzA4OTU4NTI3MGFkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X237PLAQ. Transaction: MzA3Mzc5MTY5NWFkaXF6a2N4.

  10. 27 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MJWMOD. Transaction: MzA2ODI1MzU3NWFkaXF6a2N4.

  11. 26 April 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X17NT80I. Transaction: MzA1NjU1NTIxNGFkaXF6a2N4.

  12. 14 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AOEBLZ5C. Transaction: MzA0NzEwNTIwMWFkaXF6a2N4.

  13. 2 August 2011 Termination of appointment of Simon Wadsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD8W6WCS. Transaction: MzA0MTQ1MDk3MWFkaXF6a2N4.

  14. 19 April 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XDYLFTFG. Transaction: MzAzNTgzOTg0MWFkaXF6a2N4.

  15. 14 October 2010 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAyNTI1ODc1NWFkaXF6a2N4.

  16. 14 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATOA7O84. Transaction: MzAyNTI1Njc4NGFkaXF6a2N4.

  17. 14 July 2010 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XY8PSLNS. Transaction: MzAxOTQ1MzgwMGFkaXF6a2N4.

  18. 8 April 2010 Appointment of Mr Simon Andrew Wadsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDSI3IY3. Transaction: MzAxMzA3ODYwMWFkaXF6a2N4.

  19. 8 April 2010 Statement of capital following an allotment of shares on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Capital. Type: SH01. Barcode: XDSHCIYB. Transaction: MzAxMzA3ODU5MmFkaXF6a2N4.

  20. 15 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMFPUHJH. Transaction: MzAwOTQ1MDI5MGFkaXF6a2N4.

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