Advanced Textiles Limited

Company Registration Number: 07207952

Company registered in England and Wales

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Advanced Textiles Limited is a Private Company Limited by Shares first registered on 30 March 2010. Its current registered address is in Benfleet, Essex.

Registered Address

4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
ENGLAND
SS7 2BT

There are 420 companies currently registered at this postcode, including this one.

All companies at SS7 2BT

Registration Data

Company Number

07207952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £1,618,000£1,166,000£916,000£686,000£404,000
Current Assets £181,000£252,000£161,000£252,000£180,000
of which Cash £0£0£0£0£0
Total Assets £1,799,000£1,418,000£1,077,000£938,000£584,000
Current Liabilities £990,000£835,000£619,000£595,000£382,000
Net Current Assets £-809,000£-583,000£-458,000£-343,000£-202,000
Total Net Worth £809,000£583,000£458,000£343,000£202,000

Previous Names

No previous names

Company Officers

  • ROGAN, Tracy Jean

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1960

    4 Hadleigh Business Centre 351 London Road
    Hadleigh
    Benfleet
    Essex
    SS7 2BT
    England

  • DONNELLY, David John

    Director

    Appointed on 14 May 2015

    Resigned on 29 April 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1958

    22-25
    Portman Close
    London
    W1H 6BS

  • DONNELLY, David John

    Director

    Appointed on 30 March 2010

    Resigned on 14 January 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1958

    PO BOX 54
    Haydn Road
    Nottingham
    NG5 1DH
    United Kingdom

  • LLEWELLYN, Stephen Michael

    Director

    Appointed on 30 March 2010

    Resigned on 31 March 2015

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    22-25
    Portman Close
    London
    W1H 6BS
    England

  • WARD, Hamish Christopher

    Director

    Appointed on 14 January 2014

    Resigned on 14 May 2015

    Nationality: New Zealand

    Occupation: Finance Director

    Month of birth: March 1975

    22-25
    Portman Close
    London
    W1H 6BS
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 July 2016 Registered office address changed from The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB England to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Address. Type: AD01. Barcode: X5BL9VSB. Transaction: MzE1MzI5ODYxNWFkaXF6a2N4.

  2. 20 July 2016 Appointment of Mrs Tracy Jean Rogan as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BL9EY1. Transaction: MzE1MzI5MzYxMWFkaXF6a2N4.

  3. 4 July 2016 Registered office address changed from 22-25 Portman Close London W1H 6BS to The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AI0S9E. Transaction: MzE1MjIwOTcxOWFkaXF6a2N4.

  4. 3 June 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R57UUXXE. Transaction: MzE1MDA0MDE4MGFkaXF6a2N4.

  5. 3 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3VVU0REthZGlxemtjeA.

  6. 3 May 2016 Termination of appointment of David John Donnelly as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X567I8YY. Transaction: MzE0NzY4NjM1OWFkaXF6a2N4.

  7. 25 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55MHKCG. Transaction: MzE0NzEyNDM5MGFkaXF6a2N4.

  8. 11 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XRRM1. Transaction: MzE0NTY0MDMyOWFkaXF6a2N4.

  9. 15 July 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4BG0K34. Transaction: MzEyNjk2MzA4NGFkaXF6a2N4.

  10. 15 May 2015 Termination of appointment of Hamish Christopher Ward as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X47HDCUZ. Transaction: MzEyMzIwMTIwN2FkaXF6a2N4.

  11. 15 May 2015 Appointment of David John Donnelly as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X47HDCNE. Transaction: MzEyMzIwMTExOWFkaXF6a2N4.

  12. 8 May 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X46Z7ROQ. Transaction: MzEyMjgwMjgwOGFkaXF6a2N4.

  13. 30 April 2015 Termination of appointment of Stephen Michael Llewellyn as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X46ED1R4. Transaction: MzEyMjI5NTM3OGFkaXF6a2N4.

  14. 16 April 2015 Registered office address changed from Po Box 54 Haydn Road Nottingham NG5 1DH to 22-25 Portman Close London W1H 6BS on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45GFNNN. Transaction: MzEyMTMzNzUyNGFkaXF6a2N4.

  15. 29 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36UDCE9. Transaction: MzA5OTA4NDYyOGFkaXF6a2N4.

  16. 16 January 2014 Appointment of Mr Hamish Christopher Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP6P77. Transaction: MzA5Mjc0Njc3NmFkaXF6a2N4.

  17. 16 January 2014 Termination of appointment of David Donnelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP6FOJ. Transaction: MzA5Mjc0MzY3MWFkaXF6a2N4.

  18. 5 January 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2O455PK. Transaction: MzA5MTk2MDA2N2FkaXF6a2N4.

  19. 23 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26VLMW0. Transaction: MzA3Njc0MjM4MmFkaXF6a2N4.

  20. 8 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XL94. Transaction: MzA3NTg0OTYwOGFkaXF6a2N4.

  21. 23 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17FXKLS. Transaction: MzA1NjI2OTk1NGFkaXF6a2N4.

  22. 1 December 2011 Director's details changed for Mr Stephen Michael Llewellyn on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XI5KFZP7. Transaction: MzA0ODIyODY2NmFkaXF6a2N4.

  23. 1 December 2011 Director's details changed for David John Donnelly on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XI5JAZP1. Transaction: MzA0ODIyODU4NGFkaXF6a2N4.

  24. 25 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AK1XFZIO. Transaction: MzA0Nzg1MzUxOGFkaXF6a2N4.

  25. 21 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XEUNWTHY. Transaction: MzAzNjAwODY3M2FkaXF6a2N4.

  26. 19 April 2010 Current accounting period extended from 31 March 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XJ55AJAT. Transaction: MzAxMzc0ODc2M2FkaXF6a2N4.

  27. 30 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9SFQIQB. Transaction: MzAxMjUwNDI5NGFkaXF6a2N4.

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