Advanced Construction Engineering Ltd

Company Registration Number: 09038431

Company registered in England and Wales

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Advanced Construction Engineering Ltd is a Private Company Limited by Shares first registered on 13 May 2014. Its current registered address is in Kettering, Northamptonshire.

Registered Address

PERFECTA WORKS
BATH ROAD
KETTERING
NORTHAMPTONSHIRE
ENGLAND
NN16 8NQ

There are 87 companies currently registered at this postcode, including this one.

All companies at NN16 8NQ

Registration Data

Company Number

09038431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £1,855
of which Cash £1,000
Total Assets £1,855
Current Liabilities £905
Net Current Assets £950
Total Net Worth £1,000

Previous Names

No previous names

Company Officers

  • HICKS, Jane

    Secretary

    Appointed on 13 May 2014

     

    Chelsea Works
    St Michael's Road
    Kettering
    Northamptonshire
    NN15 6AU
    United Kingdom

  • LORD, Stephen John William

    Director

    Appointed on 13 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Chelsea Works
    St Michael's Road
    Kettering
    Northamptonshire
    NN15 6AU
    United Kingdom

  • WARDLE, Peter James

    Director

    Appointed on 13 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    Chelsea Works
    St Michael's Road
    Kettering
    Northamptonshire
    NN15 6AU
    United Kingdom

  • HUGHES ARMSTRONG INDUSTRIES LIMITED

    Corporate Director

    Appointed on 22 September 2014

     

    Chelsea Workws
    St. Michaels Road
    Kettering
    Northamptonshire
    NN15 6AU
    England

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

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Latest Filings

  1. 16 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X599FS95. Transaction: MzE1MDg5MTYxOGFkaXF6a2N4.

  2. 15 April 2016 Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54YXVWG. Transaction: MzE0NjQzNzA1NWFkaXF6a2N4.

  3. 8 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V6HMB. Transaction: MzE0NTU0NzI2MmFkaXF6a2N4.

  4. 28 November 2015 Registration of charge 090384310001, created on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Mortgage. Type: MR01. Barcode: A4L3D88Q. Transaction: MzEzNjc5MDUxOGFkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5Q7LL. Transaction: MzEyNTY3NzU3OGFkaXF6a2N4.

  6. 22 October 2014 Current accounting period extended from 31 May 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: A3HTKYIW. Transaction: MzEwOTg2NTczNmFkaXF6a2N4.

  7. 22 September 2014 Appointment of Hughes Armstrong Industries Limited as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP02. Barcode: X3GXKMYI. Transaction: MzEwNzkxMTU5NmFkaXF6a2N4.

  8. 13 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37S40SH. Transaction: MzA5OTkzNzE3OWFkaXF6a2N4.

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