Advanced Generation Limited

Company Registration Number: 09571385

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Generation Limited is a Private Company Limited by Shares first registered on 1 May 2015. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

THE ESTATES OFFICE
CAMPSMOUNT FARM
CAMPSALL
DONCASTER
SOUTH YORKSHIRE
ENGLAND
DN6 9AP

There are 15 companies currently registered at this postcode, including this one.

All companies at DN6 9AP

Registration Data

Company Number

09571385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £3,923
of which Cash £3,923
Total Assets £3,923
Current Liabilities £53,129
Net Current Assets £-49,206
Total Net Worth £-49,206

Previous Names

No previous names

Company Officers

  • BARNES, Mark Richard

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1967

    THE ESTATES OFFICE
    Campsmount Farm
    Campsall
    Doncaster
    South Yorkshire
    DN6 9AP
    England

  • BARNES, Scott Richard

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Asset Manager

    Month of birth: August 1990

    THE ESTATES OFFICE
    Campsmount Farm
    Campsall
    Doncaster
    South Yorkshire
    DN6 9AP
    England

  • BLAND, Richard James

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1970

    THE ESTATES OFFICE
    Campsmount Farm
    Campsall
    Doncaster
    South Yorkshire
    DN6 9AP
    England

  • FARNELL, Peter

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1966

    THE ESTATES OFFICE
    Campsmount Farm
    Campsall
    Doncaster
    South Yorkshire
    DN6 9AP
    England

  • NELSON, Mark Jonathan

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1967

    THE ESTATES OFFICE
    Campsmount Farm
    Campsall
    Doncaster
    South Yorkshire
    DN6 9AP
    England

  • HILL, Paul

    Director

    Appointed on 1 May 2015

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1981

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6678DJT. Transaction: MzE3NTU4NjgyOWFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z9F3G1. Transaction: MzE2Nzg3NjUxOGFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56SG629. Transaction: MzE0ODMxOTk3OWFkaXF6a2N4.

  4. 11 May 2016 Registered office address changed from 18 Nesfield Close Harrogate HG1 2BL United Kingdom to C/O the Estates Office Campsmount Farm Campsall Doncaster South Yorkshire DN6 9AP on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Address. Type: AD01. Barcode: X56SG60P. Transaction: MzE0ODMxOTg5OWFkaXF6a2N4.

  5. 12 April 2016 Registered office address changed from C/O Estates Office Campsmouth Farm Campsall Doncaster South Yorkshire DN6 9AP England to 18 Nesfield Close Harrogate HG1 2BL on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54R1X9L. Transaction: MzE0NjE5NTc4NmFkaXF6a2N4.

  6. 12 April 2016 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Estates Office Campsmouth Farm Campsall Doncaster South Yorkshire DN6 9AP on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54R0KBK. Transaction: MzE0NjE4MDgyNWFkaXF6a2N4.

  7. 23 September 2015 Termination of appointment of Paul Hill as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GIUJ3N. Transaction: MzEzMTU2Nzc0OGFkaXF6a2N4.

  8. 23 September 2015 Appointment of Mr Mark Jonathan Nelson as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GIUIUP. Transaction: MzEzMTU2NzcwNmFkaXF6a2N4.

  9. 23 September 2015 Appointment of Mr Peter Farnell as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GIUI0X. Transaction: MzEzMTU2NzQ4OWFkaXF6a2N4.

  10. 23 September 2015 Appointment of Mr Scott Richard Barnes as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GIUGR7. Transaction: MzEzMTU2NzIwN2FkaXF6a2N4.

  11. 23 September 2015 Appointment of Mr Richard James Bland as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GIUG1F. Transaction: MzEzMTU2NzAzN2FkaXF6a2N4.

  12. 23 September 2015 Appointment of Mr Mark Richard Barnes as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GIUFG2. Transaction: MzEzMTU2Njg5MGFkaXF6a2N4.

  13. 1 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46EG5ZE. Transaction: MzEyMjMyNDAyNmFkaXF6a2N4.

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54.225.57.89 Thu, 23 Nov 2017 18:19:18 +0000