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ADVANCED ENGINEERING (MIDDLETON) LIMITED

Learn more about ADVANCED ENGINEERING (MIDDLETON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5D TRANS PENNINE TRADING ESTATE, GORRELLS WAY, ROCHDALE, LANCS, OL11 2PX

ADVANCED ENGINEERING (MIDDLETON) LIMITED on the map

Company type: Private Limited Company
Company number: 00940726
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.16
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND
DEBENTURE - Outstanding on 1991.04.18

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 1500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, 40 GLENFIELD AVENUE, KIMBERLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 2HB, UNITED KINGDOM
Form type: AD01
Date: 2011.10.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARREN HUDSON / 01/10/2010
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY GABRIELLA HUDSON / 01/10/2010
Form type: CH01
Date: 2011.01.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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REGISTERED OFFICE CHANGED ON 20/12/2010 FROM, 3 AMBER CLOSE, BULLBRIDGE, AMBERGATE, DERBYSHIRE, DE56 2FJ
Form type: AD01
Date: 2010.12.20
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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PREVSHO FROM 31/10/2010 TO 31/03/2010
Form type: AA01
Date: 2010.04.28
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY GABRIELLA HUDSON / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARREN HUDSON / 06/04/2010
Form type: CH01
Date: 2010.04.06
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.24
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REGISTERED OFFICE CHANGED ON 10/03/07 FROM:, AMBROSE STREET, ROCHDALE, LANCASHIRE, OL11 1QX
Form type: 287
Date: 2007.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.09
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.19
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.17
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.27
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REGISTERED OFFICE CHANGED ON 17/02/96 FROM:, RHODES MILL, MANCHESTER OLD ROAD, MIDDLETON, MANCHESTER M24 4PN
Form type: 287
Date: 1996.02.17
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28

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Company directors and board members:

LESLEY ANN HUDSON (current)
Secretary, 2007.02.09
11 DITCHFIELD ROAD PENKETH , WARRINGTON
WA5 2NN
ANDREW WARREN HUDSON (current)
Director, COMPANY DIRECTOR, 2007.02.09
40 GLENFIELD AVENUE , KIMBERLEY
NG16 2HB, NOTTS
LUCY GABRIELLA HUDSON (current)
Director, MANAGER, 2007.05.01
40 GLENFIELD AVENUE , KIMBERLEY
NG16 2HB, NOTTS
BRENDA DRING (resigned)
Secretary, 1990.12.27 - 2007.02.09
FAIRWAY ASHES LANE , TODMORDEN
OL14 8RF, LANCASHIRE
BARRIE DRING (resigned)
Director, 1990.12.27 - 2007.02.09
FAIRWAY ASHES LANE , TODMORDEN
OL14 8RF, LANCASHIRE
BRENDA DRING (resigned)
Director, 1990.12.27 - 2007.02.09
FAIRWAY ASHES LANE , TODMORDEN
OL14 8RF, LANCASHIRE

Companies near to ADVANCED ENGINEERING (MIDDLETON) ltd.

Information about the Private Limited Company ADVANCED ENGINEERING (MIDDLETON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data