Advanced Engineering Techniques Limited

Company Name	Advanced Engineering Techniques Limited
Company Status	Active
Company Number	02427380
Category	Private Limited Company
Incorporation Date	28 September 1989(34 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr David Birch
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 September 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW

Director Name	Mr Reginald Copeland
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 September 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	Production Engineer
Country of Residence	England
Correspondence Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW

Director Name	Mrs Alison Mary Copeland
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 August 2004(14 years, 10 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW

Director Name	Andrew John Richards
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(23 years, 6 months after company formation)
Appointment Duration	11 years
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW

Director Name	Stephen Woollen
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(23 years, 6 months after company formation)
Appointment Duration	11 years
Role	Sales Manager (Director)
Country of Residence	United Kingdom
Correspondence Address	13 Huddersfield Road Barnsley South Yorkshire S70 2LW

Director Name	John Copeland
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(2 years after company formation)
Appointment Duration	19 years, 10 months (resigned 22 July 2011)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	Four Winds Moorwoods Lane Owler Bar Sheffield S17 3BS

Director Name	Richard Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(2 years after company formation)
Appointment Duration	12 years, 4 months (resigned 27 January 2004)
Role	Engineer (Laser)
Correspondence Address	94 Derbyshire Lane Sheffield S8 9EP

Secretary Name	Reginald Copeland
Nationality	British
Status	Resigned
Appointed	28 September 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 1992)
Role	Company Director
Correspondence Address	6 Hunters Lane Sheffield South Yorkshire S13 8LA

Secretary Name	Mrs Alison Mary Copeland
Nationality	British
Status	Resigned
Appointed	26 November 1992(3 years, 2 months after company formation)
Appointment Duration	21 years, 10 months (resigned 27 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds Moorwoods Lane Owler Bar Sheffield S17 3BS

Director Name	Carl Ian Copeland
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(4 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 September 2007)
Role	Engineer
Correspondence Address	9 Weetwood Gardens Knowle Lane Ecclesall S11 9SU

Director Name	Elizabeth Spencer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(12 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 23 December 2021)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW

Contact

Website	aetuk.com
Email address	[email protected]
Telephone	0114 2475725
Telephone region	Sheffield

Location

Registered Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 400 other UK companies use this postal address

Shareholders

6 at £1	Richard Copeland 8.00% Ordinary A
6 at £1	Sally Nesta Coleman 8.00% Ordinary A
25 at £1	Gillian Birch & David Birch 33.33% Ordinary D
25 at £1	Reginald Copeland & Mrs Stephanie Copeland 33.33% Ordinary C
12 at £1	Alison Mary Copeland 16.00% Ordinary B
1 at £1	Alison Copeland 1.33% Ordinary A

Financials

Year	2014
Turnover	£10,846,720
Gross Profit	£1,957,452
Net Worth	£1,370,975
Cash	£1,070
Current Liabilities	£5,063,934

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	30 July 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	30 October

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

21 January 2002	Delivered on: 1 February 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 March 1993	Delivered on: 1 April 1993 Satisfied on: 5 December 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

21 January 2002

Delivered on: 1 February 2002
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

29 March 1993

Delivered on: 1 April 1993
Satisfied on: 5 December 2009
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

29 October 2020	Full accounts made up to 31 October 2019 (25 pages)
8 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
11 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
18 February 2019	Full accounts made up to 31 October 2018 (22 pages)
22 November 2018	Change of details for Mr Reginald Copeland as a person with significant control on 22 November 2018 (2 pages)
22 November 2018	Director's details changed for Mrs Alison Mary Copeland on 22 November 2018 (2 pages)
22 November 2018	Director's details changed for Elizabeth Spencer on 22 November 2018 (2 pages)
22 November 2018	Director's details changed for Andrew John Richards on 22 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Reginald Copeland on 22 November 2018 (2 pages)
22 November 2018	Change of details for Mr David Birch as a person with significant control on 22 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr David Birch on 22 November 2018 (2 pages)
12 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
27 July 2018	Full accounts made up to 31 October 2017 (24 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
27 July 2017	Full accounts made up to 31 October 2016 (25 pages)
27 July 2017	Full accounts made up to 31 October 2016 (25 pages)
30 September 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
30 September 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
29 March 2016	Full accounts made up to 31 October 2015 (27 pages)
29 March 2016	Full accounts made up to 31 October 2015 (27 pages)
29 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 75 (10 pages)
29 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 75 (10 pages)
31 July 2015	Full accounts made up to 31 October 2014 (27 pages)
31 July 2015	Full accounts made up to 31 October 2014 (27 pages)
2 October 2014	Director's details changed for Mrs Alison Mary Copeland on 27 September 2014 (2 pages)
2 October 2014	Director's details changed for David Birch on 27 September 2014 (2 pages)
2 October 2014	Director's details changed for Elizabeth Spencer on 27 September 2014 (2 pages)
2 October 2014	Director's details changed for Mrs Alison Mary Copeland on 27 September 2014 (2 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 75 (10 pages)
2 October 2014	Termination of appointment of Alison Mary Copeland as a secretary on 27 September 2014 (1 page)
2 October 2014	Director's details changed for David Birch on 27 September 2014 (2 pages)
2 October 2014	Director's details changed for Elizabeth Spencer on 27 September 2014 (2 pages)
2 October 2014	Director's details changed for Andrew John Richards on 27 September 2014 (2 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 75 (10 pages)
2 October 2014	Director's details changed for Andrew John Richards on 27 September 2014 (2 pages)
2 October 2014	Termination of appointment of Alison Mary Copeland as a secretary on 27 September 2014 (1 page)
4 August 2014	Full accounts made up to 31 October 2013 (27 pages)
4 August 2014	Full accounts made up to 31 October 2013 (27 pages)
30 April 2014	Auditor's resignation (3 pages)
30 April 2014	Auditor's resignation (3 pages)
24 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 75 (11 pages)
24 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 75 (11 pages)
29 July 2013	Full accounts made up to 31 October 2012 (27 pages)
29 July 2013	Full accounts made up to 31 October 2012 (27 pages)
9 April 2013	Appointment of Andrew John Richards as a director (3 pages)
9 April 2013	Appointment of Stephen Woollen as a director (3 pages)
9 April 2013	Appointment of Stephen Woollen as a director (3 pages)
9 April 2013	Appointment of Andrew John Richards as a director (3 pages)
4 October 2012	Registered office address changed from 13 Huddersfield Road Barnsley S70 2LR on 4 October 2012 (1 page)
4 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (9 pages)
4 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (9 pages)
4 October 2012	Registered office address changed from 13 Huddersfield Road Barnsley S70 2LR on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 13 Huddersfield Road Barnsley S70 2LR on 4 October 2012 (1 page)
31 July 2012	Full accounts made up to 31 October 2011 (26 pages)
31 July 2012	Full accounts made up to 31 October 2011 (26 pages)
20 January 2012	Termination of appointment of John Copeland as a director (1 page)
20 January 2012	Termination of appointment of John Copeland as a director (1 page)
24 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (10 pages)
24 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (10 pages)
2 June 2011	Full accounts made up to 31 October 2010 (25 pages)
2 June 2011	Full accounts made up to 31 October 2010 (25 pages)
30 September 2010	Director's details changed for Elizabeth Spencer on 28 September 2010 (2 pages)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (10 pages)
30 September 2010	Director's details changed for Elizabeth Spencer on 28 September 2010 (2 pages)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (10 pages)
29 July 2010	Full accounts made up to 31 October 2009 (25 pages)
29 July 2010	Full accounts made up to 31 October 2009 (25 pages)
7 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 December 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
15 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 December 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
5 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (6 pages)
5 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (6 pages)
28 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
28 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
18 February 2009	Accounts for a medium company made up to 31 October 2008 (21 pages)
18 February 2009	Accounts for a medium company made up to 31 October 2008 (21 pages)
14 October 2008	Return made up to 28/09/08; full list of members (6 pages)
14 October 2008	Return made up to 28/09/08; full list of members (6 pages)
25 March 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
25 March 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Return made up to 28/09/07; full list of members (4 pages)
3 October 2007	Return made up to 28/09/07; full list of members (4 pages)
3 October 2007	Director resigned (1 page)
20 August 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
20 August 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
31 October 2006	Return made up to 28/09/06; full list of members (4 pages)
31 October 2006	Return made up to 28/09/06; full list of members (4 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
30 January 2006	Return made up to 28/09/05; full list of members (4 pages)
30 January 2006	Return made up to 28/09/05; full list of members (4 pages)
26 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
26 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
8 November 2004	Â£ ic 100/75 25/06/04 Â£ sr 25@1=25 (1 page)
8 November 2004	Â£ ic 100/75 25/06/04 Â£ sr 25@1=25 (1 page)
8 November 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 November 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
15 June 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
15 June 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
3 December 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 December 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 February 2003	Accounts for a medium company made up to 31 October 2002 (19 pages)
17 February 2003	Accounts for a medium company made up to 31 October 2002 (19 pages)
14 October 2002	Return made up to 28/09/02; full list of members (11 pages)
14 October 2002	Return made up to 28/09/02; full list of members (11 pages)
13 May 2002	Accounts for a medium company made up to 31 October 2001 (17 pages)
13 May 2002	Accounts for a medium company made up to 31 October 2001 (17 pages)
1 February 2002	Particulars of mortgage/charge (4 pages)
1 February 2002	Particulars of mortgage/charge (4 pages)
19 November 2001	Return made up to 28/09/01; full list of members (9 pages)
19 November 2001	Return made up to 28/09/01; full list of members (9 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
1 March 2001	Accounts for a medium company made up to 31 October 2000 (18 pages)
1 March 2001	Accounts for a medium company made up to 31 October 2000 (18 pages)
16 November 2000	Return made up to 28/09/00; full list of members (8 pages)
16 November 2000	Return made up to 28/09/00; full list of members (8 pages)
27 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
27 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
25 October 1999	Return made up to 28/09/99; change of members (8 pages)
25 October 1999	Return made up to 28/09/99; change of members (8 pages)
25 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
25 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
14 October 1998	Return made up to 28/09/98; full list of members (8 pages)
14 October 1998	Return made up to 28/09/98; full list of members (8 pages)
24 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
24 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
5 December 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
5 December 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
8 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
31 October 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 May 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
14 May 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
29 September 1995	Return made up to 28/09/95; full list of members (8 pages)
29 September 1995	Return made up to 28/09/95; full list of members (8 pages)
17 May 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
17 May 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 September 1989	Incorporation (14 pages)
28 September 1989	Incorporation (14 pages)