Advanced Actuators Limited

Company Name	Advanced Actuators Limited
Directors	Christopher Woodhead and Lee Andrew Peace
Company Status	Active
Company Number	03847220
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)
Previous Name	Advanced Component Technology Limited

Business Activity

Section C	Manufacturing
SIC 3161	Manufacture electric equipment, engines etc.
SIC 29310	Manufacture of electrical and electronic equipment for motor vehicles and their engines

Directors

Director Name	Mr Christopher Woodhead
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 September 1999(4 days after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Westwood Rise Ilkley West Yorkshire LS29 9SW

Director Name	Lee Andrew Peace
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland Cottage Thornton In Craven North Yorkshire Skipton BD23 3JQ

Director Name	Mr Stephen John Lund
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(4 days after company formation)
Appointment Duration	21 years, 2 months (resigned 23 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Owlet House Grassington Road Skipton North Yorkshire BD23 3LB

Secretary Name	Mrs Pamela Anne Lund
Nationality	British
Status	Resigned
Appointed	27 September 1999(4 days after company formation)
Appointment Duration	21 years, 2 months (resigned 23 November 2020)
Role	Chartered Accountant
Correspondence Address	Owlet House Grassington Road Skipton West Yorkshire BD23 3LB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.adcomtec.co.uk
Email address	[email protected]
Telephone	08707576664
Telephone region	Unknown

Location

Registered Address	Unit 4 Ryefield Way Silsden West Yorkshire BD20 0EF
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £0.01	Advanced Multisect Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,120,792
Cash	£210,704
Current Liabilities	£832,312

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

23 November 2020	Delivered on: 11 December 2020 Persons entitled: Stephen John Lund Classification: A registered charge Outstanding
29 October 1999	Delivered on: 6 November 1999 Persons entitled: Lloyds Tsb 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

23 November 2020

Delivered on: 11 December 2020
Persons entitled: Stephen John Lund

Classification: A registered charge
Outstanding

29 October 1999

Delivered on: 6 November 1999
Persons entitled: Lloyds Tsb 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

Filing History

27 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
20 December 2020	Termination of appointment of Stephen John Lund as a director on 23 November 2020 (1 page)
20 December 2020	Termination of appointment of Pamela Anne Lund as a secretary on 23 November 2020 (2 pages)
11 December 2020	Registration of charge 038472200002, created on 23 November 2020 (29 pages)
17 November 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
31 July 2020	Change of details for Advanced Multisect Group Limited as a person with significant control on 28 June 2017 (2 pages)
4 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 October 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
15 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (5 pages)
17 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 November 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
11 November 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
30 January 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (3 pages)
30 January 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (3 pages)
8 November 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 December 2010	Company name changed advanced component technology LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-10 (3 pages)
21 December 2010	Change of name notice (2 pages)
21 December 2010	Change of name notice (2 pages)
21 December 2010	Company name changed advanced component technology LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-10 (3 pages)
9 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
28 July 2009	S-div (1 page)
28 July 2009	S-div (1 page)
28 July 2009	Resolutions RES13 ‐ Sub division 15/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
28 July 2009	Resolutions RES13 ‐ Sub division 15/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
6 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 April 2009	Return made up to 26/08/08; full list of members (4 pages)
3 April 2009	Return made up to 26/08/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 November 2007	Return made up to 26/08/07; no change of members (7 pages)
29 November 2007	Return made up to 26/08/07; no change of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 December 2006	Return made up to 26/08/06; full list of members (7 pages)
1 December 2006	Return made up to 26/08/06; full list of members (7 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 September 2005	Return made up to 26/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2005	Return made up to 26/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Secretary's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Return made up to 26/08/04; full list of members (7 pages)
21 October 2004	Secretary's particulars changed (1 page)
21 October 2004	Return made up to 26/08/04; full list of members (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
28 May 2004	Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford west yorkshire BD5 0BS (1 page)
28 May 2004	Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford west yorkshire BD5 0BS (1 page)
25 September 2003	Return made up to 26/08/03; full list of members (6 pages)
25 September 2003	Return made up to 26/08/03; full list of members (6 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
26 September 2002	Return made up to 15/09/02; full list of members (7 pages)
26 September 2002	Return made up to 15/09/02; full list of members (7 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
28 September 2001	Return made up to 23/09/01; full list of members (6 pages)
28 September 2001	Return made up to 23/09/01; full list of members (6 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
20 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
20 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
12 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1999	Particulars of mortgage/charge (7 pages)
6 November 1999	Particulars of mortgage/charge (7 pages)
4 November 1999	Ad 27/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 November 1999	Ad 27/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Director resigned (1 page)
23 September 1999	Incorporation (18 pages)
23 September 1999	Incorporation (18 pages)