| Company Name | Advanced Component Technology Limited |
|---|---|
| Director | Christopher Woodhead |
| Company Status | Active |
| Company Number | 06926159 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2009(14 years, 10 months ago) |
| Previous Name | Advanced Actuators Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
Directors
| Director Name | Mr Christopher Woodhead |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Westwood Rise Ilkley West Yorkshire LS29 9SW |
| Director Name | Mr Stephen John Lund |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Owlet House Grassington Road Skipton North Yorkshire BD23 3LB |
Contact
| Website | adcomtec.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01535 650010 |
| Telephone region | Keighley |
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
| 100 at £1 | Advanced Multisect Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171,825 |
| Cash | £235,924 |
| Current Liabilities | £659,867 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 1 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 31 July 2020 | Change of details for Sclw Limited as a person with significant control on 28 June 2017 (2 pages) |
| 30 July 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 4 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 13 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 5 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 6 August 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
| 6 August 2018 | Cessation of Advanced Multisect Group Limited as a person with significant control on 28 June 2017 (1 page) |
| 6 August 2018 | Notification of Sclw Limited as a person with significant control on 28 June 2017 (2 pages) |
| 12 April 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 19 March 2018 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 6 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 6 July 2017 | Notification of Advanced Multisect Group Limited as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 6 July 2017 | Notification of Advanced Multisect Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 26 February 2014 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 26 February 2014 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 19 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 19 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 19 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 11 February 2011 | Previous accounting period extended from 30 June 2010 to 30 September 2010 (3 pages) |
| 11 February 2011 | Previous accounting period extended from 30 June 2010 to 30 September 2010 (3 pages) |
| 21 December 2010 | Change of name notice (2 pages) |
| 21 December 2010 | Company name changed advanced actuators LIMITED\certificate issued on 21/12/10
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| 21 December 2010 | Company name changed advanced actuators LIMITED\certificate issued on 21/12/10
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| 21 December 2010 | Change of name notice (2 pages) |
| 13 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 6 June 2009 | Incorporation (14 pages) |
| 6 June 2009 | Incorporation (14 pages) |