Advance Technical Services Limited

Company Name	Advance Technical Services Limited
Company Status	Dissolved
Company Number	07634131
Category	Private Limited Company
Incorporation Date	13 May 2011(12 years, 11 months ago)
Dissolution Date	31 October 2023 (5 months, 4 weeks ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Kevin Mark Wilkinson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Advance Welding Units 1 And 2 Taylor Street Cleckheaton West Yorkshire BD19 5DZ

Director Name	Mr Richard Anthony Paul Joynson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 31 October 2023)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Indutrade Uk Limited Ellard House, Floats Road Roundthorn Industrial Estate Manchester M23 9WB

Director Name	Mr Martin John Clements
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD

Director Name	Mr Craig Alan Coote
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD

Director Name	Mr Graham Joseph Tannant
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD

Secretary Name	Martin John Clements
Status	Resigned
Appointed	07 November 2011(5 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 28 July 2017)
Role	Company Director
Correspondence Address	Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD

Director Name	Mr David John Lyes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2021(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 August 2022)
Role	Chair Person
Country of Residence	England
Correspondence Address	Advance Welding Units 1 And 2 Taylor Street Cleckheaton West Yorkshire BD19 5DZ

Contact

Website	advancewelding.co.uk
Email address	[email protected]
Telephone	01274 870112
Telephone region	Bradford

Location

Registered Address	Advance Welding Units 1 And 2 Taylor Street Cleckheaton West Yorkshire BD19 5DZ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

7 at £1	Martin Clements 6.80% Ordinary Redeemable Employee
30 at £1	Graham Joseph Tannant 29.13% Ordinary
30 at £1	Kevin Wilkinson 29.13% Ordinary
3 at £1	Graham Joseph Tannant 2.91% Ordinary Redeemable Employee
3 at £1	Kevin Wilkinson 2.91% Ordinary Redeemable Employee
15 at £1	Craig Coote 14.56% Ordinary
15 at £1	Martin Clements 14.56% Ordinary

Financials

Year	2014
Net Worth	-£411
Cash	£3,943
Current Liabilities	£4,444

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

31 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2023	First Gazette notice for voluntary strike-off (1 page)
2 August 2023	Application to strike the company off the register (3 pages)
24 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
5 October 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
16 August 2022	Termination of appointment of David John Lyes as a director on 12 August 2022 (1 page)
16 April 2022	Confirmation statement made on 16 April 2022 with updates (4 pages)
3 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 December 2021	Memorandum and Articles of Association (26 pages)
12 October 2021	Current accounting period shortened from 30 April 2022 to 31 December 2021 (2 pages)
30 September 2021	Director's details changed for Mr Kevin Mark Wilkinson on 30 September 2021 (2 pages)
30 September 2021	Director's details changed for Mr David John Lyes on 30 September 2021 (2 pages)
30 September 2021	Director's details changed for Mr Richard Anthony Paul Joynson on 30 September 2021 (2 pages)
28 September 2021	Registered office address changed from Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD to Advance Welding Units 1 and 2 Taylor Street Cleckheaton West Yorkshire BD19 5DZ on 28 September 2021 (1 page)
6 August 2021	Cessation of Kevin Mark Wilkinson as a person with significant control on 3 August 2021 (1 page)
6 August 2021	Notification of Indutrade Uk Limited as a person with significant control on 3 August 2021 (2 pages)
5 August 2021	Appointment of Mr Richard Anthony Paul Joynson as a director on 3 August 2021 (2 pages)
4 August 2021	Appointment of Mr David John Lyes as a director on 3 August 2021 (2 pages)
4 August 2021	Termination of appointment of Graham Joseph Tannant as a director on 3 August 2021 (1 page)
4 August 2021	Cessation of Graham Tannant as a person with significant control on 3 August 2021 (1 page)
4 August 2021	Termination of appointment of Craig Alan Coote as a director on 3 August 2021 (1 page)
28 July 2021	Purchase of own shares. (3 pages)
28 July 2021	Cancellation of shares. Statement of capital on 19 July 2021 GBP 90 (4 pages)
23 July 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
17 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
26 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
1 November 2019	Micro company accounts made up to 30 April 2019 (7 pages)
14 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 30 April 2018 (7 pages)
25 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
10 October 2017	Purchase of own shares. (3 pages)
10 October 2017	Cancellation of shares. Statement of capital on 28 July 2017 GBP 96 (4 pages)
10 October 2017	Cancellation of shares. Statement of capital on 28 July 2017 GBP 96 (4 pages)
10 October 2017	Purchase of own shares. (3 pages)
9 October 2017	Micro company accounts made up to 30 April 2017 (7 pages)
9 October 2017	Micro company accounts made up to 30 April 2017 (7 pages)
19 September 2017	Termination of appointment of Martin John Clements as a secretary on 28 July 2017 (1 page)
19 September 2017	Termination of appointment of Martin John Clements as a director on 28 July 2017 (1 page)
19 September 2017	Termination of appointment of Martin John Clements as a secretary on 28 July 2017 (1 page)
19 September 2017	Termination of appointment of Martin John Clements as a director on 28 July 2017 (1 page)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
9 September 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
9 September 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 103 (6 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 103 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 103 (6 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 103 (6 pages)
13 May 2015	Director's details changed for Mr Kevin Mark Wilkinson on 25 March 2015 (2 pages)
13 May 2015	Director's details changed for Mr Kevin Mark Wilkinson on 25 March 2015 (2 pages)
15 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 103 (6 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 103 (6 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Statement of capital following an allotment of shares on 15 May 2012 GBP 103 (3 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Statement of capital following an allotment of shares on 15 May 2012 GBP 103 (3 pages)
10 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 August 2012	Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom on 8 August 2012 (1 page)
18 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
13 February 2012	Director's details changed for Mr Kevin Mark Wilkinson on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Martin John Clements on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Graham Joseph Tannant on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Kevin Mark Wilkinson on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Graham Joseph Tannant on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Craig Coote on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Martin John Clements on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Craig Coote on 13 February 2012 (2 pages)
6 December 2011	Appointment of Martin John Clements as a secretary (1 page)
6 December 2011	Appointment of Martin John Clements as a secretary (1 page)
23 August 2011	Current accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages)
23 August 2011	Current accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages)
12 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 90.00 (4 pages)
12 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 90.00 (4 pages)
12 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 90.00 (4 pages)
13 May 2011	Incorporation (46 pages)
13 May 2011	Incorporation (46 pages)

Advance Technical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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