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ADVANCED COMPOSITES LIMITED - Composites House, Sinclair Close, Heanor, Derbyshire, United Kingdom
Company Information
- Company registration number
- 01623042
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Composites House
- Sinclair Close
- Heanor
- Derbyshire
- DE75 7SP Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP UK
Management
- Managing Directors
- SCHIEBROEK, Adrianus Laurentius
- Company secretaries
- MURPHY, Alison
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-03-18
- Dissolved on
- 2018-02-13
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Cytec Industrial Materials (Derby) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ADVANCED COMPOSITE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-12-31
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ADVANCED COMPOSITES LIMITED Company Description
- ADVANCED COMPOSITES LIMITED is a ltd registered in United Kingdom with the Company reg no 01623042. Its current trading status is "closed". It was registered 1982-03-18. It was previously called ADVANCED COMPOSITE HOLDINGS LIMITED. It has declared SIC or NACE codes as "22290". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Composites House .
Get ADVANCED COMPOSITES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Composites Limited - Composites House, Sinclair Close, Heanor, Derbyshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-02-13) - GAZ2(A)
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
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accounts-with-accounts-type-dormant (2017-07-25) - AA
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gazette-notice-voluntary (2017-11-28) - GAZ1(A)
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change-person-secretary-company-with-change-date (2017-11-25) - CH03
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dissolution-application-strike-off-company (2017-11-15) - DS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-21) - TM02
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
-
accounts-with-accounts-type-dormant (2016-09-30) - AA
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auditors-resignation-company (2016-11-18) - AUD
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appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-28) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-full (2013-12-19) - AA
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miscellaneous (2013-10-14) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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termination-director-company-with-name (2012-02-28) - TM01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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termination-secretary-company-with-name (2012-07-24) - TM02
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termination-director-company-with-name (2012-07-24) - TM01
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appoint-person-secretary-company-with-name (2012-07-24) - AP03
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appoint-person-director-company-with-name (2012-07-24) - AP01
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change-account-reference-date-company-current-shortened (2012-10-04) - AA01
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termination-director-company-with-name (2012-11-06) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-05) - AA
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termination-director-company-with-name (2011-08-10) - TM01
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appoint-person-director-company-with-name (2011-08-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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termination-director-company-with-name (2010-01-26) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 287
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legacy (2009-01-05) - 190
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legacy (2009-01-06) - 353
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accounts-with-accounts-type-full (2009-08-08) - AA
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accounts-with-accounts-type-full (2009-02-05) - AA
-
legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-15) - 288b
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resolution (2007-09-01) - RESOLUTIONS
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legacy (2007-08-21) - 288a
-
legacy (2007-08-17) - 288b
-
legacy (2007-08-04) - 288b
-
legacy (2007-07-26) - 288c
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accounts-with-accounts-type-full (2007-01-31) - AA
-
legacy (2007-01-23) - 363s
keyboard_arrow_right 2006
-
legacy (2006-03-27) - 363s
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accounts-with-accounts-type-full (2006-01-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-12) - 363s
-
legacy (2005-08-18) - 288c
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-30) - 288b
-
legacy (2004-02-13) - 363s
-
legacy (2004-05-20) - 288b
-
legacy (2004-05-20) - 288a
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resolution (2004-06-11) - RESOLUTIONS
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resolution (2004-05-20) - RESOLUTIONS
-
legacy (2004-06-01) - 288b
-
legacy (2004-06-02) - 225
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legacy (2004-06-11) - 155(6)a
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accounts-with-accounts-type-full (2004-07-21) - AA
-
legacy (2004-01-30) - 288a
-
legacy (2004-10-12) - 403a
-
legacy (2004-05-20) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-04) - AA
-
legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-10) - 288b
-
legacy (2002-08-14) - 288a
-
legacy (2002-08-14) - 288b
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auditors-resignation-company (2002-05-29) - AUD
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accounts-with-accounts-type-total-exemption-full (2002-03-27) - AA
-
legacy (2002-01-27) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-03) - AA
-
legacy (2001-02-02) - 288b
-
legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-02) - 363s
-
legacy (2000-02-22) - 288a
-
legacy (2000-04-18) - 288b
-
legacy (2000-05-12) - 288b
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accounts-with-accounts-type-full (2000-06-27) - AA
-
legacy (2000-05-17) - 288b
keyboard_arrow_right 1999
-
legacy (1999-08-10) - 288a
-
legacy (1999-08-10) - 288b
-
accounts-with-accounts-type-full (1999-07-01) - AA
-
legacy (1999-02-04) - 363s
-
legacy (1999-02-04) - 288b
-
legacy (1999-01-08) - 288b
keyboard_arrow_right 1998
-
legacy (1998-02-17) - 363s
-
accounts-with-accounts-type-full (1998-03-20) - AA
-
legacy (1998-07-30) - 287
keyboard_arrow_right 1997
-
legacy (1997-11-13) - 288a
-
legacy (1997-02-12) - 363s
-
legacy (1997-04-07) - 288a
-
legacy (1997-05-01) - 288a
-
legacy (1997-05-30) - 288a
-
legacy (1997-06-04) - 288a
-
legacy (1997-07-02) - 244
-
legacy (1997-07-25) - 288a
-
legacy (1997-08-28) - 288a
-
legacy (1997-05-12) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-24) - AA
-
legacy (1996-07-02) - 244
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legacy (1996-02-22) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-04) - AA
-
legacy (1995-06-23) - 244
keyboard_arrow_right 1994
-
legacy (1994-03-02) - 363s
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accounts-with-accounts-type-full (1994-02-18) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-12) - AA
-
legacy (1993-08-02) - 288
-
legacy (1993-08-02) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-06) - 363(287)
-
legacy (1992-01-06) - 363b
-
legacy (1992-02-18) - 288
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accounts-with-accounts-type-full (1992-05-08) - AA
-
legacy (1992-02-24) - 395
-
legacy (1992-08-04) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-10) - 288
-
legacy (1991-04-10) - 225(1)
-
legacy (1991-05-08) - 288
-
legacy (1991-05-09) - 363a
-
legacy (1991-05-24) - 288
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accounts-with-accounts-type-full (1991-05-07) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-03-27) - AA
-
legacy (1990-03-27) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-22) - AA
-
legacy (1989-02-22) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-15) - AA
-
legacy (1988-02-15) - 363
-
legacy (1988-02-02) - 288
keyboard_arrow_right 1987
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legacy (1987-01-10) - 363
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accounts-with-accounts-type-full (1987-01-10) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-04-30) - AA
-
legacy (1986-04-30) - 363
-
legacy (1986-08-19) - 287
keyboard_arrow_right 1984
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legacy (1984-12-24) - 363
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accounts-with-made-up-date (1984-12-24) - AA
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accounts-with-made-up-date (1984-12-23) - AA
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certificate-change-of-name-company (1984-09-07) - CERTNM
keyboard_arrow_right 1982
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memorandum-articles (1982-08-20) - MEM/ARTS
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certificate-change-of-name-company (1982-08-13) - CERTNM
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incorporation-company (1982-03-18) - NEWINC