ADVANCED CRATES LIMITED
AMPTHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 06467413
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADVANCED CRATES LIMITED are www.advancedcrates.co.uk, and www.advanced-crates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Crates Limited is a Private Limited Company. The company registration number is 06467413. Advanced Crates Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Advanced Crates Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. The company`s financial liabilities are £555.53k. It is £73.12k against last year. The cash in hand is £0.31k. It is £-3.12k against last year. And the total assets are £16.83k, which is £13.27k against last year. MCGUIGAN, Helen Claire is a Secretary of the company. MCGUIGAN, Neil Simon is a Director of the company. Director MITCHELL, John Peter has been resigned. The company operates in "Removal services".


advanced crates Key Finiance

LIABILITIES £555.53k
+15%
CASH £0.31k
-92%
TOTAL ASSETS £16.83k
+372%
All Financial Figures

Current Directors

Secretary
MCGUIGAN, Helen Claire
Appointed Date: 08 January 2008

Director
MCGUIGAN, Neil Simon
Appointed Date: 08 January 2008
66 years old

Resigned Directors

Director
MITCHELL, John Peter
Resigned: 17 July 2009
Appointed Date: 17 September 2008
62 years old

Persons With Significant Control

The Rental Group (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED CRATES LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 50,000

16 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 50,000

...
... and 22 more events
07 Nov 2008
Nc inc already adjusted 17/09/08
29 Oct 2008
Ad 17/09/08\gbp si 49998@1=49998\gbp ic 2/50000\
29 Oct 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities

09 Jul 2008
Particulars of a mortgage or charge / charge no: 1
08 Jan 2008
Incorporation

ADVANCED CRATES LIMITED Charges

12 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2010
Chattels mortgage
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Aurora Leasing Limited
Description: A suite of six injection mould crate tools see image for…
25 January 2010
Composite guarantee & debenture
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
5 July 2008
Debenture
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…