ADVANCED WORKSHOPS LTD
BOLDON

Hellopages » Tyne and Wear » South Tyneside » NE35 9PY

Company number 05393039
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address UNIT 5 BOLDON COURT, BOLDON BUSINESS PARK, BOLDON, TYNE AND WEAR, NE35 9PY
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 41 . The most likely internet sites of ADVANCED WORKSHOPS LTD are www.advancedworkshops.co.uk, and www.advanced-workshops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Newcastle Rail Station is 6 miles; to Chester-le-Street Rail Station is 7.5 miles; to Seaham Rail Station is 9.1 miles; to Cramlington Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Workshops Ltd is a Private Limited Company. The company registration number is 05393039. Advanced Workshops Ltd has been working since 15 March 2005. The present status of the company is Active. The registered address of Advanced Workshops Ltd is Unit 5 Boldon Court Boldon Business Park Boldon Tyne and Wear Ne35 9py. . BELL, Audrey is a Secretary of the company. BELL, Jamie is a Director of the company. BELL, Malcolm Stuart is a Director of the company. Secretary BELL, Malcolm Stuart has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BELL, Audrey
Appointed Date: 08 April 2005
Director
BELL, Jamie
Appointed Date: 01 September 2015
46 years old
Director
BELL, Malcolm Stuart
Appointed Date: 15 March 2005
74 years old

Resigned Directors

Secretary
BELL, Malcolm Stuart
Resigned: 08 April 2005
Appointed Date: 15 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Mr Malcolm Stuart Bell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED WORKSHOPS LTD Events

06 Apr 2017
Confirmation statement made on 20 March 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 41
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Sub-division of shares on 16 September 2015
...
... and 34 more events
30 Mar 2005
Registered office changed on 30/03/05 from: 5A station terrace east boldon NE36 0LJ
30 Mar 2005
New secretary appointed
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
15 Mar 2005
Incorporation

ADVANCED WORKSHOPS LTD Charges

10 August 2005
Debenture
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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