Advance Technical Systems Ltd
Company Profile
live
SmallAdvance Technical Systems Ltd
05418471•Private Limited With Share Capital
Advance Welding Units 1 And 2, Taylor Street, Cleckheaton, BD195DZ
Get Full Access
Incorporated
08/04/2005
Company Age
21 years
Directors
5
Employees
32
SIC Code
27900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Advance Technical Systems Ltd (05418471) is a private limited with share capital incorporated on 08/04/2005 (21 years old) and registered in cleckheaton, BD195DZ. The company operates under SIC code 27900 and is classified as Small.
We are a leading manufacturer of electrofusion pipe welding machines and associated tooling for the gas/water utilities, drainage, chemical waste, petrochemicals, etc. our equipment is designed to meet the individual requirements of our customers around the world wherever thermoplastic pipe sytems a...
Private Limited With Share Capital
SIC: 27900
Small
Incorporated 08/04/2005
BD195DZ
32 employees
Financial Overview
Total Assets
£3.87M
Liabilities
£3.24M
Net Assets
£634.7K
Est. Turnover
£4.00M
AI Estimated
Unreported
Cash
£110
Key Metrics
32
Employees
5
Directors
1
Shareholders
5
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Resolution
Category:Resolution
Date:30-11-2021
Resolution
Category:Resolution
Date:30-11-2021
Memorandum Articles
Category:Incorporation
Date:30-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Capital Cancellation Shares
Category:Capital
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Capital Cancellation Shares
Category:Capital
Date:10-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Capital Allotment Shares
Category:Capital
Date:25-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Address
Date:17-04-2009
Legacy
Category:Address
Date:17-04-2009
Legacy
Category:Address
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Import / Export
Imports
12 Months6
60 Months49
Exports
12 Months9
60 Months57
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024
Trading Addresses
Advance Welding Units 1 And 2, Taylor Street, Cleckheaton, West Yorkshire Bd19, BD195DZRegistered
Related Companies
1
Contact
08448807748jobs@advancewelding.co.uksales@advancewelding.co.ukadvancewelding.co.uk
Advance Welding Units 1 And 2, Taylor Street, Cleckheaton, BD195DZ