Advanced Engineering (Middleton) Limited

Company Name	Advanced Engineering (Middleton) Limited
Directors	Andrew Warren Hudson and Lucy Gabriella Hudson
Company Status	Active
Company Number	00940726
Category	Private Limited Company
Incorporation Date	16 October 1968(55 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Andrew Warren Hudson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 2007(38 years, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trent Industrial Estate Duchess Street Shaw Oldham OL2 7UT

Director Name	Mrs Lucy Gabriella Hudson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(38 years, 6 months after company formation)
Appointment Duration	16 years, 12 months
Role	Manager
Country of Residence	England
Correspondence Address	Trent Industrial Estate Duchess Street Shaw Oldham OL2 7UT

Director Name	Mr Barrie Dring
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(22 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 09 February 2007)
Role	Company Director
Correspondence Address	Fairway Ashes Lane Todmorden Lancashire OL14 8RF

Director Name	Mrs Brenda Dring
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(22 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 09 February 2007)
Role	Company Director
Correspondence Address	Fairway Ashes Lane Todmorden Lancashire OL14 8RF

Secretary Name	Mrs Brenda Dring
Nationality	British
Status	Resigned
Appointed	27 December 1990(22 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 09 February 2007)
Role	Company Director
Correspondence Address	Fairway Ashes Lane Todmorden Lancashire OL14 8RF

Secretary Name	Lesley Ann Hudson
Nationality	British
Status	Resigned
Appointed	09 February 2007(38 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 June 2022)
Role	Company Director
Correspondence Address	11 Ditchfield Road Penketh Warrington WA5 2NN

Contact

Website	aemixers.com

Location

Registered Address	Trent Industrial Estate Duchess Street Shaw Oldham OL2 7UT
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Shaw and Crompton
Ward	Shaw
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	Qualtech Engineering Services LTD 99.93% Ordinary
1 at £1	Andrew Warren Hudson 0.07% Ordinary

Financials

Year	2014
Net Worth	£209,891
Cash	£246,496
Current Liabilities	£634,810

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

15 April 1991	Delivered on: 18 April 1991 Persons entitled: The Royal Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 April 1991

Delivered on: 18 April 1991
Persons entitled: The Royal Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 February 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
17 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
19 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 May 2019	Registered office address changed from Unit 5D Trans Pennine Trading Estate Gorrells Way Rochdale Lancs OL11 2PX to Trent Industrial Estate Duchess Street Shaw Oldham OL2 7UT on 21 May 2019 (1 page)
1 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,500 (5 pages)
15 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,500 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,500 (5 pages)
13 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,500 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,500 (5 pages)
4 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,500 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
13 October 2011	Registered office address changed from 40 Glenfield Avenue Kimberley Nottingham Nottinghamshire NG16 2HB United Kingdom on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from 40 Glenfield Avenue Kimberley Nottingham Nottinghamshire NG16 2HB United Kingdom on 13 October 2011 (1 page)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 January 2011	Director's details changed for Lucy Gabriella Hudson on 1 October 2010 (3 pages)
26 January 2011	Director's details changed for Lucy Gabriella Hudson on 1 October 2010 (3 pages)
26 January 2011	Director's details changed for Mr Andrew Warren Hudson on 1 October 2010 (2 pages)
26 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Director's details changed for Mr Andrew Warren Hudson on 1 October 2010 (2 pages)
26 January 2011	Director's details changed for Mr Andrew Warren Hudson on 1 October 2010 (2 pages)
26 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Director's details changed for Lucy Gabriella Hudson on 1 October 2010 (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 December 2010	Registered office address changed from 3 Amber Close Bullbridge Ambergate Derbyshire DE56 2FJ on 20 December 2010 (1 page)
20 December 2010	Registered office address changed from 3 Amber Close Bullbridge Ambergate Derbyshire DE56 2FJ on 20 December 2010 (1 page)
20 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 April 2010	Previous accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages)
28 April 2010	Previous accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages)
6 April 2010	Director's details changed for Lucy Gabriella Hudson on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Lucy Gabriella Hudson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Andrew Warren Hudson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Andrew Warren Hudson on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Lucy Gabriella Hudson on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Andrew Warren Hudson on 6 April 2010 (2 pages)
3 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
3 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
6 April 2009	Return made up to 19/01/09; full list of members (4 pages)
6 April 2009	Return made up to 19/01/09; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
14 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 May 2008	Return made up to 19/01/08; full list of members (4 pages)
6 May 2008	Return made up to 19/01/08; full list of members (4 pages)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
4 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	New secretary appointed (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Secretary resigned;director resigned (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Registered office changed on 10/03/07 from: ambrose street rochdale lancashire OL11 1QX (1 page)
10 March 2007	Registered office changed on 10/03/07 from: ambrose street rochdale lancashire OL11 1QX (1 page)
10 March 2007	Secretary resigned;director resigned (1 page)
27 February 2007	Return made up to 19/01/07; full list of members (7 pages)
27 February 2007	Return made up to 19/01/07; full list of members (7 pages)
18 April 2006	Return made up to 19/01/06; full list of members (7 pages)
18 April 2006	Return made up to 19/01/06; full list of members (7 pages)
9 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
26 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
26 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
10 March 2005	Return made up to 19/01/05; full list of members (7 pages)
10 March 2005	Return made up to 19/01/05; full list of members (7 pages)
31 March 2004	Return made up to 19/01/04; full list of members (7 pages)
31 March 2004	Return made up to 19/01/04; full list of members (7 pages)
16 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
16 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
7 March 2003	Return made up to 19/01/03; full list of members (7 pages)
7 March 2003	Return made up to 19/01/03; full list of members (7 pages)
7 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
7 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
9 July 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
9 July 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
26 January 2002	Return made up to 19/01/02; full list of members (6 pages)
26 January 2002	Return made up to 19/01/02; full list of members (6 pages)
19 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
19 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
29 January 2001	Return made up to 19/01/01; full list of members (6 pages)
29 January 2001	Return made up to 19/01/01; full list of members (6 pages)
17 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
17 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
31 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 February 1999	Return made up to 19/01/99; full list of members (6 pages)
19 February 1999	Return made up to 19/01/99; full list of members (6 pages)
9 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
9 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
23 January 1998	Return made up to 19/01/98; no change of members (4 pages)
23 January 1998	Return made up to 19/01/98; no change of members (4 pages)
24 February 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
24 February 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
31 January 1997	Return made up to 19/01/97; no change of members (4 pages)
31 January 1997	Return made up to 19/01/97; no change of members (4 pages)
27 February 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
27 February 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
17 February 1996	Registered office changed on 17/02/96 from: rhodes mill manchester old road middleton manchester M24 4PN (1 page)
17 February 1996	Return made up to 19/01/96; full list of members (6 pages)
17 February 1996	Return made up to 19/01/96; full list of members (6 pages)
17 February 1996	Registered office changed on 17/02/96 from: rhodes mill manchester old road middleton manchester M24 4PN (1 page)