Advanced Composites & Engineering Technology Limited HUNTINGDON


Advanced Composites & Engineering Technology Limited is a private limited company situated at St George's House, 14 George Street, Huntingdon PE29 3GH. Its total net worth is valued to be 55863 pounds, and the fixed assets belonging to the company total up to 69738 pounds. Incorporated on 2003-07-24, this 20-year-old company is run by 2 directors and 1 secretary.
Director Andrew S., appointed on 31 August 2004. Director Paul S., appointed on 24 July 2004.
Switching the focus to secretaries, we can name: Paul S., appointed on 31 August 2004.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to official database there was a change of name on 2004-08-03 and their previous name was At & G Limited.
The latest confirmation statement was sent on 2023-07-01 and the date for the following filing is 2024-07-15. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Advanced Composites & Engineering Technology Limited Address / Contact

Office Address St George's House
Office Address2 14 George Street
Town Huntingdon
Post code PE29 3GH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04844549
Date of Incorporation Thu, 24th Jul 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Paul S.

Position: Secretary

Appointed: 31 August 2004

Andrew S.

Position: Director

Appointed: 31 August 2004

Paul S.

Position: Director

Appointed: 24 July 2004

Roger T.

Position: Director

Appointed: 01 August 2014

Resigned: 07 October 2014

Mark B.

Position: Director

Appointed: 31 August 2004

Resigned: 17 August 2011

Richard G.

Position: Director

Appointed: 31 August 2004

Resigned: 03 June 2005

John S.

Position: Secretary

Appointed: 24 July 2003

Resigned: 31 August 2004

Robert D.

Position: Director

Appointed: 24 July 2003

Resigned: 31 August 2004

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Andrew S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

At & G August 3, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth55 86379 2647 91810 59222 123109 620      
Balance Sheet
Cash Bank In Hand83913 9831111118 134      
Cash Bank On Hand     8 13479 235113 21145 92248 79114 07810 730
Current Assets388 119443 328380 138528 023774 335862 0931 172 4731 149 733934 189968 695957 7131 855 520
Debtors351 417388 077342 716497 753724 420819 005990 904930 555794 639823 928846 8381 716 780
Net Assets Liabilities     109 620570 916365 33337 578-249 508-770 563-248 562
Net Assets Liabilities Including Pension Asset Liability55 86379 2647 91810 59222 123109 620      
Other Debtors     197 679182 973298 429217 536396 970449 584616 068
Property Plant Equipment     400 481435 009731 931593 423462 355359 133379 899
Stocks Inventory35 86341 26837 41130 25949 90434 954      
Tangible Fixed Assets69 738204 050181 806149 865412 060400 481      
Total Inventories     34 954102 334105 96793 62895 97696 797128 010
Reserves/Capital
Called Up Share Capital10 50010 50010 50010 50010 50010 500      
Profit Loss Account Reserve45 36368 764-2 5829211 62399 120      
Shareholder Funds55 86379 2647 91810 59222 123109 620      
Other
Amount Specific Advance Or Credit Directors    24 7727 456      
Amount Specific Advance Or Credit Repaid In Period Directors     17 3167 456     
Accumulated Depreciation Impairment Property Plant Equipment     198 379337 820488 322648 516779 584882 806971 084
Average Number Employees During Period      344340434554
Bank Borrowings Overdrafts     16 5208 8951 27037 61350 00039 16729 163
Creditors     171 288111 912294 202256 947440 340494 819331 990
Creditors Due After One Year54 646153 270114 76881 739238 843171 288      
Creditors Due Within One Year334 823389 957402 897566 290917 008908 768      
Debtors Due After One Year  -26 984         
Finance Lease Liabilities Present Value Total     154 768103 017292 932256 947154 030140 80744 348
Future Minimum Lease Payments Under Non-cancellable Operating Leases       76 27176 27162 12362 95673 618
Increase Decrease In Property Plant Equipment      16 867349 83113 850   
Increase From Depreciation Charge For Year Property Plant Equipment      58 796150 502104 777131 068103 22245 043
Net Current Assets Liabilities53 29653 371-22 759-38 267-142 673-46 675326 27123 524-298 898-271 523-634 877-296 471
Number Shares Allotted 3 5003 5003 5003 5003 500      
Other Creditors     468 406178 254431 548595 922236 310375 237260 633
Other Taxation Social Security Payable     157 925292 70177 68884 723165 755375 936715 484
Par Value Share 11111      
Property Plant Equipment Gross Cost     642 754500 440850 2711 241 9391 241 9391 241 939674 640
Provisions For Liabilities Balance Sheet Subtotal     72 89878 45295 920    
Provisions For Liabilities Charges12 52524 88736 36119 2678 42172 898      
Share Capital Allotted Called Up Paid3 5003 5003 5003 5003 5003 500      
Tangible Fixed Assets Additions 177 79820 4354 806308 01076 665      
Tangible Fixed Assets Cost Or Valuation119 841233 391253 273258 079566 089642 754      
Tangible Fixed Assets Depreciation50 10329 34171 467108 214154 029242 273      
Tangible Fixed Assets Depreciation Charged In Period 24 25242 60536 74745 81588 244      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 45 014479         
Tangible Fixed Assets Disposals 64 248553         
Total Additions Including From Business Combinations Property Plant Equipment      129 798447 42421 686  109 044
Total Assets Less Current Liabilities123 034257 421159 047111 598269 387353 806761 280755 455294 525190 832-275 74483 428
Trade Creditors Trade Payables     209 256302 440360 597388 349325 569480 958583 750
Trade Debtors Trade Receivables     621 326807 931632 126577 103426 958397 2541 100 712
Advances Credits Directors    24 7727 456      
Advances Credits Made In Period Directors   47 17549 763       
Advances Credits Repaid In Period Directors   47 17524 991       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2022
filed on: 9th, June 2023
Free Download (10 pages)

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