ADVANCE ENGINEERING (UK) LTD

Key Data

Status

Active

Company No.

07157993

Incorporation date

15/02/2010

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2010)

02/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (5 pages)

30/09/2025

Total exemption full accounts made up to 2025-02-28

View PDF (12 pages)

20/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (5 pages)

08/04/2025

Notification of Gemma Louise High as a person with significant control on 2025-04-08

View PDF (2 pages)

08/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

08/04/2025

Withdrawal of a person with significant control statement on 2025-04-08

View PDF (2 pages)

11/02/2025

Director's details changed for Mr Robert Charles High on 2025-01-27

View PDF (2 pages)

11/02/2025

Change of details for Mr Robert Charles High as a person with significant control on 2025-01-27

View PDF (2 pages)

20/08/2024

Total exemption full accounts made up to 2024-02-29

View PDF (12 pages)

18/05/2024

Memorandum and Articles of Association

View PDF (18 pages)

15/05/2024

Resolutions

View PDF (3 pages)

15/05/2024

Change of share class name or designation

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (6 pages)

22/03/2024

Director's details changed for Mr Robert Charles High on 2024-03-22

View PDF (2 pages)

21/03/2024

Change of details for Mr Robert Charles High as a person with significant control on 2024-03-21

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

03/05/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

03/05/2023

Termination of appointment of Andrew Gary Steward as a director on 2023-05-03

View PDF (1 pages)

03/05/2023

Termination of appointment of Andrew Gary Steward as a secretary on 2023-05-03

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (4 pages)

26/04/2023

Change of details for Mr Robert Charles High as a person with significant control on 2023-04-18

View PDF (2 pages)

19/04/2023

Change of details for Mr Robert Charles High as a person with significant control on 2023-04-18

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (4 pages)

13/07/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

08/03/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

07/02/2022

Satisfaction of charge 071579930002 in full

View PDF (1 pages)

14/04/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

16/02/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (4 pages)

27/01/2021

Registered office address changed from , Unit 5 Venus Court, Oldmedow Road, Hardwick Industrial Estate, King's Lynn, Norfolk, PE30 4HY, England to 27 Rollesby Road Hardwick Industrial Estate King's Lynn PE30 4LS on 2021-01-27

View PDF (1 pages)

30/11/2020

Registration of charge 071579930003, created on 2020-11-26

View PDF (85 pages)

26/11/2020

Registration of charge 071579930002, created on 2020-11-26

View PDF (36 pages)

01/07/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

19/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

04/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

28/02/2019

Appointment of Mr Michael James Lee as a director on 2019-02-28

View PDF (2 pages)

28/02/2019

Secretary's details changed for Mr Andrew Gary Steward on 2018-01-01

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

27/02/2019

Director's details changed for Mr Robert Charles High on 2018-01-01

View PDF (2 pages)

27/02/2019

Director's details changed for Mr Andrew Gary Steward on 2018-01-01

View PDF (2 pages)

30/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (15 pages)

20/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

21/02/2018

Cessation of Andrew Gary Steward as a person with significant control on 2017-03-17

View PDF (1 pages)

26/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

21/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

03/06/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

16/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

09/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

16/04/2015

Registered office address changed from , Units 33 -34, East Coast Business Park, Kings Lynn, Norfolk, PE34 3LW to 27 Rollesby Road Hardwick Industrial Estate King's Lynn PE30 4LS on 2015-04-16

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

02/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

10/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

27/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

04/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

27/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

26/04/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

14/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

02/08/2011

Termination of appointment of Simon Wadsley as a director

View PDF (1 pages)

19/04/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (6 pages)

14/10/2010

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/07/2010

Registered office address changed from , 2nd Floor, 145-157 st John Street, London, EC1V 4PY, England on 2010-07-14

View PDF (1 pages)

08/04/2010

Appointment of Mr Simon Andrew Wadsley as a director

View PDF (2 pages)

08/04/2010

Statement of capital following an allotment of shares on 2010-04-07

View PDF (2 pages)

15/02/2010

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

8 *

* during past year

Number of employees

2023

+17.35 % *

* during past year

Cash in Bank

£1,596,505.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

02/03/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
53
1.95M
-
0.00
1.05M
-

2022
57
3.16M
-
0.00
1.36M
-

2023
65
4.15M
-
0.00
1.60M
-

2023
65
4.15M
-
0.00
1.60M
-

Employees

2023

Employees

65 14 % *

Net Assets(GBP)

4.15M £31.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.60M £17.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wadsley, Simon Andrew	Director	07/04/2010 - 31/01/2011	18
Mr Andrew Gary Steward	Director	15/02/2010 - 03/05/2023	-
Mr Robert Charles High	Director	15/02/2010 - Present	4
Steward, Andrew Gary	Secretary	15/02/2010 - 03/05/2023	-
Lee, Michael James	Director	28/02/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCE ENGINEERING (UK) LTD

ADVANCE ENGINEERING (UK) LTD is an(a) Active company incorporated on 15/02/2010 with the registered office located at 27 Rollesby Road, Hardwick Industrial Estate, King's Lynn PE30 4LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 65 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE ENGINEERING (UK) LTD?

ADVANCE ENGINEERING (UK) LTD is currently Active. It was registered on 15/02/2010 .

Where is ADVANCE ENGINEERING (UK) LTD located?

ADVANCE ENGINEERING (UK) LTD is registered at 27 Rollesby Road, Hardwick Industrial Estate, King's Lynn PE30 4LS.

What does ADVANCE ENGINEERING (UK) LTD do?

ADVANCE ENGINEERING (UK) LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does ADVANCE ENGINEERING (UK) LTD have?

ADVANCE ENGINEERING (UK) LTD had 65 employees in 2023.

What is the latest filing for ADVANCE ENGINEERING (UK) LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-02 with updates.