ADVANCED HANDLING LIMITED

Key Data

Status

Active

Company No.

07531254

Incorporation date

16/02/2011

Size

Small

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2011)

04/12/2025

Accounts for a small company made up to 2025-09-30

View PDF (11 pages)

16/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

17/09/2025

Director's details changed for Mr Carl Henrik Johansson on 2025-09-17

View PDF (2 pages)

29/01/2025

Accounts for a small company made up to 2024-09-30

View PDF (10 pages)

14/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

14/10/2024

Director's details changed for Mr Verner Christoffer Wallin on 2024-10-08

View PDF (2 pages)

27/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (10 pages)

05/04/2024

Secretary's details changed for Goodwille Limited on 2024-04-05

View PDF (1 pages)

24/10/2023

Director's details changed for Mr Carl Henrik Johansson on 2023-10-24

View PDF (2 pages)

24/10/2023

Director's details changed for Mr Verner Christoffer Wallin on 2023-10-24

View PDF (2 pages)

24/10/2023

Director's details changed for Mr Verner Christoffer Wallin on 2023-10-24

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (4 pages)

26/06/2023

Appointment of Mr Michael James Prince as a director on 2023-06-26

View PDF (2 pages)

26/06/2023

Appointment of Mr Carl Henrik Johansson as a director on 2023-06-26

View PDF (2 pages)

26/06/2023

Termination of appointment of Glenn Erik Lindqvist as a director on 2023-06-26

View PDF (1 pages)

12/12/2022

Accounts for a small company made up to 2022-09-30

View PDF (9 pages)

21/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

12/08/2022

Appointment of Mr Verner Christoffer Wallin as a director on 2022-08-08

View PDF (2 pages)

12/08/2022

Termination of appointment of Erik Oscar Albrecht as a director on 2022-08-08

View PDF (1 pages)

06/01/2022

Registration of charge 075312540002, created on 2021-12-21

View PDF (13 pages)

12/11/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

10/11/2021

Accounts for a small company made up to 2021-09-30

View PDF (9 pages)

10/12/2020

Accounts for a small company made up to 2020-09-30

View PDF (9 pages)

27/11/2020

Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP

View PDF (1 pages)

24/11/2020

Secretary's details changed for Goodwille Limited on 2020-11-20

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

23/03/2020

Termination of appointment of Lars Olof Backman as a director on 2020-02-26

View PDF (1 pages)

23/03/2020

Appointment of Mr Erik Oscar Albrecht as a director on 2020-02-25

View PDF (2 pages)

23/03/2020

Appointment of Mr Glenn Erik Lindqvist as a director on 2020-02-25

View PDF (2 pages)

24/02/2020

Satisfaction of charge 075312540001 in full

View PDF (1 pages)

23/01/2020

Accounts for a small company made up to 2019-09-30

View PDF (8 pages)

23/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

04/10/2019

Statement of capital following an allotment of shares on 2019-09-23

View PDF (4 pages)

04/10/2019

Resolutions

View PDF (2 pages)

07/01/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

07/11/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

17/05/2018

Auditor's resignation

View PDF (1 pages)

17/05/2018

Resolutions

View PDF (1 pages)

17/05/2018

Resolutions

View PDF (1 pages)

15/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

11/12/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

08/12/2017

Notification of Kenneth Lindqvist as a person with significant control on 2016-04-06

View PDF (2 pages)

08/12/2017

Withdrawal of a person with significant control statement on 2017-12-08

View PDF (2 pages)

10/02/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

21/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

16/05/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

26/11/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (5 pages)

10/11/2015

Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD

View PDF (1 pages)

05/10/2015

Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD

View PDF (1 pages)

24/02/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

10/11/2014

Registration of charge 075312540001, created on 2014-11-10

View PDF (23 pages)

28/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

16/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (4 pages)

27/03/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (3 pages)

20/03/2013

Current accounting period extended from 2013-04-30 to 2013-09-30

View PDF (1 pages)

04/12/2012

Certificate of change of name

View PDF (3 pages)

04/12/2012

Change of name notice

View PDF (2 pages)

25/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

23/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

15/03/2012

Statement of capital following an allotment of shares on 2012-03-13

View PDF (3 pages)

01/11/2011

Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB United Kingdom on 2011-11-01

View PDF (1 pages)

14/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

12/04/2011

Current accounting period extended from 2012-02-28 to 2012-04-30

View PDF (1 pages)

16/02/2011

Incorporation

View PDF (35 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£181,018.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

07/10/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
38
500.61K
-
0.00
181.02K
-

2021
38
500.61K
-
0.00
181.02K
-

Employees

2021

Employees

38 - *

Net Assets(GBP)

500.61K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

181.02K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GOODWILLE LIMITED	Corporate Secretary	16/02/2011 - Present	298
Wallin, Verner Christoffer	Director	08/08/2022 - Present	9
Prince, Michael James	Director	26/06/2023 - Present	7
Johansson, Carl Henrik	Director	26/06/2023 - Present	10
Lindqvist, Glenn Erik	Director	25/02/2020 - 26/06/2023	-

Persons with Significant Control

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

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Description

About ADVANCED HANDLING LIMITED

ADVANCED HANDLING LIMITED is an(a) Active company incorporated on 16/02/2011 with the registered office located at 1 Chapel Street, Warwick, Warwickshire CV34 4HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED HANDLING LIMITED?

ADVANCED HANDLING LIMITED is currently Active. It was registered on 16/02/2011 .

Where is ADVANCED HANDLING LIMITED located?

ADVANCED HANDLING LIMITED is registered at 1 Chapel Street, Warwick, Warwickshire CV34 4HL.

What does ADVANCED HANDLING LIMITED do?

ADVANCED HANDLING LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

How many employees does ADVANCED HANDLING LIMITED have?

ADVANCED HANDLING LIMITED had 38 employees in 2021.

What is the latest filing for ADVANCED HANDLING LIMITED?

The latest filing was on 04/12/2025: Accounts for a small company made up to 2025-09-30.