ADVANCED MINI PILING SYSTEMS LIMITED

Key Data

Status

Active

Company No.

05444369

Incorporation date

05/05/2005

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2005)

10/04/2026

Change of details for Mr Oliver David Noakes as a person with significant control on 2026-04-10

View PDF (2 pages)

09/04/2026

Change of details for Mr Malcolm Noakes as a person with significant control on 2026-04-09

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

18/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

28/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

19/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

28/02/2024

Memorandum and Articles of Association

View PDF (24 pages)

28/02/2024

Resolutions

View PDF (2 pages)

28/02/2024

Change of details for Mr Malcolm Noakes as a person with significant control on 2024-02-23

View PDF (2 pages)

28/02/2024

Notification of Oliver David Noakes as a person with significant control on 2024-02-23

View PDF (2 pages)

26/02/2024

Statement of company's objects

View PDF (2 pages)

23/02/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/02/2024

Change of share class name or designation

View PDF (2 pages)

19/01/2024

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

10/01/2024

Termination of appointment of Christopher Rengert as a secretary on 2023-07-10

View PDF (1 pages)

13/09/2023

Change of details for Mr Malcolm Noakes as a person with significant control on 2021-10-05

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

13/07/2023

Registered office address changed from , the Old Coach House Brook, Newport, PO30 4EJ, England to Calyx House South Road Taunton TA1 3DU on 2023-07-13

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

13/02/2023

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

04/06/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

07/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

05/01/2022

Cessation of Heather Noakes as a person with significant control on 2021-10-05

View PDF (1 pages)

05/01/2022

Appointment of Mr Christopher Rengert as a secretary on 2021-12-23

View PDF (2 pages)

05/01/2022

Registered office address changed from , Brook House Brook, Newport, PO30 4EJ, England to Calyx House South Road Taunton TA1 3DU on 2022-01-05

View PDF (1 pages)

05/01/2022

Termination of appointment of Heather Kathryn Noakes as a director on 2021-10-05

View PDF (1 pages)

05/01/2022

Termination of appointment of Heather Noakes as a secretary on 2021-10-05

View PDF (1 pages)

12/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

22/04/2021

Registered office address changed from , Chequers, Watling Lane, Thaxted, Essex, CM6 2QY to Calyx House South Road Taunton TA1 3DU on 2021-04-22

View PDF (1 pages)

10/03/2021

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

22/06/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

04/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2020

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

31/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2019

Purchase of own shares.

View PDF (3 pages)

03/07/2019

Cancellation of shares. Statement of capital on 2019-05-13

View PDF (6 pages)

17/06/2019

Notification of Heather Noakes as a person with significant control on 2019-05-13

View PDF (2 pages)

17/06/2019

Change of details for Mr Malcolm Noakes as a person with significant control on 2019-05-13

View PDF (2 pages)

17/06/2019

Appointment of Mrs Heather Kathryn Noakes as a director on 2019-05-13

View PDF (2 pages)

17/06/2019

Cessation of Philip Ronald Weaving as a person with significant control on 2019-05-13

View PDF (1 pages)

17/06/2019

Termination of appointment of Philip Ronald Weaving as a secretary on 2019-05-13

View PDF (1 pages)

17/06/2019

Termination of appointment of Philip Ronald Weaving as a director on 2019-05-13

View PDF (1 pages)

17/06/2019

Appointment of Mrs Heather Noakes as a secretary on 2019-05-13

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

10/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

02/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

30/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

07/06/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

07/11/2016

Total exemption full accounts made up to 2016-01-31

View PDF (10 pages)

26/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

11/11/2015

Total exemption full accounts made up to 2015-01-31

View PDF (10 pages)

08/06/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (5 pages)

05/12/2014

Total exemption full accounts made up to 2014-01-31

View PDF (9 pages)

12/06/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (5 pages)

05/11/2013

Total exemption full accounts made up to 2013-01-31

View PDF (8 pages)

05/06/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (5 pages)

23/10/2012

Total exemption full accounts made up to 2012-01-31

View PDF (8 pages)

28/06/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (5 pages)

19/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (8 pages)

12/08/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (5 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

25/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

01/12/2009

Total exemption full accounts made up to 2009-01-31

View PDF (8 pages)

11/05/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

28/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

17/09/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

26/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

09/08/2007

Return made up to 05/05/07; full list of members

View PDF (3 pages)

31/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

04/08/2006

Return made up to 05/05/06; full list of members

View PDF (3 pages)

09/06/2006

Ad 31/01/06--------- £ si 500@1=500 £ ic 501/1001

View PDF (2 pages)

09/06/2006

Ad 31/01/06--------- £ si 500@1=500 £ ic 1/501

View PDF (2 pages)

29/12/2005

Accounting reference date shortened from 31/05/06 to 31/01/06

View PDF (1 pages)

21/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/08/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Noakes, Malcolm	Director	05/05/2005 - Present	2
Rengert, Christopher	Secretary	23/12/2021 - 10/07/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC278017

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Description

About ADVANCED MINI PILING SYSTEMS LIMITED

ADVANCED MINI PILING SYSTEMS LIMITED is an(a) Active company incorporated on 05/05/2005 with the registered office located at Calyx House, South Road, Taunton TA1 3DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MINI PILING SYSTEMS LIMITED?

ADVANCED MINI PILING SYSTEMS LIMITED is currently Active. It was registered on 05/05/2005 .

Where is ADVANCED MINI PILING SYSTEMS LIMITED located?

ADVANCED MINI PILING SYSTEMS LIMITED is registered at Calyx House, South Road, Taunton TA1 3DU.

What does ADVANCED MINI PILING SYSTEMS LIMITED do?

ADVANCED MINI PILING SYSTEMS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ADVANCED MINI PILING SYSTEMS LIMITED?

The latest filing was on 10/04/2026: Change of details for Mr Oliver David Noakes as a person with significant control on 2026-04-10.