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Advance Technical Systems Ltd

Advance Technical Systems Ltd is an active company incorporated on 8 April 2005 with the registered office located in Cleckheaton, West Yorkshire. Advance Technical Systems Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05418471
Private limited company
Age
20 years
Incorporated 8 April 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Advance Welding Units 1 And 2
Taylor Street
Cleckheaton
West Yorkshire
BD19 5DZ
United Kingdom
Address changed on 28 Sep 2021 (3 years ago)
Previous address was Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD
Telephone
08448807748
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1989
Director • Financial Director • British • Lives in England • Born in Apr 1978
Director • Managing Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in Wales • Born in Oct 1964
Director • Finnish • Lives in Finland • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellard Limited
Peter Ian Rowlands and Mark Molyneux are mutual people.
Active
NRG Automation Limited
Peter Ian Rowlands and Mark Molyneux are mutual people.
Active
Beldam Crossley Limited
Peter Ian Rowlands is a mutual person.
Active
Birmingham Specialities Limited
Peter Ian Rowlands is a mutual person.
Active
Micro Spring & Presswork Company Limited(The)
Peter Ian Rowlands is a mutual person.
Active
A L H Systems Limited
Peter Ian Rowlands is a mutual person.
Active
Huntingdon Fusion Techniques Limited
Peter Ian Rowlands is a mutual person.
Active
Bailey Morris Limited
Peter Ian Rowlands is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£110
Decreased by £574 (-84%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 1 (+3%)
Total Assets
£3.87M
Increased by £360.98K (+10%)
Total Liabilities
-£3.24M
Increased by £504.34K (+18%)
Net Assets
£634.69K
Decreased by £143.37K (-18%)
Debt Ratio (%)
84%
Increased by 5.77% (+7%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Mrs Sanna Oksala Appointed
6 Months Ago on 26 Feb 2025
Nina Carradice Resigned
6 Months Ago on 26 Feb 2025
Peter Ian Rowlands Resigned
6 Months Ago on 26 Feb 2025
Mrs Nina Carradice Appointed
8 Months Ago on 20 Dec 2024
Richard Anthony Paul Joynson Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Mr Peter Ian Rowlands Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mr Mark Molyneux Appointed
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Termination of appointment of Peter Ian Rowlands as a director on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Nina Carradice as a director on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Mrs Sanna Oksala as a director on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Richard Anthony Paul Joynson as a director on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Mrs Nina Carradice as a director on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 25 Jul 2024
Appointment of Mr Juha Kujala as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Mr David Michael Pye as a director on 8 July 2024
Submitted on 8 Jul 2024
Repayment History
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