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Home > England & Wales Companies > ADVANCED MINI PILING SYSTEMS LIMITED
Company Information for

ADVANCED MINI PILING SYSTEMS LIMITED

CALYX HOUSE, SOUTH ROAD, TAUNTON, TA1 3DU,
Company Registration Number
05444369
Private Limited Company
Active

Company Overview

About Advanced Mini Piling Systems Ltd
ADVANCED MINI PILING SYSTEMS LIMITED was founded on 2005-05-05 and has its registered office in Taunton. The organisation's status is listed as "Active". Advanced Mini Piling Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED MINI PILING SYSTEMS LIMITED
 
Legal Registered Office
CALYX HOUSE
SOUTH ROAD
TAUNTON
TA1 3DU
Other companies in CM6
 
Filing Information
Company Number 05444369
Company ID Number 05444369
Date formed 2005-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862530039  
Last Datalog update: 2024-11-05 20:09:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED MINI PILING SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOORE SCARROTT CORPORATE SERVICES LIMITED   MOORE SCARROTT FORENSIC LIMITED   MOORE SCARROTT LIMITED   MOORE SCARROTT TAX LIMITED
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Company Officers of ADVANCED MINI PILING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP RONALD WEAVING
 Company Secretary 2005-05-05
MALCOLM NOAKES
 Director 2005-05-05
PHILIP RONALD WEAVING
 Director 2005-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-05-05 2005-05-05
INSTANT COMPANIES LIMITED
 Nominated Director 2005-05-05 2005-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP RONALD WEAVING DJW ELECTRICAL SERVICES LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-11 Dissolved 2018-05-15
PHILIP RONALD WEAVING BLOOMPRIDE LIMITED Company Secretary 1995-02-09 CURRENT 1995-01-30 Active - Proposal to Strike off
MALCOLM NOAKES LEIGH SIMPSON ROOFING LIMITED Director 2010-11-22 CURRENT 2010-11-22 Dissolved 2014-06-10
MALCOLM NOAKES BLOOMPRIDE LIMITED Director 1995-02-09 CURRENT 1995-01-30 Active - Proposal to Strike off
PHILIP RONALD WEAVING LEIGH SIMPSON ROOFING LIMITED Director 2010-11-22 CURRENT 2010-11-22 Dissolved 2014-06-10
PHILIP RONALD WEAVING BLOOMPRIDE LIMITED Director 1995-02-09 CURRENT 1995-01-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2831/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-02-28Memorandum articles filed
2024-02-28Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-02-28Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-02-28Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-02-28Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-02-28Change of details for Mr Malcolm Noakes as a person with significant control on 2024-02-23
2024-02-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER DAVID NOAKES
2024-02-26Statement of company's objects
2024-02-23Change of share class name or designation
2024-02-23Particulars of variation of rights attached to shares
2024-01-10Termination of appointment of Christopher Rengert on 2023-07-10
2023-09-13Change of details for Mr Malcolm Noakes as a person with significant control on 2021-10-05
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM The Old Coach House Brook Newport PO30 4EJ England
2023-06-26CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-02-1431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-04CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-0731/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05PSC07CESSATION OF HEATHER NOAKES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05AP03Appointment of Mr Christopher Rengert as company secretary on 2021-12-23
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM Brook House Brook Newport PO30 4EJ England
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER KATHRYN NOAKES
2022-01-05TM02Termination of appointment of Heather Noakes on 2021-10-05
2021-06-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM Chequers, Watling Lane Thaxted Essex CM6 2QY
2021-03-10AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-01-04DISS40Compulsory strike-off action has been discontinued
2020-01-03AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-15SH03Purchase of own shares
2019-07-03SH06Cancellation of shares. Statement of capital on 2019-05-13 GBP 250
2019-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER NOAKES
2019-06-17PSC04Change of details for Mr Malcolm Noakes as a person with significant control on 2019-05-13
2019-06-17AP01DIRECTOR APPOINTED MRS HEATHER KATHRYN NOAKES
2019-06-17PSC07CESSATION OF PHILIP RONALD WEAVING AS A PERSON OF SIGNIFICANT CONTROL
2019-06-17TM02Termination of appointment of Philip Ronald Weaving on 2019-05-13
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RONALD WEAVING
2019-06-17AP03Appointment of Mrs Heather Noakes as company secretary on 2019-05-13
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-10-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 500
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-26AR0130/04/16 ANNUAL RETURN FULL LIST
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-08AR0105/05/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 500
2014-06-12AR0105/05/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-05AR0105/05/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-28AR0105/05/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-12AR0105/05/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0105/05/10 ANNUAL RETURN FULL LIST
2009-12-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-11363aReturn made up to 05/05/09; full list of members
2008-11-28AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-17363aReturn made up to 05/05/08; full list of members
2007-11-26AA31/01/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-08-09363aReturn made up to 05/05/07; full list of members
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-08-04363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-06-0988(2)RAD 31/01/06--------- £ SI 500@1=500 £ IC 501/1001
2006-06-0988(2)RAD 31/01/06--------- £ SI 500@1=500 £ IC 1/501
2005-12-29225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06
2005-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-21288aNEW DIRECTOR APPOINTED
2005-07-13288bSECRETARY RESIGNED
2005-07-13288bDIRECTOR RESIGNED
2005-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH2002613 Active Licenced property: STORRIDGE FARM UNIT 2 STORRIDGE ROAD WESTBURY STORRIDGE ROAD GB BA13 4HY. Correspondance address: 44 WEST WOODLANDS FROME GB BA11 5EQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED MINI PILING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED MINI PILING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED MINI PILING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED MINI PILING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED MINI PILING SYSTEMS LIMITED
Trademarks
We have not found any records of ADVANCED MINI PILING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED MINI PILING SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ADVANCED MINI PILING SYSTEMS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED MINI PILING SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED MINI PILING SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED MINI PILING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TA1 3DU