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Home > England & Wales Companies > ADVANCED DRYLINING LIMITED
Company Information for

ADVANCED DRYLINING LIMITED

BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GL1 2EZ,
Company Registration Number
05595406
Private Limited Company
Active

Company Overview

About Advanced Drylining Ltd
ADVANCED DRYLINING LIMITED was founded on 2005-10-18 and has its registered office in Gloucester. The organisation's status is listed as "Active". Advanced Drylining 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 DRYLINING LIMITED
 
Legal Registered Office
BEAUMONT HOUSE
172 SOUTHGATE STREET
GLOUCESTER
GL1 2EZ
Other companies in GL16
 
Filing Information
Company Number 05595406
Company ID Number 05595406
Date formed 2005-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869524772  
Last Datalog update: 2023-08-06 14:30:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED DRYLINING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRIFFITHS MARSHALL LIMITED   TO THE PENNY LIMITED
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Company Officers of ADVANCED DRYLINING LIMITED

Current Directors
Officer Role Date Appointed
KEITH BRADLEY
 Company Secretary 2005-10-18
MICHAEL TIMOTHY ETHERIDGE
 Director 2005-10-18
NICHOLAS DAVID HARRIS
 Director 2006-03-15
GARY NEIL JONES
 Director 2006-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
AR CORPORATE SERVICES LIMITED
 Company Secretary 2005-10-18 2005-10-18
AR NOMINEES LIMITED
 Director 2005-10-18 2005-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH BRADLEY MIKE ETHERIDGE CONSTRUCTION LIMITED Company Secretary 2006-02-01 CURRENT 1999-03-17 Active
MICHAEL TIMOTHY ETHERIDGE M GOULD WINDOWS LIMITED Director 2017-05-15 CURRENT 2012-07-12 Active
MICHAEL TIMOTHY ETHERIDGE BROADSTONE PARK LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
MICHAEL TIMOTHY ETHERIDGE SHERDONS GOLF CENTRE @ TREDINGTON LIMITED Director 2015-01-23 CURRENT 2014-11-06 Active
MICHAEL TIMOTHY ETHERIDGE MEC SCAFFOLDING LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
MICHAEL TIMOTHY ETHERIDGE DENTALEX LIMITED Director 2008-11-01 CURRENT 2003-12-08 Active
MICHAEL TIMOTHY ETHERIDGE DEAN JOINERY LIMITED Director 2007-03-13 CURRENT 2007-03-13 Active
MICHAEL TIMOTHY ETHERIDGE BRIDEOAK INVESTMENTS LIMITED Director 2006-02-07 CURRENT 2006-02-07 Active
MICHAEL TIMOTHY ETHERIDGE MIKE ETHERIDGE CONSTRUCTION LIMITED Director 1999-03-17 CURRENT 1999-03-17 Active
NICHOLAS DAVID HARRIS DENTALEX LIMITED Director 2008-11-01 CURRENT 2003-12-08 Active
GARY NEIL JONES BRIDEOAK INVESTMENTS LIMITED Director 2017-12-06 CURRENT 2006-02-07 Active
GARY NEIL JONES M GOULD WINDOWS LIMITED Director 2017-05-15 CURRENT 2012-07-12 Active
GARY NEIL JONES MEC SCAFFOLDING LIMITED Director 2016-04-07 CURRENT 2011-07-04 Active
GARY NEIL JONES SHERDONS GOLF CENTRE @ TREDINGTON LIMITED Director 2015-01-23 CURRENT 2014-11-06 Active
GARY NEIL JONES DENTALEX LIMITED Director 2008-11-01 CURRENT 2003-12-08 Active
GARY NEIL JONES DEAN JOINERY LIMITED Director 2007-03-13 CURRENT 2007-03-13 Active
GARY NEIL JONES MIKE ETHERIDGE CONSTRUCTION LIMITED Director 2006-03-15 CURRENT 1999-03-17 Active

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
2023-07-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-06-07Director's details changed for Mr Nicholas David Harris on 2023-06-01
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-06-08CH01Director's details changed for Mr Nicholas David Harris on 2021-01-01
2021-04-20SH0101/01/21 STATEMENT OF CAPITAL GBP 54
2021-04-19SH0101/01/21 STATEMENT OF CAPITAL GBP 54
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-06-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06SH06Cancellation of shares. Statement of capital on 2019-05-15 GBP 33
2019-08-06SH03Purchase of own shares
2019-07-29PSC04Change of details for Mr Nicholas David Harris as a person with significant control on 2019-07-26
2019-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA HARRIS
2019-07-26SH0126/07/19 STATEMENT OF CAPITAL GBP 51
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM , 60 Newland Street Newland Street, Coleford, Gloucestershire, GL16 8AL
2019-06-18PSC07CESSATION OF MICHAEL TIMOTHY ETHERIDGE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMOTHY ETHERIDGE
2019-06-18TM02Termination of appointment of Keith Bradley on 2019-06-14
2019-06-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 99
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 99
2016-06-06AR0102/06/16 ANNUAL RETURN FULL LIST
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 99
2015-06-10AR0102/06/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM , the Barn Mile End Road, Coleford, Gloucestershire, GL16 7QD
2014-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 055954060003
2014-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-03AR0102/06/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0102/06/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0102/06/12 ANNUAL RETURN FULL LIST
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/11 FROM , 1st & 2nd Floor Offices 1a Gloucester Rd, Coleford, Gloucestershire, GL16 8BH, Uk
2011-06-08AR0102/06/11 ANNUAL RETURN FULL LIST
2011-05-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0102/06/10 ANNUAL RETURN FULL LIST
2010-06-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-07-18395Particulars of a mortgage or charge / charge no: 2
2009-06-06363aReturn made up to 02/06/09; full list of members
2009-05-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM ADVANCED DRYLINING LTD FOREST OF DEAN BUSINESS PARK STEPBRIDGE ROAD, COLEFORD GLOS GL16 8PJ
2008-12-08363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-07-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-14287REGISTERED OFFICE CHANGED ON 14/12/07 FROM: BRIDWELL FARM WOODLAND ROAD CHRISTCHURCH COLEFORD GLOUCESTERSHIRE GL16 7NR
2007-12-14363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: FOREST OF DEAN BUSINESS PARK STEPBRIDGE ROAD COLEFORD GLOUCESTERSHIRE GL16 8PJ
2006-11-29363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-03-2188(2)RAD 15/03/06--------- £ SI 97@1=97 £ IC 2/99
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: BRIDEWELL FARM WOODLAND ROAD CHRISTCHURCH COLEFORD GLOS GL16 7NR
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB
2005-11-17288bSECRETARY RESIGNED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17288bDIRECTOR RESIGNED
2005-11-17288aNEW SECRETARY APPOINTED
2005-10-18NEWINCINCORPORATION 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
433 - Building completion and finishing
43310 - Plastering

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to ADVANCED DRYLINING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DRYLINING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2009-07-18 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-04-13 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 200,865
Creditors Due Within One Year 2012-12-31 £ 166,240
Creditors Due Within One Year 2012-12-31 £ 166,240
Creditors Due Within One Year 2011-12-31 £ 193,817

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DRYLINING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 82,125
Cash Bank In Hand 2012-12-31 £ 85,991
Cash Bank In Hand 2012-12-31 £ 85,991
Cash Bank In Hand 2011-12-31 £ 20,411
Current Assets 2013-12-31 £ 491,794
Current Assets 2012-12-31 £ 420,859
Current Assets 2012-12-31 £ 420,859
Current Assets 2011-12-31 £ 382,011
Debtors 2013-12-31 £ 395,344
Debtors 2012-12-31 £ 328,068
Debtors 2012-12-31 £ 328,068
Debtors 2011-12-31 £ 339,077
Shareholder Funds 2013-12-31 £ 306,994
Shareholder Funds 2012-12-31 £ 270,214
Shareholder Funds 2012-12-31 £ 270,214
Shareholder Funds 2011-12-31 £ 209,808
Stocks Inventory 2013-12-31 £ 14,325
Stocks Inventory 2012-12-31 £ 6,800
Stocks Inventory 2012-12-31 £ 6,800
Stocks Inventory 2011-12-31 £ 22,523
Tangible Fixed Assets 2013-12-31 £ 16,065
Tangible Fixed Assets 2012-12-31 £ 15,595
Tangible Fixed Assets 2012-12-31 £ 15,595
Tangible Fixed Assets 2011-12-31 £ 21,614

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED DRYLINING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED DRYLINING LIMITED
Trademarks
We have not found any records of ADVANCED DRYLINING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED DRYLINING 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 (43310 - Plastering) as ADVANCED DRYLINING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED DRYLINING 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 DRYLINING 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 DRYLINING 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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