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

ADVANCED GENERATION LIMITED

UNIT 5, WOODSIDE COURT, CLAYTON WOOD RISE, LEEDS, LS16 6RF,
Company Registration Number
09571385
Private Limited Company
Active

Company Overview

About Advanced Generation Ltd
ADVANCED GENERATION LIMITED was founded on 2015-05-01 and has its registered office in Leeds. The organisation's status is listed as "Active". Advanced Generation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED GENERATION LIMITED
 
Legal Registered Office
UNIT 5, WOODSIDE COURT
CLAYTON WOOD RISE
LEEDS
LS16 6RF
 
Filing Information
Company Number 09571385
Company ID Number 09571385
Date formed 2015-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB306937001  
Last Datalog update: 2024-01-05 06:57:48
Primary Source:Companies House
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Companies with same name ADVANCED GENERATION LIMITED
The following companies were found which have the same name as ADVANCED GENERATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED GENERATION GROUP LTD THE ESTATES OFFICE CAMPSMOUNT FARM CAMPSALL DONCASTER SOUTH YORKSHIRE DN6 9AP Active - Proposal to Strike off Company formed on the 2015-07-15
Advanced Generation Telecom Group, Inc. 752 WALKER RD GREAT FALLS VA 22066 Active Company formed on the 2000-11-03
ADVANCED GENERATION CENTRAL SQUARE LIMITED CAMPSMOUNT FARM CAMPSALL DONCASTER ENGLAND DN6 9AP Active - Proposal to Strike off Company formed on the 2016-05-20
ADVANCED GENERATION INC Delaware Unknown
ADVANCED GENERATION MOTORS, INC. 13601 SW 97 AVENUE MIAMI FL 33176 Inactive Company formed on the 1989-07-21
ADVANCED GENERATION ELECTRONICS INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2003-05-07
ADVANCED GENERATION INTERNATIONAL INC Delaware Unknown
ADVANCED GENERATION EFFICIENCY LLC Delaware Unknown
ADVANCED GENERATION INTERFACE INCORPORATED California Unknown
ADVANCED GENERATIONS CHILDCARE CENTER LLC Pennsylvannia Unknown
ADVANCED GENERATION MARKETING LTD Missouri Unknown
Advanced Generation Landscaping, LLC 6885 Rio Rd Peyton CO 80831-8012 Good Standing Company formed on the 2020-06-15
ADVANCED GENERATION CONTRACTS LTD UNIT 5 WOODSIDE COURT CLAYTON WOOD RISE LEEDS WEST YORKSHIRE LS16 6RF Active Company formed on the 2020-10-28
ADVANCED GENERATION & GAMES LIMITED 11 BASTWICK STREET LONDON EC1V 3AQ Active - Proposal to Strike off Company formed on the 2021-01-28
ADVANCED GENERATION GLOBAL LTD UNIT 5 WOODSIDE COURT CLAYTON WOOD RISE LEEDS WEST YORKSHIRE LS16 6RF Active Company formed on the 2022-01-31
ADVANCED GENERATION ENGINEERING LTD 8 RUDGRAVE SQUARE WALLASEY CH44 0EL Active Company formed on the 2023-07-21

Company Officers of ADVANCED GENERATION LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD BARNES
 Director 2015-09-21
SCOTT RICHARD BARNES
 Director 2015-09-21
RICHARD JAMES BLAND
 Director 2015-09-21
MARK JONATHAN NELSON
 Director 2015-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FARNELL
 Director 2015-09-21 2018-01-23
PAUL HILL
 Director 2015-05-01 2015-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD BARNES LANDBAR 2 LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
MARK RICHARD BARNES MARRICO MANAGEMENT SERVICES LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
MARK RICHARD BARNES LANDBAR LIMITED Director 2016-01-21 CURRENT 2016-01-21 Dissolved 2017-12-19
MARK RICHARD BARNES BROOMGROVE DEVELOPMENTS LIMITED Director 2015-12-01 CURRENT 2015-12-01 Liquidation
MARK RICHARD BARNES ADVANCED GENERATION GROUP LTD Director 2015-10-19 CURRENT 2015-07-15 Active - Proposal to Strike off
MARK RICHARD BARNES MGR (HALLAM) LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-01-24
MARK RICHARD BARNES MARRICO (NEWCASTLE) LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
MARK RICHARD BARNES SHT (YORKSHIRE) LIMITED Director 2015-07-15 CURRENT 2015-07-15 Dissolved 2016-04-26
MARK RICHARD BARNES MARRICO NO 2 LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2016-04-26
MARK RICHARD BARNES SYNGAS MANAGEMENT SERVICES LIMITED Director 2015-03-13 CURRENT 2015-03-13 Dissolved 2016-10-11
MARK RICHARD BARNES B R P DEVELOPMENTS LIMITED Director 1999-11-01 CURRENT 1999-11-01 Active
SCOTT RICHARD BARNES ADVANCED GENERATION GROUP LTD Director 2015-10-19 CURRENT 2015-07-15 Active - Proposal to Strike off
RICHARD JAMES BLAND TRY LOGISTICS LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
RICHARD JAMES BLAND TRY MARKET HALLS COVENT GARDEN LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
RICHARD JAMES BLAND TRY MARKET HALLS LIVERPOOL LIMITED Director 2018-02-12 CURRENT 2017-05-15 Active - Proposal to Strike off
RICHARD JAMES BLAND TERMINUS PLACE LTD Director 2018-02-12 CURRENT 2017-05-15 Active
RICHARD JAMES BLAND TRY MARKET HALLS OXFORD STREET LIMITED Director 2018-02-12 CURRENT 2017-06-27 Liquidation
RICHARD JAMES BLAND TRY MARKET HALLS GLASGOW LIMITED Director 2018-02-12 CURRENT 2018-01-25 Active - Proposal to Strike off
RICHARD JAMES BLAND MARKET HALL FULHAM LTD Director 2018-02-12 CURRENT 2017-01-31 Voluntary Arrangement
RICHARD JAMES BLAND TRY MARKET HALLS YORK LIMITED Director 2018-02-12 CURRENT 2017-06-27 Active - Proposal to Strike off
RICHARD JAMES BLAND TRY MARKET HALLS EDINBURGH WAVERLEY LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
RICHARD JAMES BLAND HOLLES MANAGEMENT LTD Director 2018-02-01 CURRENT 2018-02-01 Active
RICHARD JAMES BLAND TRY MARKET HALLS LIMITED Director 2017-10-03 CURRENT 2017-08-21 Liquidation
RICHARD JAMES BLAND LANDBAR 2 LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
RICHARD JAMES BLAND MARRICO MANAGEMENT SERVICES LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
RICHARD JAMES BLAND LANDBAR LIMITED Director 2016-01-21 CURRENT 2016-01-21 Dissolved 2017-12-19
RICHARD JAMES BLAND BROOMGROVE DEVELOPMENTS LIMITED Director 2015-12-01 CURRENT 2015-12-01 Liquidation
RICHARD JAMES BLAND ADVANCED GENERATION GROUP LTD Director 2015-10-19 CURRENT 2015-07-15 Active - Proposal to Strike off
RICHARD JAMES BLAND MGR (HALLAM) LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-01-24
RICHARD JAMES BLAND MARRICO (NEWCASTLE) LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
RICHARD JAMES BLAND SHT (YORKSHIRE) LIMITED Director 2015-07-15 CURRENT 2015-07-15 Dissolved 2016-04-26
RICHARD JAMES BLAND MARRICO NO 2 LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2016-04-26
RICHARD JAMES BLAND SYNGAS MANAGEMENT SERVICES LIMITED Director 2015-03-13 CURRENT 2015-03-13 Dissolved 2016-10-11
RICHARD JAMES BLAND ACACIA DEVELOPMENTS LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-01-05
RICHARD JAMES BLAND BRADFIELD INNS LIMITED Director 2014-05-01 CURRENT 2014-02-25 Dissolved 2015-10-06
RICHARD JAMES BLAND CS CAPITAL LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
RICHARD JAMES BLAND THE MIGHTY SAUSAGE COMPANY LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2015-06-02
RICHARD JAMES BLAND CORPORATE FINANCE AND ADVISORY LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2015-03-17
RICHARD JAMES BLAND BDT CONSULTING LTD Director 2010-12-01 CURRENT 2010-07-14 Dissolved 2015-04-21
RICHARD JAMES BLAND EPICURE INVESTMENTS LIMITED Director 2008-12-09 CURRENT 2008-12-09 Dissolved 2015-04-22
MARK JONATHAN NELSON ADVANCED GENERATION GROUP LTD Director 2015-10-19 CURRENT 2015-07-15 Active - Proposal to Strike off
MARK JONATHAN NELSON COMMERCIAL SERVICES DESIGN HOLDINGS LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
MARK JONATHAN NELSON SYNGAS MANAGEMENT SERVICES LIMITED Director 2015-03-13 CURRENT 2015-03-13 Dissolved 2016-10-11

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
2024-01-02CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-29CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-28APPOINTMENT TERMINATED, DIRECTOR CRAIG HIGGINS
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG HIGGINS
2022-01-08CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2022-01-08CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095713850001
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-08-11AP01DIRECTOR APPOINTED MR CRAIG HIGGINS
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-12-19PSC07CESSATION OF AIREDALE MAINTENANCE SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONATHAN NELSON
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WIDER
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-21AA01Previous accounting period shortened from 31/08/19 TO 31/03/19
2019-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 095713850001
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-17PSC02Notification of Airedale Maintenance Services Ltd as a person with significant control on 2018-04-10
2018-10-17PSC07CESSATION OF PAUL HILL AS A PERSON OF SIGNIFICANT CONTROL
2018-10-17AP01DIRECTOR APPOINTED MR MATTHEW JAMES NELSON
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM C/O the Estates Office Campsmount Farm Campsall Doncaster South Yorkshire DN6 9AP England
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BLAND
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-02-28AA01Previous accounting period extended from 31/05/17 TO 31/08/17
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER FARNELL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM 18 Nesfield Close Harrogate HG1 2BL United Kingdom
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM C/O ESTATES OFFICE CAMPSMOUTH FARM CAMPSALL DONCASTER SOUTH YORKSHIRE DN6 9AP ENGLAND
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HILL
2015-09-23AP01DIRECTOR APPOINTED MR MARK JONATHAN NELSON
2015-09-23AP01DIRECTOR APPOINTED MR PETER FARNELL
2015-09-23AP01DIRECTOR APPOINTED MR SCOTT RICHARD BARNES
2015-09-23AP01DIRECTOR APPOINTED MR RICHARD JAMES BLAND
2015-09-23AP01DIRECTOR APPOINTED MR MARK RICHARD BARNES
2015-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED GENERATION 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 GENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ADVANCED GENERATION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GENERATION LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED GENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED GENERATION LIMITED
Trademarks
We have not found any records of ADVANCED GENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED GENERATION 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 (74901 - Environmental consulting activities) as ADVANCED GENERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED GENERATION 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 GENERATION 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 GENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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