ADVANCED WELL ENGINEERING LIMITED - Extraction of crude petroleum - A business based in United Kingdom registered with Companies House

Company Overview

About Advanced Well Engineering Ltd

ADVANCED WELL ENGINEERING LIMITED was founded on 2010-01-12 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Advanced Well Engineering Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ADVANCED WELL ENGINEERING LIMITED

25 BOTHWELL STREET GLASGOW G2 6NL Other companies in AB39

Filing Information

Company Number		SC371005
Company ID Number		SC371005
Date formed		2010-01-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts

Last Datalog update:	2019-04-04 10:17:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED WELL ENGINEERING LIMITED

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Company Officers of ADVANCED WELL ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY CHARLES DAVIES	Director	2010-01-12

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.

Date	Document Type	Document Description
2017-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/17 FROM 2nd Floor Thistle House 24 Thistle Street Aberdeen AB10 1XD Scotland
2017-01-12	LRESSP	Resolutions passed: Special resolution to wind up on 2016-12-22
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-10	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07	CH01	Director's details changed for Mr Timothy Charles Davies on 2016-08-28
2016-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/16 FROM Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland
2016-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/16 FROM Arendal House Netherley Stonehaven Kincardineshire AB39 3QN
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-08-20	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-04-07	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	AR01	12/01/13 ANNUAL RETURN FULL LIST
2013-01-30	CH01	Director's details changed for Mr Timothy Charles Davies on 2013-01-30
2012-10-10	SH01	10/10/12 STATEMENT OF CAPITAL GBP 100
2012-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-04-17	AR01	12/01/12 ANNUAL RETURN FULL LIST
2011-12-03	DISS40	Compulsory strike-off action has been discontinued
2011-12-02	AR01	12/01/11 ANNUAL RETURN FULL LIST
2011-12-01	CH01	Director's details changed for Mr Timothy Charles Davies on 2010-07-01
2011-10-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-04-13	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

06 - Extraction of crude petroleum and natural gas

061 - Extraction of crude petroleum

06100 - Extraction of crude petroleum

09 - Mining support service activities

091 - Support activities for petroleum and natural gas extraction

09100 - Support activities for petroleum and natural gas extraction

Licences & Regulatory approval

We could not find any licences issued to ADVANCED WELL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-11-14
Appointment of Liquidators	2016-12-30
Resolutions for Winding-up	2016-12-30
Proposal to Strike Off	2011-10-21

Fines / Sanctions

No fines or sanctions have been issued against ADVANCED WELL ENGINEERING 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 WELL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.14	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.73	9

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Creditors

Creditors Due Within One Year	2014-01-31	£ 35,380
Creditors Due Within One Year	2013-01-31	£ 25,703
Creditors Due Within One Year	2013-01-31	£ 25,703
Provisions For Liabilities Charges	2014-01-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

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 WELL ENGINEERING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-01-31	£ 0
Cash Bank In Hand	2014-01-31	£ 149,527
Cash Bank In Hand	2013-01-31	£ 86,603
Cash Bank In Hand	2013-01-31	£ 86,603
Cash Bank In Hand	2012-01-31	£ 54,578
Current Assets	2014-01-31	£ 172,612
Current Assets	2013-01-31	£ 117,912
Current Assets	2013-01-31	£ 117,912
Current Assets	2012-01-31	£ 54,578
Debtors	2014-01-31	£ 23,085
Debtors	2013-01-31	£ 31,309
Debtors	2013-01-31	£ 31,309
Shareholder Funds	2014-01-31	£ 138,005
Shareholder Funds	2013-01-31	£ 92,400
Shareholder Funds	2013-01-31	£ 92,400
Shareholder Funds	2012-01-31	£ 54,237
Tangible Fixed Assets	2014-01-31	£ 0
Tangible Fixed Assets	2013-01-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVANCED WELL ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCED WELL ENGINEERING LIMITED

Trademarks

We have not found any records of ADVANCED WELL ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCED WELL ENGINEERING 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 (06100 - Extraction of crude petroleum) as ADVANCED WELL ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED WELL ENGINEERING 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ADVANCED WELL ENGINEERING LIMITED	Event Date	2017-10-31
I, Stewart MacDonald , Scott-Moncrieff , 25 Bothwell Street, Glasgow, G2 6NL HEREBY GIVE NOTICE that on 31 October 2017 I was appointed Liquidator of the above named company by Resolution of a meeting of Members. I was appointed to replace the former Liquidator Pamela Coyne who resigned and was released on 31 October 2017. This notice is for information only, all creditors will be paid in full. Stewart MacDonald : Liquidator : Scott-Moncrieff : 25 Bothwell Street, Glasgow G2 6NL : 31 October 2017

Initiating party		Event Type	Appointment of Liquidators
Defending party	ADVANCED WELL ENGINEERING LIMITED	Event Date	2016-12-22
Pamela Coyne , Scott-Moncrieff Chartered Accountants , 25 Bothwell Street, Glasgow G2 6NL , DX GW209 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ADVANCED WELL ENGINEERING LIMITED	Event Date	2016-12-22
Registered in Scotland Passed At a general meeting of the above-named company duly convened and held at 35 Fortescue Street, Norton St Philip, Bath, BA2 7PE on 22 December 2016 at 5.15 pm the following written resolutions: No 1 as a special resolution and No 2 and No 3 as ordinary resolutions. 1. THAT the company be wound up voluntarily. 2. THAT Pamela Coyne , of Scott-Moncrieff , Glasgow be and she is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on her by the company, or by law, be exercisable by her alone. 3. THAT the remuneration of Pamela Coyne as Liquidator to be approved as outlined in the engagement letter. Timothy Davies :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADVANCED WELL ENGINEERING LIMITED	Event Date	2011-10-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED WELL ENGINEERING 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 WELL ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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