Advanced Mineral Technology Limited

Company Registration Number: 02351479

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Mineral Technology Limited is a Private Company Limited by Shares first registered on 23 February 1989. Its current registered address is in Old ST Mellons, Cardiff.

Registered Address

HOLMACRE
DRUIDSTONE ROAD
OLD ST MELLONS
CARDIFF
CF3 9XD

This is the only company currently registered at this postcode.

Registration Data

Company Number

02351479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£4,991
Current Assets £72,220£83,874£105,239£138,804£127,920£123,959£101,942
of which Cash £70,679£82,607£103,979£135,776£123,260£120,181£95,149
Total Assets £72,220£83,874£105,239£138,804£127,920£123,959£106,933
Current Liabilities £2,844£3,190£2,475£4,967£3,557£7,065£4,838
Net Current Assets £69,376£80,684£102,764£133,837£124,363£116,894£97,104
Total Net Worth £70,977£80,687£102,788£134,783£127,389£121,226£102,095

Previous Names

No previous names

Company Officers

  • POOLEY, Patricia Mary

    Secretary

    Appointed on 6 December 2004

     

    Holmacre
    Druidstone Road Old St Mellons
    Cardiff
    CF3 6XD

  • POOLEY, Frederick David, Professor

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1939

    Holmacre Druidstone Road
    Old St Mellons
    Cardiff
    South Glamorgan
    CF3 6XD

  • POOLEY, Frederick David, Professor

    Secretary

    Resigned on 6 December 2004

    Holmacre Druidstone Road
    Old St Mellons
    Cardiff
    South Glamorgan
    CF3 6XD

  • WILLIAMS, Keith

    Director

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    24 Holyhead Court
    Caerphilly
    Mid Glamorgan
    CF8 2UH

This information was most recently updated 17/11/2017.

Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CV4YJ. Transaction: MzE3MjU1Nzg1MGFkaXF6a2N4.

  2. 29 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVI6O8. Transaction: MzE2NTQ2OTIyOGFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y09S9. Transaction: MzE0NTMxMjg0MmFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRX4CH. Transaction: MzEzODEwMzAzOWFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D2562. Transaction: MzEyMTAxNjEzM2FkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKRMMR. Transaction: MzExNDg5MTY5MmFkaXF6a2N4.

  7. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A346FCG3. Transaction: MzA5Njk0NTkyMWFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCDEVL. Transaction: MzA5MDc5NzI0MGFkaXF6a2N4.

  9. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2498YQ8. Transaction: MzA3NDg5OTc3NGFkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4TCXV. Transaction: MzA2OTY1NDQ0MmFkaXF6a2N4.

  11. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B2QKY. Transaction: MzA1NDc0NzE4MmFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKU8FF. Transaction: MzA0OTI4NTY2NmFkaXF6a2N4.

  13. 9 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ACCJLRHA. Transaction: MzAzMTkyMjkyOWFkaXF6a2N4.

  14. 22 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XASKPQ53. Transaction: MzAyOTE5NjcxMGFkaXF6a2N4.

  15. 4 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATDSNG0B. Transaction: MzAwNjEwOTUxNmFkaXF6a2N4.

  16. 16 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XGWVGFUT. Transaction: MzAwNTA5NDQ1OWFkaXF6a2N4.

  17. 16 December 2009 Director's details changed for Professor Frederick David Pooley on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XGWVFFUS. Transaction: MzAwNTA5MzgzMWFkaXF6a2N4.

  18. 16 December 2009 Secretary's details changed for Patricia Mary Pooley on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH03. Barcode: XGWVEFUR. Transaction: MzAwNTA5MzgyOWFkaXF6a2N4.

  19. 13 November 2009 Annual return made up to 13 December 2008 with full list of shareholders [View PDF]

    Action Date: 13 December 2008. Category: Annual return. Type: AR01. Barcode: ACB8REQ0. Transaction: MzAwMjgwMDE1MWFkaXF6a2N4.

  20. 30 January 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACDY96W8. Transaction: MjAyNDYyMjQ4MmFkaXF6a2N4.

  21. 17 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY3MzY3NGFkaXF6a2N4.

  22. 10 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1NDE5MWFkaXF6a2N4.

  23. 22 June 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA0NTM5NWFkaXF6a2N4.

  24. 23 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI5MzAzOWFkaXF6a2N4.

  25. 3 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY5NTUxNWFkaXF6a2N4.

  26. 28 December 2005 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODkyNTQ2NmFkaXF6a2N4.

  27. 20 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MjE4MDU0NGFkaXF6a2N4.

  28. 2 February 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDExNTUzNWFkaXF6a2N4.

  29. 2 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg4MTkyMGFkaXF6a2N4.

  30. 2 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTAxMzc1M2FkaXF6a2N4.

  31. 2 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY1NDUxN2FkaXF6a2N4.

  32. 4 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5OTkyNzc0MmFkaXF6a2N4.

  33. 22 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTk0NzY4MmFkaXF6a2N4.

  34. 10 July 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NzUyNDM4OWFkaXF6a2N4.

  35. 13 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Njg3MzM0NWFkaXF6a2N4.

  36. 3 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyODQ0MDk2MGFkaXF6a2N4.

  37. 24 December 2001 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTA4MjA5MWFkaXF6a2N4.

  38. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MTczNzQ3MWFkaXF6a2N4.

  39. 22 December 2000 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzUxNTAxN2FkaXF6a2N4.

  40. 25 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2ODU0ODUwMWFkaXF6a2N4.

  41. 25 January 2000 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzY1MDYzOWFkaXF6a2N4.

  42. 18 December 1998 Return made up to 13/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njg0ODY4NmFkaXF6a2N4.

  43. 13 November 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzMjczNjQ5NWFkaXF6a2N4.

  44. 23 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MzQ4MDE2M2FkaXF6a2N4.

  45. 11 January 1998 Return made up to 13/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTYzMjkwN2FkaXF6a2N4.

  46. 28 January 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAzODY2NDk0MWFkaXF6a2N4.

  47. 24 December 1996 Return made up to 13/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjgzMjczMWFkaXF6a2N4.

  48. 11 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MzUyMzM3M2FkaXF6a2N4.

  49. 10 January 1996 Return made up to 13/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUwNzI2MWFkaXF6a2N4.

  50. 22 March 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0MDU2NDgwOGFkaXF6a2N4.

  51. 3 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTMxODgzNGFkaXF6a2N4.

  52. 3 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzkyNDExNGFkaXF6a2N4.

  53. 3 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODA3NTI4NGFkaXF6a2N4.

  54. 24 January 1995 Return made up to 13/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTQ5NzgwNGFkaXF6a2N4.

  55. 28 February 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyMzYwNzA0M2FkaXF6a2N4.

  56. 22 December 1993 Return made up to 13/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDUzMjc0MGFkaXF6a2N4.

  57. 6 May 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA3NDUwNjc3N2FkaXF6a2N4.

  58. 2 February 1993 Return made up to 13/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDExMDY5N2FkaXF6a2N4.

  59. 9 March 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEwOTk2OTI0OWFkaXF6a2N4.

  60. 21 January 1992 Return made up to 13/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMzc4MDc5NmFkaXF6a2N4.

  61. 16 February 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEzNzE5MjY4MmFkaXF6a2N4.

  62. 14 January 1991 Return made up to 13/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjczMjM3MmFkaXF6a2N4.

  63. 14 August 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzY2NTg4NWFkaXF6a2N4.

  64. 12 September 1989 Registered office changed on 12/09/89 from: spicer & oppenheim fitzalan hse fitzalan rd cardiff,CF2 1BE

    Category: Address. Type: 287. Transaction: MDA4NTU3NjE1M2FkaXF6a2N4.

  65. 12 September 1989 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAwODg1ODMxMWFkaXF6a2N4.

  66. 5 April 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDYzMTk1NmFkaXF6a2N4.

  67. 23 March 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTQwODQyOGFkaXF6a2N4.

  68. 22 March 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTc0MDI4N2FkaXF6a2N4.

  69. 22 March 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MzcxMDIxOWFkaXF6a2N4.

  70. 22 March 1989 Registered office changed on 22/03/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA5ODM3Njg0MmFkaXF6a2N4.

  71. 20 March 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDExMzAxNzc5M2FkaXF6a2N4.

  72. 20 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzE5MTkyNWFkaXF6a2N4.

  73. 20 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjY2MDM0N2FkaXF6a2N4.

  74. 20 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDU3NTUzNmFkaXF6a2N4.

  75. 23 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTg1MTAxM2FkaXF6a2N4.

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