Advanced Turf Machinery Limited

Company Registration Number: 02548463

Company registered in England and Wales

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Advanced Turf Machinery Limited is a Private Company Limited by Shares first registered on 15 October 1990. Its current registered address is in Central Milton Keynes, Bucks.

Registered Address

SOVEREIGN COURT
230 UPPER FIFTH STREET
CENTRAL MILTON KEYNES
BUCKS
UNITED KINGDOM
MK9 2HR

There are 387 companies currently registered at this postcode, including this one.

All companies at MK9 2HR

Registration Data

Company Number

02548463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95220 - Repair of household appliances and home and garden equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £132,590£136,118£136,659£0£122,102
Current Assets £190,467£157,059£167,086£176,695£174,014
of which Cash £0£0£0£0£0
Total Assets £323,057£293,177£303,745£176,695£296,116
Current Liabilities £125,473£115,546£127,567£130,410£101,333
Net Current Assets £64,994£41,513£39,519£46,285£72,681
Total Net Worth £197,584£177,631£176,178£174,642£194,783

Previous Names

No previous names

Company Officers

  • BRANDON, Michael Edwin

    Secretary

     

    Nationality: British

    Sovereign Court
    230 Upper Fifth Street
    Central Milton Keynes
    Bucks
    MK9 2HR
    United Kingdom

  • BRANDON, Michael Edwin

    Director

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1957

    Sovereign Court
    230 Upper Fifth Street
    Central Milton Keynes
    Bucks
    MK9 2HR
    United Kingdom

  • DRAKE, John Christopher

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1950

    Sovereign Court
    230 Upper Fifth Street
    Central Milton Keynes
    Bucks
    MK9 2HR
    United Kingdom

  • COUSSELL, David

    Director

    Resigned on 14 May 1992

    Nationality: British

    Occupation: Landscaper

    Month of birth: January 1954

    216 Whalley Drive
    Bletchley
    Milton Keynes
    Buckinghamshire
    MK3 6PN

  • MENDAY, Philip

    Director

    Resigned on 10 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    4 Horn Street
    Winslow
    Buckingham
    Buckinghamshire
    MK18 3AL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2D8TF. Transaction: MzE2MDIxMTQ0MGFkaXF6a2N4.

  2. 20 October 2016 Director's details changed for Mr John Christopher Drake on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5HZNLB7. Transaction: MzE2MDA3OTUzMGFkaXF6a2N4.

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

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5GLWVF5. Transaction: MzE1ODY0MzQ4MmFkaXF6a2N4.

  4. 30 October 2015 Registered office address changed from First Floor St Giles House 15 21 Victoria Road Bletchley Milton Keynes MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J4UW69. Transaction: MzEzNDEzODk5N2FkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEOX6R. Transaction: MzEzMzM2ODQ5N2FkaXF6a2N4.

  6. 4 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4EKYBQ8. Transaction: MzEzMDI1MTY4M2FkaXF6a2N4.

  7. 29 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJDUWQ. Transaction: MzExMDM2MDU3MGFkaXF6a2N4.

  8. 29 October 2014 Director's details changed for Michael Edwin Brandon on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3JJDUUY. Transaction: MzExMDM2MDM5NGFkaXF6a2N4.

  9. 29 October 2014 Director's details changed for Mr John Christopher Drake on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3JJDUV6. Transaction: MzExMDM2MDQwMWFkaXF6a2N4.

  10. 29 October 2014 Secretary's details changed for Michael Edwin Brandon on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3JJDUUQ. Transaction: MzExMDM2MDM5MWFkaXF6a2N4.

  11. 3 October 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3HFNVJK. Transaction: MzEwODcxMjc0MmFkaXF6a2N4.

  12. 23 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIQW1. Transaction: MzA4NzQ3MTY5MmFkaXF6a2N4.

  13. 4 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2FU3QZ5. Transaction: MzA4NDQwMzI1OWFkaXF6a2N4.

  14. 13 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMD763. Transaction: MzA2NzQ1NjM0MGFkaXF6a2N4.

  15. 15 October 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1JCRHAJ. Transaction: MzA2NTg0Mjk1MmFkaXF6a2N4.

  16. 9 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XAGCZZ30. Transaction: MzA0Njg5OTc1OGFkaXF6a2N4.

  17. 30 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AFUWTX05. Transaction: MzA0Mjk0MTEzNGFkaXF6a2N4.

  18. 20 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XP47PODN. Transaction: MzAyNTU4NTMxM2FkaXF6a2N4.

  19. 20 October 2010 Director's details changed for Mr John Christopher Drake on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XP47OODM. Transaction: MzAyNTQ5Njg5NGFkaXF6a2N4.

  20. 2 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYB0SM1Y. Transaction: MzAyMDYwNjMyNWFkaXF6a2N4.

  21. 19 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XO4X1E89. Transaction: MzAwMTAxMjE1M2FkaXF6a2N4.

  22. 19 October 2009 Director's details changed for Mr John Christopher Drake on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO4X0E88. Transaction: MzAwMTAxMTA4MGFkaXF6a2N4.

  23. 19 October 2009 Director's details changed for Michael Edwin Brandon on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO4WZE86. Transaction: MzAwMTAxMTA3OWFkaXF6a2N4.

  24. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8ANYCRG. Transaction: MjA0MDIxODMzNGFkaXF6a2N4.

  25. 7 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43ZA4M3. Transaction: MjAxNzU1NzY3MGFkaXF6a2N4.

  26. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOSS62ND. Transaction: MjAxMjA0Mjg0MGFkaXF6a2N4.

  27. 20 November 2007 Return made up to 15/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ2MDY2OWFkaXF6a2N4.

  28. 28 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY3MTI0NWFkaXF6a2N4.

  29. 11 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg3ODM3MGFkaXF6a2N4.

  30. 15 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA0OTQ5OWFkaXF6a2N4.

  31. 29 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI1MjU3MmFkaXF6a2N4.

  32. 14 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzk3MjQ5M2FkaXF6a2N4.

  33. 18 November 2004 Return made up to 15/10/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQwMTkwNGFkaXF6a2N4.

  34. 7 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NDAyMDA1MmFkaXF6a2N4.

  35. 19 November 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYxNTEyNmFkaXF6a2N4.

  36. 29 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNzkwNDA2NmFkaXF6a2N4.

  37. 23 October 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY5ODc2NGFkaXF6a2N4.

  38. 31 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMDk2NDYyNGFkaXF6a2N4.

  39. 19 November 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc4OTY0NGFkaXF6a2N4.

  40. 16 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyNTE4NTE2OGFkaXF6a2N4.

  41. 21 November 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY2NzU1NGFkaXF6a2N4.

  42. 5 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAwOTA2Njg1M2FkaXF6a2N4.

  43. 4 November 1999 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY3ODkwN2FkaXF6a2N4.

  44. 31 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0OTgzMzQyNGFkaXF6a2N4.

  45. 29 October 1998 Return made up to 15/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI4NTEzMmFkaXF6a2N4.

  46. 26 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAyNDgwMzk5N2FkaXF6a2N4.

  47. 17 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY4NjA5NGFkaXF6a2N4.

  48. 6 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTU3NTk5MGFkaXF6a2N4.

  49. 12 November 1997 Return made up to 15/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgyNTcxNWFkaXF6a2N4.

  50. 11 June 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzNzc4ODkwN2FkaXF6a2N4.

  51. 26 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTIzMjE0N2FkaXF6a2N4.

  52. 26 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODAwNDc0MWFkaXF6a2N4.

  53. 26 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjAyNTE1N2FkaXF6a2N4.

  54. 23 October 1996 Return made up to 15/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk2OTg4MmFkaXF6a2N4.

  55. 13 February 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA5MDY0NDgyNGFkaXF6a2N4.

  56. 23 November 1995 Return made up to 15/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE0ODc3MGFkaXF6a2N4.

  57. 18 May 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEzOTc3NTQwMWFkaXF6a2N4.

  58. 9 November 1994 Return made up to 15/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTcyNjY3MGFkaXF6a2N4.

  59. 2 September 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDE0MDgzNzM4OGFkaXF6a2N4.

  60. 14 December 1993 Return made up to 15/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjk5MDI4NWFkaXF6a2N4.

  61. 14 June 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEwNTM3OTAwOWFkaXF6a2N4.

  62. 18 December 1992 Return made up to 15/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzU0NzAyOGFkaXF6a2N4.

  63. 17 October 1992 Ad 03/04/92--------- £ si [email protected]=5000 £ ic 30000/35000

    Category: Capital. Type: 88(2)R. Transaction: MDExMjAxODEzOWFkaXF6a2N4.

  64. 2 June 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA5NDk2NzM2M2FkaXF6a2N4.

  65. 18 December 1991 Return made up to 15/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMzk4NTM5MWFkaXF6a2N4.

  66. 7 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwODk5MTM4MGFkaXF6a2N4.

  67. 1 March 1991 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDEwNDUzMzAyMGFkaXF6a2N4.

  68. 13 November 1990 Ad 31/10/90--------- £ si [email protected]=29998 £ ic 2/30000

    Category: Capital. Type: 88(2)R. Transaction: MDExODUwNDE4NWFkaXF6a2N4.

  69. 13 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTE5MTk3OWFkaXF6a2N4.

  70. 12 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjQ4Mzg1MmFkaXF6a2N4.

  71. 19 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTcyOTUxNWFkaXF6a2N4.

  72. 19 October 1990 Registered office changed on 19/10/90 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA5NTU1MDg1NWFkaXF6a2N4.

  73. 15 October 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDE2OTIwMGFkaXF6a2N4.

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