Advanced Micro Lubrication Limited

Company Registration Number: 02897478

Company registered in England and Wales

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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 Micro Lubrication Limited is a Private Company Limited by Shares first registered on 11 February 1994. Its current registered address is in Hinckley, Leicestershire.

Registered Address

SKETCHLEY MEADOWS BUSINESS PARK
WATLING CLOSE
HINCKLEY
LEICESTERSHIRE
LE10 3EZ

There are 12 companies currently registered at this postcode, including this one.

All companies at LE10 3EZ

Registration Data

Company Number

02897478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • ALLARDICE, Pamela Claire

    Secretary

    Appointed on 29 February 2000

     

    11 Norfolk Close
    Burbage
    Hinckley
    Leicestershire
    LE10 2LE

  • LONDON, Karl Alasdair

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1971

    44 Underwood Drive
    Stoney Stanton
    Leicestershire
    LE9 4TA
    England

  • HOLLIS, Paula Clare

    Nominee Secretary

    Appointed on 11 February 1994

    Resigned on 12 April 1994

    44 Colchester Road
    Leicester
    Leicestershire
    LE5 2DF

  • HARVEY INGRAM DIRECTORS LIMITED

    Corporate Secretary

    Appointed on 3 February 1998

    Resigned on 19 May 2000

    20 New Walk
    Leicester
    Leicestershire
    LE1 6TX

  • HARVEY INGRAM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 April 1994

    Resigned on 3 February 1998

    20 New Walk
    Leicester
    Leicestershire
    LE1 6TX

  • BOTTERILL, Roy

    Director

    Appointed on 11 December 1995

    Resigned on 12 December 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1964

    Billinghay Lodge
    54 Cossington Road
    Sileby
    Leicestershire
    LE12 7RS

  • LONDON, Keith Alasdair

    Director

    Appointed on 29 February 2000

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    11 Norfolk Close
    Burbage
    Hinckley
    Leicestershire
    LE10 2LE

  • VALLANCE, Julie Rose

    Nominee Director

    Appointed on 11 February 1994

    Resigned on 12 April 1994

    Nationality: British

    Month of birth: January 1963

    52 Castle Fields
    Anstey Heights
    Leicester
    Leicestershire
    LE4 1AN

  • WILLIAMS, David

    Director

    Appointed on 12 April 1994

    Resigned on 3 February 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1958

    28 Beaumont Street
    Oadby
    Leicester
    LE2 4DB

  • HARVEY INGRAM SECRETARIES LIMITED

    Corporate Director

    Appointed on 3 February 1998

    Resigned on 19 May 2000

    20 New Walk
    Leicester
    Leicestershire
    LE1 6TX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VDBI9. Transaction: MzE0NTIxMzUyM2FkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50VVJE3. Transaction: MzE0MTk3OTcyNGFkaXF6a2N4.

  3. 17 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42IHJY0. Transaction: MzExODg4ODY4M2FkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X4117HQZ. Transaction: MzExNzA3NTM5NWFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: A3B4WXBK. Transaction: MzEwMzM4NzU3NGFkaXF6a2N4.

  6. 14 May 2014 Appointment of Karl Alasdair London as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UQN9D. Transaction: MzEwMDAzMjQzMmFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X340UHF4. Transaction: MzA5NjUxODI2OWFkaXF6a2N4.

  8. 18 March 2014 Registered office address changed from , Regent House 80 Regent Road, Leicester, LE1 7NH, England on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: X33Y7RDG. Transaction: MzA5NjQzODIzNWFkaXF6a2N4.

  9. 17 March 2014 Termination of appointment of Keith London as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VNIXC. Transaction: MzA5NjM4MzYzNWFkaXF6a2N4.

  10. 17 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OEIKW. Transaction: MzA5NjM4MTg0NmFkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X25IDZVC. Transaction: MzA3NTU4NTA1OGFkaXF6a2N4.

  12. 15 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A224D261. Transaction: MzA3Mjg5ODQyM2FkaXF6a2N4.

  13. 28 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LY6GX. Transaction: MzA1NDkxNTMyOGFkaXF6a2N4.

  14. 26 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X15I9CPZ. Transaction: MzA1NDcyNzk1MWFkaXF6a2N4.

  15. 26 March 2012 Registered office address changed from , Allen House, Newarke Street, Leicester, Leicestershire, LE1 5SG on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Address. Type: AD01. Barcode: X15I9CPN. Transaction: MzA1NDcyMTA5MGFkaXF6a2N4.

  16. 18 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X2L2ASJ7. Transaction: MzAzNDAzMjQ3NGFkaXF6a2N4.

  17. 15 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYDZBSF2. Transaction: MzAzMzg1OTk5MWFkaXF6a2N4.

  18. 30 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9RZMIQQ. Transaction: MzAxMjUwMzMwNGFkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XU5W3HT5. Transaction: MzAxMDIzMDk3NGFkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Mr Keith Alasdair London on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XU5W2HT4. Transaction: MzAxMDIzMDY1M2FkaXF6a2N4.

  21. 19 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZK128A1. Transaction: MjAyODU0Mzg3NGFkaXF6a2N4.

  22. 21 December 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXZXN5SN. Transaction: MjAyMDk5NDM3NWFkaXF6a2N4.

  23. 20 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFW0PY6E. Transaction: MjAwMTg0NDQ3MWFkaXF6a2N4.

  24. 28 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK43KXLQ. Transaction: MjAwMDQyNDg4OGFkaXF6a2N4.

  25. 26 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ0NjA1NWFkaXF6a2N4.

  26. 8 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI0NDcyNmFkaXF6a2N4.

  27. 21 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY4Mjk0MmFkaXF6a2N4.

  28. 1 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEwNTY0NGFkaXF6a2N4.

  29. 29 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk0MTUxMmFkaXF6a2N4.

  30. 29 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MTUwNjU4N2FkaXF6a2N4.

  31. 22 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNzI0NzQzNGFkaXF6a2N4.

  32. 26 February 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI0NDg5OWFkaXF6a2N4.

  33. 26 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMzk2MjY1N2FkaXF6a2N4.

  34. 28 February 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc3Njc0NWFkaXF6a2N4.

  35. 10 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNDMzODQ3NGFkaXF6a2N4.

  36. 15 February 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk5MTk3OGFkaXF6a2N4.

  37. 14 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNzE0MzA4MWFkaXF6a2N4.

  38. 4 April 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI4ODQ4N2FkaXF6a2N4.

  39. 15 June 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE2MzgyNGFkaXF6a2N4.

  40. 24 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAyOTE5OGFkaXF6a2N4.

  41. 24 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY1NzM4OGFkaXF6a2N4.

  42. 24 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDcyMDYwMWFkaXF6a2N4.

  43. 24 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQzMjM0NGFkaXF6a2N4.

  44. 22 May 2000 Registered office changed on 22/05/00 from: 20 new walk, leicester, LE1 6TX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTY0MzAxOGFkaXF6a2N4.

  45. 4 May 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNTU3NzIyOGFkaXF6a2N4.

  46. 5 May 1999 Accounts for a dormant company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2ODMwNjU4M2FkaXF6a2N4.

  47. 18 March 1999 Return made up to 11/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYxMTIzMmFkaXF6a2N4.

  48. 6 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0MTIwMTQ5M2FkaXF6a2N4.

  49. 6 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzE2MDMzNWFkaXF6a2N4.

  50. 26 February 1998 Return made up to 11/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc5NjYwMmFkaXF6a2N4.

  51. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjc3NjYzNWFkaXF6a2N4.

  52. 23 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTIyODcwOGFkaXF6a2N4.

  53. 23 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE5NzMzNmFkaXF6a2N4.

  54. 23 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjcyMjc3MmFkaXF6a2N4.

  55. 28 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjE5MDg1MGFkaXF6a2N4.

  56. 27 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4OTAwMzY1M2FkaXF6a2N4.

  57. 5 March 1997 Return made up to 11/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUyODEyMmFkaXF6a2N4.

  58. 29 February 1996 Return made up to 11/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIwNjE0N2FkaXF6a2N4.

  59. 15 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjU3MDQ4NWFkaXF6a2N4.

  60. 12 December 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0MjgxMzI2NmFkaXF6a2N4.

  61. 12 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTY0NDkzMWFkaXF6a2N4.

  62. 12 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTc3Mjk3OWFkaXF6a2N4.

  63. 27 April 1995 Return made up to 11/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgxMzgwMGFkaXF6a2N4.

  64. 11 December 1994 Accounting reference date extended from 28/02 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA4Mjk3NDkzMmFkaXF6a2N4.

  65. 19 April 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTgwNTA4MmFkaXF6a2N4.

  66. 19 April 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwNDM1MTkxMGFkaXF6a2N4.

  67. 19 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDQ1NzE0NGFkaXF6a2N4.

  68. 19 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzYyMjk0MGFkaXF6a2N4.

  69. 7 April 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzY2MDc5NWFkaXF6a2N4.

  70. 11 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDkwNzY0NGFkaXF6a2N4.

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