Advanced Maintenance Supplies Limited

Company Registration Number: 03644623

Company registered in England and Wales

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Advanced Maintenance Supplies Limited is a Private Company Limited by Shares first registered on 6 October 1998. Its current registered address is in Halesowen.

Registered Address

HAYLEY GROUP LIMITED
SHELAH ROAD
HALESOWEN
ENGLAND
B63 3XL

There are 11 companies currently registered at this postcode, including this one.

All companies at B63 3XL

Registration Data

Company Number

03644623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,927,454£2,478,657£2,295,143£1,711,576£1,598,694£1,204,792
of which Cash £435,775£606,719£261,869£182,056£156,196£97,204
Total Assets £2,927,454£2,478,657£2,295,143£1,711,576£1,598,694£1,204,792
Current Liabilities £1,615,132£1,214,297£1,351,224£954,414£954,048£717,884
Net Current Assets £1,312,322£1,264,360£943,919£757,162£644,646£486,908
Total Net Worth £1,493,430£1,361,594£1,043,719£853,170£718,610£554,829

Previous Names

  • MATRIX PERSONNEL LIMITED, active until 23 February 1999

Company Officers

  • RILEY, Andrew

    Secretary

    Appointed on 6 October 1998

     

    43 Yew Tree Drive
    Somersall
    Chesterfield
    Derbyshire
    S40 3NB

  • LISTER, Simon

    Director

    Appointed on 6 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    17
    North Street
    Derby
    DE1 3AZ
    England

  • NOAKES, Bernard Carl

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    25 Croftdown Road
    Birmingham
    West Midlands
    B17 8RA

  • REES, Michael Emlyn

    Director

    Appointed on 6 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Clock Cottage 5 The Green
    Weston On Trent
    Derby
    DE72 2BJ

  • RILEY, Andrew

    Director

    Appointed on 6 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    43 Yew Tree Drive
    Somersall
    Chesterfield
    Derbyshire
    S40 3NB

  • WILLITTS, Leon Nigel Wallace

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Orchard House Quarry Park Road
    Pedmore
    Stourbridge
    West Midlands
    DY8 2RE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1998

    Resigned on 6 October 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1998

    Resigned on 6 October 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 November 2016 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5JUH9CR. Transaction: MzE2MjMzMTQ3M2FkaXF6a2N4.

  2. 31 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISzQ0RUlhZGlxemtjeA.

  3. 31 October 2016 Registered office address changed from C/O Hayley Group Plc Hayley Group Plc Shelah Road Halesowen West Midlands B63 3XL to Hayley Group Limited Shelah Road Halesowen B63 3XL on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: X5ISDNCZ. Transaction: MzE2MDg1NjI0NmFkaXF6a2N4.

  4. 16 October 2016 Current accounting period shortened from 31 May 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5HP6H56. Transaction: MzE1OTc3ODE5MGFkaXF6a2N4.

  5. 28 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GGKT1G. Transaction: MzE1ODQ2MTQ5MmFkaXF6a2N4.

  6. 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZI8K0. Transaction: MzE1NTY4MzA3MmFkaXF6a2N4.

  7. 9 November 2015 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4IO14GJ. Transaction: MzEzNDI2MDcyNmFkaXF6a2N4.

  8. 21 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHFFRN. Transaction: MzEzMzUxNDU0OWFkaXF6a2N4.

  9. 21 October 2015 Director's details changed for Simon Lister on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4IHFFRF. Transaction: MzEzMzUxNDUxMGFkaXF6a2N4.

  10. 15 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ3B4H. Transaction: MzEwOTUwNDExMWFkaXF6a2N4.

  11. 15 October 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3I3QVJM. Transaction: MzEwOTMzNzU3M2FkaXF6a2N4.

  12. 11 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW5SYH. Transaction: MzA4ODU0Mjg1MGFkaXF6a2N4.

  13. 4 November 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2K5CY49. Transaction: MzA4ODE0OTE2MmFkaXF6a2N4.

  14. 19 November 2012 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LPFCA1. Transaction: MzA2NzcxMjczMmFkaXF6a2N4.

  15. 6 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4BV8I. Transaction: MzA2NzA1MjIxOWFkaXF6a2N4.

  16. 6 December 2011 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AHOEIZOY. Transaction: MzA0ODQ3MDM3MmFkaXF6a2N4.

  17. 18 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X2L59YHD. Transaction: MzA0NTY3MTIwNWFkaXF6a2N4.

  18. 18 January 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AMFB4QS8. Transaction: MzAzMDYwMzM2N2FkaXF6a2N4.

  19. 19 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XP0BIODG. Transaction: MzAyNTQ4Nzg4MmFkaXF6a2N4.

  20. 19 October 2010 Registered office address changed from C/O |Hayle Group Plc Shelah Road Halesowen West Midlands B63 3XL England on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XP0BHODF. Transaction: MzAyNTQ4NzMzMmFkaXF6a2N4.

  21. 30 January 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AB8FUH0J. Transaction: MzAwODI5OTI4OGFkaXF6a2N4.

  22. 25 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: X6T32F9P. Transaction: MzAwMzY3NDYyMGFkaXF6a2N4.

  23. 25 November 2009 Director's details changed for Simon Lister on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6T2XF9J. Transaction: MzAwMzY3NDEzNmFkaXF6a2N4.

  24. 25 November 2009 Director's details changed for Andrew Riley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6T30F9N. Transaction: MzAwMzY3NDEwNmFkaXF6a2N4.

  25. 25 November 2009 Director's details changed for Mr Leon Nigel Wallace Willitts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6T31F9O. Transaction: MzAwMzY3MzgwNGFkaXF6a2N4.

  26. 25 November 2009 Director's details changed for Michael Emlyn Rees on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6T2ZF9L. Transaction: MzAwMzY3Mzc5OWFkaXF6a2N4.

  27. 25 November 2009 Director's details changed for Mr Bernard Carl Noakes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6T2YF9K. Transaction: MzAwMzY3Mzc5N2FkaXF6a2N4.

  28. 14 April 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A5F568V8. Transaction: MjAzMDU0MzQ2MmFkaXF6a2N4.

  29. 10 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMGZ981T. Transaction: MjAyNzg5ODQwNmFkaXF6a2N4.

  30. 5 February 2009 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOAF273M. Transaction: MjAyNDk4ODQxN2FkaXF6a2N4.

  31. 25 November 2008 Registered office changed on 25/11/2008 from meriden house 6 great cornbow halesowen west midlands B63 63AB [View PDF]

    Category: Address. Type: 287. Barcode: X7MCW547. Transaction: MjAxODcwMzU4NmFkaXF6a2N4.

  32. 21 November 2008 Registered office changed on 21/11/2008 from shelah road halesowen west midlands B63 3XL [View PDF]

    Category: Address. Type: 287. Barcode: ADAKN509. Transaction: MjAxODUwNjU0NWFkaXF6a2N4.

  33. 12 May 2008 Accounting reference date extended from 31/12/2007 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AH4LQZKP. Transaction: MjAwNTIwMDM3NmFkaXF6a2N4.

  34. 12 May 2008 Director appointed bernard carl noakes [View PDF]

    Category: Officers. Type: 288a. Barcode: AH4MDZKD. Transaction: MjAwNTE5MDgwMmFkaXF6a2N4.

  35. 12 May 2008 Director appointed leon nigel wallis willitts [View PDF]

    Category: Officers. Type: 288a. Barcode: AH4M2ZK2. Transaction: MjAwNTE5MDY2OWFkaXF6a2N4.

  36. 4 November 2007 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgzODc0NWFkaXF6a2N4.

  37. 29 May 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzMzY1M2FkaXF6a2N4.

  38. 29 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU3NDk1MWFkaXF6a2N4.

  39. 29 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU3NDk1MGFkaXF6a2N4.

  40. 29 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU3Mzk1NmFkaXF6a2N4.

  41. 27 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE3OTQ3MmFkaXF6a2N4.

  42. 23 March 2006 Registered office changed on 23/03/06 from: bss & co accountancy services LTD bank chambers 7 park street shifnal shropshire TF11 9BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEyODEwOWFkaXF6a2N4.

  43. 11 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY2Mzc4NmFkaXF6a2N4.

  44. 22 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDk3MDYzNmFkaXF6a2N4.

  45. 8 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYyNjk1OGFkaXF6a2N4.

  46. 22 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NjEzODU3OGFkaXF6a2N4.

  47. 23 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzYzMTE3OWFkaXF6a2N4.

  48. 22 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzA3ODU5NGFkaXF6a2N4.

  49. 3 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgwMDIxNWFkaXF6a2N4.

  50. 15 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTg5ODk1OWFkaXF6a2N4.

  51. 8 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM3MTEwNGFkaXF6a2N4.

  52. 3 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTMxOTYxNGFkaXF6a2N4.

  53. 16 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDEwMTU1OGFkaXF6a2N4.

  54. 31 October 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE2MTM3OGFkaXF6a2N4.

  55. 14 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMDgxNDAxMWFkaXF6a2N4.

  56. 6 April 2000 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzc2MTMxN2FkaXF6a2N4.

  57. 6 April 2000 Registered office changed on 06/04/00 from: meriden house 75 market street stourbridge west midlands DY8 1AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjk2NzY0OGFkaXF6a2N4.

  58. 15 December 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNzY5MTEwNGFkaXF6a2N4.

  59. 11 November 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQyNjI2NmFkaXF6a2N4.

  60. 13 May 1999 Ad 08/02/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzU3NDQ1MmFkaXF6a2N4.

  61. 9 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzYyMjcwMmFkaXF6a2N4.

  62. 24 February 1999 Registered office changed on 24/02/99 from: hamilton house 6 great cornbow halesowen west midlands B63 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTQyNjI2N2FkaXF6a2N4.

  63. 24 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk2NDM5NWFkaXF6a2N4.

  64. 24 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg3OTA3M2FkaXF6a2N4.

  65. 24 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc0Mjc3N2FkaXF6a2N4.

  66. 24 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI2NTU2M2FkaXF6a2N4.

  67. 24 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI2MDg5M2FkaXF6a2N4.

  68. 24 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODA1Njk5NmFkaXF6a2N4.

  69. 22 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTQ4MzM1MGFkaXF6a2N4.

  70. 6 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDMzNzYwNWFkaXF6a2N4.

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