Advanced Manufacturing Development Services Limited

Company Registration Number: 04189513

Company registered in England and Wales

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Advanced Manufacturing Development Services Limited is a Private Company Limited by Shares first registered on 29 March 2001. Its current registered address is in Worcester, Worcestershire.

Registered Address

25 SAINT AUDRIES ROAD
BATTENHALL
WORCESTER
WORCESTERSHIRE
WR5 2AL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04189513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £78,682£88,552£129,499£147,629£97,953£59,588
of which Cash £78,457£50,144£69,489£87,081£18,716£19,129
Total Assets £78,682£88,552£129,499£147,629£97,953£59,588
Current Liabilities £28,908£13,787£25,871£59,124£45,982£30,677
Net Current Assets £49,774£74,765£103,628£88,505£51,971£28,911
Total Net Worth £50,374£76,936£108,834£93,270£55,944£30,083

Previous Names

No previous names

Company Officers

  • CHIMON, Yves Basil, Dr

    Director

    Appointed on 29 March 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1965

    25 Saint Audries Road
    Battenhall
    Worcester
    Worcestershire
    WR5 2AL

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • CHIMON, Ulrike

    Secretary

    Appointed on 29 March 2001

    Resigned on 16 May 2015

    Nationality: German

    Occupation: Translater

    25 Saint Audries Road
    Battenhall
    Worcester
    Worcestershire
    WR5 2AL

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

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

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Latest Filings

  1. 1 June 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X588R9JT. Transaction: MzE0OTgzNDU5MWFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDIK0R. Transaction: MzEzNzc3ODI1MmFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X4A5OZ94. Transaction: MzEyNTY2NTI3M2FkaXF6a2N4.

  4. 23 June 2015 Termination of appointment of Ulrike Chimon as a secretary on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Officers. Type: TM02. Barcode: X4A5OZF7. Transaction: MzEyNTY2NTE1M2FkaXF6a2N4.

  5. 22 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E9HC6O. Transaction: MzEwNTgwMjM5OWFkaXF6a2N4.

  6. 15 June 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X3A0LFGB. Transaction: MzEwMTkwNDY1OWFkaXF6a2N4.

  7. 20 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EV0VGG. Transaction: MzA4MzU2MjQ1MWFkaXF6a2N4.

  8. 14 June 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X2AJHRGO. Transaction: MzA3OTc4ODA3N2FkaXF6a2N4.

  9. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9XZQG. Transaction: MzA3MDM0MTQ1NWFkaXF6a2N4.

  10. 4 July 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X1CGGD1S. Transaction: MzA2MDIzOTE0NGFkaXF6a2N4.

  11. 4 July 2012 Secretary's details changed for Ulrike Beutel on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH03. Barcode: X1CGGD1O. Transaction: MzA2MDIzODQ2OWFkaXF6a2N4.

  12. 27 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11D6PUW. Transaction: MzA1MTQ4ODA5MWFkaXF6a2N4.

  13. 12 July 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X5XVKVQZ. Transaction: MzA0MDI0OTU3NmFkaXF6a2N4.

  14. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWV60Q63. Transaction: MzAyOTY5MzQ4MmFkaXF6a2N4.

  15. 9 August 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XV9IBMEU. Transaction: MzAyMTA2MjMzMGFkaXF6a2N4.

  16. 9 August 2010 Director's details changed for Dr Yves Basil Chimon on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XV9IAMET. Transaction: MzAyMTA2MjMxMmFkaXF6a2N4.

  17. 3 June 2010 Annual return made up to 29 March 2009 with full list of shareholders [View PDF]

    Action Date: 29 March 2009. Category: Annual return. Type: AR01. Barcode: XI1DYKJU. Transaction: MzAxNjg1MzcwMmFkaXF6a2N4.

  18. 4 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A95J0H2Q. Transaction: MzAwODcwODczNWFkaXF6a2N4.

  19. 24 August 2009 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OC8CN9. Transaction: MjAzOTc2NTQ2M2FkaXF6a2N4.

  20. 8 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANYP46C6. Transaction: MjAyMjgyNjc1MmFkaXF6a2N4.

  21. 4 February 2008 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzOTY2OWFkaXF6a2N4.

  22. 28 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4MzAxN2FkaXF6a2N4.

  23. 27 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4MTM4MWFkaXF6a2N4.

  24. 7 December 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgwMjcxM2FkaXF6a2N4.

  25. 25 August 2006 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAyNzA4M2FkaXF6a2N4.

  26. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjU3MTE3NGFkaXF6a2N4.

  27. 2 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTg1MDY3OGFkaXF6a2N4.

  28. 15 December 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM5NTgzN2FkaXF6a2N4.

  29. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODExOTU1MmFkaXF6a2N4.

  30. 2 June 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUwMTk2OWFkaXF6a2N4.

  31. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTg1OTM2MGFkaXF6a2N4.

  32. 17 July 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk1MzM1OWFkaXF6a2N4.

  33. 2 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUxNjEyOGFkaXF6a2N4.

  34. 1 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI4NTg3NGFkaXF6a2N4.

  35. 1 May 2001 Registered office changed on 01/05/01 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ3NDgxOWFkaXF6a2N4.

  36. 1 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk3NTAxN2FkaXF6a2N4.

  37. 1 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkyODU5NmFkaXF6a2N4.

  38. 29 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQyOTQ5NGFkaXF6a2N4.

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