Advanced Maintenance Solutions Limited

Company Registration Number: 04296787

Company registered in England and Wales

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Advanced Maintenance Solutions Limited is a Private Company Limited by Shares first registered on 1 October 2001. Its current registered address is in Caldicot.

Registered Address

86 NEWPORT ROAD
CALDICOT
WALES
NP26 4BR

There are 17 companies currently registered at this postcode, including this one.

All companies at NP26 4BR

Registration Data

Company Number

04296787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £56,256£64,764£67,181£72,389£54,737£0£0
Current Assets £112,027£145,590£131,347£203,489£183,693£211,371£141,713
of which Cash £0£24,458£31,353£74,660£86,264£93,347£36,308
Total Assets £168,283£210,354£198,528£275,878£238,430£211,371£141,713
Current Liabilities £32,714£41,763£29,645£59,151£41,965£70,046£63,933
Net Current Assets £79,313£103,827£101,702£144,338£141,728£141,325£77,780
Total Net Worth £135,569£168,591£168,883£216,727£196,465£194,389£118,951

Previous Names

No previous names

Company Officers

  • MICIC, Carolyn Mary

    Secretary

    Appointed on 1 October 2001

     

    Nationality: British

    86
    Newport Road
    Caldicot
    NP26 4BR
    Wales

  • MICIC, Michael

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1965

    86
    Newport Road
    Caldicot
    NP26 4BR
    Wales

  • WILLIAMS, Nicholas

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1962

    86
    Newport Road
    Caldicot
    NP26 4BR
    Wales

  • BICCOR LIMITED

    Secretary

    Appointed on 1 October 2001

    Resigned on 1 October 2001

    1a The Garth
    Abertridwr
    Caerphilly
    Mid Glamorgan
    CF83 4ES

  • JENKINS, Gareth

    Director

    Appointed on 1 March 2015

    Resigned on 15 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    11
    Moor Street
    Chepstow
    Monmouthshire
    NP16 5DD
    United Kingdom

  • MCDONALD, Duncan

    Director

    Appointed on 1 October 2001

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Company Reg Agent

    Month of birth: December 1964

    1a The Garth
    Abertridwr
    Caerphilly
    Mid Glamorgan
    CF83 4ES

  • SALTMARSH, Karl

    Director

    Appointed on 1 September 2008

    Resigned on 15 June 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1964

    C/O Rosemary Chicken
    11 Moor Street
    Chepstow
    Monmouthshire
    NP16 5DD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BUJD4R. Transaction: MzE4MTgzNDg4N2FkaXF6a2N4.

  2. 16 February 2017 Registration of charge 042967870003, created on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Mortgage. Type: MR01. Barcode: X60CTQ6Y. Transaction: MzE2OTEwMDQ5NWFkaXF6a2N4.

  3. 15 February 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X60CNO3F. Transaction: MzE2ODk5MTM1MWFkaXF6a2N4.

  4. 7 December 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8R74. Transaction: MzE2Mzc5MzI5NWFkaXF6a2N4.

  5. 7 December 2016 Registered office address changed from C/O Rosemary Chicken 11 Moor Street Chepstow Monmouthshire NP16 5DD to 86 Newport Road Caldicot NP26 4BR on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Address. Type: AD01. Barcode: X5LC8P2Z. Transaction: MzE2Mzc5MjU1OWFkaXF6a2N4.

  6. 17 June 2016 Termination of appointment of Karl Saltmarsh as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X59C50EZ. Transaction: MzE1MTAwMDY5N2FkaXF6a2N4.

  7. 17 June 2016 Termination of appointment of Gareth Jenkins as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X59C50GB. Transaction: MzE1MTAwMDcwMWFkaXF6a2N4.

  8. 12 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54R1JGI. Transaction: MzE0NjE5MjI5M2FkaXF6a2N4.

  9. 15 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7H5F. Transaction: MzEzMzA0OTM3OWFkaXF6a2N4.

  10. 15 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47HGH7D. Transaction: MzEyMzIzNTA0MWFkaXF6a2N4.

  11. 20 March 2015 Appointment of Mr Gareth Jenkins as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X43KNC4P. Transaction: MzExOTU5NDg5NGFkaXF6a2N4.

  12. 22 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3J17CR7. Transaction: MzEwOTg4OTAxOWFkaXF6a2N4.

  13. 4 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3547PRE. Transaction: MzA5NzY3MTE5OWFkaXF6a2N4.

  14. 8 November 2013 Secretary's details changed for Carolyn Mary Micic on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X2KLY62X. Transaction: MzA4ODM4MTgwM2FkaXF6a2N4.

  15. 8 November 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLY0YZ. Transaction: MzA4ODM4MDQ5M2FkaXF6a2N4.

  16. 7 November 2013 Director's details changed for Nicholas Williams on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2KLY7P1. Transaction: MzA4ODM4MjIyMGFkaXF6a2N4.

  17. 7 November 2013 Director's details changed for Mr Michael Micic on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2KLY760. Transaction: MzA4ODM4MjA2NWFkaXF6a2N4.

  18. 7 November 2013 Director's details changed for Karl Saltmarsh on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2KLY6XT. Transaction: MzA4ODM4MjAyOGFkaXF6a2N4.

  19. 7 November 2013 Secretary's details changed for Carolyn Mary Micic on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X2KLY621. Transaction: MzA4ODM4MTgwMGFkaXF6a2N4.

  20. 9 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2810KVU. Transaction: MzA3NzcwMzM0N2FkaXF6a2N4.

  21. 25 October 2012 Annual return made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9D7GX. Transaction: MzA2NjQ1Njk0MGFkaXF6a2N4.

  22. 9 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CTBGE9. Transaction: MzA2MDUwNDI0NmFkaXF6a2N4.

  23. 26 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X56JSYP6. Transaction: MzA0NjEwOTk1M2FkaXF6a2N4.

  24. 23 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XP57FUDK. Transaction: MzAzNzU4NTM5MWFkaXF6a2N4.

  25. 8 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XKODOO2W. Transaction: MzAyNDg1MDIyM2FkaXF6a2N4.

  26. 5 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRNQHJQR. Transaction: MzAxNDkyMTQyOGFkaXF6a2N4.

  27. 9 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XJHK5DYX. Transaction: MzAwMDQxNDM4OGFkaXF6a2N4.

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

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XX5EGBTX. Transaction: MjAzNzgzMzY1MGFkaXF6a2N4.

  29. 1 May 2009 Ad 31/10/08\gbp si [email protected]=2\gbp ic 100/102\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXELD9F7. Transaction: MjAzMTk4MjcwNWFkaXF6a2N4.

  30. 1 May 2009 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Barcode: AXELB9F5. Transaction: MjAzMTk4MjY3MmFkaXF6a2N4.

  31. 1 May 2009 Nc inc already adjusted 01/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AXELC9F6. Transaction: MjAzMTk4MjYwM2FkaXF6a2N4.

  32. 1 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTk4MjUzMWFkaXF6a2N4.

  33. 4 December 2008 Director appointed karl saltmarsh [View PDF]

    Category: Officers. Type: 288a. Barcode: A6MXT5C9. Transaction: MjAxOTM2OTk2NWFkaXF6a2N4.

  34. 10 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLD33US. Transaction: MjAxNTI3MzY3OGFkaXF6a2N4.

  35. 16 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: X7DRY0MS. Transaction: MjAwNzI2MDc1NGFkaXF6a2N4.

  36. 4 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5NTczM2FkaXF6a2N4.

  37. 2 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIwMDM5MWFkaXF6a2N4.

  38. 17 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgzODYyOWFkaXF6a2N4.

  39. 30 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcxODk5OGFkaXF6a2N4.

  40. 4 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTc4NzQwMmFkaXF6a2N4.

  41. 30 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: MDA5NjIyMjA2NGFkaXF6a2N4.

  42. 8 February 2005 Registered office changed on 08/02/05 from: c/o rosemary chicken chartered accountants old forge court moor street chepstow monmouthshire NP16 5DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDA2MjYzOWFkaXF6a2N4.

  43. 9 December 2004 Registered office changed on 09/12/04 from: c/o milfords 250 cowbridge road east, canton cardiff south glamorgan CF5 1GZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzE1MjU1MGFkaXF6a2N4.

  44. 24 September 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIzMjc3MWFkaXF6a2N4.

  45. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNDA4NjM5M2FkaXF6a2N4.

  46. 14 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc2NjE1OGFkaXF6a2N4.

  47. 30 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMTk5ODQ1MGFkaXF6a2N4.

  48. 24 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwNjI0OWFkaXF6a2N4.

  49. 9 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDQ5MzQxOWFkaXF6a2N4.

  50. 30 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTQxNzI0NmFkaXF6a2N4.

  51. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUxNDE4NWFkaXF6a2N4.

  52. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg3MjkxOWFkaXF6a2N4.

  53. 27 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIzMjY2NmFkaXF6a2N4.

  54. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI2NzQ4MWFkaXF6a2N4.

  55. 10 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY0MjMxOGFkaXF6a2N4.

  56. 1 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTA2OTc3OWFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:57:32 +0100