Advanced Machinery Relocations Limited

Company Registration Number: 04470614

Company registered in England and Wales

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Advanced Machinery Relocations Limited is a Private Company Limited by Shares first registered on 26 June 2002. Its current registered address is in Suffolk Road GT Yarmouth, Norfolk.

Registered Address

SUITE 18
GT YARMOUTH BUSINESS PARK
SUFFOLK ROAD GT YARMOUTH
NORFOLK
NR31 0ER

There are 5 companies currently registered at this postcode, including this one.

All companies at NR31 0ER

Registration Data

Company Number

04470614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

49420 - Removal services

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £54,251£22,794£259,853£180,077£50,302£16,155
of which Cash £53,527£5,165£137,744£31,639£17,093£4,838
Total Assets £54,251£22,794£259,853£180,077£50,302£16,155
Current Liabilities £48,621£86,316£168,525£106,652£40,036£37,810
Net Current Assets £5,630£-63,522£91,328£73,425£10,266£-21,655
Total Net Worth £24,640£-2,614£103,591£89,491£16,573£-14,329

Previous Names

No previous names

Company Officers

  • COTTON, Jennifer Sarah

    Secretary

    Appointed on 26 June 2002

     

    78 Yarmouth Road
    Ormesby
    Gt Yarmouth
    NR29 3QG

  • COTTON, Andrew

    Director

    Appointed on 26 June 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1976

    36 Orwell Crescent
    Belton
    Gt Yarmouth
    NR31 9NZ

  • COTTON, Tony Robert

    Director

    Appointed on 26 June 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1974

    78 Yarmouth Road
    Ormesby
    NR29 3QG

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2002

    Resigned on 26 June 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • CARRIO, Esteban Luis

    Director

    Appointed on 26 June 2002

    Resigned on 1 July 2009

    Nationality: Spanish

    Occupation: Engineer

    Month of birth: May 1975

    37 Mill Road
    Cobholm
    Great Yarmouth
    NR31 0BB

  • COTTON, Anthony

    Director

    Appointed on 1 July 2005

    Resigned on 6 March 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1950

    6 Burghwood Road
    Ormesby St Michael
    Great Yarmouth
    Norfolk
    NR29 3LT

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2002

    Resigned on 26 June 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAP93K. Transaction: MzE2NTAwMTI0MmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GJ62NV. Transaction: MzE1ODUzOTE1NmFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE17G0. Transaction: MzEzNjU5MjY0OWFkaXF6a2N4.

  4. 3 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4F5DLO9. Transaction: MzEzMDMyNjI3MGFkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42X5TD4. Transaction: MzExODk3NDc0OWFkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GN82BE. Transaction: MzEwNzY2MzMzOGFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X34BA7GQ. Transaction: MzA5NjgyMTA0NWFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32FQOTD. Transaction: MzA5NTE3MjcwNGFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X242LRWA. Transaction: MzA3NDQwNzQ4MWFkaXF6a2N4.

  10. 18 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HF85YP. Transaction: MzA2NDI5NTk1MmFkaXF6a2N4.

  11. 30 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X17Y56Z6. Transaction: MzA1NjcyNzExOGFkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X1352DSY. Transaction: MzA1MjgwMDUyMGFkaXF6a2N4.

  13. 7 August 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XEVSNWHY. Transaction: MzA0MTcwMjY1OGFkaXF6a2N4.

  14. 2 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AM0MVOOP. Transaction: MzAyNjI1NTIzOGFkaXF6a2N4.

  15. 5 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XJ6LTKL5. Transaction: MzAxNjk2OTYzMWFkaXF6a2N4.

  16. 5 June 2010 Director's details changed for Tony Robert Cotton on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJ6LSKL4. Transaction: MzAxNjk2OTU5NWFkaXF6a2N4.

  17. 5 June 2010 Director's details changed for Andrew Cotton on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJ6LQKL2. Transaction: MzAxNjk2OTU5M2FkaXF6a2N4.

  18. 5 June 2010 Termination of appointment of Anthony Cotton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ6LRKL3. Transaction: MzAxNjk2OTU5NGFkaXF6a2N4.

  19. 2 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AH974EI7. Transaction: MzAwMTkxOTM2NGFkaXF6a2N4.

  20. 19 September 2009 Appointment terminated director esteban carrio [View PDF]

    Category: Officers. Type: 288b. Barcode: XDFFKDEF. Transaction: MjA0MTY0MTg4NmFkaXF6a2N4.

  21. 6 August 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12APC6H. Transaction: MjAzODcyMjgwNWFkaXF6a2N4.

  22. 30 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATSXQ62Q. Transaction: MjAyMTcwMTc3OGFkaXF6a2N4.

  23. 30 December 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3YK625. Transaction: MjAyMTY5NTc1OWFkaXF6a2N4.

  24. 6 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3ODQ4MmFkaXF6a2N4.

  25. 25 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIyMzg4MWFkaXF6a2N4.

  26. 27 October 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU4MzAzOGFkaXF6a2N4.

  27. 3 October 2006 Nc inc already adjusted 30/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTY3NTIwOWFkaXF6a2N4.

  28. 3 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE4MTAxNWFkaXF6a2N4.

  29. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgzMzM0M2FkaXF6a2N4.

  30. 3 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYzNjE1MWFkaXF6a2N4.

  31. 3 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Mzc3NzQ2MmFkaXF6a2N4.

  32. 3 October 2005 Ad 12/08/05--------- £ si [email protected]=499 £ ic 1501/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzE0Mjk2MGFkaXF6a2N4.

  33. 25 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk3OTE0OGFkaXF6a2N4.

  34. 14 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMDU5ODI0MmFkaXF6a2N4.

  35. 1 September 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE4MjEwM2FkaXF6a2N4.

  36. 26 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjg5Mjc1NGFkaXF6a2N4.

  37. 25 November 2003 Nc inc already adjusted 31/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjI1NjI4OGFkaXF6a2N4.

  38. 25 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzIzODc5NWFkaXF6a2N4.

  39. 25 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODQyMTE2OGFkaXF6a2N4.

  40. 16 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA2MzU0MWFkaXF6a2N4.

  41. 27 June 2003 Ad 31/03/03--------- £ si [email protected]=1 £ ic 1500/1501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mzc1NjYwOWFkaXF6a2N4.

  42. 18 December 2002 Ad 24/10/02--------- £ si [email protected]=1498 £ ic 2/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDMzMDEzN2FkaXF6a2N4.

  43. 14 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY4MTA4MGFkaXF6a2N4.

  44. 14 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc1MjQ0OWFkaXF6a2N4.

  45. 14 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTM5ODQ1NWFkaXF6a2N4.

  46. 14 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk2NzY1NWFkaXF6a2N4.

  47. 5 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzYxMjg0M2FkaXF6a2N4.

  48. 5 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE4MTY5MGFkaXF6a2N4.

  49. 5 July 2002 Registered office changed on 05/07/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODkwMjI1N2FkaXF6a2N4.

  50. 26 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDEyMjI1OGFkaXF6a2N4.

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