Advanced Tooling Systems UK Limited

Company Registration Number: 04610282

Company registered in England and Wales

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Advanced Tooling Systems UK Limited is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in Maidstone, Kent.

Registered Address

COLDRED ROAD
PARKWOOD INDUSTRIAL ESTATE
MAIDSTONE
KENT
ME15 9XX

There are 6 companies currently registered at this postcode, including this one.

All companies at ME15 9XX

Registration Data

Company Number

04610282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,323,756£1,287,401£1,279,455£1,259,668£1,156,178£0
Current Assets £2,952,963£2,849,161£2,564,743£2,229,201£2,205,176£2,092,743
of which Cash £290,680£145,993£297,277£322,544£224,152£108,460
Total Assets £4,276,719£4,136,562£3,844,198£3,488,869£3,361,354£2,092,743
Current Liabilities £675,498£830,569£987,879£824,649£1,112,914£1,230,652
Net Current Assets £2,277,465£2,018,592£1,576,864£1,404,552£1,092,262£862,091
Total Net Worth £3,601,221£3,305,993£2,856,319£2,664,220£2,248,440£2,047,763

Previous Names

No previous names

Company Officers

  • GANDER, Adrian

    Secretary

    Appointed on 14 April 2003

     

    The Bracken
    Old Drive, Loose
    Maidstone
    Kent
    ME15 9SE

  • BEST, Keith William

    Director

    Appointed on 14 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    3
    Cobb Close
    Strood
    Kent
    ME2 3TY
    United Kingdom

  • GANDER, Adrian

    Director

    Appointed on 14 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    The Bracken
    Old Drive, Loose
    Maidstone
    Kent
    ME15 9SE

  • TERRY, Mark

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Marketing Sales

    Month of birth: April 1968

    24 Station Road
    Minster
    Nr Ramsgate
    Kent
    CT12 4BZ
    England

  • LARTER, Joseph

    Secretary

    Appointed on 5 December 2002

    Resigned on 14 April 2003

    White Horse Cottage
    Norwich Road, Hapton
    Norwich
    Norfolk
    NR15 1RZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    26
    Church Street
    London
    NW8 8EP

  • GREENWOOD, David John

    Director

    Appointed on 14 April 2003

    Resigned on 8 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    Dane Farm Elvington Lane
    Hawkinge
    Folkestone
    Kent
    CT18 7AD

  • RAMSEY, Graham John

    Director

    Appointed on 5 December 2002

    Resigned on 4 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    The Croft
    Lyndhurst Road, Godwinscroft
    Bransgore
    Dorset
    BH23 8JY

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

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Latest Filings

  1. 27 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59RWBKA. Transaction: MzE1MTY1OTg0OGFkaXF6a2N4.

  2. 25 May 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57QG3JU. Transaction: MzE0OTM0MTAwN2FkaXF6a2N4.

  3. 19 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MK3MYH. Transaction: MzEzNzk0NTkzN2FkaXF6a2N4.

  4. 17 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A498PHLC. Transaction: MzEyNTA4OTY1OWFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV6X5K. Transaction: MzExMzYwMzAzNGFkaXF6a2N4.

  6. 16 September 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6H496. Transaction: MzEwNzUwODMwMGFkaXF6a2N4.

  7. 27 January 2014 Director's details changed for Mr Mark Terry on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X30HIY4R. Transaction: MzA5MzM1NDg1NGFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU65CB. Transaction: MzA5MDMxMzYwOWFkaXF6a2N4.

  9. 2 December 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2MEL8GR. Transaction: MzA4OTg2NTA0N2FkaXF6a2N4.

  10. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRU4A. Transaction: MzA4NjUwNzE0MGFkaXF6a2N4.

  11. 29 January 2013 Director's details changed for Mr Keith William Best on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH01. Barcode: X211ZTHS. Transaction: MzA3MTkxMzQzN2FkaXF6a2N4.

  12. 13 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NP9JFN. Transaction: MzA2OTMzNzc4OWFkaXF6a2N4.

  13. 8 October 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A1IS5MQZ. Transaction: MzA2NTQ3MjEyMGFkaXF6a2N4.

  14. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHX71J. Transaction: MzA2NTMyMTExOGFkaXF6a2N4.

  15. 31 August 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GHV0MZ. Transaction: MzA2MzcwMTg5MGFkaXF6a2N4.

  16. 13 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2SPVL. Transaction: MzA0ODkyNzMzMGFkaXF6a2N4.

  17. 8 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7VCVUS5. Transaction: MzAzODUzNzE2MmFkaXF6a2N4.

  18. 14 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X7DCJPWX. Transaction: MzAyODcwMzI3MmFkaXF6a2N4.

  19. 3 October 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHT2ANUO. Transaction: MzAyNDQ2MDA1OWFkaXF6a2N4.

  20. 25 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A48ZNNPK. Transaction: MzAyNDE2MDM0NGFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XD4IJFMG. Transaction: MzAwNDUxNjE5NmFkaXF6a2N4.

  22. 25 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AL9CREAV. Transaction: MzAwMTQzODA3NGFkaXF6a2N4.

  23. 24 October 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL9CWEA0. Transaction: MzAwMTQyNTE2OGFkaXF6a2N4.

  24. 22 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3KJ5VH. Transaction: MjAyMTA0NjAyNmFkaXF6a2N4.

  25. 10 November 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK7ET4NZ. Transaction: MjAxNzY5Mzk0NmFkaXF6a2N4.

  26. 13 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEyODUzM2FkaXF6a2N4.

  27. 13 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEzNTAwNWFkaXF6a2N4.

  28. 13 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEzNDkwMGFkaXF6a2N4.

  29. 13 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEzNDg5OWFkaXF6a2N4.

  30. 7 February 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5MzIzOWFkaXF6a2N4.

  31. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQxNTgwN2FkaXF6a2N4.

  32. 12 November 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODI2MjQyMGFkaXF6a2N4.

  33. 24 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzE0MDEyOWFkaXF6a2N4.

  34. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU5NzA0MmFkaXF6a2N4.

  35. 8 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE3OTY2M2FkaXF6a2N4.

  36. 11 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM5NTI5NmFkaXF6a2N4.

  37. 1 February 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTk1MjYwNWFkaXF6a2N4.

  38. 24 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDg5MjUxNmFkaXF6a2N4.

  39. 17 January 2005 Registered office changed on 17/01/05 from: 6 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU0NzMzMWFkaXF6a2N4.

  40. 8 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE5MDEwMWFkaXF6a2N4.

  41. 19 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDg4NDgyNGFkaXF6a2N4.

  42. 14 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ0ODQwNWFkaXF6a2N4.

  43. 28 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUxNjM2M2FkaXF6a2N4.

  44. 9 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTIxMDE3OWFkaXF6a2N4.

  45. 11 June 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTI2NTEzNmFkaXF6a2N4.

  46. 9 May 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0NzA0OTQzNmFkaXF6a2N4.

  47. 9 May 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwNTQ2MDYwNGFkaXF6a2N4.

  48. 9 May 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAzNzcxNTEyMWFkaXF6a2N4.

  49. 9 May 2003 Ad 14/04/03--------- £ si [email protected]=4199999 £ ic 1/4200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQwNTY3NmFkaXF6a2N4.

  50. 30 April 2003 Registered office changed on 30/04/03 from: 8 upper grosvenor street mayfair london W1X 9PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzc5Njg3MWFkaXF6a2N4.

  51. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE4Njk2N2FkaXF6a2N4.

  52. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk3OTk3M2FkaXF6a2N4.

  53. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAxMzMyNmFkaXF6a2N4.

  54. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIxMzg4NmFkaXF6a2N4.

  55. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA5NjExM2FkaXF6a2N4.

  56. 29 April 2003 Accounting reference date shortened from 31/12/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjIxNjI3MGFkaXF6a2N4.

  57. 29 April 2003 Nc inc already adjusted 14/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODM3MzMwOGFkaXF6a2N4.

  58. 29 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjAwODQwNWFkaXF6a2N4.

  59. 29 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDMxMDg2NGFkaXF6a2N4.

  60. 29 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzg5NTA2MWFkaXF6a2N4.

  61. 29 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzEzODYzNWFkaXF6a2N4.

  62. 29 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTAyODYzN2FkaXF6a2N4.

  63. 29 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTg4MzI2MWFkaXF6a2N4.

  64. 29 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDA4NDYwMGFkaXF6a2N4.

  65. 6 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI2NzMxOGFkaXF6a2N4.

  66. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTc0MzA5M2FkaXF6a2N4.

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