Advanced Tool and Die Company Limited

Company Registration Number: 04626038

Company registered in England and Wales

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Advanced Tool and Die Company Limited is a Private Company Limited by Shares first registered on 30 December 2002. Its current registered address is in Bolton.

Registered Address

19 CHORLEY OLD ROAD
BOLTON
BL1 3AD

There are 42 companies currently registered at this postcode, including this one.

All companies at BL1 3AD

Registration Data

Company Number

04626038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,303£52,843£45,009£49,856£69,128£69,052£76,321
of which Cash £7,719£10,195£8,853£6,928£14,926£17,568£26,797
Total Assets £49,303£52,843£45,009£49,856£69,128£69,052£76,321
Current Liabilities £46,153£58,472£59,120£68,491£92,869£98,384£98,918
Net Current Assets £3,150£-5,629£-14,111£-18,635£-23,741£-29,332£-22,597
Total Net Worth £25,739£20,317£16,698£16,405£17,937£17,428£20,379

Previous Names

No previous names

Company Officers

  • SHELLEY, Stephen Ivor

    Secretary

    Appointed on 3 March 2003

     

    30 Woodheyes Lawns
    Rugeley
    Staffordshire
    WS15 2TE

  • HAYES, Anthony Gerard

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Die Manager

    Month of birth: May 1963

    38 Barrack Hill
    Romiley
    Stockport
    Cheshire
    SK6 3AZ

  • SHELLEY, Stephen Ivor

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Die Manufacturer

    Month of birth: March 1960

    30 Woodheyes Lawns
    Rugeley
    Staffordshire
    WS15 2TE

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 30 December 2002

    Resigned on 12 February 2003

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 30 December 2002

    Resigned on 12 February 2003

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8M848. Transaction: MzE2NjcyMTk3NWFkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IF9YCY. Transaction: MzE2MDUyMjIwNGFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKGGT6. Transaction: MzEzOTc1ODIzMGFkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JV345T. Transaction: MzEzNDg4NTU1N2FkaXF6a2N4.

  5. 10 March 2015 Registered office address changed from Saleem & Co 140 Chorley Old Road Bolton Lancashire BL1 3AT to 19 Chorley Old Road Bolton BL1 3AD on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42UJJWQ. Transaction: MzExODg5ODc2NmFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCINE. Transaction: MzExNjgzNTk1MmFkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H2XVHD. Transaction: MzEwODE0OTcyOWFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X32NLLHV. Transaction: MzA5NTQxNTM4NGFkaXF6a2N4.

  9. 29 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29E4EXT. Transaction: MzA3ODg1ODMzNmFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X23N68E0. Transaction: MzA3NDExNDg1OGFkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I6F4TC. Transaction: MzA2NDcwNzg2NWFkaXF6a2N4.

  12. 19 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10UNPTS. Transaction: MzA1MTAxMzgxNGFkaXF6a2N4.

  13. 24 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4FGTYNA. Transaction: MzA0NTk3MDQyOGFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XTS7ARUK. Transaction: MzAzMjYzODY2OWFkaXF6a2N4.

  15. 13 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XX9QWMIT. Transaction: MzAyMTM2MTg4MGFkaXF6a2N4.

  16. 19 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XTF6JGS2. Transaction: MzAwNzM3MDE3OWFkaXF6a2N4.

  17. 19 January 2010 Director's details changed for Stephen Ivor Shelley on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XTF6IGS1. Transaction: MzAwNzM2OTY1OGFkaXF6a2N4.

  18. 19 January 2010 Director's details changed for Anthony Gerard Hayes on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XTF6HGS0. Transaction: MzAwNzM2OTY1NmFkaXF6a2N4.

  19. 28 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X7BQ3CSC. Transaction: MjA0MDIxMDk1MGFkaXF6a2N4.

  20. 18 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSGW7HG. Transaction: MjAyNjExNzI2NGFkaXF6a2N4.

  21. 1 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7KIH3KN. Transaction: MjAxNDUwNTc5MWFkaXF6a2N4.

  22. 4 March 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1DYXPG. Transaction: MjAwMDcyNTgyM2FkaXF6a2N4.

  23. 10 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ5NTA3OWFkaXF6a2N4.

  24. 19 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU2MTQyMmFkaXF6a2N4.

  25. 23 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA4NjY1OWFkaXF6a2N4.

  26. 25 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyMTk4MWFkaXF6a2N4.

  27. 14 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzU2MzIwOWFkaXF6a2N4.

  28. 12 April 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQwMjM4MGFkaXF6a2N4.

  29. 6 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDkzMzQ2OWFkaXF6a2N4.

  30. 26 February 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUzMzU0M2FkaXF6a2N4.

  31. 15 October 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzc4MTUwN2FkaXF6a2N4.

  32. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAwOTk5NGFkaXF6a2N4.

  33. 9 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA4MTUwMmFkaXF6a2N4.

  34. 5 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjMxMjAyN2FkaXF6a2N4.

  35. 19 February 2003 Ad 13/02/03--------- £ si [email protected]=22 £ ic 2/24 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDQ4MTYyNGFkaXF6a2N4.

  36. 19 February 2003 Registered office changed on 19/02/03 from: international house 15 bredbury business park, stockport cheshire SK6 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODk5NjkxMmFkaXF6a2N4.

  37. 19 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIyNjczMGFkaXF6a2N4.

  38. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzgxMzU2NmFkaXF6a2N4.

  39. 30 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDEwNzYzMmFkaXF6a2N4.

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