Advance Metal Components Limited

Company Registration Number: 04699783

Company registered in England and Wales

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Advance Metal Components Limited is a Private Company Limited by Shares first registered on 17 March 2003. Its current registered address is in Southwall Road, Deal Kent.

Registered Address

UNITS 12-14
MINTERS INDUSTRIAL ESTATE
SOUTHWALL ROAD
DEAL KENT
CT14 9PZ

There are 12 companies currently registered at this postcode, including this one.

All companies at CT14 9PZ

Registration Data

Company Number

04699783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £102,256£74,699£105,038£69,804£87,930£89,668£49,234
of which Cash £17,441£2,016£3,011£16,031£11,499£1,721£0
Total Assets £102,256£74,699£105,038£69,804£87,930£89,668£49,234
Current Liabilities £247,068£184,803£219,406£175,456£195,114£231,845£188,672
Net Current Assets £-144,812£-110,104£-114,368£-105,652£-107,184£-142,177£-139,438
Total Net Worth £668£8,380£20,660£23,773£24,271£-3,329£-6,383

Previous Names

No previous names

Company Officers

  • HAMBROOK, Deborah Anne

    Secretary

    Appointed on 17 March 2003

     

    106 Mongeham Road
    Great Mongeham
    Deal
    Kent
    CT14 9LJ

  • HAMBROOK, Christopher Stephen

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1984

    104
    Gladstone Road
    Deal
    Kent
    CT14 7EP
    United Kingdom

  • HAMBROOK, Deborah Anne

    Director

    Appointed on 17 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    106 Mongeham Road
    Great Mongeham
    Deal
    Kent
    CT14 9LJ

  • HAMBROOK, Stephen

    Director

    Appointed on 17 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    106 Mongeham Road
    Great Mongeham
    Deal
    Kent
    CT14 9LJ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 17 March 2003

    Resigned on 17 March 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 17 March 2003

    Resigned on 17 March 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 7 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5APYSKW. Transaction: MzE1MjUwNzE1MmFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X537VO1T. Transaction: MzE0NDQ5ODg2MmFkaXF6a2N4.

  3. 16 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4G32KW6. Transaction: MzEzMTA3MzM2MmFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43FD8ZM. Transaction: MzExOTQwODg4NWFkaXF6a2N4.

  5. 6 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3HY3317. Transaction: MzEwODg1MDY3NmFkaXF6a2N4.

  6. 31 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34TKA3F. Transaction: MzA5NzMwMzcwMGFkaXF6a2N4.

  7. 13 September 2013 Statement of capital following an allotment of shares on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Capital. Type: SH01. Barcode: X2GSHZRC. Transaction: MzA4NDk4MzQ3NmFkaXF6a2N4.

  8. 13 September 2013 Appointment of Mr Christopher Stephen Hambrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSHZI2. Transaction: MzA4NDk4MzM3OGFkaXF6a2N4.

  9. 13 September 2013 Statement of capital following an allotment of shares on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Capital. Type: SH01. Barcode: X2GSHZZ7. Transaction: MzA4NDk4MzQ4OWFkaXF6a2N4.

  10. 13 September 2013 Statement of capital following an allotment of shares on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Capital. Type: SH01. Barcode: X2GSHZP5. Transaction: MzA4NDk4MzM5NWFkaXF6a2N4.

  11. 13 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2GSHXTU. Transaction: MzA4NDk4Mjg4OWFkaXF6a2N4.

  12. 3 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25IFJFV. Transaction: MzA3NTYwNDI5OGFkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1I6EC0R. Transaction: MzA2NDY5ODM0MmFkaXF6a2N4.

  14. 5 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X168BCAZ. Transaction: MzA1NTQzNzU2OWFkaXF6a2N4.

  15. 9 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AN0DTWED. Transaction: MzA0MTgzMjQyOWFkaXF6a2N4.

  16. 24 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X4RC6SPR. Transaction: MzAzNDQxNjYyOWFkaXF6a2N4.

  17. 12 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ATDFXMBP. Transaction: MzAyMTI3Mzc4NWFkaXF6a2N4.

  18. 22 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X5DC3IIU. Transaction: MzAxMTkwMzUyOWFkaXF6a2N4.

  19. 31 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P9UJ1C0O. Transaction: MjAzODI4NzQxN2FkaXF6a2N4.

  20. 3 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3N9H8O9. Transaction: MjAyOTc5NzY5N2FkaXF6a2N4.

  21. 7 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY0XT222. Transaction: MjAxMDU3NDYwMGFkaXF6a2N4.

  22. 15 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTUF5YVX. Transaction: MjAwMzI1MTE1M2FkaXF6a2N4.

  23. 1 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ1MjE3NmFkaXF6a2N4.

  24. 28 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk3NzQ2MGFkaXF6a2N4.

  25. 15 June 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA5MTQxMWFkaXF6a2N4.

  26. 17 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0MzIxN2FkaXF6a2N4.

  27. 13 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2ODA5NTk2N2FkaXF6a2N4.

  28. 23 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI3MDgzMGFkaXF6a2N4.

  29. 31 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNjExODgzOGFkaXF6a2N4.

  30. 14 May 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY4NzgxOWFkaXF6a2N4.

  31. 31 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTU1MTI1NGFkaXF6a2N4.

  32. 15 May 2003 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjIwMzIzNmFkaXF6a2N4.

  33. 2 May 2003 Ad 06/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTc1MjM0NmFkaXF6a2N4.

  34. 13 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgxNDQzNWFkaXF6a2N4.

  35. 13 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA3NDcyMWFkaXF6a2N4.

  36. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg0MTQzMmFkaXF6a2N4.

  37. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg1MzEzOWFkaXF6a2N4.

  38. 3 April 2003 Registered office changed on 03/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExODIzNjQ2NmFkaXF6a2N4.

  39. 17 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzk2NTQzOGFkaXF6a2N4.

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