Advanced Materials Solutions Limited

Company Registration Number: 04848655

Company registered in England and Wales

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Advanced Materials Solutions Limited is a Private Company Limited by Shares first registered on 29 July 2003. Its current registered address is in Stoke-on-Trent.

Registered Address

F5&F6 BLYTHE HOUSE BLYTHE BUSINESS PARK, CRESSWELL LANE
CRESSWELL
STOKE-ON-TRENT
ST11 9RD

There are 92 companies currently registered at this postcode, including this one.

All companies at ST11 9RD

Registration Data

Company Number

04848655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,469£52,012£24,799£14,614£9,473£8,113
of which Cash £14,320£27,259£18,796£13,412£9,471£8,111
Total Assets £18,469£52,012£24,799£14,614£9,473£8,113
Current Liabilities £15,337£29,451£18,252£35,842£13,389£4,465
Net Current Assets £3,132£22,561£6,547£-21,228£-3,916£3,648
Total Net Worth £8,365£30,439£18,271£-5,546£-1,310£3,949

Previous Names

  • AMS 1547 LIMITED, active until 17 February 2009

Company Officers

  • FIELD, Hannah Elizabeth

    Secretary

    Appointed on 17 September 2007

     

    1 St Michaels Road
    Newcastle
    Staffordshire
    ST5 9LN

  • FIELD, David John, Dr

    Director

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: General Management

    Month of birth: March 1956

    The Breach Farm
    Tean
    Stoke On Trent
    Staffordshire
    ST10 4EW

  • AMS NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2003

    Resigned on 14 September 2007

    Delta 606
    Welton Road
    Swindon
    Wiltshire
    SN5 7XF

  • AMS CONTRACTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2003

    Resigned on 3 September 2003

    Delta 606
    Welton Road
    Swindon
    Wiltshire
    SN5 7XF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4FJ9U. Transaction: MzE1NDk3Njc2MGFkaXF6a2N4.

  2. 30 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4J4XYWQ. Transaction: MzEzNDE3Mzg3NWFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZPKTM. Transaction: MzEyOTExMzY0NGFkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45DSS7T. Transaction: MzEyMTI1MDQ2OWFkaXF6a2N4.

  5. 7 January 2015 Registered office address changed from No 4, First Floor, Unit 1 Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent ST11 9RD to F5&F6 Blythe House Blythe Business Park, Cresswell Lane Cresswell Stoke-on-Trent ST11 9RD on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKRX3S. Transaction: MzExNDg5NTcwNmFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4AIOP. Transaction: MzEwNDYzODM3OWFkaXF6a2N4.

  7. 11 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2IQKK54. Transaction: MzA4NjgwNDcwN2FkaXF6a2N4.

  8. 1 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMOEY. Transaction: MzA4MjU4MzgzN2FkaXF6a2N4.

  9. 8 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23PS0ZM. Transaction: MzA3NDE2OTc0MmFkaXF6a2N4.

  10. 2 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGPHZU. Transaction: MzA2MTg1MDUyNWFkaXF6a2N4.

  11. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17IL420. Transaction: MzA1NjM4MjI2MGFkaXF6a2N4.

  12. 11 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XGKFIWLB. Transaction: MzA0MTk3NjQ1NWFkaXF6a2N4.

  13. 15 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRMPWROA. Transaction: MzAzMjI2ODI4N2FkaXF6a2N4.

  14. 13 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XX2XWMIT. Transaction: MzAyMTM0NDY3MWFkaXF6a2N4.

  15. 13 August 2010 Director's details changed for Dr David John Field on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XX2XVMIS. Transaction: MzAyMTM0NDU2MWFkaXF6a2N4.

  16. 30 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X8LCRFEM. Transaction: MzAwMzkyMTgwMWFkaXF6a2N4.

  17. 6 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13NCC6I. Transaction: MjAzODcyOTU1NWFkaXF6a2N4.

  18. 19 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AYPN97FF. Transaction: MjAyNjE4MzMxMmFkaXF6a2N4.

  19. 16 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYPN17F7. Transaction: MjAyNTk4NjM5MmFkaXF6a2N4.

  20. 6 February 2009 Registered office changed on 06/02/2009 from delta 606 welton road swindon wiltshire SN5 7XF [View PDF]

    Category: Address. Type: 287. Barcode: XOHZE74Q. Transaction: MjAyNTA4Mjg3MGFkaXF6a2N4.

  21. 18 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AF5P64XQ. Transaction: MjAxODI2Njc5OGFkaXF6a2N4.

  22. 13 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKP4J283. Transaction: MjAxMDk4MzYxMGFkaXF6a2N4.

  23. 20 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AGWWRY5C. Transaction: MjAwMTgwNzcwN2FkaXF6a2N4.

  24. 27 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk2MzU2MWFkaXF6a2N4.

  25. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2NjQ3MmFkaXF6a2N4.

  26. 5 September 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2ODY3OWFkaXF6a2N4.

  27. 15 March 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAxOTk4MGFkaXF6a2N4.

  28. 8 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkyOTU1OGFkaXF6a2N4.

  29. 9 September 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzMTQ3ODQ0MmFkaXF6a2N4.

  30. 18 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTQ3OTQ1NWFkaXF6a2N4.

  31. 12 November 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNzcwMzkzMWFkaXF6a2N4.

  32. 24 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk4NjkyMGFkaXF6a2N4.

  33. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk0NTQ3OGFkaXF6a2N4.

  34. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE5MTIyNmFkaXF6a2N4.

  35. 29 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDQwNzYwMmFkaXF6a2N4.

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