Advanced Mould Tooling Limited

Company Registration Number: 05206037

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Mould Tooling Limited is a Private Company Limited by Shares first registered on 13 August 2004. Its current registered address is in Leicester.

Registered Address

10 SAFFRON WAY
LEICESTER
ENGLAND
LE2 6UP

There are 21 companies currently registered at this postcode, including this one.

All companies at LE2 6UP

Registration Data

Company Number

05206037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22190 - Manufacture of other rubber products

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £38,211£0£0£0£0£0
Current Assets £134,803£201,347£178,528£178,077£111,788£112,576
of which Cash £0£21,487£29,287£20,040£10,228£3,350
Total Assets £173,014£201,347£178,528£178,077£111,788£112,576
Current Liabilities £34,119£65,552£55,499£62,255£39,218£41,291
Net Current Assets £100,684£135,795£123,029£115,822£72,570£71,285
Total Net Worth £138,895£182,422£175,715£151,349£105,062£110,306

Previous Names

No previous names

Company Officers

  • TAYLOR, Audra

    Secretary

    Appointed on 31 August 2007

     

    4 Ambler Close
    Wigston
    Leicester
    LE18 2GT

  • TAYLOR, Martin David

    Director

    Appointed on 27 August 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1963

    4 Ambler Close
    Wigston
    Leicester
    LE18 2GT

  • SMITH, Martin John

    Secretary

    Appointed on 27 August 2004

    Resigned on 31 August 2007

    51 London Road
    Markfield
    Leicestershire
    LE67 9UR

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 2004

    Resigned on 27 August 2004

    41 Chalton Street
    London
    NW1 1JD

  • CANT, Timothy Charles

    Director

    Appointed on 27 August 2004

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Technical And Sales Director

    Month of birth: April 1964

    4 Buttercup Close
    Groby
    Leicester
    LE6 0AY

  • PARKIN, Haydn John

    Director

    Appointed on 27 August 2004

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1958

    23 Little Dale
    Wigston
    Leicestershire
    LE18 3LF

  • SMITH, Martin John

    Director

    Appointed on 27 August 2004

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1952

    51 London Road
    Markfield
    Leicestershire
    LE67 9UR

  • WAGSTAFF, Stephen Paul

    Director

    Appointed on 27 August 2004

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Production Director

    Month of birth: October 1958

    7 Murray Close
    Broughton Astley
    Leicester
    Leicestershire
    LE9 6HH

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 August 2004

    Resigned on 27 August 2004

    41 Chalton Street
    London
    NW1 1JD

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4UDVC. Transaction: MzE1NTkwNjI2M2FkaXF6a2N4.

  2. 30 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NJTL. Transaction: MzE1MjA1NjMxN2FkaXF6a2N4.

  3. 17 December 2015 Registered office address changed from Unit C Faircharm Business Park Evelyn Drive Leicester LE3 2BU to 10 Saffron Way Leicester LE2 6UP on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: X4MERKTL. Transaction: MzEzNzc2NzgyMmFkaXF6a2N4.

  4. 31 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXI4CQ. Transaction: MzEzMDA3MzQzOWFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A33Y2X. Transaction: MzEyNTU4OTAyMGFkaXF6a2N4.

  6. 4 October 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3HT1WGX. Transaction: MzEwODgxNjg0NWFkaXF6a2N4.

  7. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT2YZF. Transaction: MzEwMjYwMTc3NWFkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2G463. Transaction: MzA4MzQ3NTE1NGFkaXF6a2N4.

  9. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6NQJF. Transaction: MzA4MDMwMzAzMGFkaXF6a2N4.

  10. 3 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO8KAR. Transaction: MzA2MzQxNTA1OWFkaXF6a2N4.

  11. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVS4Q3. Transaction: MzA1OTgwMzY1NGFkaXF6a2N4.

  12. 28 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XLFPUX2F. Transaction: MzA0Mjg2NDQxNWFkaXF6a2N4.

  13. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZMYQV89. Transaction: MzAzOTMwOTQxNmFkaXF6a2N4.

  14. 22 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X0C2JMR7. Transaction: MzAyMTgyMDU2NGFkaXF6a2N4.

  15. 22 August 2010 Director's details changed for Martin David Taylor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0C2IMR6. Transaction: MzAyMTgyMDU2M2FkaXF6a2N4.

  16. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABC6NL5G. Transaction: MzAxODQzNDM1MGFkaXF6a2N4.

  17. 8 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0Z4D3Q. Transaction: MjA0MDg2MjgyN2FkaXF6a2N4.

  18. 24 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A347VAZS. Transaction: MjAzNTc0NjE3MmFkaXF6a2N4.

  19. 9 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ94Z2Z0. Transaction: MjAxMjk3OTI5NGFkaXF6a2N4.

  20. 25 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4MTYxMGFkaXF6a2N4.

  21. 19 November 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5ODIwNWFkaXF6a2N4.

  22. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM0NjY0OGFkaXF6a2N4.

  23. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM0OTQyNWFkaXF6a2N4.

  24. 10 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM0NjY0N2FkaXF6a2N4.

  25. 10 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM0ODkzOGFkaXF6a2N4.

  26. 20 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg4NDg0OGFkaXF6a2N4.

  27. 21 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMxODA4MWFkaXF6a2N4.

  28. 5 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzA0NTI0MmFkaXF6a2N4.

  29. 9 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1NDcyMmFkaXF6a2N4.

  30. 12 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcwMTk0MGFkaXF6a2N4.

  31. 24 June 2005 Accounting reference date extended from 31/08/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTM4NjU4NmFkaXF6a2N4.

  32. 18 May 2005 Ad 12/10/04--------- £ si [email protected]=80 £ ic 1/81 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTA0NDMwOWFkaXF6a2N4.

  33. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIxMDIyOGFkaXF6a2N4.

  34. 7 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzYzNjIyM2FkaXF6a2N4.

  35. 1 October 2004 Registered office changed on 01/10/04 from: 122 springfield lane leicester LE5 6HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDcwNzI3NmFkaXF6a2N4.

  36. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODEzNTQ1OWFkaXF6a2N4.

  37. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk2ODY2NWFkaXF6a2N4.

  38. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI0NDkxMmFkaXF6a2N4.

  39. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk2NTA2MGFkaXF6a2N4.

  40. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU2NDc1MmFkaXF6a2N4.

  41. 24 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU1MTczNGFkaXF6a2N4.

  42. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc1NTI1NGFkaXF6a2N4.

  43. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc4NDQwN2FkaXF6a2N4.

  44. 9 September 2004 Registered office changed on 09/09/04 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQ4NjQ4MWFkaXF6a2N4.

  45. 8 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODkyNTE4OWFkaXF6a2N4.

  46. 13 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQzNTUwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.