Advanced Metal Engineering Limited

Company Registration Number: 05857746

Company registered in England and Wales

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Advanced Metal Engineering Limited is a Private Company Limited by Shares first registered on 26 June 2006. It was dissolved on 9 September 2015.

Registered Address

Simon Plant Sfp 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ

There are 624 companies currently registered at this postcode, including this one.

All companies at E14 9XQ

Registration Data

Company Number

05857746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 June 2006

Dissolution Date

9 September 2015

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2011

Accounts Next Due

31 March 2013

Returns Last Made Up

30 June 2012

Returns Next Due

28 July 2013

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £218,194£224,835£191,779£148,013£119,144
of which Cash £0£84£0£12,988£6,880
Total Assets £218,194£224,835£191,779£148,013£119,144
Current Liabilities £375,115£388,034£278,034£226,282£151,568
Net Current Assets £-156,921£-163,199£-86,255£-78,269£-32,424
Total Net Worth £94,387£100,308£46,940£51,327£5,618

Previous Names

No previous names

Company Officers

  • CRAWFORD, Kevin Arthur

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: December 1957

    241 Mytchett Road
    Mytchett
    Camberley
    Surrey
    GU16 6AJ

  • JENKINS, Marie

    Secretary

    Appointed on 26 June 2006

    Resigned on 29 March 2012

    10 Ainsdale Road
    Watford
    Hertfordshire
    WD19 7HH

  • DELIC, Marko

    Director

    Appointed on 26 June 2006

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1963

    32 Shepherds Way
    Rickmansworth
    Herts
    WD3 7NL

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

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Latest Filings

  1. 9 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDY2MjQ4N2FkaXF6a2N4.

  2. 9 June 2015 Notice of move from Administration to Dissolution on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Insolvency. Type: 2.35B. Barcode: A48OB1WA. Transaction: MzEyNDgzMDE4MWFkaXF6a2N4.

  3. 15 January 2015 Administrator's progress report to 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Insolvency. Type: 2.24B. Barcode: A3YQHDNS. Transaction: MzExNTQyNjMxNGFkaXF6a2N4.

  4. 31 July 2014 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A3CUE0FE. Transaction: MzEwNDc4NjYzNGFkaXF6a2N4.

  5. 25 July 2014 Voluntary arrangement supervisor's abstract of receipts and payments to 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Insolvency. Type: 1.3. Barcode: Q3CS4MTN. Transaction: MzEwNDQxMDgyMmFkaXF6a2N4.

  6. 25 July 2014 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A3CHJF7D. Transaction: MzEwNDQxMDY4OGFkaXF6a2N4.

  7. 17 July 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A3BX28UQ. Transaction: MzEwMzk0MDA0MWFkaXF6a2N4.

  8. 10 July 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3BUGZSQ. Transaction: MzEwMzk0MzIxNWFkaXF6a2N4.

  9. 25 June 2014 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET England on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: A3AA7HN5. Transaction: MzEwMjU4NzYzMmFkaXF6a2N4.

  10. 25 June 2014 Voluntary arrangement supervisor's abstract of receipts and payments to 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Insolvency. Type: 1.3. Barcode: A3AA7ZMG. Transaction: MzEwMjU4MTM2NGFkaXF6a2N4.

  11. 20 June 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A3AA7HMX. Transaction: MzEwMjI3OTIzNWFkaXF6a2N4.

  12. 13 May 2013 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A27LJNUB. Transaction: MzA3Nzg4NTEyN2FkaXF6a2N4.

  13. 21 December 2012 Termination of appointment of Marko Delic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7NAKR. Transaction: MzA2OTg1Nzc4MGFkaXF6a2N4.

  14. 9 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EXK5YZ. Transaction: MzA2MjQ1MDgxMmFkaXF6a2N4.

  15. 11 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYHYFK. Transaction: MzA2MDY0MzYwMmFkaXF6a2N4.

  16. 11 July 2012 Termination of appointment of Marie Jenkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CYHSX4. Transaction: MzA2MDY0MTU3OGFkaXF6a2N4.

  17. 9 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CT98MJ. Transaction: MzA2MDQ3NjU1NmFkaXF6a2N4.

  18. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LC4OP. Transaction: MzA1NDkxNTk1OWFkaXF6a2N4.

  19. 1 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X26K7VF6. Transaction: MzAzOTcxODk5MGFkaXF6a2N4.

  20. 22 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ACCZZP9U. Transaction: MzAyNzM1ODA0N2FkaXF6a2N4.

  21. 29 September 2010 Registered office address changed from 2B 200 Rickmansworth Road Watford Herts WD18 7GG on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: XGVBGNTF. Transaction: MzAyNDI2MjkyMGFkaXF6a2N4.

  22. 4 August 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XSRVOM8T. Transaction: MzAyMDcxMTE5N2FkaXF6a2N4.

  23. 13 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYT77JYW. Transaction: MzAxNTY2NzYzNmFkaXF6a2N4.

  24. 3 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A3UZNFBJ. Transaction: MzAwNDIzMDQzN2FkaXF6a2N4.

  25. 15 September 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBY5FDAD. Transaction: MjA0MTMyNDE1OWFkaXF6a2N4.

  26. 18 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PDO0QATJ. Transaction: MjAzNTM3MzI2OWFkaXF6a2N4.

  27. 18 August 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLI1T2D9. Transaction: MjAxMTIyOTAzMWFkaXF6a2N4.

  28. 11 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0YCAYRJ. Transaction: MjAwMzE1ODYzNGFkaXF6a2N4.

  29. 11 September 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM2MDU4NWFkaXF6a2N4.

  30. 26 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjcwMDc3OGFkaXF6a2N4.

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