Advanced Machinery Services Limited

Company Registration Number: 06405798

Company registered in England and Wales

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Advanced Machinery Services Limited is a Private Company Limited by Shares first registered on 22 October 2007. Its current registered address is in Leicester.

Registered Address

SKEFFINGTON MILL UPPINGHAM ROAD
SKEFFINGTON
LEICESTER
LE7 9YE

There are 6 companies currently registered at this postcode, including this one.

All companies at LE7 9YE

Registration Data

Company Number

06405798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,252,523£894,091£710,323£600,938£561,020£454,143£398,711
of which Cash £228,304£212,775£173,044£67,844£100,735£92,043£66,301
Total Assets £1,252,523£894,091£710,323£600,938£561,020£454,143£398,711
Current Liabilities £604,125£334,085£296,893£314,253£383,388£311,332£233,623
Net Current Assets £648,398£560,006£413,430£286,685£177,632£142,811£165,088
Total Net Worth £710,750£621,794£461,940£315,158£205,744£178,963£187,003

Previous Names

  • LENSTAR LIMITED, active until 11 April 2008

Company Officers

  • FOSTER, Stephen James

    Secretary

    Appointed on 29 June 2010

     

    Skeffington Mill
    Uppingham Road
    Skeffington
    Leicester
    LE7 9YE
    England

  • FOSTER, Stephen James

    Director

    Appointed on 24 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Skeffington Mill
    Uppingham Road
    Skeffington
    Leicester
    LE7 9YE
    England

  • MCGLOIN, Stephen Michael Peter

    Director

    Appointed on 29 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Skeffington Mill
    Uppingham Road
    Skeffington
    Leicester
    LE7 9YE
    England

  • KARIA, Deepak

    Secretary

    Appointed on 24 October 2007

    Resigned on 29 June 2010

    Wadkin Works
    Green Lane Road
    Leicester
    Leics
    LE5 4PF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2007

    Resigned on 24 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • KARIA, Deepak

    Director

    Appointed on 6 April 2008

    Resigned on 29 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    37 Melody Drive
    Sileby
    Loughborough
    Leicestershire
    LE12 7UU

  • KARIA, Deepak

    Director

    Appointed on 24 October 2007

    Resigned on 29 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Wadkin Works
    Green Lane Road
    Leicester
    Leics
    LE5 4PF

  • MCGLOIN, Stephen Michael Peter

    Director

    Appointed on 24 October 2007

    Resigned on 19 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    23 Long Brimley Close
    Market Harborough
    Leicestershire
    LE16 7XJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2007

    Resigned on 24 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6839VVF. Transaction: MzE3NzU2OTYyM2FkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II1KE3. Transaction: MzE2MDY3MjgxMGFkaXF6a2N4.

  3. 10 October 2016 Director's details changed for Mr Stephen Michael Peter Mcgloin on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5HC260I. Transaction: MzE1OTM3MTE1MmFkaXF6a2N4.

  4. 10 October 2016 Director's details changed for Mr Stephen James Foster on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5HBZ4NV. Transaction: MzE1OTMzODU5NWFkaXF6a2N4.

  5. 23 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59RSZ01. Transaction: MzE1MTQ1NTczNGFkaXF6a2N4.

  6. 2 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCPGHT. Transaction: MzEzNDMwNDIyNWFkaXF6a2N4.

  7. 2 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ATCTRM. Transaction: MzEyNjM0NTQ5MGFkaXF6a2N4.

  8. 1 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4AQON8G. Transaction: MzEyNjI0Mzc1MGFkaXF6a2N4.

  9. 31 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLDW5. Transaction: MzExMDQ5NjgyNGFkaXF6a2N4.

  10. 31 October 2014 Secretary's details changed for Mr Stephen James Foster on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X3JOLDVL. Transaction: MzExMDQ5MTM3MWFkaXF6a2N4.

  11. 31 October 2014 Director's details changed for Mr Stephen Michael Peter Mcgloin on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X3JOLE1E. Transaction: MzExMDQ5MTM3OGFkaXF6a2N4.

  12. 31 October 2014 Director's details changed for Mr Stephen James Foster on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X3JOLDVT. Transaction: MzExMDQ5MTM3NGFkaXF6a2N4.

  13. 10 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BTKSI8. Transaction: MzEwMzUzMTE1OWFkaXF6a2N4.

  14. 24 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO4V2Z. Transaction: MzA4NzU0ODU3NWFkaXF6a2N4.

  15. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2QNML. Transaction: MzA4NTE4Nzc4MGFkaXF6a2N4.

  16. 17 May 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R2843M3V. Transaction: MzA3ODE1NzgyNmFkaXF6a2N4.

  17. 17 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODE1NzYxOWFkaXF6a2N4.

  18. 12 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LH60SJ. Transaction: MzA2NzMwMTQwNGFkaXF6a2N4.

  19. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICN6T7. Transaction: MzA2NTA2NjQ5MmFkaXF6a2N4.

  20. 12 July 2012 Registered office address changed from Wadkin Works Green Lane Road Leicester Leics LE5 4PF on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D15KHU. Transaction: MzA2MDczOTUyMmFkaXF6a2N4.

  21. 4 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X8XE6YYI. Transaction: MzA0NjYzMzk1NWFkaXF6a2N4.

  22. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AALGOXIO. Transaction: MzA0Mzg3OTk2M2FkaXF6a2N4.

  23. 5 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XVIQROU9. Transaction: MzAyNjQ5NzY2MGFkaXF6a2N4.

  24. 5 November 2010 Director's details changed for Stephen James Foster on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XVIQPOU7. Transaction: MzAyNjQ5NDQ0OWFkaXF6a2N4.

  25. 5 November 2010 Director's details changed for Mr Stephen Michael Peter Mcgloin on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XVIQQOU8. Transaction: MzAyNjQ5NDQ1MmFkaXF6a2N4.

  26. 5 November 2010 Secretary's details changed for Mr Stephen James Foster on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH03. Barcode: XVIQOOU6. Transaction: MzAyNjQ5NDQ0N2FkaXF6a2N4.

  27. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A48TMNPD. Transaction: MzAyNDI0MjY4NWFkaXF6a2N4.

  28. 1 July 2010 Appointment of Mr Stephen Michael Peter Mcgloin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMYIJLBE. Transaction: MzAxODc1MTMzNWFkaXF6a2N4.

  29. 1 July 2010 Appointment of Mr Stephen James Foster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM9RFLAT. Transaction: MzAxODY2NjcxMWFkaXF6a2N4.

  30. 30 June 2010 Termination of appointment of Deepak Karia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM9PTLA5. Transaction: MzAxODY2NjY1NmFkaXF6a2N4.

  31. 29 June 2010 Termination of appointment of Deepak Karia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ7WFL98. Transaction: MzAxODU3NzM5MGFkaXF6a2N4.

  32. 29 June 2010 Termination of appointment of Deepak Karia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ7VWL9O. Transaction: MzAxODU3NzM1OGFkaXF6a2N4.

  33. 4 February 2010 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XPEDVH7W. Transaction: MzAwODYzMjgxNmFkaXF6a2N4.

  34. 3 February 2010 Director's details changed for Mr Deepak Karia on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XPEDUH7V. Transaction: MzAwODYzMjUzMGFkaXF6a2N4.

  35. 3 February 2010 Director's details changed for Stephen James Foster on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPEDSH7T. Transaction: MzAwODYzMjUyOGFkaXF6a2N4.

  36. 3 February 2010 Director's details changed for Mr Deepak Karia on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XPEDTH7U. Transaction: MzAwODYzMjUyOWFkaXF6a2N4.

  37. 3 February 2010 Secretary's details changed for Mr Deepak Karia on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XPEDRH7S. Transaction: MzAwODYzMjUyN2FkaXF6a2N4.

  38. 21 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3L7DDEO. Transaction: MjA0MTY4MDQ5M2FkaXF6a2N4.

  39. 26 February 2009 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTODR7OD. Transaction: MjAyNjgxNjI3MWFkaXF6a2N4.

  40. 26 February 2009 Director and secretary's change of particulars / dee karia / 06/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTODQ7OC. Transaction: MjAyNjgxMjgwOGFkaXF6a2N4.

  41. 26 February 2009 Director appointed mr deepak karia [View PDF]

    Category: Officers. Type: 288a. Barcode: XTOE77OU. Transaction: MjAyNjgxMTQ2MmFkaXF6a2N4.

  42. 27 May 2008 Registered office changed on 27/05/2008 from 32 demontfort street leicester leicestershire LE1 7GD [View PDF]

    Category: Address. Type: 287. Barcode: A73YWZZC. Transaction: MjAwNjA5NDkzNmFkaXF6a2N4.

  43. 16 May 2008 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AD81TZQE. Transaction: MjAwNTUzNDIxMGFkaXF6a2N4.

  44. 5 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3SPBYMP. Transaction: MjAwMzEyMjIxMmFkaXF6a2N4.

  45. 1 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATSUJXNS. Transaction: MjAwMDk5OTQ1MGFkaXF6a2N4.

  46. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQxNDI0MmFkaXF6a2N4.

  47. 6 November 2007 Registered office changed on 06/11/07 from: 32 demontfort street leicester leicestershire LE1 7GD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg2ODg2NWFkaXF6a2N4.

  48. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2NzIxOGFkaXF6a2N4.

  49. 6 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2ODIzNWFkaXF6a2N4.

  50. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2ODUyMWFkaXF6a2N4.

  51. 6 November 2007 Ad 29/10/07--------- £ si [email protected]=300 £ ic 1/301 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg2ODg2NGFkaXF6a2N4.

  52. 27 October 2007 Registered office changed on 27/10/07 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIwNDgwMWFkaXF6a2N4.

  53. 27 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIwNDgwMGFkaXF6a2N4.

  54. 27 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIwNDg3OGFkaXF6a2N4.

  55. 22 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzA4MDExNGFkaXF6a2N4.

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