Advanced Material Handling Limited

Company Registration Number: 06995858

Company registered in England and Wales

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Advanced Material Handling Limited is a Private Company Limited by Shares first registered on 20 August 2009. Its current registered address is in Middlesbrough.

Registered Address

UNITS 1-2 3 STARTFORTH ROAD
RIVERSIDE PARK INDUSTRIAL ESTATE
MIDDLESBROUGH
ENGLAND
TS2 1PT

There are 2 companies currently registered at this postcode, including this one.

All companies at TS2 1PT

Registration Data

Company Number

06995858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £648,185£451,720£0£0£0£0£0
Current Assets £380,568£289,328£302,863£233,024£225,637£97,996£64,664
of which Cash £98,864£51,048£52,259£26,002£74,129£32,454£13,233
Total Assets £1,028,753£741,048£302,863£233,024£225,637£97,996£64,664
Current Liabilities £452,692£298,565£286,913£223,648£108,936£64,229£50,065
Net Current Assets £-72,124£-9,237£15,950£9,376£116,701£33,767£14,599
Total Net Worth £576,061£442,483£301,109£207,911£177,289£65,831£42,154

Previous Names

No previous names

Company Officers

  • JONES, Peter

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1966

    Unit 1-2
    3 Startforth Road
    Riverside Park Industrial Estate
    Middlesbrough
    Cleveland
    TS2 1PT
    England

  • WARD, Steven Robert

    Director

    Appointed on 20 August 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1971

    Unit 1-2
    3 Startforth Road
    Middlesbrough
    Cleveland
    TS2 1PT
    England

  • WARD, Lisa

    Secretary

    Appointed on 20 August 2009

    Resigned on 1 March 2011

    143
    Acklam Road
    Middlesbrough
    Cleveland
    TS5 5HR

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 August 2009

    Resigned on 20 August 2009

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • DAVIES, Elizabeth Ann

    Director

    Appointed on 20 August 2009

    Resigned on 20 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M8118H. Transaction: MzE2NDg3NTA1NmFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTZUS2. Transaction: MzE2MzE4NzA5OGFkaXF6a2N4.

  3. 19 October 2016 Registered office address changed from 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to Units 1-2 3 Startforth Road Riverside Park Industrial Estate Middlesbrough TS2 1PT on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HX1UJT. Transaction: MzE1OTk4NDcyOGFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC27HK. Transaction: MzEzNzYyMzI0N2FkaXF6a2N4.

  5. 15 December 2015 Registered office address changed from 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC2756. Transaction: MzEzNzYyMjk4NmFkaXF6a2N4.

  6. 15 December 2015 Registered office address changed from Unit 1-2 3 Startforth Road Middlesbrough Cleveland TS2 1PT England to 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC27HC. Transaction: MzEzNzYyMzEyMmFkaXF6a2N4.

  7. 30 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J4WJQA. Transaction: MzEzNDE1NzE2M2FkaXF6a2N4.

  8. 10 August 2015 Director's details changed for Mr Peter Jones on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DHJ6WW. Transaction: MzEyODY4NTM2MmFkaXF6a2N4.

  9. 10 August 2015 Registered office address changed from Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to Unit 1-2 3 Startforth Road Middlesbrough Cleveland TS2 1PT on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHJ5U3. Transaction: MzEyODY4NDc2OGFkaXF6a2N4.

  10. 10 August 2015 Director's details changed for Steven Robert Ward on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DHJ4YY. Transaction: MzEyODY4NDUzM2FkaXF6a2N4.

  11. 15 May 2015 Registered office address changed from Unit 1 Startforth Road Riverside Industrial Park Middlesbrough TS2 1PJ to Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HG24P. Transaction: MzEyMzIzMDkyMmFkaXF6a2N4.

  12. 12 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKT9SH. Transaction: MzExMzM3MTAyMWFkaXF6a2N4.

  13. 12 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37PGVPT. Transaction: MzA5OTg0MTEyOGFkaXF6a2N4.

  14. 10 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWT4C1. Transaction: MzA5MDQwMTQwN2FkaXF6a2N4.

  15. 30 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27DRMI1. Transaction: MzA3NzE4MzM1NWFkaXF6a2N4.

  16. 12 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMPDMG. Transaction: MzA2OTI5MTUzOWFkaXF6a2N4.

  17. 15 August 2012 Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FBHUN5. Transaction: MzA2MjQxODA0NmFkaXF6a2N4.

  18. 25 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BT64W0. Transaction: MzA1OTcxNjU1MWFkaXF6a2N4.

  19. 17 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XD2XQZB9. Transaction: MzA0NzM0MjI2MmFkaXF6a2N4.

  20. 17 November 2011 Appointment of Mr Peter Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD2XPZB8. Transaction: MzA0NzM0MTk2NmFkaXF6a2N4.

  21. 17 November 2011 Termination of appointment of Lisa Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD2XOZB7. Transaction: MzA0NzM0MTk2NGFkaXF6a2N4.

  22. 8 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XA3ZWZ26. Transaction: MzA0NjgzNDc4OGFkaXF6a2N4.

  23. 19 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XSEZJXO6. Transaction: MzA0NDAyNDA0OWFkaXF6a2N4.

  24. 29 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XGSVVNTB. Transaction: MzAyNDI2OTIxMWFkaXF6a2N4.

  25. 29 September 2010 Secretary's details changed for Lisa Ward on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH03. Barcode: XGSVTNT9. Transaction: MzAyNDI1NzQ0OGFkaXF6a2N4.

  26. 29 September 2010 Director's details changed for Steven Robert Ward on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XGSVUNTA. Transaction: MzAyNDI1NzQ1MmFkaXF6a2N4.

  27. 24 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A77ZCNL7. Transaction: MzAyMzkyNDQ2NGFkaXF6a2N4.

  28. 29 September 2009 Secretary appointed lisa ward [View PDF]

    Category: Officers. Type: 288a. Barcode: P2OWEDOQ. Transaction: MjA0MjQxMjQ4NmFkaXF6a2N4.

  29. 29 September 2009 Director appointed steven robert ward [View PDF]

    Category: Officers. Type: 288a. Barcode: P2OWFDOR. Transaction: MjA0MjQxMTg2NmFkaXF6a2N4.

  30. 29 September 2009 Accounting reference date shortened from 31/08/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P2OWHDOT. Transaction: MjA0MjQxMTY0OGFkaXF6a2N4.

  31. 20 August 2009 Appointment terminated director elizabeth davies [View PDF]

    Category: Officers. Type: 288b. Barcode: X4Y7KCKM. Transaction: MjAzOTYxOTczNWFkaXF6a2N4.

  32. 20 August 2009 Appointment terminated secretary theydon secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X4Y7LCKN. Transaction: MjAzOTYxOTczNmFkaXF6a2N4.

  33. 20 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4TP9CJN. Transaction: MjAzOTU2ODc2M2FkaXF6a2N4.

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