Adv Manufacturing Limited

Company Registration Number: 07323124

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.
Adv Manufacturing Limited is a Private Company Limited by Shares first registered on 22 July 2010. Its current registered address is in Coventry, Warwickshire.

Registered Address

56 BAYTON ROAD INDUSTRIAL ESTATE BAYTON ROAD
EXHALL
COVENTRY
WARWICKSHIRE
ENGLAND
CV7 9DX

There are 11 companies currently registered at this postcode, including this one.

All companies at CV7 9DX

Registration Data

Company Number

07323124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29320 - Manufacture of other parts and accessories for motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,111,431£3,949,128£6,247,763£4,016,609£1,573,685£0
of which Cash £255,471£267,416£3,103,110£383,686£255,814£0
Total Assets £6,111,431£3,949,128£6,247,763£4,016,609£1,573,685£0
Current Liabilities £5,822,031£4,169,274£7,919,069£4,402,995£1,998,795£0
Net Current Assets £289,400£-220,146£-1,671,306£-386,386£-425,110£0
Total Net Worth £611,017£66,882£-536,351£1,017,593£470,356£0

Previous Names

  • CPP (ADVANCED MANUFACTURING) LIMITED, active until 23 May 2012

Company Officers

  • HAYNES, Stewart George Russell

    Director

    Appointed on 22 December 2014

     

    Nationality: British

    Occupation: Manufacturing

    Month of birth: February 1967

    56 Bayton Road Industrial Estate
    Bayton Road
    Exhall
    Coventry
    Warwickshire
    CV7 9DX
    England

  • O'TOOLE, Brendan Joseph

    Director

    Appointed on 22 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1965

    56 Bayton Road
    Exhall
    Coventry
    West Midlands
    CV7 9DX
    England

  • BIRCH, Craig

    Director

    Appointed on 30 October 2012

    Resigned on 11 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

  • BLETSOE, Mark

    Director

    Appointed on 1 July 2011

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1970

    56 Bayton Road Industrial Estate
    Bayton Road
    Exhall
    Coventry
    Warwickshire
    CV7 9DX
    England

  • FORD, Robert John

    Director

    Appointed on 22 July 2010

    Resigned on 31 October 2011

    Nationality: British

    Occupation: None

    Month of birth: January 1948

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

  • MARTIN, Timothy Peter

    Director

    Appointed on 30 October 2012

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

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

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. 13 September 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EWQHP7. Transaction: MzE1NzE2MDMxN2FkaXF6a2N4.

  2. 22 July 2016 Termination of appointment of Mark Bletsoe as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: A5BJZIVT. Transaction: MzE1MzQwOTE2M2FkaXF6a2N4.

  3. 15 July 2016 Director's details changed for Mr Brendan Joseph O'toole on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5B85TG2. Transaction: MzE1MjkzMjgyMmFkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54WBS2G. Transaction: MzE0NjM3NDUxMGFkaXF6a2N4.

  5. 29 March 2016 Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU England to 56 Bayton Road Industrial Estate Bayton Road Exhall Coventry Warwickshire CV7 9DX on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SKM76. Transaction: MzE0NTA0ODczN2FkaXF6a2N4.

  6. 21 January 2016 Registered office address changed from 56 Bayton Road Exhall Coventry West Midlands CV7 9DX to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2LZIP. Transaction: MzE0MDE5Mjk0MGFkaXF6a2N4.

  7. 21 July 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQCC49. Transaction: MzEyNzI4MDgwMmFkaXF6a2N4.

  8. 18 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X47P18JU. Transaction: MzEyMzMyMTQ5OWFkaXF6a2N4.

  9. 12 February 2015 Registration of charge 073231240006, created on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Mortgage. Type: MR01. Barcode: X413VHVL. Transaction: MzExNzE2ODI1M2FkaXF6a2N4.

  10. 7 February 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40QF5SB. Transaction: MzExNzMzNzAwNGFkaXF6a2N4.

  11. 12 January 2015 Termination of appointment of Craig Birch as a director on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Officers. Type: TM01. Barcode: X3YXOJW0. Transaction: MzExNTE4NjUyMWFkaXF6a2N4.

  12. 9 January 2015 Appointment of Mr Stewart George Russell Haynes as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3YQ2KWR. Transaction: MzExNTA4OTUzM2FkaXF6a2N4.

  13. 12 December 2014 Termination of appointment of Timothy Peter Martin as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X3MKS4PU. Transaction: MzExMzM1ODgxNGFkaXF6a2N4.

  14. 7 October 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAR7M. Transaction: MzEwODgzMTI3OWFkaXF6a2N4.

  15. 25 June 2014 Registration of charge 073231240005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AT0YWR. Transaction: MzEwMjU3OTAxOGFkaXF6a2N4.

  16. 23 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X38FKRCP. Transaction: MzEwMDU0NjA1MWFkaXF6a2N4.

  17. 24 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AVDGHC. Transaction: MzA4MDMwNDcwMWFkaXF6a2N4.

  18. 14 June 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X2AJHX1S. Transaction: MzA3OTc4OTU5NmFkaXF6a2N4.

  19. 28 February 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A236QL56. Transaction: MzA3Mzg2MTQ5M2FkaXF6a2N4.

  20. 30 October 2012 Appointment of Mr Craig Birch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM8YC3. Transaction: MzA2NjY4NzYzM2FkaXF6a2N4.

  21. 30 October 2012 Appointment of Mr Timothy Peter Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM8Y4A. Transaction: MzA2NjY4NzUwM2FkaXF6a2N4.

  22. 13 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ2PVK. Transaction: MzA1OTA4OTIyN2FkaXF6a2N4.

  23. 23 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R198W389. Transaction: MzA1Nzk3NjI0MmFkaXF6a2N4.

  24. 23 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A198AW2G. Transaction: MzA1Nzk3NTc4NGFkaXF6a2N4.

  25. 2 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njg4NDI2NWFkaXF6a2N4.

  26. 2 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R17PTA88. Transaction: MzA1Njg4Mzk2MWFkaXF6a2N4.

  27. 23 April 2012 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17FZBCW. Transaction: MzA1NjI5MDg4M2FkaXF6a2N4.

  28. 23 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZBC0. Transaction: MzA1NjI5MDg5NWFkaXF6a2N4.

  29. 23 April 2012 Statement of capital following an allotment of shares on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Capital. Type: SH01. Barcode: X17FZBDS. Transaction: MzA1NjI5MDg5OGFkaXF6a2N4.

  30. 11 April 2012 Statement of capital following an allotment of shares on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Capital. Type: SH01. Barcode: A16DMV03. Transaction: MzA1NTY3MjkxMGFkaXF6a2N4.

  31. 5 April 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A168JKBC. Transaction: MzA1NTgyNzEwMmFkaXF6a2N4.

  32. 29 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15QHFHN. Transaction: MzA1NTM0Njk3MWFkaXF6a2N4.

  33. 27 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A135OI37. Transaction: MzA1MzEzNTg3N2FkaXF6a2N4.

  34. 10 February 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA1MjIzNDQ3OGFkaXF6a2N4.

  35. 6 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1237S9E. Transaction: MzA1MjIzMzAyN2FkaXF6a2N4.

  36. 17 January 2012 Registered office address changed from Wheler Road Seven Stars Industrial Estate Coventry West Midlands CV3 4LB United Kingdom on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10PGUUI. Transaction: MzA1MDg2MzI2N2FkaXF6a2N4.

  37. 9 November 2011 Termination of appointment of Robert Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APVIGZ2T. Transaction: MzA0NjkwNDYwNmFkaXF6a2N4.

  38. 23 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU14YXSJ. Transaction: MzA0NDMxNTUyNGFkaXF6a2N4.

  39. 6 September 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XO0AIXBL. Transaction: MzA0MzMxOTAzOGFkaXF6a2N4.

  40. 6 September 2011 Appointment of Mr Mark Bletsoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO0AHXBK. Transaction: MzA0MzMxODk1OWFkaXF6a2N4.

  41. 20 January 2011 Previous accounting period shortened from 31 July 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XJ83NQY2. Transaction: MzAzMDgwMTUwMmFkaXF6a2N4.

  42. 22 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN7GKLW8. Transaction: MzAxOTk5NjQ0MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.