Advanced Machining Products Limited

Company Registration Number: 07742331

Company registered in England and Wales

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Advanced Machining Products Limited is a Private Company Limited by Shares first registered on 16 August 2011. Its current registered address is in Cleckheaton, West Yorkshire.

Registered Address

MOOREND HOUSE
SNELSINS LANE
CLECKHEATON
WEST YORKSHIRE
BD19 3UE

There are 340 companies currently registered at this postcode, including this one.

All companies at BD19 3UE

Registration Data

Company Number

07742331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28490 - Manufacture of other machine tools

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £159,962£180,477£88,640£52,097
of which Cash £701£6,241£2,697£0
Total Assets £159,962£180,477£88,640£52,097
Current Liabilities £175,282£168,111£78,090£43,855
Net Current Assets £-15,320£12,366£10,550£8,242
Total Net Worth £1,263£42,473£14,307£12,662

Previous Names

No previous names

Company Officers

  • DICKINSON, Philip Neil

    Director

    Appointed on 16 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    Moorend House
    Snelsins Lane
    Cleckheaton
    West Yorkshire
    BD19 3UE

  • HARDY, Jason Peter

    Director

    Appointed on 1 April 2016

    Resigned on 22 November 2016

    Nationality: Uk

    Occupation: Engineering Consultant

    Month of birth: March 1972

    123
    Church Street
    Paddock
    Huddersfield
    HD1 4UJ
    England

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

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Latest Filings

  1. 10 March 2017 Satisfaction of charge 077423310001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61W0RLS. Transaction: MzE3MDg0MTYwNWFkaXF6a2N4.

  2. 13 February 2017 Registered office address changed from Unit 7 Brick Street Cleckheaton West Yorkshire BD19 5EH to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Address. Type: AD01. Barcode: A5ZBX4BL. Transaction: MzE2ODc4ODU2NGFkaXF6a2N4.

  3. 10 February 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5ZBX4BD. Transaction: MzE2ODY4MTI5NWFkaXF6a2N4.

  4. 10 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaQlg0QVBhZGlxemtjeA.

  5. 10 February 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5ZBX4B5. Transaction: MzE2ODY4MTA5MmFkaXF6a2N4.

  6. 18 January 2017 Termination of appointment of Jason Peter Hardy as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: X5YDVSYA. Transaction: MzE2NjkwMjI2MGFkaXF6a2N4.

  7. 9 September 2016 Registration of charge 077423310001, created on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Mortgage. Type: MR01. Barcode: X5F5GDKQ. Transaction: MzE1NzA5MTU0NmFkaXF6a2N4.

  8. 31 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKB1MQ. Transaction: MzE1NjI0NjIzN2FkaXF6a2N4.

  9. 4 April 2016 Appointment of Mr Jason Peter Hardy as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5460LKY. Transaction: MzE0NTU2Mjk0NWFkaXF6a2N4.

  10. 24 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51EB7GJ. Transaction: MzE0MjYyNDA5NWFkaXF6a2N4.

  11. 10 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNKG23. Transaction: MzEzMDc0MDczOWFkaXF6a2N4.

  12. 10 September 2015 Director's details changed for Mr Philip Neil Dickinson on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4FNKFXM. Transaction: MzEzMDczODg5MGFkaXF6a2N4.

  13. 5 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3K1M508. Transaction: MzExMDc5MzEwOWFkaXF6a2N4.

  14. 22 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGLMY. Transaction: MzEwNjA4NDM5MWFkaXF6a2N4.

  15. 11 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35MCNA9. Transaction: MzA5ODA4NjgxOGFkaXF6a2N4.

  16. 10 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN8EMI. Transaction: MzA4NDc4MDgyNmFkaXF6a2N4.

  17. 14 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X201S557. Transaction: MzA3MTA2MDM4N2FkaXF6a2N4.

  18. 28 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TBGW. Transaction: MzA2MzA1OTkyOGFkaXF6a2N4.

  19. 11 May 2012 Registered office address changed from 88 Hunsworth Lane Cleckheaton West Yorkshire BD19 4EF United Kingdom on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QHWBL. Transaction: MzA1NzMyODQ4MGFkaXF6a2N4.

  20. 16 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHSNLWQ0. Transaction: MzA0MjE2NjE0OWFkaXF6a2N4.

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