Advanced Marine Services Limited

Company Registration Number: 08018099

Company registered in England and Wales

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Advanced Marine Services Limited is a Private Company Limited by Shares first registered on 3 April 2012. Its current registered address is in Ilkley.

Registered Address

THE OLD DAIRY DERRY HILL FARM, DERRY HILL
MENSTON
ILKLEY
ENGLAND
LS29 6AY

There are 7 companies currently registered at this postcode, including this one.

All companies at LS29 6AY

Registration Data

Company Number

08018099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £38,441,866£20,226,846£2,769,164
Current Assets £912,756£45,312£418,829
of which Cash £485,496£25,199£366,599
Total Assets £39,354,622£20,272,158£3,187,993
Current Liabilities £17,158,914£10,399,295£1,613,117
Net Current Assets £-16,246,158£-10,353,983£-1,194,288
Total Net Worth £22,195,708£9,872,863£1,574,876

Previous Names

No previous names

Company Officers

  • GAWTHROPE, John

    Director

    Appointed on 3 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1966

    Lion House
    Red Lion Street
    London
    WC1R 4GB
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 25 October 2016 Registered office address changed from The Old Dairy Bingley Road Menston Ilkley LS29 6AY England to The Old Dairy Derry Hill Farm, Derry Hill Menston Ilkley LS29 6AY on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: X5I9YFOQ. Transaction: MzE2MDMxMzU0M2FkaXF6a2N4.

  2. 3 October 2016 Registered office address changed from 4th Floor Cavendish Court 11-15 Wigmore Street London W1U 1PF to The Old Dairy Bingley Road Menston Ilkley LS29 6AY on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTQ7X7. Transaction: MzE1ODgxNjc2NmFkaXF6a2N4.

  3. 17 May 2016 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 4th Floor Cavendish Court 11-15 Wigmore Street London W1U 1PF on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Address. Type: AD01. Barcode: A56SBUWB. Transaction: MzE0ODQ4NzY4OGFkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55RT6CI. Transaction: MzE0NzMxODk5MWFkaXF6a2N4.

  5. 8 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN92XV. Transaction: MzE0MTAwMDAyNGFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X476XE4X. Transaction: MzEyMjkxNjc2MmFkaXF6a2N4.

  7. 28 August 2014 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3EEM5C2. Transaction: MzEwNTkxMzc5OWFkaXF6a2N4.

  8. 10 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35JSZ3E. Transaction: MzA5ODA1MTEwMmFkaXF6a2N4.

  9. 24 December 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NMBHOB. Transaction: MzA5MTQ2ODY1MWFkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X270WLPN. Transaction: MzA3Njk2NTg5OGFkaXF6a2N4.

  11. 10 September 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1GX76XT. Transaction: MzA2Mzg0NzgxOWFkaXF6a2N4.

  12. 10 September 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1GX76Y1. Transaction: MzA2Mzg0NzczMGFkaXF6a2N4.

  13. 10 September 2012 Statement of capital following an allotment of shares on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Capital. Type: SH01. Barcode: A1GX76XD. Transaction: MzA2Mzg0NzY0NGFkaXF6a2N4.

  14. 3 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A163CE6I. Transaction: MzA1NTI2MDY5OWFkaXF6a2N4.

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