ADVANCED MANUFACTURING (SHEFFIELD) LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

ADVANCED MANUFACTURING (SHEFFIELD) LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
ADVANCED MANUFACTURING (SHEFFIELD) LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04364671. The accounts status is FULL and accounts are next due on 31/03/2025.

ADVANCED MANUFACTURING (SHEFFIELD) LIMITED - ROTHERHAM

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT B, POPLARS BUSINESS PARK POPLAR WAY
ROTHERHAM
SOUTH YORKSHIRE
S60 5TR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMRC MANUFACTURING LIMITED (until 28/06/2013)
FIRST WORLD MANUFACTURING LIMITED (until 03/05/2007)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GARETH MORGAN May 1979 British Director 2008-12-01 CURRENT
MR NIGEL MICHAEL LANE Nov 1956 British Director 2012-10-05 CURRENT
MR MARK HANDS Sep 1984 British Director 2021-02-18 CURRENT
PAULA FISHER British Secretary 2007-05-03 UNTIL 2008-12-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 2002-02-01 UNTIL 2002-02-13 RESIGNED
RICHARD MARK BIRTLES Apr 1952 British Secretary 2002-02-13 UNTIL 2007-05-03 RESIGNED
CHARLES ARNOLD JOHN BIGGINS Aug 1938 British Director 2007-05-03 UNTIL 2008-12-01 RESIGNED
MR BEN HARRISON Secretary 2021-03-05 UNTIL 2023-10-24 RESIGNED
DR GARETH MORGAN May 1979 British Secretary 2008-12-01 UNTIL 2023-10-24 RESIGNED
MR ANDREW SMITH Jan 1950 British Director 2008-12-16 UNTIL 2012-10-05 RESIGNED
PROF KEITH RIDGWAY Jan 1952 British Director 2007-05-03 UNTIL 2012-10-05 RESIGNED
PROFESSOR GEOFFREY RAILTON TOMLINSON Jul 1945 British Director 2007-05-03 UNTIL 2008-12-01 RESIGNED
MICHAEL SAMUEL TURNER Jul 1974 British Director 2008-12-01 UNTIL 2012-10-05 RESIGNED
MR ROBERT RABONE Feb 1954 British Director 2007-05-03 UNTIL 2012-10-05 RESIGNED
MR IAN PAUL LANE Aug 1958 British Director 2012-10-05 UNTIL 2021-02-26 RESIGNED
MR. DAVID JOHN CATTON Apr 1944 British Director 2002-02-13 UNTIL 2007-05-03 RESIGNED
ADRIAN PETER ALLEN Apr 1959 British Director 2007-05-03 UNTIL 2012-10-05 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2002-02-01 UNTIL 2002-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Manufacturing Holdings Limited 2021-02-26 Rotherham   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel Michael Lane 2016-07-05 - 2021-02-26 11/1956 Rotherham   South Yorkshire Ownership of shares 25 to 50 percent
Mr Ian Paul Lane 2016-07-05 - 2021-02-26 8/1958 Rotherham   South Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNARDS UNLIMITED BRADFORD Dissolved... FULL 74990 - Non-trading company
CHAPMANS AGRICULTURAL LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
LANE BROTHERS ENGINEERING INDUSTRIES BRADFORD Dissolved... FULL 74990 - Non-trading company
BISPA LIMITED TOTHILL STREET Dissolved... DORMANT 94120 - Activities of professional membership organizations
ISSB LIMITED CROYDON Active SMALL 82990 - Other business support service activities n.e.c.
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UK STEEL (ENVIRONMENTAL) LIMITED LONDON Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
ECUS LIMITED SHEFFIELD Active SMALL 74901 - Environmental consulting activities
ASTERION LIMITED HARROGATE ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
NIGEL LAX DEVELOPMENTS LIMITED WEST YORKSHIRE Dissolved... 41100 - Development of building projects
BIOHYDROGEN LIMITED SHEFFIELD Dissolved... 72110 - Research and experimental development on biotechnology
AMRC MANAGEMENT LIMITED ROTHERHAM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IRONOAK DEVELOPMENTS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WIRE ESTATES LIMITED SHEFFIELD ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADVANCED MANUFACTURING HOLDINGS LIMITED ROTHERHAM UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
SITEHOP LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
PROFESSIONAL INDEPENDENT WEALTH ADVICE LTD WORKSOP ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
LANE PROPERTIES YORKSHIRE LLP LEEDS Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ADVANCED_MANUFACTURING_(S - Accounts 2023-10-20 30-06-2023 £369,791 Cash £2,675,378 equity

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