ADVANCED MOULD TOOLING LIMITED
LEICESTER ADVANCED RUBBER TOOLING LIMITED CRESTSTORE LIMITED

Hellopages » Leicestershire » Leicester » LE2 6UP

Company number 05206037
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address 10 SAFFRON WAY, LEICESTER, ENGLAND, LE2 6UP
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Micro company accounts made up to 30 September 2015; Registered office address changed from Unit C Faircharm Business Park Evelyn Drive Leicester LE3 2BU to 10 Saffron Way Leicester LE2 6UP on 17 December 2015. The most likely internet sites of ADVANCED MOULD TOOLING LIMITED are www.advancedmouldtooling.co.uk, and www.advanced-mould-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Advanced Mould Tooling Limited is a Private Limited Company. The company registration number is 05206037. Advanced Mould Tooling Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Advanced Mould Tooling Limited is 10 Saffron Way Leicester England Le2 6up. The company`s financial liabilities are £37.11k. It is £-63.57k against last year. And the total assets are £88.86k, which is £-45.94k against last year. TAYLOR, Audra is a Secretary of the company. TAYLOR, Martin David is a Director of the company. Secretary SMITH, Martin John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CANT, Timothy Charles has been resigned. Director PARKIN, Haydn John has been resigned. Director SMITH, Martin John has been resigned. Director WAGSTAFF, Stephen Paul has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


advanced mould tooling Key Finiance

LIABILITIES £37.11k
-64%
CASH n/a
TOTAL ASSETS £88.86k
-35%
All Financial Figures

Current Directors

Secretary
TAYLOR, Audra
Appointed Date: 31 August 2007

Director
TAYLOR, Martin David
Appointed Date: 27 August 2004
62 years old

Resigned Directors

Secretary
SMITH, Martin John
Resigned: 31 August 2007
Appointed Date: 27 August 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 August 2004
Appointed Date: 13 August 2004

Director
CANT, Timothy Charles
Resigned: 31 August 2007
Appointed Date: 27 August 2004
61 years old

Director
PARKIN, Haydn John
Resigned: 31 August 2007
Appointed Date: 27 August 2004
67 years old

Director
SMITH, Martin John
Resigned: 31 August 2007
Appointed Date: 27 August 2004
73 years old

Director
WAGSTAFF, Stephen Paul
Resigned: 01 December 2004
Appointed Date: 27 August 2004
67 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 August 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Mr Martin David Taylor
Notified on: 13 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED MOULD TOOLING LIMITED Events

25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
17 Dec 2015
Registered office address changed from Unit C Faircharm Business Park Evelyn Drive Leicester LE3 2BU to 10 Saffron Way Leicester LE2 6UP on 17 December 2015
31 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 80

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
24 Sep 2004
New director appointed
24 Sep 2004
New director appointed
09 Sep 2004
Registered office changed on 09/09/04 from: 41 chalton street london NW1 1JD
08 Sep 2004
Company name changed creststore LIMITED\certificate issued on 08/09/04
13 Aug 2004
Incorporation

ADVANCED MOULD TOOLING LIMITED Charges

3 December 2004
Debenture
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…