About

Registered Number: 05697613
Date of Incorporation: 03/02/2006 (13 years and 11 months ago)
Company Status: Active
Registered Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD,

 

Advanced Mouldings Ltd was founded on 03 February 2006 and are based in Colchester in Essex, it's status is listed as "Active". There are 2 directors listed for this business in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARTHING, Jesse John James 03 February 2006 10 January 2007 1
NEILL, Lilla Maria Rita 01 February 2007 09 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Alan Paul Neill/
1959-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 14 March 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 27 February 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 02 March 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 29 January 2016
TM01 - Termination of appointment of director 04 September 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 26 February 2014
AD01 - Change of registered office address 26 February 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 26 January 2010
AA - Annual Accounts 18 February 2009
363a - Annual Return 09 February 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 11 July 2008
225 - Change of Accounting Reference Date 09 July 2008
287 - Change in situation or address of Registered Office 17 June 2008
363s - Annual Return 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
NEWINC - New incorporation documents 03 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.