About

Registered Number: 02548463
Date of Incorporation: 15/10/1990 (34 years and 6 months ago)
Company Status: Active
Registered Address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR,

 

Having been setup in 1990, Advanced Turf Machinery Ltd has its registered office in Central Milton Keynes in Bucks, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANDON, Michael Edwin N/A - 1
COUSSELL, David N/A 14 May 1992 1

Filing History

Document Type Date
CS01 - N/A 24 October 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 04 September 2018
PSC01 - N/A 17 October 2017
PSC01 - N/A 17 October 2017
PSC01 - N/A 17 October 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 24 October 2016
CH01 - Change of particulars for director 20 October 2016
AA - Annual Accounts 30 September 2016
AD01 - Change of registered office address 30 October 2015
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 29 October 2014
CH01 - Change of particulars for director 29 October 2014
CH01 - Change of particulars for director 29 October 2014
CH03 - Change of particulars for secretary 29 October 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 28 August 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 28 August 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 29 August 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 16 August 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 05 June 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 31 August 1999
363s - Annual Return 29 October 1998
AA - Annual Accounts 26 August 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
395 - Particulars of a mortgage or charge 06 January 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 11 June 1997
RESOLUTIONS - N/A 26 October 1996
RESOLUTIONS - N/A 26 October 1996
RESOLUTIONS - N/A 26 October 1996
363s - Annual Return 23 October 1996
AA - Annual Accounts 13 February 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 18 May 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 02 September 1994
363s - Annual Return 14 December 1993
AA - Annual Accounts 14 June 1993
363s - Annual Return 18 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1992
AA - Annual Accounts 02 June 1992
363b - Annual Return 18 December 1991
288 - N/A 07 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1990
288 - N/A 13 November 1990
RESOLUTIONS - N/A 12 November 1990
288 - N/A 19 October 1990
287 - Change in situation or address of Registered Office 19 October 1990
NEWINC - New incorporation documents 15 October 1990

Mortgages & Charges

Description Date Status Charge by
Commercial property security deed 19 December 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.