About

Registered Number: 01871973
Date of Incorporation: 14/12/1984 (35 years and 10 months ago)
Company Status: Active
Registered Address: C/O A&B Glass Co Ltd, Addison Road, Sudbury, Suffolk, CO10 2YW

 

Established in 1984, Asset Manufacturing Ltd has its registered office in Sudbury, it's status is listed as "Active". The companies directors are listed as Bruce, Jonathan Gordon, Byford, Karen Margaret, Crabb, David Edward, King, David William, Powell, Alan Richard, Walters, Jack Winston, Willsher, Peter James George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRABB, David Edward N/A 26 September 2001 1
POWELL, Alan Richard N/A 14 February 2005 1
WALTERS, Jack Winston N/A 14 February 2005 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 30 April 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 15 November 2012
MG01 - Particulars of a mortgage or charge 10 May 2012
TM01 - Termination of appointment of director 04 May 2012
TM01 - Termination of appointment of director 04 May 2012
TM02 - Termination of appointment of secretary 04 May 2012
AP01 - Appointment of director 04 May 2012
AP01 - Appointment of director 04 May 2012
MG01 - Particulars of a mortgage or charge 03 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 19 January 2011
RESOLUTIONS - N/A 14 January 2011
CC04 - Statement of companies objects 14 January 2011
SH19 - Statement of capital 14 January 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 January 2011
CAP-SS - N/A 14 January 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 28 November 2009
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 06 October 2008
287 - Change in situation or address of Registered Office 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
AA - Annual Accounts 01 March 2008
288b - Notice of resignation of directors or secretaries 01 December 2007
363s - Annual Return 25 October 2007
AA - Annual Accounts 06 March 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
363s - Annual Return 02 November 2006
RESOLUTIONS - N/A 04 August 2006
RESOLUTIONS - N/A 04 August 2006
RESOLUTIONS - N/A 04 August 2006
AA - Annual Accounts 27 June 2006
225 - Change of Accounting Reference Date 04 April 2006
363s - Annual Return 29 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
395 - Particulars of a mortgage or charge 07 April 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 04 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 24 October 2003
RESOLUTIONS - N/A 13 March 2003
169 - Return by a company purchasing its own shares 13 March 2003
RESOLUTIONS - N/A 04 March 2003
RESOLUTIONS - N/A 04 March 2003
CERT10 - Re-registration of a company from public to private 04 March 2003
MEM/ARTS - N/A 04 March 2003
53 - Application by a public company for re-registration as a private company 04 March 2003
395 - Particulars of a mortgage or charge 19 February 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 09 October 2002
288a - Notice of appointment of directors or secretaries 09 November 2001
363s - Annual Return 26 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
AA - Annual Accounts 14 August 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 12 October 2000
288a - Notice of appointment of directors or secretaries 06 December 1999
363s - Annual Return 22 October 1999
AA - Annual Accounts 03 September 1999
363s - Annual Return 02 October 1998
AA - Annual Accounts 07 September 1998
AA - Annual Accounts 16 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 1997
363s - Annual Return 20 October 1997
395 - Particulars of a mortgage or charge 06 May 1997
AA - Annual Accounts 06 December 1996
363s - Annual Return 25 October 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 28 September 1995
AA - Annual Accounts 09 December 1994
363s - Annual Return 30 September 1994
AA - Annual Accounts 15 December 1993
363s - Annual Return 01 October 1993
287 - Change in situation or address of Registered Office 01 March 1993
363s - Annual Return 13 October 1992
AA - Annual Accounts 29 July 1992
AA - Annual Accounts 14 January 1992
363b - Annual Return 03 October 1991
RESOLUTIONS - N/A 18 January 1991
RESOLUTIONS - N/A 18 January 1991
RESOLUTIONS - N/A 18 January 1991
RESOLUTIONS - N/A 18 January 1991
CERT5 - Re-registration of a company from private to public 18 January 1991
MAR - Memorandum and Articles - used in re-registration 18 January 1991
43(3)e - Declaration on application by a private company for re-registration as a public company 18 January 1991
AUDS - Auditor's statement 18 January 1991
BS - Balance sheet 18 January 1991
AUDR - Auditor's report 18 January 1991
43(3) - Application by a private company for re-registration as a public company 18 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1991
123 - Notice of increase in nominal capital 18 January 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 29 October 1990
AA - Annual Accounts 13 November 1989
363 - Annual Return 13 November 1989
RESOLUTIONS - N/A 01 September 1989
RESOLUTIONS - N/A 01 September 1989
RESOLUTIONS - N/A 01 September 1989
RESOLUTIONS - N/A 01 September 1989
RESOLUTIONS - N/A 01 September 1989
RESOLUTIONS - N/A 01 September 1989
RESOLUTIONS - N/A 01 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1989
123 - Notice of increase in nominal capital 01 September 1989
169 - Return by a company purchasing its own shares 28 June 1989
AA - Annual Accounts 06 March 1989
363 - Annual Return 02 November 1988
288 - N/A 27 September 1988
288 - N/A 25 August 1987
AA - Annual Accounts 25 August 1987
363 - Annual Return 25 August 1987
395 - Particulars of a mortgage or charge 19 August 1987
395 - Particulars of a mortgage or charge 19 August 1987
AA - Annual Accounts 05 August 1986
363 - Annual Return 05 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 25 April 2012 Outstanding

N/A

All assets debenture 25 April 2012 Outstanding

N/A

Debenture deed 01 April 2005 Fully Satisfied

N/A

Debenture 11 February 2003 Fully Satisfied

N/A

Debenture 28 April 1997 Fully Satisfied

N/A

Debenture 14 August 1987 Fully Satisfied

N/A

Legal charge 14 August 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.