Asset Manufacturing Ltd was founded on 14 December 1984, it's status in the Companies House registry is set to "Active". This company has 3 directors listed as Crabb, David Edward, Powell, Alan Richard, Walters, Jack Winston at Companies House.
| 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 |
| 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 |
| 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 |
