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.
| 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 |
