Company Information for ADVANCED THERAPEUTIC MATERIALS LIMITED
30 NELSON STREET, LEICESTER, LE1 7BA,
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Company Registration Number
04995837
Private Limited Company
Active |
Company Name | |
---|---|
ADVANCED THERAPEUTIC MATERIALS LIMITED | |
Legal Registered Office | |
30 NELSON STREET LEICESTER LE1 7BA Other companies in CV36 | |
Company Number | 04995837 | |
---|---|---|
Company ID Number | 04995837 | |
Date formed | 2003-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB844930119 |
Last Datalog update: | 2024-03-07 03:04:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) LIMITED | HOME CLOSE, TREDINGTON SHIPSTON-ON-STOUR WARWICKSHIRE CV36 4NJ | Dissolved | Company formed on the 2004-09-17 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW GEORGE IVES |
||
BARNABAS GUY HAYNES |
||
ANDREW GEORGE IVES |
||
BRIAN HERBERT LEIGH-BRAMWELL |
||
KEVIN BOYD MCCOLLUM |
||
PETER WILLIAM PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYLVIE ANNIE RENEE MOREAU |
Director | ||
PETER WILLIAM PHILLIPS |
Director | ||
LARS OLAF MAYNARD |
Company Secretary | ||
LARS OLAF MAYNARD |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2004-09-17 | Dissolved 2014-09-30 | |
ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) LIMITED | Director | 2004-10-29 | CURRENT | 2004-09-17 | Dissolved 2014-09-30 | |
CMT (OVERSEAS) LIMITED | Director | 2000-03-31 | CURRENT | 2000-03-31 | Dissolved 2014-06-03 | |
MICAGLAS LIMITED | Director | 1998-03-16 | CURRENT | 1990-11-16 | Dissolved 2014-06-03 | |
CMT 2000 LIMITED | Director | 1997-07-01 | CURRENT | 1949-04-09 | Dissolved 2014-06-03 | |
ESSEX MICA AND MOULDING COMPANY LIMITED | Director | 1997-07-01 | CURRENT | 1936-01-02 | Dissolved 2014-06-03 | |
DESIGN LABEL SYSTEMS LIMITED | Director | 1997-07-01 | CURRENT | 1972-01-04 | Dissolved 2014-06-03 | |
FINELASTIC LIMITED | Director | 1997-07-01 | CURRENT | 1954-04-14 | Dissolved 2014-06-03 | |
E. WYKES (LEICESTER) LIMITED | Director | 1997-07-01 | CURRENT | 1971-03-23 | Active - Proposal to Strike off | |
BRAMROSE LIMITED | Director | 2016-02-11 | CURRENT | 2016-01-20 | Active | |
ABINGDON ROAD MANAGEMENT COMPANY LIMITED | Director | 2016-02-11 | CURRENT | 2016-01-20 | Active | |
BRAMSTONE LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
ROCKGLEN DEVELOPMENTS LIMITED | Director | 2012-04-19 | CURRENT | 2012-03-29 | Liquidation | |
LEIGH HOLDINGS LIMITED | Director | 2008-05-20 | CURRENT | 2008-02-19 | Active | |
TANGIER HALL LIMITED | Director | 2008-05-19 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
PLUELANE | Director | 2004-01-09 | CURRENT | 2004-01-06 | Active | |
ROGDIA | Director | 1993-10-20 | CURRENT | 1993-08-25 | Active | |
LEIGH BROTHERS | Director | 1991-11-04 | CURRENT | 1958-12-24 | Liquidation | |
HILTON LEIGH PROPERTIES LIMITED | Director | 1991-10-27 | CURRENT | 1951-03-13 | Active | |
SECOND BINOMIAL | Director | 1991-10-11 | CURRENT | 1970-04-03 | Active | |
THIRD BINOMIAL INVESTMENTS | Director | 1991-10-11 | CURRENT | 1970-04-03 | Active - Proposal to Strike off | |
SAVECASTLE | Director | 1991-09-29 | CURRENT | 1976-12-01 | Active | |
WADEFENN | Director | 1991-09-29 | CURRENT | 1976-12-01 | Active | |
EAGERWELL | Director | 1991-09-29 | CURRENT | 1986-12-09 | Active | |
SAVESALES | Director | 1991-09-29 | CURRENT | 1976-12-01 | Active | |
SAVETOWN | Director | 1991-09-29 | CURRENT | 1976-12-01 | Active | |
LEIGH PROPERTIES TRUSTEES LIMITED | Director | 1991-09-29 | CURRENT | 1966-11-30 | Active | |
EAGERNASH | Director | 1991-09-27 | CURRENT | 1986-12-03 | Active | |
COLDHARBOUR MARINE TRUSTEES LIMITED | Director | 2013-12-31 | CURRENT | 2013-12-31 | Dissolved 2018-02-20 | |
KARN HOLDINGS LIMITED | Director | 2008-10-07 | CURRENT | 2008-09-02 | Dissolved 2013-09-03 | |
KARN HOLDINGS LIMITED | Director | 2008-10-07 | CURRENT | 2008-09-02 | Dissolved 2013-09-03 | |
GREYTUDOR LIMITED | Director | 1993-07-23 | CURRENT | 1991-07-23 | Active - Proposal to Strike off | |
LOMBARD MEDICAL TECHNOLOGIES LIMITED | Director | 2011-01-01 | CURRENT | 2003-01-14 | In Administration | |
LOMBARD MEDICAL LIMITED | Director | 1995-09-25 | CURRENT | 1994-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | ||
06/04/23 STATEMENT OF CAPITAL GBP 21943.17 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
18/11/22 STATEMENT OF CAPITAL GBP 19430.05 | ||
Previous accounting period shortened from 30/09/22 TO 31/03/22 | ||
AA01 | Previous accounting period shortened from 30/09/22 TO 31/03/22 | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | |
Previous accounting period shortened from 31/03/22 TO 30/09/21 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 30/09/21 | |
DIRECTOR APPOINTED MR GARY WETHERALL | ||
DIRECTOR APPOINTED CLIVE GUNTHER | ||
AP01 | DIRECTOR APPOINTED MR GARY WETHERALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES | |
SH01 | 05/12/19 STATEMENT OF CAPITAL GBP 11842.23 | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 7063.71 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Andrew George Ives on 2019-07-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/19 FROM Unit 1a, Seven Stars Industrial Estate Wheler Road Coventry CV3 4LB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBIN KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABAS GUY HAYNES | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHARLES NEVIN MCCOLLUM | |
CH01 | Director's details changed for Mr Paul Robin Kent on 2019-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBIN KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HERBERT LEIGH-BRAMWELL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Brian Herbert Leigh-Bramwell on 2018-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 7169.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 7063.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 7563.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 7563.72 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 7063.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR PETER WILLIAM PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR KEVIN BOYD MCCOLLUM | |
AP01 | DIRECTOR APPOINTED MR BRIAN HERBERT LEIGH-BRAMWELL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE ANNIE RENEE MOREAU | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 18/02/2016 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 5847.78 | |
SH01 | 13/04/16 STATEMENT OF CAPITAL GBP 5847.78 | |
LATEST SOC | 09/01/16 STATEMENT OF CAPITAL;GBP 77500 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM PHILLIPS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM HOME CLOSE, TREDINGTON SHIPSTON ON STOUR WARWICKSHIRE CV36 4NJ | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 77500 | |
AR01 | 15/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABAS GUY HAYNES / 22/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ANDREW GEORGE IVES / 22/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW GEORGE IVES / 22/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SYLVIE ANNIE RENEE MOREAU / 22/12/2014 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR PETER WILLIAM PHILLIPS | |
AR01 | 15/12/13 FULL LIST | |
SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 77500 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BARNABAS GUY HAYNES | |
AR01 | 15/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 15/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE ANNIE RENEE MOREAU / 15/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE ANNIE RENEE MOREAU / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW GEORGE IVES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ANDREW GEORGE IVES / 01/10/2009 | |
88(2) | AD 17/08/09-07/09/09 GBP SI 38000@0.01=380 GBP IC 76000/76380 | |
122 | S-DIV | |
RES13 | SUB DIV 17/08/2009 | |
123 | NC INC ALREADY ADJUSTED 17/08/09 | |
RES13 | MINUTES OF MEETING 17/08/2009 | |
RES04 | GBP NC 76000/77000 17/08/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: HOME CLOSE, TREDDINGTON SHIPSTON ON STOUR WARWICKSHIRE CV36 4NJ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: THE WHITE HOUSE HILL LEAMINGTON HASTINGS RUGBY WARWICKSHIRE CV23 8DX | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 02/08/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/76000 02/08/ | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 02/08/04--------- £ SI 75947@1=75947 £ IC 3/75950 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/02/04--------- £ SI 2@1=2 £ IC 1/3 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BROOMCO (3366) LIMITED CERTIFICATE ISSUED ON 26/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 13910 - Manufacture of knitted and crocheted fabrics
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED THERAPEUTIC MATERIALS LIMITED
The top companies supplying to UK government with the same SIC code (13910 - Manufacture of knitted and crocheted fabrics) as ADVANCED THERAPEUTIC MATERIALS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90314990 | Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |