Company Information for AUTOMATED MATERIAL HANDLING SYSTEMS ASSOCIATION LIMITED
HARBOROUGH INNOVATION CENTRE WELLINGTON WAY, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7WB,
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Company Registration Number
02484969
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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AUTOMATED MATERIAL HANDLING SYSTEMS ASSOCIATION LIMITED | |
Legal Registered Office | |
HARBOROUGH INNOVATION CENTRE WELLINGTON WAY AIRFIELD BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 7WB Other companies in LE16 | |
Company Number | 02484969 | |
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Company ID Number | 02484969 | |
Date formed | 1990-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-05 17:44:56 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT BERRIDGE |
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DAVID ROBERT BERRIDGE |
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MARTIN PETER ELLIOTT |
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STEPHEN JOHN KNIGHTS |
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MICHAEL ANDREW VERNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ALLAN LERIGO |
Director | ||
ANDREW JAMES PILKINGTON |
Director | ||
GRAHAM WATTS |
Company Secretary | ||
GRAHAM WATTS |
Director | ||
ANTHONY JOHN JAUNCEY |
Director | ||
ISABEL JACKIE RUTTER |
Director | ||
MICHAEL ERNEST HILTON |
Director | ||
DAVID LLOYD JAMES |
Director | ||
PETER ALLAN WATLING |
Director | ||
DAVID WILLIAMS |
Company Secretary | ||
ANTHONY WILLIAM MINCHIN |
Director | ||
MATTHEW WILLIAM CALDWELL HOUSTON |
Director | ||
BRIAN DOUGLAS YATES |
Director | ||
JOHN TUCKER MALARKEY |
Company Secretary | ||
GEORGE COATES |
Company Secretary | ||
JAN ERIC GREGOR LUNDESJO |
Director | ||
ROBERT HENRY MILLER |
Director | ||
MARTYN BEVAN |
Director | ||
PETER GLADWIN |
Director | ||
JACK FREDERICK HAGGETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOGIPLAST LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
ARTS FRESCO LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
ARTS FRESCO THEATRE COMPANY LIMITED | Director | 2014-01-28 | CURRENT | 2013-12-11 | Active | |
ARTS FRESCO EVENTS LTD | Director | 2014-01-28 | CURRENT | 2013-09-12 | Active | |
EMKAT SOLUTIONS LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
M2 INTEGRATED SOLUTIONS LTD | Director | 2008-04-01 | CURRENT | 2003-06-01 | Active | |
KNIGHTS CONSULTANCY SERVICES LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active - Proposal to Strike off | |
LOGICON SOLUTIONS LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AP01 | DIRECTOR APPOINTED MR DUNCAN POINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CHAMBERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN KNIGHTS | |
CC04 | Statement of company's objects | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SCOTT CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER ELLIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLAN LERIGO | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PILKINGTON | |
AP01 | DIRECTOR APPOINTED MR MARTIN PETER ELLIOTT | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 15/10/13 | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/12 FROM 20 High Street East Uppingham Rutland Leicestershire LE15 9PZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATTS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM WATTS | |
AP03 | Appointment of Mr David Robert Berridge as company secretary | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BERRIDGE | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES PILKINGTON | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAUNCEY | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER ALLAN LERIGO | |
AR01 | 24/03/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL RUTTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WATTS / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL JACKIE RUTTER / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KNIGHTS / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN JAUNCEY / 24/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WATTS / 24/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILTON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ISABEL JACKIE RUTTER | |
288a | DIRECTOR APPOINTED MICHAEL ANDREW VERNON | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 24/03/09 | |
363a | ANNUAL RETURN MADE UP TO 24/03/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 24/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 24/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 24/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 24/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 24/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: SCAMMELL HOUSE HIGH STREET ASCOT BERKSHIRE,SL5 7JF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 24/03/01 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
Creditors Due Within One Year | 2013-01-01 | £ 2,228 |
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Creditors Due Within One Year | 2012-01-01 | £ 9,229 |
Creditors and other liabilities
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 AUTOMATED MATERIAL HANDLING SYSTEMS ASSOCIATION LIMITED
Cash Bank In Hand | 2013-01-01 | £ 35,700 |
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Cash Bank In Hand | 2012-01-01 | £ 48,039 |
Current Assets | 2013-01-01 | £ 37,865 |
Current Assets | 2012-01-01 | £ 50,893 |
Debtors | 2013-01-01 | £ 2,165 |
Debtors | 2012-01-01 | £ 2,854 |
Shareholder Funds | 2013-01-01 | £ 35,637 |
Shareholder Funds | 2012-01-01 | £ 41,664 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as AUTOMATED MATERIAL HANDLING SYSTEMS ASSOCIATION LIMITED are:
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. |