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Home > England & Wales Companies > ADVANCED COMPOSITES MASTER MATERIALS LIMITED
Company Information for

ADVANCED COMPOSITES MASTER MATERIALS LIMITED

SKELMERSDALE, LANCASHIRE, WN8,
Company Registration Number
03231079
Private Limited Company
Dissolved

Dissolved 2016-04-12

Company Overview

About Advanced Composites Master Materials Ltd
ADVANCED COMPOSITES MASTER MATERIALS LIMITED was founded on 1996-07-30 and had its registered office in Skelmersdale. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data
Company Name
ADVANCED COMPOSITES MASTER MATERIALS LIMITED
 
Legal Registered Office
SKELMERSDALE
LANCASHIRE
 
Previous Names
HAWKDECREE LIMITED18/12/1996
Filing Information
Company Number 03231079
Date formed 1996-07-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2016-04-12
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
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Company Officers of ADVANCED COMPOSITES MASTER MATERIALS LIMITED

Current Directors
Officer Role Date Appointed
BARRIE SOWERBY
 Company Secretary 2010-09-23
ALAN MICHAEL BURGESS
 Director 2003-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PETER MABBITT
 Director 2002-07-24 2012-10-01
ANDREW BRIAN MOSS
 Director 2004-07-30 2012-07-20
KEVIN RICHARD BROOKS
 Company Secretary 2005-07-20 2010-09-23
ALAN BRIAN MOORE
 Director 1996-12-05 2007-06-30
GEOFFREY THOMAS RIGBY
 Company Secretary 1996-10-09 2005-02-28
GEOFFREY THOMAS RIGBY
 Director 1996-10-09 2005-02-28
MARK MALITSKIE
 Director 2003-01-06 2004-07-30
ANDREW CHARLES RATCLIFFE TYRER
 Director 1996-12-06 2003-05-12
HEREWARD TOLMIE TRESIDDER
 Director 2000-02-29 2002-08-14
ROGER MARK SLOMAN
 Director 1996-12-05 2000-02-29
PETER LOUIS BLACKLEDGE
 Director 1996-10-09 1996-12-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-07-30 1996-10-09
INSTANT COMPANIES LIMITED
 Nominated Director 1996-07-30 1996-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MICHAEL BURGESS BROOMCO (3054) LIMITED Director 2003-01-13 CURRENT 2002-10-22 Dissolved 2015-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-12GAZ2STRUCK OFF AND DISSOLVED
2015-12-29GAZ1FIRST GAZETTE
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MABBITT
2014-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12AR0130/07/14 FULL LIST
2013-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-08-05AR0130/07/13 FULL LIST
2012-08-23AR0130/07/12 FULL LIST
2012-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-08-18AR0130/07/11 FULL LIST
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O TRELLEBORG CRP LTD, STANLEY WAY, STANLEY INDUSTRIAL ESTATE SKELMERSDALE LANCASHIRE WN8 8EA
2010-09-23AP03SECRETARY APPOINTED MR BARRIE SOWERBY
2010-09-23TM02APPOINTMENT TERMINATED, SECRETARY KEVIN BROOKS
2010-08-05AR0130/07/10 FULL LIST
2010-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-08-05363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-08-04288cSECRETARY'S CHANGE OF PARTICULARS / KEVIN BROOKS / 30/09/2008
2008-08-14363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-08-14288cSECRETARY'S CHANGE OF PARTICULARS / KEVIN BROOKS / 16/05/2008
2008-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2008-02-20288cSECRETARY'S PARTICULARS CHANGED
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE HEANOR DERBYSHIRE DE75 7SP
2007-10-31363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-10-31288cSECRETARY'S PARTICULARS CHANGED
2007-10-15288bDIRECTOR RESIGNED
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-25363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-08-12363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-11288cDIRECTOR'S PARTICULARS CHANGED
2005-07-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-28288aNEW SECRETARY APPOINTED
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-08-16363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-08-05288aNEW DIRECTOR APPOINTED
2004-08-05288bDIRECTOR RESIGNED
2004-01-30288aNEW DIRECTOR APPOINTED
2003-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-09-03363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-06-24288aNEW DIRECTOR APPOINTED
2003-06-24288bDIRECTOR RESIGNED
2003-05-18288bDIRECTOR RESIGNED
2003-05-18288aNEW DIRECTOR APPOINTED
2002-09-05288bDIRECTOR RESIGNED
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-08-15363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-08-01363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-29363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-07-06288aNEW DIRECTOR APPOINTED
2000-06-20288bDIRECTOR RESIGNED
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-07363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1998-09-02363sRETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
1998-07-30287REGISTERED OFFICE CHANGED ON 30/07/98 FROM: COMPOSITES HOUSE ADAMS CLOSE HEANOR GATE IND EST HEANOR DERBYSHIRE DE75 7SW
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-08-29363sRETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to ADVANCED COMPOSITES MASTER MATERIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED COMPOSITES MASTER MATERIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED COMPOSITES MASTER MATERIALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 COMPOSITES MASTER MATERIALS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED COMPOSITES MASTER MATERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED COMPOSITES MASTER MATERIALS LIMITED
Trademarks
We have not found any records of ADVANCED COMPOSITES MASTER MATERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED COMPOSITES MASTER MATERIALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as ADVANCED COMPOSITES MASTER MATERIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED COMPOSITES MASTER MATERIALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED COMPOSITES MASTER MATERIALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED COMPOSITES MASTER MATERIALS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
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    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.
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