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Company Information for

ADVANCED MACHINE TOOL SYSTEMS LIMITED

BRIDGESTONES, 125-127 UNION STREET, OLDHAM, OL1 1TE,
Company Registration Number
06148074
Private Limited Company
Liquidation

Company Overview

About Advanced Machine Tool Systems Ltd
ADVANCED MACHINE TOOL SYSTEMS LIMITED was founded on 2007-03-09 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Advanced Machine Tool Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADVANCED MACHINE TOOL SYSTEMS LIMITED
 
Legal Registered Office
BRIDGESTONES
125-127 UNION STREET
OLDHAM
OL1 1TE
Other companies in OL15
 
Filing Information
Company Number 06148074
Company ID Number 06148074
Date formed 2007-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:51:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED MACHINE TOOL SYSTEMS LIMITED

Company Officers of ADVANCED MACHINE TOOL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CRAVEN
Director 2007-03-09
KENNETH CYRIL CRAVEN
Director 2007-03-09
MICHAEL PETER HIGHLEY
Director 2007-03-09
KENNETH CYRIL CRAVEN
Company Secretary 2007-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CRAVEN SQUARE GARAGE (WALSDEN) LIMITED Director 1991-09-08 CURRENT 1967-02-20 Active
KENNETH CYRIL CRAVEN SQUARE GARAGE (WALSDEN) LIMITED Director 1991-09-08 CURRENT 1967-02-20 Active
MICHAEL PETER HIGHLEY AMTS (NW) LTD Director 2016-06-10 CURRENT 2016-06-10 Active

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
2016-06-224.20STATEMENT OF AFFAIRS/4.19
2016-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM BROOKFIELD WORKS CANAL STREET LITTLEBOROUGH LANCASHIRE OL15 0HA
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-04AR0109/03/16 FULL LIST
2015-11-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-24AR0109/03/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-10AR0109/03/14 FULL LIST
2013-10-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-13AR0109/03/13 FULL LIST
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HIGHLEY / 13/03/2013
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM UNITS 4-5, SALFORD INDUSTRIAL ESTATE, ROCHDALE ROAD TODMORDEN LANCASHIRE OL14 7LF
2012-05-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-03-15AR0109/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-10AR0109/03/11 FULL LIST
2010-09-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-10AR0109/03/10 FULL LIST
2009-09-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-10-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-09-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED MACHINE TOOL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-13
Resolutions for Winding-up2016-06-13
Meetings of Creditors2016-05-17
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED MACHINE TOOL SYSTEMS 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 MACHINE TOOL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 MACHINE TOOL SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED MACHINE TOOL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED MACHINE TOOL SYSTEMS LIMITED
Trademarks
We have not found any records of ADVANCED MACHINE TOOL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCED MACHINE TOOL SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bury Council 2014-01-21 GBP £615
Leeds City Council 2013-11-28 GBP £588 Maintenance Of Buildings
Leeds City Council 2013-11-28 GBP £588 Teaching Materials
Leeds City Council 2012-12-14 GBP £581 Maintenance Of Buildings
Leeds City Council 2012-12-14 GBP £581 Teaching Materials
Leeds City Council 2011-12-06 GBP £1,406
Leeds City Council 2010-12-02 GBP £1,109 Teaching Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED MACHINE TOOL SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyADVANCED MACHINE TOOL SYSTEMS LIMITEDEvent Date2016-06-08
Jonathan Lord MIPA, Bridgestones , 125-127 Union Street, Oldham OL1 1TE , Mail@bridgestones.co.uk , 0161 785 3700 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADVANCED MACHINE TOOL SYSTEMS LIMITEDEvent Date2016-06-08
At an extraordinary general meeting of the above named company, duly convened and held at Bridgestones, 125-127 Union Street, Oldham, OL1 1TE on 8th June 2016 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the company be wound up voluntarily 2) That Jonathan Lord of Bridgestones , 125-127 Union Street, Oldham, OL1 1TE , be and is hereby appointed as Liquidator of the company for the purposes of such winding up. Mr Michael Highley Chairman Jonathan Lord - MIPA Bridgestones 125-127 Union Street, Oldham OL1 1TE mail@bridgestones.co.uk 0161 785 3700 Office Holder Number: 9041 Jonathan Lord - Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED MACHINE TOOL SYSTEMS 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 MACHINE TOOL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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