ADVANCED MATERIAL HANDLING LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/12/243 December 2024 Confirmation statement made on 2024-11-17 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Confirmation statement made on 2023-11-17 with no updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Director's details changed for Mr Peter Jones on 2022-12-05

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05/12/225 December 2022 Change of details for Mr Peter Jones as a person with significant control on 2022-12-04

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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05/12/225 December 2022 Confirmation statement made on 2022-11-17 with no updates

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05/12/225 December 2022 Director's details changed for Steven Robert Ward on 2022-12-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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25/08/2025 August 2020 PSC'S CHANGE OF PARTICULARS / DR STEVEN ROBERT WARD / 17/11/2016

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / DR STEVEN ROBERT WARD / 21/07/2020

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24/07/2024 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ROBERT WARD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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26/06/1926 June 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM, UNITS 1-2 3 STARTFORTH ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, TS2 1PT, ENGLAND

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16/05/1916 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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11/09/1811 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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27/07/1727 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM, 1ST FLOOR ENTERPRISE HOUSE 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, UNIT 1-2 3 STARTFORTH ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1PT, ENGLAND

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, 1ST FLOOR ENTERPRISE HOUSE 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW, ENGLAND

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT WARD / 10/08/2015

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONES / 10/08/2015

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, BEAUMONT ACCOUNTANCY SERVICES FIRST FLOOR, ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW, ENGLAND

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM, UNIT 1 STARTFORTH ROAD, RIVERSIDE INDUSTRIAL PARK, MIDDLESBROUGH, TS2 1PJ

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, UNIT 306 THE INNOVATION CENTRE, VIENNA COURT KIRKLEATHAM BUSINESS PARK, REDCAR, TS10 5SH, UNITED KINGDOM

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/11/1117 November 2011 APPOINTMENT TERMINATED, SECRETARY LISA WARD

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17/11/1117 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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17/11/1117 November 2011 DIRECTOR APPOINTED MR PETER JONES

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/09/1119 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / LISA WARD / 20/08/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT WARD / 20/08/2010

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29/09/1029 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/09/0929 September 2009 CURRSHO FROM 31/08/2010 TO 31/03/2010

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29/09/0929 September 2009 DIRECTOR APPOINTED STEVEN ROBERT WARD

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29/09/0929 September 2009 SECRETARY APPOINTED LISA WARD

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20/08/0920 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/0920 August 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES

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20/08/0920 August 2009 APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED

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