ASSET MANUFACTURING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-10-31 |
| 25/11/2225 November 2022 | Termination of appointment of David Frank Barrett as a director on 2022-11-15 |
| 25/11/2225 November 2022 | Termination of appointment of Stephen Derek Stone as a director on 2022-11-15 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 11/12/2111 December 2021 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/04/2030 April 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/12/1621 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 05/10/155 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 28/01/1528 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 06/10/146 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 11/02/1411 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 01/02/131 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 15/11/1215 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR DAVID FRANK BARRETT |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN BYFORD |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BYFORD |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN BYFORD |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR PAUL BRIAN MCMANUS |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 18/10/1118 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | REDUCE ISSUED CAPITAL 11/01/2011 |
| 14/01/1114 January 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 1 |
| 14/01/1114 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/01/1114 January 2011 | STATEMENT BY DIRECTORS |
| 14/01/1114 January 2011 | SOLVENCY STATEMENT DATED 11/01/10 |
| 06/10/106 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET BYFORD / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALTER BYFORD / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK STONE / 16/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BRUCE |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM HOWLETT WAY FISON WAY INDUSTRIAL ESTATE THETFORD NORFOLK,IP24 1HZ |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | S366A DISP HOLDING AGM 13/07/06 |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/04/064 April 2006 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 12/11/0512 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/03/0313 March 2003 | £ IC 51000/34000 25/02/03 £ SR 17000@1=17000 |
| 13/03/0313 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/03/034 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/034 March 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/03/034 March 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/03/034 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/034 March 2003 | REREG PLC-PRI 25/02/03 |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 02/10/982 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 13/11/9713 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 01/10/931 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/931 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 FROM: UNIT 16 CLIFTON IND ESTATE CHERRY HINTON ROAD CAMBRIDGE CB1 4BW |
| 13/10/9213 October 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | 28500 @ £1 20/12/90 |
| 18/01/9118 January 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/01/9118 January 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/01/9118 January 1991 | AUDITORS' REPORT |
| 18/01/9118 January 1991 | AUDITORS' STATEMENT |
| 18/01/9118 January 1991 | BALANCE SHEET |
| 18/01/9118 January 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/01/9118 January 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/01/9118 January 1991 | NC INC ALREADY ADJUSTED 20/12/90 |
| 18/01/9118 January 1991 | REREGISTRATION PRI-PLC 20/12/90 |
| 14/11/9014 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 01/09/891 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/89 |
| 01/09/891 September 1989 | NC INC ALREADY ADJUSTED |
| 01/09/891 September 1989 | VARYING SHARE RIGHTS AND NAMES 31/05/89 |
| 28/06/8928 June 1989 | £ IC 100/75 £ SR 25@1=25 |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 25/08/8725 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8725 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8719 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 05/08/865 August 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ASSET MANUFACTURING LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company