Company information:
Advanced Manufacturing (Sheffield) Limited (No: 04364671)
Address: UNIT B, POPLARS BUSINESS PARK POPLAR WAY, CATCLIFFE, ROTHERHAM, SOUTH YORKSHIRE, S60 5TR, ENGLAND
Status: Active
Incorporated: 02-Jan-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 25620 - Machining
Current Director: IAN PAUL LANE ( DOB: Aug-1958 From: Oct-2012 )
Current Director: NIGEL MICHAEL LANE ( DOB: Nov-1956 From: Oct-2012 )
Current Director: GARETH MORGAN ( DOB: May-1979 From: Dec-2008 )
Resigned Director: ADRIAN PETER ALLEN ( From: May-2007 To: Oct-2012 )
Resigned Director: CHARLES ARNOLD JOHN BIGGINS ( From: May-2007 To: Dec-2008 )
Resigned Director: DAVID JOHN CATTON ( DOB: Apr-1944 From: Feb-2002 To: May-2007 )
Resigned Director: ROBERT RABONE ( DOB: Feb-1954 From: May-2007 To: Oct-2012 )
Resigned Director: KEITH RIDGWAY ( DOB: Jan-1952 From: May-2007 To: Oct-2012 )
Resigned Director: ANDREW SMITH ( From: Dec-2008 To: Oct-2012 )
Resigned Director: GEOFFREY RAILTON TOMLINSON ( DOB: Jul-1945 From: May-2007 To: Dec-2008 )
Resigned Director: MICHAEL SAMUEL TURNER ( DOB: Jul-1974 From: Dec-2008 To: Oct-2012 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( DOB: Mar-1997 From: Feb-2002 To: Feb-2002 )
Resigned Secretary: RICHARD MARK BIRTLES ( DOB: Apr-1952 From: Feb-2002 To: May-2007 )
Resigned Secretary: PAULA FISHER ( From: May-2007 To: Dec-2008 )
Resigned Secretary: BEN HARRISON ( From: Mar-2021 To: Oct-2023 )
Resigned Secretary: GARETH MORGAN ( DOB: May-1979 From: Dec-2008 To: Oct-2023 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Feb-2002 To: Feb-2002 )
Persons of Significant Control:
Advanced Manufacturing Holdings Limited, Unit B Poplars Business Park, Poplar Way, Catcliffe, Rotherham, South Yorkshire, S60 5TR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-26)
Mr Ian Paul Lane, Unit B, Poplars Business Park Poplar Way, Catcliffe, Rotherham, South Yorkshire, S60 5TR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-05, Ceased: 2021-02-26)
Mr Nigel Michael Lane, Unit B, Poplars Business Park Poplar Way, Catcliffe, Rotherham, South Yorkshire, S60 5TR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-05, Ceased: 2021-02-26)
Company Accounts Summary (£)
| Item | 2022-06-30 | 2023-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 3,859,974 | 4,870,734 | 3859974.0,4870734.0 |
| Fixed assets / Property, plant and equipment | 3,738,160 | 4,747,824 | 3738160.0,4747824.0 |
| Current assets | 5,161,382 | 4,935,629 | 5161382.0,4935629.0 |
| Current assets / Debtors | 3,425,600 | 4,268,222 | 3425600.0,4268222.0 |
| Current assets / Cash at bank and on hand | 1,656,727 | 369,791 | 1656727.0,369791.0 |
| Net current assets (liabilities) | 1,585,970 | 1,419,507 | 1585970.0,1419507.0 |
| Total assets less current liabilities | 5,445,944 | 6,290,241 | 5445944.0,6290241.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 235,457 | 611,200 | 235457.0,611200.0 |
| Net assets (liabilities) | 1,712,217 | 2,675,378 | 1712217.0,2675378.0 |
| Equity / share capital and reserves | 1,712,217 | 2,675,378 | 1712217.0,2675378.0 |