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ADVANCED MATERIAL HANDLING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Material Handling Limited. The company was founded 14 years ago and was given the registration number 06995858. The firm's registered office is in MIDDLESBROUGH. You can find them at 2 Startforth Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADVANCED MATERIAL HANDLING LIMITED
Company Number:06995858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Startforth Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, England, TS2 1PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Startforth Road, Riverside Park Industrial Estate, Middlesbrough, England, TS2 1PT

Director31 March 2011Active
2 Startforth Road, Riverside Park Industrial Estate, Middlesbrough, England, TS2 1PT

Director20 August 2009Active
143, Acklam Road, Middlesbrough, TS5 5HR

Secretary20 August 2009Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Corporate Secretary20 August 2009Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Director20 August 2009Active

People with Significant Control

Mr Peter Jones
Notified on:17 November 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:2 Startforth Road, Riverside Park Industrial Estate, Middlesbrough, England, TS2 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Robert Ward
Notified on:17 November 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:2 Startforth Road, Riverside Park Industrial Estate, Middlesbrough, England, TS2 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-05Officers

Change person director company with change date.

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2022-12-05Officers

Change person director company with change date.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-07-28Persons with significant control

Change to a person with significant control.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-06-26Address

Change registered office address company with date old address new address.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-10-19Address

Change registered office address company with date old address new address.

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