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Company Information for

ADVANCE TAPES INTERNATIONAL LIMITED

2 WESTMORELAND AVENUE, THURMASTON, LEICESTER, LE4 8PH,

Company Registration Number

00929843

Private Limited Company

Active

Company Overview

About Advance Tapes International Ltd

ADVANCE TAPES INTERNATIONAL LIMITED was founded on 1968-04-01 and has its registered office in Leicester. The organisation's status is listed as "Active". Advance Tapes International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ADVANCE TAPES INTERNATIONAL LIMITED

Legal Registered Office

2 WESTMORELAND AVENUE
THURMASTON
LEICESTER
LE4 8PH
Other companies in LE4


Telephone	0116-251 0191

Filing Information

Company Number		00929843
Company ID Number		00929843
Date formed		1968-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		GROUP

Last Datalog update:	2024-05-05 18:02:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE TAPES INTERNATIONAL LIMITED

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Company Officers of ADVANCE TAPES INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL DAVID AYRES	Director	1993-05-02
SHARON MARY BOYLE	Director	2010-01-01
KYM CHRISTOPHER ELLINGTON	Director	2017-04-01
GILLAN JAMES WOODWARD	Director	2017-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK LLOYD DUNWELL	Director	2010-09-20	2014-10-31
ALICE MARGARET DUNN	Company Secretary	1999-10-01	2010-02-05
ALICE MARGARET DUNN	Director	1999-10-01	2010-02-05
JEAN-FRANCOIS CHEDOTAL	Director	1998-05-01	2001-11-19
SIMON NEIL HARGRAVE	Director	1993-05-02	2000-04-05
PETER JOHN WILLIAM HARGRAVE	Director	1990-12-07	1999-09-01
CHRISTOPHER IAN NEWELL	Company Secretary	1998-05-01	1999-05-31
CHRISTOPHER IAN NEWELL	Director	1998-05-01	1999-05-31
TREVOR JOHN SOLWAY	Director	1993-05-02	1999-03-19
DAVID ANTHONY AYRES	Director	1990-12-07	1998-12-10
DAVID ANTHONY AYRES	Company Secretary	1998-01-01	1998-04-30
BARRY COOPER JOHNSON	Company Secretary	1990-12-07	1997-12-31
BARRY COOPER JOHNSON	Director	1993-05-02	1997-10-31
MICHAEL BOGUSLAW KONIECZKO	Director	1993-05-02	1996-10-31
PETER ROBB WOOD	Director	1990-12-07	1996-10-31
NICHOLAS REYNOLDS	Director	1993-05-02	1995-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL DAVID AYRES	ADVANCE TAPES GROUP LIMITED	Director	2008-03-04	CURRENT	1964-06-15	Active
KYM CHRISTOPHER ELLINGTON	HILTON CANNON FACILITIES MAINTENANCE LTD	Director	2018-05-21	CURRENT	1998-09-29	Active
KYM CHRISTOPHER ELLINGTON	PINNACLE INTERNATIONAL FREIGHT LIMITED	Director	2018-01-01	CURRENT	1972-06-26	Active
KYM CHRISTOPHER ELLINGTON	ADVANCE TAPES GROUP LIMITED	Director	2017-09-21	CURRENT	1964-06-15	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.

Date	Document Type	Document Description
2023-12-27		CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-08-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-20		CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-10-01		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-20		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-07-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLAN JAMES WOODWARD
2020-10-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009298430008
2019-04-02	CH01	Director's details changed for Mr Michael David Ayres on 2019-04-01
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-06-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-08-10	AP01	DIRECTOR APPOINTED MR GILLAN JAMES WOODWARD
2017-06-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-11	AP01	DIRECTOR APPOINTED MR KYM CHRISTOPHER ELLINGTON
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 1500000
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-05-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009298430007
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 1500000
2015-12-10	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-05-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 1500000
2014-12-08	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LLOYD DUNWELL
2014-05-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 1500000
2013-12-18	AR01	08/12/13 ANNUAL RETURN FULL LIST
2013-05-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-03	AR01	08/12/12 ANNUAL RETURN FULL LIST
2012-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/12 FROM Vantage Works Abbey Meadows Leicester LE4 5RA
2012-06-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-20	MG01	Particulars of a mortgage or charge / charge no: 6
2011-12-19	AR01	08/12/11 ANNUAL RETURN FULL LIST
2011-05-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-10	AR01	08/12/10 ANNUAL RETURN FULL LIST
2010-09-28	AP01	DIRECTOR APPOINTED MR MARK LLOYD DUNWELL
2010-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-25	TM02	APPOINTMENT TERMINATED, SECRETARY ALICE DUNN
2010-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALICE DUNN
2010-02-25	TM02	APPOINTMENT TERMINATED, SECRETARY ALICE DUNN
2010-01-08	AP01	DIRECTOR APPOINTED MRS SHARON MARY BOYLE
2009-12-17	AR01	08/12/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALICE MARGARET DUNN / 08/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID AYRES / 08/12/2009
2009-08-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-09	363a	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-11-26	AUD	AUDITOR'S RESIGNATION
2008-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-28	363s	RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
2007-09-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-18	363s	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-08-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-13	363s	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-08-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-06	363s	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-12-19	363s	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-07-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-08	363s	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-01-04	363s	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2002-01-04	288b	DIRECTOR RESIGNED
2001-10-04	225	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2001-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-03-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-02	363s	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-12-20	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/00
2000-06-20	123	NC INC ALREADY ADJUSTED 28/04/00
2000-06-20	ORES04	£ NC 500000/2000000 28/0
2000-06-20	88(2)R	AD 28/04/00--------- £ SI 1260000@1=1260000 £ IC 240000/1500000
2000-05-02	288b	DIRECTOR RESIGNED
2000-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-14	AA	FULL ACCOUNTS MADE UP TO 30/04/99
2000-01-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-04	363s	RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-11-08	288b	DIRECTOR RESIGNED
1999-11-08	288c	DIRECTOR'S PARTICULARS CHANGED
1999-11-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-23	288b	DIRECTOR RESIGNED
1999-08-13	288b	DIRECTOR RESIGNED
1999-08-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-14	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0204248	Active			Licenced property: THURMASTON 2 WESTMORELAND AVENUE LEICESTER GB LE4 8PH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADVANCE TAPES INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-12	Outstanding	HSBC ASSET FINANCE (UK) LTD
DEBENTURE	2012-04-20	Outstanding	HSBC BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 13 SEPTEMBER 1993 ISSUED BY THE COMPANY TO NATIONAL WESTMINSTER BANK PLC	2000-03-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1999-05-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1993-09-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE	1982-11-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1972-09-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 ADVANCE TAPES INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of ADVANCE TAPES INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ADVANCE TAPES INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCE TAPES INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ADVANCE TAPES INTERNATIONAL LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

Business rates information was found for ADVANCE TAPES INTERNATIONAL LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	Warehouse and Premises	2 WESTMORELAND AVENUE THURMASTON LEICESTER LE4 8PH	191,000	01/11/2012
	FACTORY AND PREMISES	39 PINFOLD ROAD THURMASTON LEICESTER LE4 8AS	162,000	01/04/1995

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCE TAPES INTERNATIONAL 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 ADVANCE TAPES INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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