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Home > England & Wales Companies > ADVANCED MANUFACTURING (SHEFFIELD) LIMITED
Company Information for

ADVANCED MANUFACTURING (SHEFFIELD) LIMITED

UNIT B, POPLARS BUSINESS PARK POPLAR WAY, CATCLIFFE, ROTHERHAM, SOUTH YORKSHIRE, S60 5TR,
Company Registration Number
04364671
Private Limited Company
Active

Company Overview

About Advanced Manufacturing (sheffield) Ltd
ADVANCED MANUFACTURING (SHEFFIELD) LIMITED was founded on 2002-02-01 and has its registered office in Rotherham. The organisation's status is listed as "Active". Advanced Manufacturing (sheffield) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADVANCED MANUFACTURING (SHEFFIELD) LIMITED
 
Legal Registered Office
UNIT B, POPLARS BUSINESS PARK POPLAR WAY
CATCLIFFE
ROTHERHAM
SOUTH YORKSHIRE
S60 5TR
Other companies in S6
 
Previous Names
AMRC MANUFACTURING LIMITED28/06/2013
FIRST WORLD MANUFACTURING LIMITED03/05/2007
Filing Information
Company Number 04364671
Company ID Number 04364671
Date formed 2002-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB927514417  
Last Datalog update: 2024-04-06 22:09:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED MANUFACTURING (SHEFFIELD) LIMITED
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Company Officers of ADVANCED MANUFACTURING (SHEFFIELD) LIMITED

Current Directors
Officer Role Date Appointed
GARETH MORGAN
 Company Secretary 2008-12-01
IAN PAUL LANE
 Director 2012-10-05
NIGEL MICHAEL LANE
 Director 2012-10-05
GARETH MORGAN
 Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN PETER ALLEN
 Director 2007-05-03 2012-10-05
ROBERT RABONE
 Director 2007-05-03 2012-10-05
KEITH RIDGWAY
 Director 2007-05-03 2012-10-05
ANDREW SMITH
 Director 2008-12-16 2012-10-05
MICHAEL SAMUEL TURNER
 Director 2008-12-01 2012-10-05
PAULA FISHER
 Company Secretary 2007-05-03 2008-12-01
CHARLES ARNOLD JOHN BIGGINS
 Director 2007-05-03 2008-12-01
GEOFFREY RAILTON TOMLINSON
 Director 2007-05-03 2008-12-01
RICHARD MARK BIRTLES
 Company Secretary 2002-02-13 2007-05-03
DAVID JOHN CATTON
 Director 2002-02-13 2007-05-03
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2002-02-01 2002-02-13
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2002-02-01 2002-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PAUL LANE WIRE ESTATES LIMITED Director 2014-10-24 CURRENT 2014-10-24 Liquidation
IAN PAUL LANE CHAPMANS AGRICULTURAL LIMITED Director 1991-06-07 CURRENT 1956-04-09 Active
NIGEL MICHAEL LANE IRONOAK DEVELOPMENTS LIMITED Director 2015-04-12 CURRENT 2014-10-10 Liquidation
NIGEL MICHAEL LANE WIRE ESTATES LIMITED Director 2014-10-24 CURRENT 2014-10-24 Liquidation
NIGEL MICHAEL LANE CHAPMANS AGRICULTURAL LIMITED Director 1991-06-07 CURRENT 1956-04-09 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.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-10-24Termination of appointment of Ben Harrison on 2023-10-24
2023-10-24Termination of appointment of Gareth Morgan on 2023-10-24
2023-10-19FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043646710004
2023-03-0230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043646710004
2022-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043646710003
2022-03-18AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043646710001
2021-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 043646710003
2021-03-05AP03Appointment of Mr Ben Harrison as company secretary on 2021-03-05
2021-03-02PSC02Notification of Advanced Manufacturing Holdings Limited as a person with significant control on 2021-02-26
2021-03-02PSC07CESSATION OF NIGEL MICHAEL LANE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAUL LANE
2021-02-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18AP01DIRECTOR APPOINTED MR MARK HANDS
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM C/O Chapmans Agricultrual Limited Club Mill Road Sheffield South Yorkshire S6 2FH
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043646710002
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-06-26AA01Current accounting period extended from 31/12/16 TO 30/06/17
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29SH02Sub-division of shares on 2016-10-03
2016-11-10RES13Resolutions passed:
  • Shares subdivided/shares rights 03/10/2016
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0101/02/16 ANNUAL RETURN FULL LIST
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-07MISCSection 519 companies act 2006
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0101/02/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/13 FROM Amrc with Boeing, Wallis Way Catcliffe Rotherham South Yorkshire S60 5TZ
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043646710001
2013-06-28RES15CHANGE OF NAME 30/05/2013
2013-06-28CERTNMCompany name changed amrc manufacturing LIMITED\certificate issued on 28/06/13
2013-06-28NM06Change of name with request to seek comments from relevant body
2013-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-29AUDAUDITOR'S RESIGNATION
2013-03-11AR0101/02/13 ANNUAL RETURN FULL LIST
2012-10-23AP01DIRECTOR APPOINTED MR IAN PAUL LANE
2012-10-23AP01DIRECTOR APPOINTED MR NIGEL MICHAEL LANE
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALLEN
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RABONE
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RIDGWAY
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-27AR0101/02/12 FULL LIST
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 27/02/2012
2012-01-30AP01DIRECTOR APPOINTED MR ANDREW SMITH
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-08AR0101/02/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-15AR0101/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH MORGAN / 04/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RABONE / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER ALLEN / 15/03/2010
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / DR GARETH MORGAN / 04/10/2009
2009-12-15AA01CURREXT FROM 31/07/2009 TO 31/12/2009
2009-11-18AUDAUDITOR'S RESIGNATION
2009-04-16AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-02-06363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-12-04288aSECRETARY APPOINTED DR GARETH MORGAN
2008-12-04288aDIRECTOR APPOINTED DR GARETH MORGAN
2008-12-04288aDIRECTOR APPOINTED MICHAEL SAMUEL TURNER
2008-12-04288bAPPOINTMENT TERMINATED SECRETARY PAULA FISHER
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY TOMLINSON
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR CHARLES BIGGINS
2008-12-04RES01ADOPT ARTICLES 01/12/2008
2008-12-0488(2)AD 01/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: AMRC WITH BOEING ADVANCED MANUFACTURING PARK WALLIS WAY CATCLIFFE, ROTHERHAM SOUTH YORKSHIRE S60 5TZ
2008-02-12190LOCATION OF DEBENTURE REGISTER
2008-02-12353LOCATION OF REGISTER OF MEMBERS
2008-02-12363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: SUEL OFFICES THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD S1 4DP
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288bDIRECTOR RESIGNED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288bSECRETARY RESIGNED
2007-05-22288aNEW SECRETARY APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-03CERTNMCOMPANY NAME CHANGED FIRST WORLD MANUFACTURING LIMITE D CERTIFICATE ISSUED ON 03/05/07
2007-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-02-20363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-02-14363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-22363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to ADVANCED MANUFACTURING (SHEFFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ADVANCED MANUFACTURING (SHEFFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-25 Outstanding LLOYDS TSB 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

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 ADVANCED MANUFACTURING (SHEFFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED MANUFACTURING (SHEFFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED MANUFACTURING (SHEFFIELD) LIMITED
Trademarks
We have not found any records of ADVANCED MANUFACTURING (SHEFFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED MANUFACTURING (SHEFFIELD) 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 (25620 - Machining) as ADVANCED MANUFACTURING (SHEFFIELD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED MANUFACTURING (SHEFFIELD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADVANCED MANUFACTURING (SHEFFIELD) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0075051200Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excl. electrically insulated products)
2018-10-0075051200Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excl. electrically insulated products)
2018-10-0084662020Work holders for machine tools in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components
2018-10-0084662020Work holders for machine tools in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components
2018-05-0084831029Cranks and crank shafts (excl. of open-die forged steel or cast iron or cast steel)
2018-05-0084831029Cranks and crank shafts (excl. of open-die forged steel or cast iron or cast steel)
2016-11-0090241011Electronic machines and appliances for universal testing of mechanical properties of metals or for tensile testing of metals

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED MANUFACTURING (SHEFFIELD) 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 ADVANCED MANUFACTURING (SHEFFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S60 5TR