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Company Information for

RENISHAW ADVANCED MATERIALS LIMITED

NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR,

Company Registration Number

04632041

Private Limited Company

Active

Company Overview

About Renishaw Advanced Materials Ltd

RENISHAW ADVANCED MATERIALS LIMITED was founded on 2003-01-09 and has its registered office in Wotton Under Edge. The organisation's status is listed as "Active". Renishaw Advanced Materials Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

RENISHAW ADVANCED MATERIALS LIMITED

Legal Registered Office

NEW MILLS
WOTTON UNDER EDGE
GLOUCESTERSHIRE
GL12 8JR
Other companies in GL12

Previous Names

DIAMETER LIMITED

03/05/2011

Filing Information

Company Number		04632041
Company ID Number		04632041
Date formed		2003-01-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		09/01/2016
Return next due		06/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-07 00:10:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RENISHAW ADVANCED MATERIALS LIMITED

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Company Officers of RENISHAW ADVANCED MATERIALS LIMITED

Current Directors

Officer	Role	Date Appointed
KEVYN BARRY JONAS	Director	2010-09-03
GEOFFREY MCFARLAND	Director	2010-09-03
ALLEN CHRISTOPHER GEORGE ROBERTS	Director	2010-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORMA SHAU YEE TANG	Company Secretary	2010-10-07	2017-08-26
ANTHONY WALTER ANSON	Director	2003-08-10	2013-11-11
ROBERT BULPETT	Director	2004-03-01	2013-11-11
JOSEPH FRANKS	Director	2006-12-01	2013-11-11
CHRISTOPHER JOHN TULLETT	Director	2008-05-20	2013-11-11
CHRISTOPHER JOHN TULLETT	Company Secretary	2008-07-16	2010-10-07
ROBERT BULPETT	Company Secretary	2004-03-01	2008-07-16
BRIGHTON SECRETARY LTD	Nominated Secretary	2003-01-09	2003-01-14
BRIGHTON DIRECTOR LTD	Nominated Director	2003-01-09	2003-01-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY MCFARLAND	HIETA TECHNOLOGIES LTD	Director	2014-12-17	CURRENT	2011-08-31	Active
GEOFFREY MCFARLAND	MTT TECHNOLOGIES LIMITED	Director	2011-04-08	CURRENT	2000-01-07	Active
GEOFFREY MCFARLAND	MTT INVESTMENTS LIMITED	Director	2011-04-08	CURRENT	2007-08-20	Active
GEOFFREY MCFARLAND	RENISHAW PT LIMITED	Director	2005-10-03	CURRENT	2002-03-12	Active
GEOFFREY MCFARLAND	METROLOGY SOFTWARE PRODUCTS LIMITED	Director	2005-09-08	CURRENT	2002-06-25	Active
GEOFFREY MCFARLAND	RENISHAW P L C	Director	2002-07-24	CURRENT	1973-04-04	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW MEDICAL AM SOLUTIONS LIMITED	Director	2017-08-23	CURRENT	2017-08-23	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW MEDICAL LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW NEURO SOLUTIONS LTD	Director	2016-12-12	CURRENT	2016-09-14	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW SOFTWARE LIMITED	Director	2011-06-16	CURRENT	1993-07-30	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	MTT TECHNOLOGIES LIMITED	Director	2011-04-08	CURRENT	2000-01-07	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	MTT INVESTMENTS LIMITED	Director	2011-04-08	CURRENT	2007-08-20	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	MEASUREMENT DEVICES LIMITED	Director	2010-07-23	CURRENT	1983-08-16	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW DIAGNOSTICS LIMITED	Director	2009-08-26	CURRENT	2007-04-04	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW PT LIMITED	Director	2005-10-03	CURRENT	2002-03-12	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	METROLOGY SOFTWARE PRODUCTS LIMITED	Director	2005-09-08	CURRENT	2002-06-25	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW FINANCE LIMITED	Director	2004-03-15	CURRENT	2004-03-15	Dissolved 2013-08-03
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW HOLDINGS LIMITED	Director	2004-03-12	CURRENT	2004-03-12	Dissolved 2013-08-03
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW TRANSDUCER SYSTEMS LIMITED	Director	1991-12-01	CURRENT	1985-06-25	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	WOTTON TRAVEL LIMITED	Director	1991-12-01	CURRENT	1985-12-20	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW INTERNATIONAL LIMITED	Director	1991-12-01	CURRENT	1979-05-17	Active
ALLEN CHRISTOPHER GEORGE ROBERTS	RENISHAW P L C	Director	1991-11-30	CURRENT	1973-04-04	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		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-14		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCFARLAND
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-01	TM02	Termination of appointment of Norma Shau Yee Tang on 2017-08-26
2017-07-12	AUD	AUDITOR'S RESIGNATION
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 612.24
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-10-18	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-01-11	AR01	09/01/16 ANNUAL RETURN FULL LIST
2015-04-14	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 612.24
2015-01-13	AR01	09/01/15 ANNUAL RETURN FULL LIST
2014-04-15	MISC	Section 519
2014-04-10	MISC	Sect 519
2014-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 612.24
2014-01-09	AR01	09/01/14 ANNUAL RETURN FULL LIST
2013-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BULPETT
2013-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRANKS
2013-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TULLETT
2013-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANSON
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-01-11	AR01	09/01/13 ANNUAL RETURN FULL LIST
2012-03-28	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-01-10	AR01	09/01/12 ANNUAL RETURN FULL LIST
2011-10-05	AA01	Previous accounting period extended from 31/01/11 TO 30/06/11
2011-05-03	RES15	CHANGE OF NAME 28/04/2011
2011-05-03	CERTNM	COMPANY NAME CHANGED DIAMETER LIMITED CERTIFICATE ISSUED ON 03/05/11
2011-05-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-24	RES01	ALTER ARTICLES 09/07/2010
2011-02-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-16	AR01	09/01/11 FULL LIST
2011-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KEVYN BARRY JONAS / 31/01/2011
2011-01-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-01-25	AP01	DIRECTOR APPOINTED GEOFFREY MCFARLAND
2011-01-25	AP01	DIRECTOR APPOINTED ALLEN CHRISTOPHER GEORGE ROBERTS
2011-01-25	AP01	DIRECTOR APPOINTED DR KEVYN BARRY JONAS
2011-01-25	AP03	SECRETARY APPOINTED NORMA SHAU YEE TANG
2011-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2011 FROM MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS
2011-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TULLETT
2010-10-25	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-10-25	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-10-25	SH01	03/09/10 STATEMENT OF CAPITAL GBP 612.24
2010-10-25	SH01	03/09/10 STATEMENT OF CAPITAL GBP 612.24
2010-08-04	AA	31/01/10 TOTAL EXEMPTION FULL
2010-01-21	AR01	09/01/10 FULL LIST
2009-07-06	AA	31/01/09 TOTAL EXEMPTION FULL
2009-01-29	AA	31/01/08 TOTAL EXEMPTION FULL
2009-01-15	363a	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-08-26	288a	SECRETARY APPOINTED MR CHRISTOPHER JOHN TULLETT
2008-08-26	288b	APPOINTMENT TERMINATED SECRETARY ROBERT BULPETT
2008-05-29	288a	DIRECTOR APPOINTED CHRISTOPHER JOHN TULLETT
2008-01-14	363a	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-09-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-05-25	RES13	SUB DIVISION 17/01/07
2007-05-25	122	S-DIV 05/02/07
2007-01-17	363a	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-12	288a	NEW DIRECTOR APPOINTED
2006-12-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-16	363a	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-21	363a	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 101 MARTINDALE ROAD HOUNSLOW MIDDLESEX TW4 7EZ
2004-05-04	363s	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-05-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-12	88(2)R	AD 10/08/03--------- £ SI 100@1=100 £ IC 1/101
2003-08-26	288a	NEW DIRECTOR APPOINTED
2003-01-14	288b	SECRETARY RESIGNED
2003-01-14	288b	DIRECTOR RESIGNED
2003-01-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to RENISHAW ADVANCED MATERIALS 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 RENISHAW ADVANCED MATERIALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RENISHAW ADVANCED MATERIALS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of RENISHAW ADVANCED MATERIALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RENISHAW ADVANCED MATERIALS LIMITED

Trademarks

We have not found any records of RENISHAW ADVANCED MATERIALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RENISHAW ADVANCED MATERIALS 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 (99999 - Dormant Company) as RENISHAW ADVANCED MATERIALS LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where RENISHAW ADVANCED MATERIALS 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.

Government Grants / Awards

Technology Strategy Board Awards

RENISHAW ADVANCED MATERIALS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 49,000

Category	Award Date	Award/Grant
Smart and Effective Engineering Manufacturing (SEEM) : Collaborative Research and Development	2009-11-01	£ 49,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded RENISHAW ADVANCED MATERIALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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