ADVANCED MANUFACTURING (SHEFFIELD) LIMITED

Key Data

Status

Active

Company No.

04364671

Incorporation date

01/02/2002

Size

Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2002)

24/02/2026

Director's details changed for Dr Gareth Morgan on 2026-02-24

View PDF (2 pages)

17/02/2026

Director's details changed for Mr Mark Hands on 2026-02-17

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

26/11/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

23/04/2025

Director's details changed for Mr Massimiliano Burelli on 2025-04-23

View PDF (2 pages)

23/04/2025

Director's details changed for Mrs Ho Hsin-Yi on 2025-04-23

View PDF (2 pages)

22/04/2025

Director's details changed for Mr Ho Hsin-Yi on 2025-04-22

View PDF (2 pages)

09/04/2025

Memorandum and Articles of Association

View PDF (10 pages)

04/04/2025

Appointment of Mr Eugenio Marzorati as a director on 2025-03-27

View PDF (2 pages)

04/04/2025

Appointment of Mr Chester Chiao as a director on 2025-03-27

View PDF (2 pages)

04/04/2025

Appointment of Mr Ho Hsin-Yi as a director on 2025-03-27

View PDF (2 pages)

04/04/2025

Appointment of Mr Massimiliano Burelli as a director on 2025-03-27

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03/04/2025

Resolutions

View PDF (3 pages)

28/03/2025

Termination of appointment of Nigel Michael Lane as a director on 2025-03-27

View PDF (1 pages)

19/03/2025

Full accounts made up to 2024-06-30

View PDF (27 pages)

10/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

31/10/2023

Registration of charge 043646710005, created on 2023-10-27

View PDF (18 pages)

24/10/2023

Termination of appointment of Ben Harrison as a secretary on 2023-10-24

View PDF (1 pages)

24/10/2023

Termination of appointment of Gareth Morgan as a secretary on 2023-10-24

View PDF (1 pages)

19/10/2023

Full accounts made up to 2023-06-30

View PDF (27 pages)

19/06/2023

Satisfaction of charge 043646710004 in full

View PDF (1 pages)

02/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (20 pages)

09/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

20/10/2022

Registration of charge 043646710004, created on 2022-10-05

View PDF (19 pages)

12/07/2022

Satisfaction of charge 043646710003 in full

View PDF (1 pages)

18/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (20 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (5 pages)

11/03/2021

Satisfaction of charge 043646710001 in full

View PDF (1 pages)

09/03/2021

Registration of charge 043646710003, created on 2021-03-05

View PDF (21 pages)

05/03/2021

Appointment of Mr Ben Harrison as a secretary on 2021-03-05

View PDF (2 pages)

02/03/2021

Notification of Advanced Manufacturing Holdings Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

02/03/2021

Cessation of Ian Paul Lane as a person with significant control on 2021-02-26

View PDF (1 pages)

02/03/2021

Cessation of Nigel Michael Lane as a person with significant control on 2021-02-26

View PDF (1 pages)

02/03/2021

Termination of appointment of Ian Paul Lane as a director on 2021-02-26

View PDF (1 pages)

23/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (20 pages)

18/02/2021

Appointment of Mr Mark Hands as a director on 2021-02-18

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

11/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

19/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (19 pages)

23/04/2019

Registered office address changed from C/O Chapmans Agricultrual Limited Club Mill Road Sheffield South Yorkshire S6 2FH to Unit B, Poplars Business Park Poplar Way Catcliffe Rotherham South Yorkshire S60 5TR on 2019-04-23

View PDF (1 pages)

08/03/2019

Registration of charge 043646710002, created on 2019-03-04

View PDF (21 pages)

26/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

08/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (23 pages)

04/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (23 pages)

07/03/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

26/06/2017

Current accounting period extended from 2016-12-31 to 2017-06-30

View PDF (3 pages)

22/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

29/11/2016

Sub-division of shares on 2016-10-03

View PDF (4 pages)

10/11/2016

Resolutions

View PDF (2 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

02/03/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

30/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

26/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

07/11/2014

Miscellaneous

View PDF (1 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

13/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

14/08/2013

Registered office address changed from Amrc with Boeing, Wallis Way Catcliffe Rotherham South Yorkshire S60 5TZ on 2013-08-14

View PDF (1 pages)

25/07/2013

Registration of charge 043646710001

View PDF (36 pages)

28/06/2013

Certificate of change of name

View PDF (2 pages)

28/06/2013

Change of name with request to seek comments from relevant body

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28/06/2013

Change of name notice

View PDF (2 pages)

29/04/2013

Auditor's resignation

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

23/10/2012

Appointment of Mr Ian Paul Lane as a director

View PDF (2 pages)

23/10/2012

Appointment of Mr Nigel Michael Lane as a director

View PDF (2 pages)

23/10/2012

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

23/10/2012

Termination of appointment of Adrian Allen as a director

View PDF (1 pages)

23/10/2012

Termination of appointment of Michael Turner as a director

View PDF (1 pages)

23/10/2012

Termination of appointment of Robert Rabone as a director

View PDF (1 pages)

23/10/2012

Termination of appointment of Keith Ridgway as a director

View PDF (1 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (9 pages)

27/02/2012

Director's details changed for Mr Andrew Smith on 2012-02-27

View PDF (2 pages)

30/01/2012

Appointment of Mr Andrew Smith as a director

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (8 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

15/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (7 pages)

15/03/2010

Director's details changed for Dr Gareth Morgan on 2009-10-04

View PDF (2 pages)

15/03/2010

Director's details changed for Robert Rabone on 2010-03-15

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15/03/2010

Secretary's details changed for Dr Gareth Morgan on 2009-10-04

View PDF (1 pages)

15/03/2010

Director's details changed for Adrian Peter Allen on 2010-03-15

View PDF (2 pages)

15/12/2009

Current accounting period extended from 2009-07-31 to 2009-12-31

View PDF (3 pages)

18/11/2009

Auditor's resignation

View PDF (2 pages)

16/04/2009

Full accounts made up to 2008-07-31

View PDF (5 pages)

06/02/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

04/12/2008

Secretary appointed dr gareth morgan

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04/12/2008

Director appointed michael samuel turner

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04/12/2008

Director appointed dr gareth morgan

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04/12/2008

Ad 01/12/08\gbp si 99@1=99\gbp ic 1/100\

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04/12/2008

Appointment terminated secretary paula fisher

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04/12/2008

Appointment terminated director geoffrey tomlinson

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04/12/2008

Appointment terminated director charles biggins

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04/12/2008

Resolutions

View PDF (15 pages)

12/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

12/02/2008

Registered office changed on 12/02/08 from: amrc with boeing advanced manufacturing park wallis way catcliffe, rotherham south yorkshire S60 5TZ

View PDF (1 pages)

12/02/2008

Location of debenture register

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12/02/2008

Location of register of members

View PDF (1 pages)

13/12/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

23/05/2007

Registered office changed on 23/05/07 from: suel offices the innovation centre 217 portobello sheffield S1 4DP

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

New secretary appointed

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (1 pages)

03/05/2007

Certificate of change of name

View PDF (2 pages)

28/04/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

20/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

16/02/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

14/02/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

22/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

24/12/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

01/03/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

22/10/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

25/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

07/05/2002

Accounting reference date extended from 28/02/03 to 31/07/03

View PDF (1 pages)

12/04/2002

Certificate of change of name

View PDF (2 pages)

22/02/2002

New secretary appointed

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (1 pages)

21/02/2002

Registered office changed on 21/02/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

21/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/02/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Andrew	Director	16/12/2008 - 05/10/2012	-
Rabone, Robert	Director	03/05/2007 - 05/10/2012	22
Marzorati, Eugenio	Director	27/03/2025 - Present	4
Morgan, Gareth	Director	01/12/2008 - Present	1
Mr Mark Hands	Director	18/02/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ADVANCED MANUFACTURING (SHEFFIELD) LIMITED

ADVANCED MANUFACTURING (SHEFFIELD) LIMITED is an(a) Active company incorporated on 01/02/2002 with the registered office located at Unit B, Poplars Business Park Poplar Way, Catcliffe, Rotherham, South Yorkshire S60 5TR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MANUFACTURING (SHEFFIELD) LIMITED?

ADVANCED MANUFACTURING (SHEFFIELD) LIMITED is currently Active. It was registered on 01/02/2002 .

Where is ADVANCED MANUFACTURING (SHEFFIELD) LIMITED located?

ADVANCED MANUFACTURING (SHEFFIELD) LIMITED is registered at Unit B, Poplars Business Park Poplar Way, Catcliffe, Rotherham, South Yorkshire S60 5TR.

What does ADVANCED MANUFACTURING (SHEFFIELD) LIMITED do?

ADVANCED MANUFACTURING (SHEFFIELD) LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for ADVANCED MANUFACTURING (SHEFFIELD) LIMITED?

The latest filing was on 24/02/2026: Director's details changed for Dr Gareth Morgan on 2026-02-24.