ADVANCED MOULDS LIMITED

Key Data

Status

Active

Company No.

01452426

Incorporation date

04/10/1979

Size

Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1979)

07/10/2025

Termination of appointment of Lynne Price as a director on 2025-09-30

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07/10/2025

Termination of appointment of Lynne Price as a secretary on 2025-09-30

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30/09/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

11/08/2025

Confirmation statement made on 2025-07-20 with updates

View PDF (5 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

25/07/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (5 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

03/08/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (5 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

30/08/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (5 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

19/08/2021

Director's details changed for Mr Geraint Lyn Griffiths on 2021-08-19

View PDF (2 pages)

19/08/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (5 pages)

19/08/2021

Secretary's details changed for Mrs Lynne Price on 2021-08-19

View PDF (1 pages)

19/08/2021

Change of details for Mr Timothy Gwynne Price as a person with significant control on 2021-08-19

View PDF (2 pages)

19/08/2021

Director's details changed for Mr Timothy Gwynne Price on 2021-08-19

View PDF (2 pages)

19/08/2021

Director's details changed for Mrs Lynne Price on 2021-08-19

View PDF (2 pages)

01/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

19/08/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

10/01/2020

Registration of charge 014524260006, created on 2020-01-10

View PDF (21 pages)

26/07/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (5 pages)

28/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

24/07/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (5 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

12/09/2017

Cessation of William Noel Gwynne Price as a person with significant control on 2017-09-11

View PDF (1 pages)

12/09/2017

Change of details for Mr Timothy Gwynne Price as a person with significant control on 2017-09-11

View PDF (2 pages)

30/08/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

29/08/2017

Termination of appointment of William Noel Gwynne Price as a director on 2017-03-28

View PDF (1 pages)

13/02/2017

Registered office address changed from Unit 12- 16 Heads of the Valley Industrial Estate Rhymney Gwent NP22 5RL United Kingdom to Unit 21 Rassau Industrial Estate Rassau Ebbw Vale Blaenau Gwent NP23 5SD on 2017-02-13

View PDF (1 pages)

28/09/2016

Cancellation of shares. Statement of capital on 2016-06-23

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28/09/2016

Purchase of own shares.

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09/09/2016

Second filing of the annual return made up to 2015-07-20

View PDF (22 pages)

07/09/2016

Resolutions

View PDF (2 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

31/08/2016

Registered office address changed from , Units 12- 16 Heads of the Valley, Heads of the Valley Industrial, Estate Rhymney, Gwent, NP22 5RL to Unit 12- 16 Heads of the Valley Industrial Estate Rhymney Gwent NP22 5RL on 2016-08-31

View PDF (1 pages)

12/08/2016

20/07/16 Statement of Capital gbp 29000

View PDF (7 pages)

23/04/2016

Registration of charge 014524260005, created on 2016-04-12

View PDF (9 pages)

04/09/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (9 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

13/10/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (8 pages)

08/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

05/09/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (8 pages)

30/07/2013

Appointment of Mr Geraint Griffiths as a director

View PDF (3 pages)

29/07/2013

Termination of appointment of John Roberts as a director

View PDF (1 pages)

31/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

03/04/2013

Appointment of Mr Geraint Lyn Griffiths as a director

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (8 pages)

20/08/2012

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

View PDF (10 pages)

30/10/2011

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

View PDF (4 pages)

04/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (8 pages)

09/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (8 pages)

09/08/2010

Director's details changed for Timothy Gwynne Price on 2010-07-20

View PDF (2 pages)

09/08/2010

Director's details changed for John Brian Roberts on 2010-07-20

View PDF (2 pages)

09/08/2010

Director's details changed for Mrs Lynne Price on 2010-07-20

View PDF (2 pages)

18/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (15 pages)

04/08/2009

Return made up to 20/07/09; full list of members

View PDF (5 pages)

07/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

23/04/2009

Ad 16/03/09\gbp si 1000@1=1000\gbp ic 28000/29000\

View PDF (2 pages)

24/09/2008

Return made up to 20/07/08; full list of members

View PDF (5 pages)

15/07/2008

Ad 20/05/08\gbp si 10000@1=10000\gbp ic 18000/28000\

View PDF (2 pages)

09/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

09/04/2008

Return made up to 20/07/07; full list of members; amend

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27/03/2008

Director appointed john brian roberts

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28/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

16/08/2007

Return made up to 20/07/07; full list of members

View PDF (3 pages)

17/10/2006

£ ic 20000/2000 21/09/06 £ sr 2000@9=18000

View PDF (1 pages)

15/08/2006

Return made up to 20/07/06; full list of members

View PDF (3 pages)

01/08/2006

Resolutions

View PDF (9 pages)

04/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

04/07/2006

Amended accounts made up to 2004-12-31

View PDF (8 pages)

26/07/2005

Return made up to 20/07/05; full list of members

View PDF (3 pages)

26/07/2005

Registered office changed on 26/07/05 from: units 12-16 heads of the valley, heads of the valley industrial, estate rhymney, caerphilly NP22 5RL

View PDF (1 pages)

30/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

19/07/2004

Return made up to 20/07/04; full list of members

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07/07/2004

Accounts for a small company made up to 2003-12-31

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23/03/2004

Registered office changed on 23/03/04 from: the old school, sirhowy hill sirhowy, tredegar, monmouthshire NP22 4NS

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01/02/2004

New director appointed

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16/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

11/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

04/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2002

Director resigned

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26/10/2002

Director resigned

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27/08/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

22/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

14/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/04/2002

Declaration of satisfaction of mortgage/charge

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04/12/2001

Accounts for a small company made up to 2000-10-31

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25/10/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

13/08/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

07/03/2001

Registered office changed on 07/03/01 from: 10-14 museum place, cardiff, CF10 3NZ

View PDF (1 pages)

17/11/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

04/09/2000

Accounts for a small company made up to 1999-10-31

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05/04/2000

New director appointed

View PDF (2 pages)

04/12/1999

Accounts for a small company made up to 1998-10-31

View PDF (9 pages)

23/08/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

11/03/1999

New director appointed

View PDF (2 pages)

22/10/1998

Accounts for a small company made up to 1997-10-31

View PDF (9 pages)

24/07/1998

Return made up to 20/07/98; no change of members

View PDF (4 pages)

04/08/1997

Return made up to 20/07/97; full list of members

View PDF (6 pages)

08/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

20/08/1996

Return made up to 20/07/96; no change of members

View PDF (4 pages)

20/08/1996

New secretary appointed

View PDF (1 pages)

20/08/1996

Secretary resigned

View PDF (2 pages)

24/07/1996

Accounts for a small company made up to 1995-10-31

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18/07/1995

Return made up to 20/07/95; no change of members

View PDF (4 pages)

06/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

12/07/1994

Return made up to 20/07/94; full list of members

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08/07/1994

Accounts for a small company made up to 1993-10-31

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30/11/1993

Return made up to 20/07/93; no change of members

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26/10/1993

Resolutions

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02/09/1993

Full accounts made up to 1992-10-31

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12/11/1992

Full accounts made up to 1991-10-31

View PDF (14 pages)

08/09/1992

Registered office changed on 08/09/92 from: ledger house, 38 station road, llanishen, cardiff

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11/08/1992

Return made up to 20/07/92; full list of members

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04/03/1992

Declaration of satisfaction of mortgage/charge

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13/01/1992

Return made up to 20/07/91; full list of members

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14/11/1991

Full accounts made up to 1990-10-31

View PDF (14 pages)

10/10/1991

New secretary appointed;new director appointed

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17/06/1991

Return made up to 20/07/90; no change of members

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22/11/1990

Full accounts made up to 1989-10-31

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05/12/1989

Registered office changed on 05/12/89 from: 46 the parade, cardiff, CF2 3AB

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17/11/1989

Full accounts made up to 1988-10-31

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30/10/1989

Return made up to 20/07/89; full list of members

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27/07/1989

New secretary appointed;new director appointed

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09/05/1989

Return made up to 20/07/88; full list of members

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28/04/1989

Full accounts made up to 1987-10-31

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04/02/1988

Return made up to 10/07/87; full list of members

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25/11/1987

Full accounts made up to 1986-10-31

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31/01/1987

Full accounts made up to 1985-10-31

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01/01/1987

A selection of documents registered before 1 January 1987

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23/07/1986

Return made up to 10/07/86; full list of members

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04/10/1979

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Balz, Jane	Director	22/02/1999 - 21/10/2002	6
Balz, Peter	Director	27/03/2000 - 21/10/2002	8
Roberts, John Brian	Director	17/03/2008 - 28/06/2013	7
Mr Timothy Gwynne Price	Director	19/12/2003 - Present	-
Price, Lynne	Director	21/10/2002 - 30/09/2025	1

Persons with Significant Control

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

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Description

About ADVANCED MOULDS LIMITED

ADVANCED MOULDS LIMITED is an(a) Active company incorporated on 04/10/1979 with the registered office located at Unit 21 Rassau Industrial Estate, Rassau, Ebbw Vale, Blaenau Gwent NP23 5SD. There are currently 2 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 MOULDS LIMITED?

ADVANCED MOULDS LIMITED is currently Active. It was registered on 04/10/1979 .

Where is ADVANCED MOULDS LIMITED located?

ADVANCED MOULDS LIMITED is registered at Unit 21 Rassau Industrial Estate, Rassau, Ebbw Vale, Blaenau Gwent NP23 5SD.

What does ADVANCED MOULDS LIMITED do?

ADVANCED MOULDS LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for ADVANCED MOULDS LIMITED?

The latest filing was on 07/10/2025: Termination of appointment of Lynne Price as a director on 2025-09-30.