ADVANCED TOOLING SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

04610282

Incorporation date

05/12/2002

Size

Medium

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

19/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

30/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (28 pages)

08/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (4 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

14/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

19/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

16/12/2022

Change of details for Advanced Tooling Systems (Holdings) Ltd as a person with significant control on 2022-11-30

View PDF (2 pages)

15/12/2022

Registered office address changed from Coldred Road Parkwood Industrial Estate Maidstone Kent ME15 9XX to Mfd House Parkwood Industrial Estate Coldred Road Maidstone Kent ME15 9XX on 2022-12-15

View PDF (1 pages)

15/12/2022

Change of details for Advanced Tooling Systems (Holdings) Ltd as a person with significant control on 2022-12-05

View PDF (2 pages)

29/07/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

09/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

08/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

06/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

29/11/2019

Change of details for Advanced Tooling Systems (Holdings) Ltd as a person with significant control on 2019-11-01

View PDF (2 pages)

20/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

14/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

03/08/2018

Director's details changed for Mr Adrian Gander on 2018-07-19

View PDF (2 pages)

03/08/2018

Secretary's details changed for Mr Adrian Gander on 2018-07-19

View PDF (1 pages)

08/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

17/06/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

06/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

27/06/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

25/05/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

19/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (7 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

16/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (7 pages)

16/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (26 pages)

27/01/2014

Director's details changed for Mr Mark Terry on 2013-12-06

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (7 pages)

02/12/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

29/01/2013

Director's details changed for Mr Keith William Best on 2012-04-12

View PDF (2 pages)

13/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (7 pages)

08/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3

View PDF (3 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

31/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

13/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (7 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

14/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (7 pages)

03/10/2010

Accounts for a medium company made up to 2009-12-31

View PDF (21 pages)

25/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

25/10/2009

Auditor's resignation

View PDF (1 pages)

24/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

22/12/2008

Return made up to 05/12/08; full list of members

View PDF (5 pages)

10/11/2008

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

View PDF (15 pages)

13/02/2008

Secretary's particulars changed

View PDF (1 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

07/02/2008

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

View PDF (4 pages)

31/01/2008

Director resigned

View PDF (1 pages)

12/11/2007

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

View PDF (15 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2007

Director resigned

View PDF (1 pages)

08/12/2006

Return made up to 05/12/06; full list of members

View PDF (4 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

01/02/2006

Return made up to 05/12/05; full list of members

View PDF (4 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

17/01/2005

Registered office changed on 17/01/05 from: 6 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB

View PDF (1 pages)

08/12/2004

Return made up to 05/12/04; full list of members

View PDF (9 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

14/06/2004

New director appointed

View PDF (2 pages)

28/01/2004

Return made up to 05/12/03; full list of members

View PDF (8 pages)

09/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

09/05/2003

Statement of affairs

View PDF (60 pages)

09/05/2003

Statement of affairs

View PDF (9 pages)

09/05/2003

Statement of affairs

View PDF (6 pages)

09/05/2003

Ad 14/04/03--------- £ si 4199999@1=4199999 £ ic 1/4200000

View PDF (4 pages)

30/04/2003

Registered office changed on 30/04/03 from: 8 upper grosvenor street mayfair london W1X 9PA

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Accounting reference date shortened from 31/12/03 to 31/08/03

View PDF (1 pages)

29/04/2003

Nc inc already adjusted 14/04/03

View PDF (1 pages)

29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

View PDF (25 pages)

29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

View PDF (1 pages)

06/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Gander, Adrian	Director	14/04/2003 - Present	14
Terry, Mark	Director	01/05/2004 - Present	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/12/2002 - 05/12/2002	99600
Mr Keith William Best	Director	14/04/2003 - Present	7
Ramsey, Graham John	Director	05/12/2002 - 04/12/2006	44

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADVANCED TOOLING SYSTEMS UK LIMITED

ADVANCED TOOLING SYSTEMS UK LIMITED is an(a) Active company incorporated on 05/12/2002 with the registered office located at Mfd House Parkwood Industrial Estate, Coldred Road, Maidstone, Kent ME15 9XX. There are currently 4 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 TOOLING SYSTEMS UK LIMITED?

ADVANCED TOOLING SYSTEMS UK LIMITED is currently Active. It was registered on 05/12/2002 .

Where is ADVANCED TOOLING SYSTEMS UK LIMITED located?

ADVANCED TOOLING SYSTEMS UK LIMITED is registered at Mfd House Parkwood Industrial Estate, Coldred Road, Maidstone, Kent ME15 9XX.

What does ADVANCED TOOLING SYSTEMS UK LIMITED do?

ADVANCED TOOLING SYSTEMS UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ADVANCED TOOLING SYSTEMS UK LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-05 with updates.