ADVANCE METAL COMPONENTS LIMITED - SOUTHWALL ROAD


Company Profile Company Filings

Overview

ADVANCE METAL COMPONENTS LIMITED is a Private Limited Company from SOUTHWALL ROAD and has the status: Active.
ADVANCE METAL COMPONENTS LIMITED was incorporated 21 years ago on 17/03/2003 and has the registered number: 04699783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ADVANCE METAL COMPONENTS LIMITED - SOUTHWALL ROAD

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNITS 12-14
SOUTHWALL ROAD
DEAL KENT
CT14 9PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY POWELL Aug 1958 British Director 2023-07-03 CURRENT
STEPHEN HAMBROOK Mar 1960 British Director 2003-03-17 CURRENT
DEBORAH ANNE HAMBROOK British Director 2003-03-17 CURRENT
MR CHRISTOPHER STEPHEN HAMBROOK Oct 1984 British Director 2013-09-01 CURRENT
DEBORAH ANNE HAMBROOK British Secretary 2003-03-17 CURRENT
MR MARK JOHN SCADDING Mar 1959 English Director 2018-07-09 UNTIL 2023-06-30 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2003-03-17 UNTIL 2003-03-17 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2003-03-17 UNTIL 2003-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Stephen Hambrook 2018-03-07 - 2018-07-09 10/1984 Deal   Kent Ownership of shares 25 to 50 percent
Mrs Deborah Anne Hambrook 2016-04-06 - 2018-07-09 6/1958 Deal   Kent Ownership of shares 25 to 50 percent
Mr Stephen Hambrook 2016-04-06 - 2018-07-09 3/1960 Deal   Kent Ownership of shares 25 to 50 percent

Related Companies

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TVL MANUFACTURING LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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ED LOCK LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LEE'S LOCKS (UK) LIMITED SHENFIELD Dissolved... 80200 - Security systems service activities
COMMERCIAL VEHICLE LOCKS LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
TVL FINISHING LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROTECTAVAN SOLUTIONS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
TIER 1 VEHICLE SOLUTIONS LIMITED RADSTOCK ENGLAND Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TVL SECURITY LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
POWELL DESIGN & TECHNOLOGY LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRADE VEHICLE LOCKS (UK) LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TVL GROUP LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Advance Metal Components Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-21 30-04-2024 £671 Cash £133,529 equity
Advance Metal Components Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-27 30-04-2023 £10,973 Cash £93,714 equity
Advance Metal Components Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 30-04-2022 £25,943 Cash £210,487 equity
Advance Metal Components Limited - Accounts to registrar (filleted) - small 18.2 2021-08-24 30-04-2021 £24,067 Cash £169,037 equity
Advance Metal Components Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 30-04-2020 £83,761 Cash £169,627 equity
Advance Metal Components Limited - Accounts to registrar (filleted) - small 18.2 2019-09-14 30-04-2019 £143,292 equity
Advance Metal Components Limited - Period Ending 2018-04-30 2018-10-25 30-04-2018 £28,542 Cash £30,011 equity
Advance Metal Components Limited - Period Ending 2017-04-30 2017-09-05 30-04-2017 £38,021 Cash £32,580 equity
Advance Metal Components Limited - Period Ending 2016-04-30 2016-07-08 30-04-2016 £17,441 Cash £668 equity
Advance Metal Components Limited - Period Ending 2015-04-30 2015-09-17 30-04-2015 £2,016 Cash £8,380 equity
Advance Metal Components Limited - Period Ending 2014-04-30 2014-10-07 30-04-2014 £3,011 Cash £20,660 equity

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