Advanced Micro Lubrication Limited in Watling Close HINCKLEY

Advanced Micro Lubrication Limited HINCKLEY

Founded in 1994, Advanced Micro Lubrication, classified under reg no. 02897478 is an active company. Currently registered at Sketchley Meadows Business Park LE10 3EZ, Hinckley the company has been in the business for thirty years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 8th Apr 1994 Advanced Micro Lubrication Limited is no longer carrying the name No. 216 Leicester.

The firm has one director. Karl L., appointed on 5 April 2013. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Pamela A. who worked with the the firm until 2 March 2020.

Advanced Micro Lubrication Limited Address / Contact

Office Address	Sketchley Meadows Business Park
Office Address2	Watling Close
Town	Hinckley
Post code	LE10 3EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02897478
Date of Incorporation	Fri, 11th Feb 1994
Industry	Non-trading company
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Karl L.

Position: Director

Appointed: 05 April 2013

Pamela A.

Position: Secretary

Appointed: 29 February 2000

Resigned: 02 March 2020

Keith L.

Position: Director

Appointed: 29 February 2000

Resigned: 05 April 2013

Harvey Ingram Directors Limited

Position: Corporate Secretary

Appointed: 03 February 1998

Resigned: 19 May 2000

Harvey Ingram Secretaries Limited

Position: Corporate Director

Appointed: 03 February 1998

Resigned: 19 May 2000

Roy B.

Position: Director

Appointed: 11 December 1995

Resigned: 12 December 1995

Harvey Ingram Secretaries Limited

Position: Corporate Secretary

Appointed: 12 April 1994

Resigned: 03 February 1998

David W.

Position: Director

Appointed: 12 April 1994

Resigned: 03 February 1998

Julie V.

Position: Nominee Director

Appointed: 11 February 1994

Resigned: 12 April 1994

Paula H.

Position: Nominee Secretary

Appointed: 11 February 1994

Resigned: 12 April 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Advanced Carbide Tooling Limited from Hinckley, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Advanced Carbide Tooling Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	01788846
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

No. 216 Leicester	April 8, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth	2	2	2

Balance Sheet
Current Assets			2	2
Cash Bank On Hand				2	2	2	2	2
Net Assets Liabilities							2	2
Cash Bank In Hand	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2

Other
Net Current Assets Liabilities			2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2
Number Shares Allotted		2	2					2
Par Value Share		1	1					1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 20th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 20th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 27th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 18th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 20th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 13th, March 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 27th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 14th, February 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 30th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Feb 2016 filed on: 16th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Feb 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 17th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Feb 2015 filed on: 11th, February 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Feb 2014 filed on: 8th, July 2014	annual return	Free Download (17 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 11th Feb 2014 filed on: 19th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 17th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Feb 2013 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 15th, February 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 28th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Feb 2012 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Feb 2011 filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 15th, March 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 30th, March 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Feb 2010 filed on: 25th, February 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 19th Mar 2009 with complete member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 21st, December 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 20th, March 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 28th Feb 2008 with complete member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 26th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 26th, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 8th Mar 2007 with complete member list filed on: 8th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Mar 2007 with complete member list filed on: 8th, March 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 21st, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 21st, March 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 29th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 29th, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 22nd, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 22nd, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 26th Feb 2004 with complete member list filed on: 26th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th Feb 2004 with complete member list filed on: 26th, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 26th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 26th, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 28th Feb 2003 with complete member list filed on: 28th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 28th Feb 2003 with complete member list filed on: 28th, February 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 10th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 10th, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 15th Feb 2002 with complete member list filed on: 15th, February 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/02/02	annual return
363s	Annual return drawn up to Fri, 15th Feb 2002 with complete member list filed on: 15th, February 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/02/02	annual return
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 14th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 14th, April 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 4th Apr 2001 with complete member list filed on: 4th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Apr 2001 with complete member list filed on: 4th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Jun 2000 with complete member list filed on: 15th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Jun 2000 with complete member list filed on: 15th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 4th, May 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 4th, May 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 5th, May 1999	accounts	Free Download
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 5th, May 1999	accounts
363s	Annual return drawn up to Thu, 18th Mar 1999 with complete member list filed on: 18th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 18th Mar 1999 with complete member list filed on: 18th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 6th, April 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 6th, April 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 26th Feb 1998 with complete member list filed on: 26th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th Feb 1998 with complete member list filed on: 26th, February 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 27th, April 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 27th, April 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 5th Mar 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 5th Mar 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 29th Feb 1996 with complete member list filed on: 29th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 29th Feb 1996 with complete member list filed on: 29th, February 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 29th Feb 1996	annual return
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 12th, December 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 12th, December 1995	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 27th Apr 1995 with complete member list filed on: 27th, April 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Apr 1995 with complete member list filed on: 27th, April 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 28/02 to 30/06 filed on: 11th, December 1994	accounts	Free Download
225(1)	Accounting reference date extended from 28/02 to 30/06 filed on: 11th, December 1994	accounts

Advanced Micro Lubrication Limited HINCKLEY

Advanced Micro Lubrication Limited Address / Contact

Company Information / Profile

Company staff

Karl L.

Pamela A.

Keith L.

Harvey Ingram Directors Limited

Harvey Ingram Secretaries Limited

Roy B.

Harvey Ingram Secretaries Limited

David W.

Julie V.

Paula H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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