Founded in 2003, Bttg Testing & Certification, classified under reg no. 04669650 is an active company. Currently registered at Wira House West Park Ring Road LS16 6QL, Leeds the company has been in the business for 21 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 21st September 2006 Bttg Testing & Certification Ltd is no longer carrying the name Advanced Materials Services.
Currently there are 2 directors in the the company, namely Lesley H. and Stephen D.. In addition one secretary - Susan D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Wira House West Park Ring Road |
| Office Address2 | West Park |
| Town | Leeds |
| Post code | LS16 6QL |
| Country of origin | United Kingdom |
| Registration Number | 04669650 |
| Date of Incorporation | Tue, 18th Feb 2003 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 21 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 28 June 2019
Position: Secretary
Appointed: 26 July 2006
Position: Director
Appointed: 23 May 2003
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Stephen D. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Anthony S. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Anthony S.
| Notified on | 6 April 2016 |
| Ceased on | 15 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Advanced Materials Services | September 21, 2006 |
| Cobco (556) | May 23, 2003 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 958 658 | 976 800 | ||||||
| Balance Sheet | ||||||||
| Debtors | 668 798 | 957 922 | 1 025 899 | 1 025 899 | 1 025 899 | 1 025 899 | 1 025 899 | 1 025 899 |
| Current Assets | 1 333 272 | 1 235 769 | 1 025 899 | 1 025 899 | ||||
| Net Assets Liabilities | 1 025 899 | 1 025 899 | 1 025 899 | 1 025 899 | ||||
| Cash Bank In Hand | 664 474 | 277 847 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 958 658 | 976 800 | ||||||
| Tangible Fixed Assets | 134 623 | 484 689 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 150 000 | 150 000 | ||||||
| Profit Loss Account Reserve | 808 658 | 826 800 | ||||||
| Shareholder Funds | 958 658 | 976 800 | ||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 1 025 899 | 1 025 899 | 1 025 899 | 1 025 899 | 1 025 899 | |||
| Amounts Owed By Related Parties | 1 025 899 | 1 025 899 | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | 3 | 3 | |||
| Net Current Assets Liabilities | 824 035 | 492 111 | 1 025 899 | 1 025 899 | 1 025 899 | 1 025 899 | 1 025 899 | |
| Number Shares Issued Fully Paid | 150 000 | 150 000 | 150 000 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 958 658 | 976 800 | 1 025 899 | 1 025 899 | 1 025 899 | 1 025 899 | ||
| Trade Debtors Trade Receivables | 1 025 899 | 1 025 899 | ||||||
| Creditors Due Within One Year | 509 237 | 743 658 | ||||||
| Fixed Assets | 134 623 | 484 689 | ||||||
| Number Shares Allotted | 150 000 | |||||||
| Other Debtors Due After One Year | 69 622 | |||||||
| Share Capital Allotted Called Up Paid | 150 000 | 150 000 | ||||||
| Tangible Fixed Assets Additions | 443 486 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 675 183 | 1 969 245 | ||||||
| Tangible Fixed Assets Depreciation | 1 540 560 | 1 484 556 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 93 419 | |||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 149 423 | |||||||
| Tangible Fixed Assets Disposals | 149 424 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 31st, July 2023 |
accounts | Free Download (6 pages) |
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