ADVANCED SCIENTIFIC MATERIALS LIMITED

Active - Accounts Filed

General Information

NAME
ADVANCED SCIENTIFIC MATERIALS LIMITED

COMPANY NUMBER
08709168

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/09/2013 (11 years and 2 months old)

WEBSITE
http://goodfellow.com

CONFIRMATION STATEMENT MADE UP TO
27/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/09/2013 21/04/2022
METALS & MATERIALS LIMITED

REGISTERED ADDRESS

UNITS C1-C3 SPITFIRE CLOSE, ERMINE BUSINESS PARK, HUNTINGDON
CAMBRIDGESHIRE
PE29 6WR

Telephone: 01480424800
TPS: Yes

TRADING ADDRESSES

C1-C2
Spitfire Close
Ermine Business Park
HUNTINGDON
PE29 6WR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5k

83.33%

NET WORTH

£13.3M

9.23%

TOTAL LIABILITIES

£5.1M

71.33%

NET ASSETS

£13.5M

7.65%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
METALS & MATERIALS LIMITED	Active - Accounts Filed	View Report
GOODFELLOW CAMBRIDGE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 06/09/2024	Event: Claire Amanda Hartley (930964978) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ADVANCED SCIENTIFIC MATERIALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ADVANCED SCIENTIFIC MATERIALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5k

83.33%

NET WORTH

£13.3M

9.23%

TOTAL LIABILITIES

£5.1M

71.33%

NET ASSETS

£13.5M

7.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN CHARLES ALDERSLEY	Owned: 42.60 %	Shares: 19,588	Price per share: £0.10	Total Value: £1,958.80
GOODFELLOW GROUP LIMITED EMPLOYMENT BENEFIT TRUST	Owned: 24.49 %	Shares: 11,261	Price per share: £0.10	Total Value: £1,126.10
STEPHEN CHARLES ALDERSLEY	Owned: 19.79 %	Shares: 9,100	Price per share: £0.10	Total Value: £910.00
JANE ELIZABETH STONER	Owned: 10.87 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
JANE ELIZABETH STONER	Owned: 1.59 %	Shares: 733	Price per share: £0.10	Total Value: £73.30
JANE ELIZABETH STONER	Owned: 0.43 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
STEPHEN MARCEL GRENIER	Owned: 0.22 %	Shares: 100	Price per share: £0.10	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Watson 14/07/2017 - Present (7 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Watson 01/01/2018 - Present (6 years and 11 months) Born in Feb 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Simon John Kenney 01/01/2019 - Present (5 years and 11 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Mark Peter Fenton 10/09/2021 - Present (3 years and 2 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Tom Reslewic 10/09/2021 - Present (3 years and 2 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
METALS & MATERIALS LIMITED	Active - Accounts Filed	View Report
GOODFELLOW CAMBRIDGE LIMITED	Active - Accounts Filed	View Report
GOODFELLOW EUROPE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 06/09/2024	Event: Claire Amanda Hartley (930964978) has left the board
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: New Board Member Claire Hartley (930964978) Appointed
Date: 25/05/2023	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: New Accounts filed
Date: 25/05/2022	Event: Ian John Doggett (927814784) has left the board
Date: 16/05/2022	Event: New Board Member Richard George Wilson (929573999) Appointed
Date: 05/04/2022	Event: New Accounts filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Board Member Mark Peter Fenton (916582189) Appointed
Date: 08/10/2021	Event: New Board Member Ian John Doggett (927814784) Appointed
Date: 08/10/2021	Event: New Board Member Tom Reslewic (928761529) Appointed
Date: 08/10/2021	Event: Stephen Marcel Grenier (904575467) has left the board
Date: 05/10/2021	Event: New Board Member Ian John Doggett (927814784) Appointed
Date: 05/10/2021	Event: New Board Member Tom Reslewic (928761529) Appointed
Date: 05/10/2021	Event: Stephen Marcel Grenier (904575467) has left the board
Date: 05/10/2021	Event: New Board Member Mark Peter Fenton (916582189) Appointed
Date: 30/09/2021	Event: Jane Elizabeth Stoner (916742511) has left the board
Date: 30/09/2021	Event: Stephen Charles Aldersley (909905125) has left the board
Date: 18/05/2021	Event: New Board Member Andrew Watson (927814783) Appointed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Confirmation Statement filed
Date: 17/12/2019	Event: New Accounts filed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 07/01/2019	Event: New Board Member Simon John Kenney (925386818) Appointed
Date: 27/10/2018	Event: New Accounts filed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: New Board Member Andrew Watson (920874714) Appointed
Date: 15/11/2017	Event: New Accounts filed
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 15/09/2017	Event: SHOOSMITHS SECRETARIES LIMITED (907628268) has left the board
Date: 15/09/2017	Event: New Company Secretary Andrew Watson (923781765) Appointed
Date: 08/01/2017	Event: New Accounts filed
Date: 17/10/2016	Event: New Annual Return filed
Date: 29/12/2015	Event: New Accounts filed
Date: 10/11/2015	Event: New Annual Return filed
Date: 30/09/2015	Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed
Date: 30/09/2015	Event: SHOOSMITHS SECRETARIES LIMITED (920093406) has left the board
Date: 16/09/2015	Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (920093406) Appointed
Date: 20/05/2015	Event: Ian Shirley (918165588) has left the board
Date: 20/05/2015	Event: New Accounts filed
Date: 20/05/2015	Event: New Board Member Stephen Marcel Grenier (904575467) Appointed
Date: 20/05/2015	Event: Ian Shirley (912942258) has left the board
Date: 14/11/2014	Event: New Annual Return filed
Date: 22/11/2013	Event: Jane Elizabeth Stoner (918286386) has left the board

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ADVANCED SCIENTIFIC MATERIALS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5k

£13.3M

£5.1M

£13.5M

People Overview

5

7

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5k

£13.3M

£5.1M

£13.5M

Accounts

People Overview

5

7

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™