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Advanced Manufacturing Forum (registration number 05918359) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 2006-08-29 in England. The company has its registered office at 172 - 174 Albert Road, Jarrow NE32 5JA. Changed on 2015-06-11, the previous name the firm used was South Tyneside Manufacturing Forum. Advanced Manufacturing Forum operates Standard Industrial Classification code: 94110 - "activities of business and employers membership organizations".

Company details

Name	Advanced Manufacturing Forum
Number	05918359
Date of Incorporation:	29th August 2006
End of financial year:	31 December
Address:	172 - 174 Albert Road, Jarrow, NE32 5JA
SIC code:	94110 - Activities of business and employers membership organizations

When it comes to the 11 directors that can be found in the aforementioned enterprise, we can name: Rachel S. (in the company from 25 January 2024), Thomas C. (appointment date: 19 January 2023), Rachel M. (appointed on 15 June 2021). The official register lists 2 persons of significant control, NE33 5BY South Shields, Tyne & Wear. The corporate PSC owns 1/2 or less of voting rights. Ford Component Manufacturing Limited can be reached at Tyne Dock, NE33 5ST South Shields, Tyne & Wear. The corporate PSC owns 1/2 or less of voting rights.

Directors

People with significant control

Cell Pack Solutions Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	04177772
Nature of control:	25-50% voting rights

Ford Component Manufacturing Limited

6 April 2016

Address	East Side Tyne Dock, South Shields, Tyne & Wear, NE33 5ST, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06664191
Nature of control:	25-50% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2023/07/21. New Address: 172 - 174 Albert Road Jarrow NE32 5JA. Previous address: 172 Albert Road Jarrow NE32 5JA England filed on: 21st, July 2023 \| address	Free Download (1 page)
(AD01) Address change date: 2023/07/21. New Address: 172 Albert Road Jarrow NE32 5JA. Previous address: One Trinity Green Eldon Street South Shields Tyne & Wear NE33 1SA filed on: 21st, July 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (3 pages)
(TM01) 2022/05/30 - the day director's appointment was terminated filed on: 30th, May 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2021/06/15. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/30. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/06/23 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/06/23 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(TM01) 2021/04/19 - the day director's appointment was terminated filed on: 19th, April 2021 \| officers	Free Download (1 page)
(TM01) 2021/03/31 - the day director's appointment was terminated filed on: 12th, April 2021 \| officers	Free Download (1 page)
(TM01) 2021/04/08 - the day director's appointment was terminated filed on: 12th, April 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (3 pages)
(TM01) 2020/02/29 - the day director's appointment was terminated filed on: 17th, March 2020 \| officers	Free Download (1 page)
(TM01) 2020/03/16 - the day director's appointment was terminated filed on: 17th, March 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
(TM01) 2019/01/11 - the day director's appointment was terminated filed on: 18th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/10/12. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, June 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2017/01/13. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(TM01) 2016/10/14 - the day director's appointment was terminated filed on: 13th, June 2018 \| officers	Free Download (1 page)
(TM01) 2017/08/11 - the day director's appointment was terminated filed on: 13th, June 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2017/07/03. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/06/13. filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/01/13. filed on: 15th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/01/13. filed on: 13th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/01/13. filed on: 13th, March 2017 \| officers	Free Download (2 pages)
(TM01) 2016/01/15 - the day director's appointment was terminated filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/07/08. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/01/15. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/08. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(TM01) 2016/06/30 - the day director's appointment was terminated filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, September 2016 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/08/29, no shareholders list filed on: 14th, September 2015 \| annual return	Free Download (9 pages)
(TM01) 2015/03/13 - the day director's appointment was terminated filed on: 10th, September 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed south tyneside manufacturing forumcertificate issued on 11/06/15 filed on: 11th, June 2015 \| change of name	Free Download
(MISC) NEO1 form received 30/05/2015. filed on: 11th, June 2015 \| miscellaneous	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2015/04/27 filed on: 27th, April 2015 \| resolution	Free Download
(CONNOT) Notice of change of name filed on: 26th, April 2015 \| change of name	Free Download
(AR01) Annual return drawn up to 2014/08/29, no shareholders list filed on: 24th, November 2014 \| annual return	Free Download (9 pages)
(AP01) New director appointment on 2014/01/17. filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/01/17. filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/12/13. filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/09/12. filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(TM01) 2014/06/13 - the day director's appointment was terminated filed on: 20th, November 2014 \| officers	Free Download (1 page)
(TM01) 2013/06/30 - the day director's appointment was terminated filed on: 20th, November 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, September 2014 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2013/10/23 from East Side Tyne Dock South Shields Tyne & Wear NE33 5ST filed on: 23rd, October 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/08/29, no shareholders list filed on: 23rd, October 2013 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2013/09/19. filed on: 19th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/07/27 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(TM01) 2013/06/27 - the day director's appointment was terminated filed on: 27th, June 2013 \| officers	Free Download (1 page)
(TM01) 2013/06/27 - the day director's appointment was terminated filed on: 27th, June 2013 \| officers	Free Download (1 page)
(TM02) 2013/06/27 - the day secretary's appointment was terminated filed on: 27th, June 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/11/07. filed on: 7th, November 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/08/29, no shareholders list filed on: 19th, September 2012 \| annual return	Free Download (9 pages)
(AP01) New director appointment on 2012/01/12. filed on: 12th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/08/29, no shareholders list filed on: 26th, September 2011 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, February 2011 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2011/01/04. filed on: 4th, January 2011 \| officers	Free Download (2 pages)
(TM01) 2010/12/21 - the day director's appointment was terminated filed on: 21st, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/08/29, no shareholders list filed on: 21st, September 2010 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 18th, May 2010 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2010/02/23. filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
(363a) Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, September 2009 \| accounts	Free Download (4 pages)
(288b) On 2009/09/11 Appointment terminated director filed on: 11th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009/04/30 Director appointed filed on: 30th, April 2009 \| officers	Free Download (2 pages)
(288b) On 2009/01/16 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
(363s) Annual return up to 2008/11/02 with shareholders record filed on: 2nd, November 2008 \| annual return	Free Download (6 pages)
(288a) On 2008/05/15 Director appointed filed on: 15th, May 2008 \| officers	Free Download (2 pages)
(288a) On 2008/05/15 Director appointed filed on: 15th, May 2008 \| officers	Free Download (2 pages)
(288b) On 2008/05/15 Appointment terminated director filed on: 15th, May 2008 \| officers	Free Download (1 page)
(288b) On 2008/04/23 Appointment terminated director filed on: 23rd, April 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, April 2008 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2007/11/04 with shareholders record filed on: 4th, November 2007 \| annual return	Free Download (6 pages)
(363(288)) 2007/11/04 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2007/11/04 with shareholders record filed on: 4th, November 2007 \| annual return	Free Download (6 pages)
(288a) On 2007/08/28 New director appointed filed on: 28th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007/08/28 New director appointed filed on: 28th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007/08/14 New director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007/08/14 New director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, August 2006 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 29th, August 2006 \| incorporation	Free Download (25 pages)

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