A. M. C. (U.K.) FASTENERS LIMITED - Manufacture of fasteners and screw machine products - A business based in United Kingdom registered with Companies House

Company Overview

About A. M. C. (u.k.) Fasteners Ltd

A. M. C. (U.K.) FASTENERS LIMITED was founded on 1977-10-12 and has its registered office in London. The organisation's status is listed as "In Administration/Receiver Manager". A. M. C. (u.k.) Fasteners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A. M. C. (U.K.) FASTENERS LIMITED

HUDSON WEIR LIMITED 58 LEMAN STREET LONDON E1 8EU Other companies in NN17

Filing Information

Company Number		01333549
Company ID Number		01333549
Date formed		1977-10-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration/Receiver Manager
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 10:17:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A. M. C. (U.K.) FASTENERS LIMITED

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Company Officers of A. M. C. (U.K.) FASTENERS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN MICHAEL MARLOW	Director	1991-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID REGINALD VINES	Company Secretary	1991-04-08	2014-10-13
DAVID REGINALD VINES	Director	1991-04-08	2014-10-13
LARS ERIC FJORDMAN	Director	1991-04-08	2001-09-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-04		Notice of deemed approval of proposals
2024-12-18		Liquidation appointment of receiver
2024-12-09		Statement of administrator's proposal
2024-10-28		Appointment of an administrator
2024-10-28		REGISTERED OFFICE CHANGED ON 28/10/24 FROM 62-66 Bermondsey Street London SE1 3UD England
2024-10-13		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-06-19		APPOINTMENT TERMINATED, DIRECTOR MIKE HEINRICH PAYNE
2024-06-14		CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-08-02		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-22		CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2022-10-31	AP01	DIRECTOR APPOINTED MR MIKE HEINRICH PAYNE
2022-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013335490012
2022-09-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-09-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-09-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL MARLOW
2022-09-10		REGISTERED OFFICE CHANGED ON 10/09/22 FROM Unit 4 Darwin Road Corby Northamptonshire NN17 5XZ
2022-09-10		CESSATION OF IAN MICHAEL MARLOW AS A PERSON OF SIGNIFICANT CONTROL
2022-09-10		CESSATION OF VALERIE BRENDA VINES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-10		Notification of Mfg Holdings (Amc) Limited as a person with significant control on 2022-09-02
2022-09-10		DIRECTOR APPOINTED MR DAVID WEBSTER
2022-09-10	AP01	DIRECTOR APPOINTED MR DAVID WEBSTER
2022-09-10	PSC02	Notification of Mfg Holdings (Amc) Limited as a person with significant control on 2022-09-02
2022-09-10	PSC07	CESSATION OF IAN MICHAEL MARLOW AS A PERSON OF SIGNIFICANT CONTROL
2022-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/22 FROM Unit 4 Darwin Road Corby Northamptonshire NN17 5XZ
2022-07-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-07-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-07-19	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-09-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-09-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-02-21	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-04-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2018-04-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2018-04-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2018-04-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2018-03-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03	CH01	Director's details changed for Mr Ian Michael Marlow on 2017-11-03
2017-08-16	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 109600
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 109600
2016-04-27	AR01	08/04/16 ANNUAL RETURN FULL LIST
2015-04-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 109600
2015-04-15	AR01	08/04/15 ANNUAL RETURN FULL LIST
2014-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID REGINALD VINES
2014-11-12	TM02	Termination of appointment of David Reginald Vines on 2014-10-13
2014-06-03	SH03	Purchase of own shares
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 109600
2014-05-19	SH06	Cancellation of shares. Statement of capital on 2014-05-19 GBP 109,600
2014-05-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	SH03	Purchase of own shares
2014-04-25	AR01	08/04/14 ANNUAL RETURN FULL LIST
2014-04-25	AD03	Register(s) moved to registered inspection location
2014-04-24	AD02	Register inspection address has been changed
2014-04-11	SH06	Cancellation of shares. Statement of capital on 2014-04-11 GBP 135,200
2013-12-02	SH06	Cancellation of shares. Statement of capital on 2013-12-02 GBP 148,200
2013-11-25	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-25	RES01	ALTER ARTICLES 11/11/2013
2013-11-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-23	AR01	08/04/13 FULL LIST
2013-04-15	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-04-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-25	AR01	08/04/12 FULL LIST
2011-05-05	AR01	08/04/11 FULL LIST
2011-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REGINALD VINES / 05/05/2011
2011-03-31	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-05-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-04	AR01	08/04/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MARLOW / 08/04/2010
2009-09-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-08-07	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-06	363a	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-07-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-01	363a	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-17	353	LOCATION OF REGISTER OF MEMBERS
2007-04-17	363a	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-26	363a	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-22	363s	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-16	363s	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/04 FROM: UNIT G2 VALLEY WAY MARKET HARLBOROUGH LEICS LE16 7PS
2003-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-26	363s	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-07-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-09	363s	RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-10-11	288b	DIRECTOR RESIGNED
2001-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-19	363s	RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-14	363s	RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-04-14	363s	RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1998-04-21	363s	RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
1998-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1977-10-12		Certificate of incorporation

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25940 - Manufacture of fasteners and screw machine products

Licences & Regulatory approval

We could not find any licences issued to A. M. C. (U.K.) FASTENERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A. M. C. (U.K.) FASTENERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL ASSIGNMENT	2010-11-17	Outstanding	HSBC BANK PLC
FLOATING CHARGE	2009-09-15	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL MORTGAGE	2003-11-13	Outstanding	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2003-10-23	Outstanding	HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
DEBENTURE	2001-03-15	Outstanding	HSBC BANK PLC
CHATTELS MORTGAGE	2001-02-02	Outstanding	HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE	1997-11-12	Outstanding	FORWARD TRUST GROUP LIMITED
DEBENTURE	1984-10-15	Satisfied	SVENSKA INTERNATIONAL LIMITED
CHARGE	1983-04-14	Outstanding	MIDLAND BANK PLC
CHARGE	1978-12-27	Outstanding	MIDLAND BANK LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. M. C. (U.K.) FASTENERS LIMITED

Intangible Assets

Patents

We have not found any records of A. M. C. (U.K.) FASTENERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A. M. C. (U.K.) FASTENERS LIMITED

Trademarks

We have not found any records of A. M. C. (U.K.) FASTENERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A. M. C. (U.K.) FASTENERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25940 - Manufacture of fasteners and screw machine products) as A. M. C. (U.K.) FASTENERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A. M. C. (U.K.) FASTENERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A. M. C. (U.K.) FASTENERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A. M. C. (U.K.) FASTENERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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