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Home > England & Wales Companies > AMERY PLANT AND EQUIPMENT LIMITED
Company Information for

AMERY PLANT AND EQUIPMENT LIMITED

Onnen Fawr, Trapp, Llandeilo, CARMARTHENSHIRE, SA19 6TH,
Company Registration Number
02306578
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amery Plant And Equipment Ltd
AMERY PLANT AND EQUIPMENT LIMITED was founded on 1988-10-18 and has its registered office in Llandeilo. The organisation's status is listed as "Active - Proposal to Strike off". Amery Plant And Equipment 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
Company Name
AMERY PLANT AND EQUIPMENT LIMITED
 
Legal Registered Office
Onnen Fawr
Trapp
Llandeilo
CARMARTHENSHIRE
SA19 6TH
Other companies in SA19
 
Filing Information
Company Number 02306578
Company ID Number 02306578
Date formed 1988-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 30/11/2022
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB366518235  
Last Datalog update: 2022-06-22 09:41:57
Primary Source:Companies House
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Company Officers of AMERY PLANT AND EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
PHILIP RICHARD AMERY
Company Secretary 1991-03-14
PHILIP RICHARD AMERY
Director 1991-03-14
TIMOTHY MARK GILL AMERY
Director 1991-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY ALICE AMERY
Director 2000-03-09 2014-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP RICHARD AMERY D.S.P. (BATH) LIMITED Director 1991-12-31 CURRENT 1929-10-17 Dissolved 2018-01-02

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.

DateDocument TypeDocument Description
2022-06-28SECOND GAZETTE not voluntary dissolution
2022-04-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-04DS01Application to strike the company off the register
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-07-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AA01Previous accounting period extended from 31/10/20 TO 28/02/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-07-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0107/03/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR LUCY ALICE AMERY
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0107/03/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0107/03/13 ANNUAL RETURN FULL LIST
2012-07-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0107/03/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0107/03/11 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0107/03/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD AMERY / 07/03/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY ALICE AMERY / 07/03/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK GILL AMERY / 07/03/2010
2009-08-28AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aReturn made up to 07/03/09; full list of members
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/07
2007-05-15363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-23363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-13363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-04363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-20363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-04-22363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-03-19363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-09-08363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-06-21287REGISTERED OFFICE CHANGED ON 21/06/00 FROM: LLANDEILO ROAD LLANDBIE DYFED SA18 3JG
2000-04-11288aNEW DIRECTOR APPOINTED
1999-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-30363sRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1998-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-07-13363sRETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-09CERTNMCOMPANY NAME CHANGED AMERY SERVICES LIMITED CERTIFICATE ISSUED ON 10/04/97
1997-03-17363sRETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1996-08-28363sRETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
1996-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-20363sRETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
1994-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-10-21363sRETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
1993-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-09-03363sRETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS
1992-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-04-26363aRETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
1991-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-08-22225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1990-08-13363RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
1989-06-06SRES13FLEXIBLE LOAN 170589
1989-03-16395PARTICULARS OF MORTGAGE/CHARGE
1989-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-01-12SRES01ALTER MEM AND ARTS 261088
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMERY PLANT AND EQUIPMENT 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 AMERY PLANT AND EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-03-16 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 6,095
Creditors Due Within One Year 2011-11-01 £ 84,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-02-28

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 AMERY PLANT AND EQUIPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 5
Current Assets 2011-11-01 £ 27,445
Debtors 2011-11-01 £ 27,440
Fixed Assets 2011-11-01 £ 40,835
Shareholder Funds 2011-11-01 £ 22,585
Tangible Fixed Assets 2011-11-01 £ 40,835

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMERY PLANT AND EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMERY PLANT AND EQUIPMENT LIMITED
Trademarks
We have not found any records of AMERY PLANT AND EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERY PLANT AND EQUIPMENT 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 (43999 - Other specialised construction activities n.e.c.) as AMERY PLANT AND EQUIPMENT LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where AMERY PLANT AND EQUIPMENT 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 AMERY PLANT AND EQUIPMENT 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 AMERY PLANT AND EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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