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Company Information for

AMK LAND LIMITED

78 BIRMINGHAM STREET, OLDBURY, WEST MIDLANDS, B69 4EB,

Company Registration Number

03401695

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Amk Land Ltd

AMK LAND LIMITED was founded on 1997-07-10 and has its registered office in West Midlands. The organisation's status is listed as "Active - Proposal to Strike off". Amk Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AMK LAND LIMITED

78 BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4EB Other companies in B69

Filing Information

Company Number		03401695
Company ID Number		03401695
Date formed		1997-07-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		DORMANT

Last Datalog update:	2020-01-13 09:00:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMK LAND LIMITED
The accountancy firm based at this address is L.A.P. BUREAU LIMITED

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Companies with same name AMK LAND LIMITED

The following companies were found which have the same name as AMK LAND LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMK LAND & DEVELOPMENT LIMITED	C/O 78 BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4EB	Active - Proposal to Strike off	Company formed on the 2001-09-13
AMK LAND & INVESTMENTS LIMITED	78 BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4EB	Active - Proposal to Strike off	Company formed on the 2016-04-22
AMK LANDSCAPE RESOURCES SDN. BHD.		Active
AMK LANDSCAPING, LLC.	1934 BUCHANAN STREET HOLLYWOOD FL 33020	Active	Company formed on the 2019-06-03

Company Officers of AMK LAND LIMITED

Current Directors

Officer	Role	Date Appointed
BARRY GEORGE CANNELL	Company Secretary	1997-07-15
BARRY GEORGE CANNELL	Director	1997-07-15
ADRIAN MARK CHRISTOPHER KERRISON	Director	1997-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1997-07-10	1997-07-15
WATERLOW NOMINEES LIMITED	Nominated Director	1997-07-10	1997-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARRY GEORGE CANNELL	WORKZONE DEVELOPMENTS (BARNSLEY) LIMITED	Company Secretary	2009-08-25	CURRENT	2009-08-06	Active
BARRY GEORGE CANNELL	SCRAPTOFT HALL LIMITED	Company Secretary	2007-10-02	CURRENT	2007-10-02	Active
BARRY GEORGE CANNELL	AMK LAND & DEVELOPMENT LIMITED	Company Secretary	2006-11-17	CURRENT	2001-09-13	Active - Proposal to Strike off
BARRY GEORGE CANNELL	WORKZONE DEVELOPMENTS LTD.	Company Secretary	2000-08-16	CURRENT	2000-08-16	Active
BARRY GEORGE CANNELL	RARE METAL LTD	Director	2018-01-25	CURRENT	2016-02-18	Active - Proposal to Strike off
BARRY GEORGE CANNELL	WORKZONE DEVELOPMENTS (BARNSLEY) LIMITED	Director	2009-08-25	CURRENT	2009-08-06	Active
BARRY GEORGE CANNELL	SCRAPTOFT HALL LIMITED	Director	2007-10-02	CURRENT	2007-10-02	Active
BARRY GEORGE CANNELL	BRIDGFORD POINT MANAGEMENT COMPANY LIMITED	Director	2006-06-15	CURRENT	2006-06-15	Active
BARRY GEORGE CANNELL	AMK LAND & DEVELOPMENT LIMITED	Director	2001-09-13	CURRENT	2001-09-13	Active - Proposal to Strike off
BARRY GEORGE CANNELL	WORKZONE DEVELOPMENTS LTD.	Director	2000-08-16	CURRENT	2000-08-16	Active
ADRIAN MARK CHRISTOPHER KERRISON	AMK PLANNING LIMITED	Director	2017-08-02	CURRENT	2015-02-04	Liquidation
ADRIAN MARK CHRISTOPHER KERRISON	PLUMTREE DEVELOPMENTS LIMITED	Director	2016-06-22	CURRENT	2007-04-18	Active
ADRIAN MARK CHRISTOPHER KERRISON	AMK LAND & INVESTMENTS LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active - Proposal to Strike off
ADRIAN MARK CHRISTOPHER KERRISON	VIAB CONSULTANTS LTD	Director	2013-05-24	CURRENT	2013-05-24	Active - Proposal to Strike off
ADRIAN MARK CHRISTOPHER KERRISON	WORKZONE DEVELOPMENTS (BARNSLEY) LIMITED	Director	2009-08-25	CURRENT	2009-08-06	Active
ADRIAN MARK CHRISTOPHER KERRISON	SCRAPTOFT HALL LIMITED	Director	2007-10-02	CURRENT	2007-10-02	Active
ADRIAN MARK CHRISTOPHER KERRISON	BRIDGFORD POINT MANAGEMENT COMPANY LIMITED	Director	2006-06-15	CURRENT	2006-06-15	Active
ADRIAN MARK CHRISTOPHER KERRISON	AMK LAND & DEVELOPMENT LIMITED	Director	2006-01-17	CURRENT	2001-09-13	Active - Proposal to Strike off
ADRIAN MARK CHRISTOPHER KERRISON	WORKZONE DEVELOPMENTS LTD.	Director	2000-08-16	CURRENT	2000-08-16	Active

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
2019-12-21	SOAS(A)	Voluntary dissolution strike-off suspended
2019-12-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-10	DS01	Application to strike the company off the register
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-09-11	AA	31/05/17 TOTAL EXEMPTION FULL
2017-09-11	AA	31/05/17 TOTAL EXEMPTION FULL
2017-07-18	PSC04	PSC'S CHANGE OF PARTICULARS / MR ADRIAN MARK CHRISTOPHER KERRISON / 18/07/2017
2017-07-18	PSC04	PSC'S CHANGE OF PARTICULARS / MR BARRY GEORGE CANNELL / 18/07/2017
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-05-18	AA01	Current accounting period shortened from 30/09/17 TO 31/05/17
2017-03-13	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-06-15	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-06-14	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01	AR01	10/07/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18	AR01	10/07/11 ANNUAL RETURN FULL LIST
2011-05-24	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20	AR01	10/07/10 ANNUAL RETURN FULL LIST
2010-05-19	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16	363a	Return made up to 10/07/09; full list of members
2009-07-09	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-16	363a	Return made up to 10/07/08; full list of members
2008-03-10	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-08-08	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-26	363a	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/06 FROM: M R COWDREY AND CO 125 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8AT
2005-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-03	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-01	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/04 FROM: C/O M R COWDREY & CO 400 DERBY ROAD NOTTINGHAM NG7 2GQ
2004-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-24	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-25	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-07-25	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-29	225	ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00
2000-07-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-17	363s	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-20	363s	RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1999-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-09	363s	RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1997-11-27	CERTNM	COMPANY NAME CHANGED PEPPERPACE LIMITED CERTIFICATE ISSUED ON 28/11/97
1997-08-13	225	ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/05/98
1997-07-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-25	288b	DIRECTOR RESIGNED
1997-07-25	288a	NEW DIRECTOR APPOINTED
1997-07-25	288b	SECRETARY RESIGNED
1997-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1997-07-23	SRES01	ALTER MEM AND ARTS 15/07/97
1997-07-23	88(2)R	AD 15/07/97--------- £ SI 98@1=98 £ IC 2/100
1997-07-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to AMK LAND 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 AMK LAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-04-13	Outstanding	ARBUTHNOT LATHAM & CO LIMITED
CHARGE OF AGREEMENT FOR LEASE	2005-10-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-01-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-07-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2003-07-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-04-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-04-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-12-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-03-18	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-05-31

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 AMK LAND LIMITED

Intangible Assets

Patents

We have not found any records of AMK LAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMK LAND LIMITED

Trademarks

We have not found any records of AMK LAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMK LAND 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 (41100 - Development of building projects) as AMK LAND LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where AMK LAND 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 AMK LAND 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 AMK LAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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