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Home > England & Wales Companies > AM INDUSTRIAL LIMITED
Company Information for

AM INDUSTRIAL LIMITED

76 INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, CT2 7FG,
Company Registration Number
03897288
Private Limited Company
Active

Company Overview

About Am Industrial Ltd
AM INDUSTRIAL LIMITED was founded on 1999-12-20 and has its registered office in Canterbury. The organisation's status is listed as "Active". Am Industrial Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AM INDUSTRIAL LIMITED
 
Legal Registered Office
76 INNOVATION CENTRE
UNIVERSITY ROAD
CANTERBURY
KENT
CT2 7FG
Other companies in CT1
 
Filing Information
Company Number 03897288
Company ID Number 03897288
Date formed 1999-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 02:14:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM INDUSTRIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OUTRISE LIMITED   PURE AUDIT LIMITED
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Companies with same name AM INDUSTRIAL LIMITED
The following companies were found which have the same name as AM INDUSTRIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AM INDUSTRIAL (UK) LIMITED UNIT 13 NIMBUS HERCULES WAY FARNBOROUGH HAMPSHIRE GU14 6UU Active Company formed on the 2007-01-26
AM INDUSTRIAL COATINGS LTD 4 CARNEGIE DRIVE FALKIRK STIRLINGSHIRE FK1 4EW Active Company formed on the 2014-06-10
AM Industrial, LLC 1876 Horse Creek Rd Cheyenne WY 82009 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-11-08
AM INDUSTRIAL SERVICES LIMITED 75 CANNON HILL ROAD BIRMINGHAM ENGLAND B12 9NJ Dissolved Company formed on the 2015-07-20
AM INDUSTRIAL GROUP, LLC 101 WEST PROSPECT AVE STE 1400 CLEVELAND OH 441151093 Active Company formed on the 2012-12-19
AM INDUSTRIAL (AUST.) PTY. LTD. VIC 3910 Dissolved Company formed on the 2007-10-12
AM INDUSTRIAL RESOURCES Singapore Dissolved Company formed on the 2008-09-10
AM INDUSTRIAL (HK) LIMITED Unknown Company formed on the 2014-03-21
AM INDUSTRIAL CO., LIMITED Unknown Company formed on the 2012-02-17
Am Industrial, LLC Delaware Unknown
Am Industrial Medical Services, Inc. 6270 E Marita St Long Beach CA 90815 Dissolved Company formed on the 2013-12-27
AM INDUSTRIAL SUPPLIES CORPORATION 7935 NW 10 ST PLANTATION FL 33322 Inactive Company formed on the 2001-04-23
AM INDUSTRIAL, INC 15320 SW 192 STREET MIAMI FL 33187 Inactive Company formed on the 2017-04-25
AM INDUSTRIAL ROPE ACCESS LTD 27 CYPRESS CRESCENT DUNSTON CYPRESS CRESCENT GATESHEAD NE11 9UY Active - Proposal to Strike off Company formed on the 2017-11-06
AM INDUSTRIAL, LLC 12918 WILD MUSTANG LN HOUSTON TX 77044 Active Company formed on the 2017-10-22
AM INDUSTRIAL SUPPLIES LIMITED NO 1 OLD HALL STREET LIVERPOOL L3 9HF Liquidation Company formed on the 2018-09-13
AM INDUSTRIAL GROUP CORP Georgia Unknown
AM INDUSTRIAL CONTRACTORS LLC Georgia Unknown
AM INDUSTRIAL SOLUTIONS INCORPORATED California Unknown
AM INDUSTRIAL PRODUCTS LLC California Unknown

Company Officers of AM INDUSTRIAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MCMASTER WINDEBANK
Company Secretary 1999-12-20
ANDREW EDWARD MERRALLS
Director 1999-12-20
RICHARD ANDREW MERRALLS
Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HACKETT
Nominated Secretary 1999-12-20 1999-12-20
CHICHESTER DIRECTORS LIMITED
Nominated Director 1999-12-20 1999-12-20

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
2024-02-29Unaudited abridged accounts made up to 2023-05-31
2023-01-27Unaudited abridged accounts made up to 2022-05-31
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-03-16PSC02Notification of Avdimou Holdings Limited as a person with significant control on 2022-03-16
2022-03-16PSC07CESSATION OF RICHARD ANDREW MERRALLS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22Director's details changed for Mr Richard Andrew Merralls on 2021-02-09
2021-12-22CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-22CH01Director's details changed for Mr Richard Andrew Merralls on 2021-02-09
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM 20 Innovation Centre University Road Canterbury Kent CT2 7FG
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-12-23PSC04Change of details for Mr Richard Andrew Merralls as a person with significant control on 2019-12-20
2019-12-23CH01Director's details changed for Andrew Edward Merralls on 2019-12-20
2019-09-11CH01Director's details changed for Andrew Edward Merralls on 2019-09-11
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-20PSC04Change of details for Mr Andrew Edward Merralls as a person with significant control on 2016-12-23
2017-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW MERRALLS
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13AP01DIRECTOR APPOINTED MR RICHARD ANDREW MERRALLS
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM Lullingstone House 5 Castle Street Canterbury Kent CT1 2FG
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0120/12/13 ANNUAL RETURN FULL LIST
2013-11-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0120/12/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0120/12/11 ANNUAL RETURN FULL LIST
2011-01-25AR0120/12/10 ANNUAL RETURN FULL LIST
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/11 FROM Andrew James House Bridge Road Ashford Kent TN23 1BB
2011-01-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0120/12/09 ANNUAL RETURN FULL LIST
2009-12-24CH01Director's details changed for Andrew Edward Merralls on 2009-10-01
2009-10-13AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: ANDREW JAMES HOUSE BRIDGE ROAD ASHFORD KENT TN23 1BB
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: THE OAST THORNE BUSINESS PARK FORGE HILL BETHERSDEN ASHFORD KENT TN26 3AF
2007-02-07363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-13363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-27363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-09-07287REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 49 HIGH STREET CRANBROOK KENT TN17 3LZ
2004-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/04
2004-02-16363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2004-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-18363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-26363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-16DISS40STRIKE-OFF ACTION DISCONTINUED
2001-10-15287REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 49 HIGH STREET CRANBROOK KENT TN17 3EE
2001-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-15363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2001-07-10GAZ1FIRST GAZETTE
2001-04-20225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01
2001-04-11287REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 28 MADEIRA ROAD PORTSMOUTH HAMPSHIRE PO2 0SZ
2000-01-05288aNEW DIRECTOR APPOINTED
2000-01-05288bSECRETARY RESIGNED
2000-01-05288bDIRECTOR RESIGNED
2000-01-05288aNEW SECRETARY APPOINTED
1999-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AM INDUSTRIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-07-10
Fines / Sanctions
No fines or sanctions have been issued against AM INDUSTRIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AM INDUSTRIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2012-05-31 £ 32,544
Creditors Due Within One Year 2011-05-31 £ 29,105

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AM INDUSTRIAL LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-05-31 £ 31,870
Current Assets 2011-05-31 £ 21,206
Debtors 2012-05-31 £ 30,120
Debtors 2011-05-31 £ 18,706
Shareholder Funds 2012-05-31 £ 1,333
Stocks Inventory 2012-05-31 £ 1,750
Stocks Inventory 2011-05-31 £ 2,500
Tangible Fixed Assets 2012-05-31 £ 2,007
Tangible Fixed Assets 2011-05-31 £ 1,064

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AM INDUSTRIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AM INDUSTRIAL LIMITED
Trademarks
We have not found any records of AM INDUSTRIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM INDUSTRIAL 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 (42990 - Construction of other civil engineering projects n.e.c.) as AM INDUSTRIAL LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
Business rates information was found for AM INDUSTRIAL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Unit 10 Home Farm Rad Lane Abinger Hammer Dorking RH5 6QZ 2,700

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAM INDUSTRIAL LIMITEDEvent Date2001-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AM INDUSTRIAL 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 AM INDUSTRIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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