Company Information for AMW SITE SERVICES LIMITED
GLOBE HOUSE, 4 GREAT WILLIAM STREET, STRATFORD-UPON-AVON, CV37 6RY,
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Company Registration Number
05454613
Private Limited Company
Active |
Company Name | ||
---|---|---|
AMW SITE SERVICES LIMITED | ||
Legal Registered Office | ||
GLOBE HOUSE 4 GREAT WILLIAM STREET STRATFORD-UPON-AVON CV37 6RY Other companies in CV37 | ||
Previous Names | ||
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Company Number | 05454613 | |
---|---|---|
Company ID Number | 05454613 | |
Date formed | 2005-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB930849704 |
Last Datalog update: | 2023-11-06 16:36:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL BUXTON |
||
DAVID DENNIS BUXTON |
||
PAULINE ANN BUXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL BUXTON |
Director | ||
PAULINE ANN BUXTON |
Director | ||
PAULINE ANN BUXTON |
Company Secretary | ||
DAVID DENNIS BUXTON |
Director | ||
PAULINE ANN BUXTON |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANIEL BUXTON PHOTOGRAPHY AND DIGITAL MEDIA LTD | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAULINE ANN BUXTON | ||
CESSATION OF PAULINE ANN BUXTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/20 FROM 17 Holbrook Road Stratford-upon-Avon Warwickshire CV37 9DZ | |
CH01 | Director's details changed for Mr Daniel Buxton on 2020-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Buxton on 2015-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/15 FROM 1 Estate Yard Alscot Estate Atherstone on Stour Stratford upon Avon Warwickshire CV37 8NB | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
RES13 | SUBDIVISION OF SHARES;FILE STATEMENT OF CAP 28/01/2014 | |
RES13 | COMPANY BUSINESS 28/01/2014 | |
SH02 | Sub-division of shares on 2014-01-28 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DANIEL BUXTON | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/12 FROM C/O Cotswold Accountancy Limited Old Forge Court Iron Cross Salford Priors Evesham Worcestershire WR11 8SH United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS PAULINE ANN BUXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BUXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUXTON | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS PAULINE ANN BUXTON | |
AP01 | DIRECTOR APPOINTED MR DAVID DENNIS BUXTON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 1 CROFT COURT, CROFT LANE TEMPLE GRAFTON ALCESTER WARWICKSHIRE B49 6PW | |
AR01 | 17/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BUXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUXTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE BUXTON | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DANIEL BUXTON | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE BUXTON / 14/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUXTON / 14/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BUXTON / 14/05/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED AMW PEST CONTROL AND SERVICES LTD CERTIFICATE ISSUED ON 06/10/08 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 2 CROFT COURT, CROFT LANE TEMPLE GRAFTON ALCESTER WARWICKSHIRE B49 6PW | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 2 Y DDOL BOW STREET SY24 5EP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/05/05--------- £ SI 1@1=1 £ IC 2/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
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 AMW SITE SERVICES LIMITED
Called Up Share Capital | 2012-05-31 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-05-31 | £ 2 |
Cash Bank In Hand | 2011-05-31 | £ 1,667 |
Current Assets | 2012-05-31 | £ 7,079 |
Current Assets | 2011-05-31 | £ 6,467 |
Debtors | 2012-05-31 | £ 7,079 |
Debtors | 2011-05-31 | £ 4,800 |
Fixed Assets | 2012-05-31 | £ 17,379 |
Fixed Assets | 2011-05-31 | £ 12,261 |
Shareholder Funds | 2012-05-31 | £ 8 |
Shareholder Funds | 2011-05-31 | £ 34 |
Tangible Fixed Assets | 2012-05-31 | £ 17,379 |
Tangible Fixed Assets | 2011-05-31 | £ 12,261 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as AMW SITE SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |