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

AM INDUSTRIAL (UK) LIMITED

UNIT 13 NIMBUS, HERCULES WAY, FARNBOROUGH, HAMPSHIRE, GU14 6UU,
Company Registration Number
06069541
Private Limited Company
Active

Company Overview

About Am Industrial (uk) Ltd
AM INDUSTRIAL (UK) LIMITED was founded on 2007-01-26 and has its registered office in Farnborough. The organisation's status is listed as "Active". Am Industrial (uk) Limited is a Private Limited Company registered in ENGLAND 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
AM INDUSTRIAL (UK) LIMITED
 
Legal Registered Office
UNIT 13 NIMBUS
HERCULES WAY
FARNBOROUGH
HAMPSHIRE
GU14 6UU
Other companies in RG40
 
Filing Information
Company Number 06069541
Company ID Number 06069541
Date formed 2007-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:52:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM INDUSTRIAL (UK) LIMITED
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Company Officers of AM INDUSTRIAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
DEBBIE LORRAINE WOODS
 Company Secretary 2007-01-26
ARTHUR THOMAS JONES
 Director 2007-01-26
DEBBIE LORRAINE WOODS
 Director 2008-06-01
MARTIN DOMINIC WOODS
 Director 2008-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBBIE LORRAINE WOODS TRIO-VISION TECHNOLOGY (UK) LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active - Proposal to Strike off
MARTIN DOMINIC WOODS TRIO-VISION TECHNOLOGY (UK) LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active - Proposal to Strike off

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
2023-11-27SECRETARY'S DETAILS CHNAGED FOR MRS DEBBIE LORRAINE WOODS on 2023-11-27
2023-11-27Director's details changed for Mrs Debbie Lorraine Woods on 2023-11-27
2023-11-27Director's details changed for Mr Martin Dominic Woods on 2023-11-27
2023-11-27Change of details for Mrs Debbie Lorraine Woods as a person with significant control on 2023-11-27
2023-02-23Change of details for Mrs Joy Hallett as a person with significant control on 2018-11-30
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-10-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOY HALLETT
2019-02-25PSC07CESSATION OF ARTHUR THOMAS JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM Albany House, 14 Shute End Wokingham Berkshire RG40 1BJ
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0122/02/16 FULL LIST
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR THOMAS JONES / 30/07/2015
2016-03-07AR0122/02/16 FULL LIST
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR THOMAS JONES / 30/07/2015
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0122/02/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0122/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0122/02/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0122/02/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0122/02/10 ANNUAL RETURN FULL LIST
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-29395Particulars of a mortgage or charge / charge no: 2
2009-08-19395Particulars of a mortgage or charge / charge no: 1
2009-03-05363aReturn made up to 26/01/09; full list of members
2008-11-25AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-14288aDIRECTOR APPOINTED MRS DEBBIE LORRAINE WOODS
2008-07-14288aDIRECTOR APPOINTED MR MARTIN DOMINIC WOODS
2008-07-1488(2)AD 01/06/08 GBP SI 25@1=25 GBP IC 25/50
2008-07-1488(2)AD 01/06/08 GBP SI 24@1=24 GBP IC 1/25
2008-07-1488(2)AD 01/06/08 GBP SI 25@1=25 GBP IC 50/75
2008-07-1488(2)AD 01/06/08 GBP SI 25@1=25 GBP IC 75/100
2008-06-09363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 89 HORSESHOE LANE EAST GUILDFORD SURREY GU1 2TW
2007-03-28225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AM INDUSTRIAL (UK) 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 AM INDUSTRIAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-08-29 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-08-19 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 126,614
Creditors Due After One Year 2012-03-31 £ 141,179
Creditors Due Within One Year 2013-03-31 £ 90,337
Creditors Due Within One Year 2012-03-31 £ 96,540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 31,925
Cash Bank In Hand 2012-03-31 £ 97,658
Current Assets 2013-03-31 £ 179,223
Current Assets 2012-03-31 £ 196,881
Debtors 2013-03-31 £ 3,952
Debtors 2012-03-31 £ 6,076
Shareholder Funds 2013-03-31 £ 228,069
Shareholder Funds 2012-03-31 £ 223,619
Stocks Inventory 2013-03-31 £ 90,346
Stocks Inventory 2012-03-31 £ 40,147
Tangible Fixed Assets 2013-03-31 £ 265,797
Tangible Fixed Assets 2012-03-31 £ 264,457

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AM INDUSTRIAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AM INDUSTRIAL (UK) LIMITED
Trademarks
We have not found any records of AM INDUSTRIAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AM INDUSTRIAL (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2014-04-17 GBP £15,350 Miscellaneous Expenses
Dorset County Council 2013-04-05 GBP £4,044 Highways Constr Mats

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for AM INDUSTRIAL (UK) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
10 CRANFORD COURT HARDWICK GRANGE WOOLSTON WARRINGTON WA1 4RX 13,500

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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AM INDUSTRIAL (UK) 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 (UK) 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.
    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.
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    Other companies at postcode GU14 6UU