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Company Information for AMS INSTRUMENTATION & CONTROL LIMITED
Unit 8b A30 Business Park Lodge Way, Indian Queens, St. Columb, CORNWALL, TR9 6FZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AMS INSTRUMENTATION & CONTROL LIMITED | ||
Legal Registered Office | ||
Unit 8b A30 Business Park Lodge Way Indian Queens St. Columb CORNWALL TR9 6FZ Other companies in TR4 | ||
Previous Names | ||
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Company Number | 06728490 | |
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Company ID Number | 06728490 | |
Date formed | 2008-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2025-02-19 | |
Return next due | 2026-03-05 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB943883288 |
Last Datalog update: | 2025-02-19 08:47:32 |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/02/25, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | ||
CHANGE OF CONSTITUTION BY ENACTMENT GENERAL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES HARFORD | ||
CESSATION OF MATT HARFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
PSC04 | Change of details for Mr Matt Harford as a person with significant control on 2020-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM Badgers Folly Coombe Lane Bissoe Truro TR4 8RE England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/18 FROM Leigh Croft Bridge Road Leigh Woods Bristol BS8 3PE England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/18 FROM Badgers Folly Coombe Lane Bissoe Truro Cornwall TR4 8RE | |
RES15 | CHANGE OF COMPANY NAME 20/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/14 FROM Penrose House Jon Davey Drive Treleigh Industrial Estate Redruth Cornwall TR16 4AX | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/13 FROM Badgers Foly Coombe Lane Bissoe Truro Cornwall TR4 8RE | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/12 FROM West End Farm Chedzoy Lane Bridgwater Somerset TA7 8QS United Kingdom | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER SUTTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARFORD / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT SECURITY DEED | Outstanding | ANDREW THOMAS HOOPER AND JILL HOOPER |
Creditors Due After One Year | 2011-11-01 | £ 26,012 |
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Creditors Due Within One Year | 2011-11-01 | £ 147,807 |
Creditors and other liabilities
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 AMS INSTRUMENTATION & CONTROL LIMITED
Called Up Share Capital | 2011-11-01 | £ 103 |
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Current Assets | 2011-11-01 | £ 296,024 |
Debtors | 2011-11-01 | £ 256,024 |
Fixed Assets | 2011-11-01 | £ 15,021 |
Shareholder Funds | 2011-11-01 | £ 137,226 |
Stocks Inventory | 2011-11-01 | £ 40,000 |
Tangible Fixed Assets | 2011-11-01 | £ 15,021 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as AMS INSTRUMENTATION & CONTROL LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
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. |