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Home > England & Wales Companies > AMS INSTRUMENTATION & CONTROL LIMITED
Company Information for

AMS INSTRUMENTATION & CONTROL LIMITED

Unit 8b A30 Business Park Lodge Way, Indian Queens, St. Columb, CORNWALL, TR9 6FZ,
Company Registration Number
06728490
Private Limited Company
Active

Company Overview

About Ams Instrumentation & Control Ltd
AMS INSTRUMENTATION & CONTROL LIMITED was founded on 2008-10-21 and has its registered office in St. Columb. The organisation's status is listed as "Active". Ams Instrumentation & Control Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
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
A M INSTRUMENTATION LIMITED20/09/2018
Filing Information
Company Number 06728490
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
Primary Source:Companies House
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Company Officers of AMS INSTRUMENTATION & CONTROL LIMITED

Current Directors
Officer Role Date Appointed
ROGER SUTTON
Company Secretary 2008-10-21
MATTHEW HARFORD
Director 2008-10-21

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
2025-02-19CONFIRMATION STATEMENT MADE ON 19/02/25, WITH UPDATES
2024-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-05-24CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2024-04-21CHANGE OF CONSTITUTION BY ENACTMENT GENERAL
2024-04-20Memorandum articles filed
2024-04-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-14CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES HARFORD
2023-06-07CESSATION OF MATT HARFORD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-11PSC04Change of details for Mr Matt Harford as a person with significant control on 2020-05-01
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM Badgers Folly Coombe Lane Bissoe Truro TR4 8RE England
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM Leigh Croft Bridge Road Leigh Woods Bristol BS8 3PE England
2018-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/18 FROM Badgers Folly Coombe Lane Bissoe Truro Cornwall TR4 8RE
2018-09-20RES15CHANGE OF COMPANY NAME 20/09/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 105
2016-06-29AR0131/05/16 ANNUAL RETURN FULL LIST
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 105
2015-08-10AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26AR0131/05/15 ANNUAL RETURN FULL LIST
2014-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/14 FROM Penrose House Jon Davey Drive Treleigh Industrial Estate Redruth Cornwall TR16 4AX
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0131/05/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM Badgers Foly Coombe Lane Bissoe Truro Cornwall TR4 8RE
2013-11-25AR0121/10/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0121/10/12 ANNUAL RETURN FULL LIST
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/12 FROM West End Farm Chedzoy Lane Bridgwater Somerset TA7 8QS United Kingdom
2012-07-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0121/10/11 ANNUAL RETURN FULL LIST
2011-04-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0121/10/10 FULL LIST
2010-06-17AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-12AR0121/10/09 FULL LIST
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER SUTTON / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARFORD / 01/10/2009
2008-12-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMS INSTRUMENTATION & CONTROL 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 AMS INSTRUMENTATION & CONTROL 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
DEBENTURE 2008-12-20 Outstanding HSBC BANK PLC
RENT DEPOSIT SECURITY DEED 2008-12-03 Outstanding ANDREW THOMAS HOOPER AND JILL HOOPER
Creditors
Creditors Due After One Year 2011-11-01 £ 26,012
Creditors Due Within One Year 2011-11-01 £ 147,807

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AMS INSTRUMENTATION & CONTROL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 103
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

Intangible Assets
Patents
We have not found any records of AMS INSTRUMENTATION & CONTROL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMS INSTRUMENTATION & CONTROL LIMITED
Trademarks
We have not found any records of AMS INSTRUMENTATION & CONTROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS INSTRUMENTATION & CONTROL 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where AMS INSTRUMENTATION & CONTROL 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 AMS INSTRUMENTATION & CONTROL 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 AMS INSTRUMENTATION & CONTROL 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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