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Home > England & Wales Companies > A & M DEFENCE & MARINE SERVICES LIMITED
Company Information for

A & M DEFENCE & MARINE SERVICES LIMITED

3 OLD BARN FARM ROAD, WOOLSBRIDGE INDUSTRIAL ESTATE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6SP,
Company Registration Number
06953770
Private Limited Company
Active

Company Overview

About A & M Defence & Marine Services Ltd
A & M DEFENCE & MARINE SERVICES LIMITED was founded on 2009-07-06 and has its registered office in Wimborne. The organisation's status is listed as "Active". A & M Defence & Marine Services Limited is a Private Limited Company registered in 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
A & M DEFENCE & MARINE SERVICES LIMITED
 
Legal Registered Office
3 OLD BARN FARM ROAD, WOOLSBRIDGE INDUSTRIAL ESTATE
THREE LEGGED CROSS
WIMBORNE
DORSET
BH21 6SP
Other companies in BH21
 
Filing Information
Company Number 06953770
Company ID Number 06953770
Date formed 2009-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & M DEFENCE & MARINE SERVICES LIMITED
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Company Officers of A & M DEFENCE & MARINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROLAND WILLIAM AUSTIN
 Company Secretary 2010-09-13
WENDY ANNE WATTON
 Company Secretary 2012-09-14
GERALDINE CLAIRE AUSTIN
 Director 2016-04-01
JEREMY MICHAEL AUSTIN
 Director 2009-07-06
LUCY CLAIRE AUSTIN
 Director 2015-04-06
CHRISTOPHER MICHAEL HAYES
 Director 2009-07-06
NICHOLAS DAVID HICKSON
 Director 2012-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN KERTAI
 Director 2012-07-24 2018-01-25
MALCOLM JOHN EDGELL
 Director 2009-07-06 2012-08-31
ROLAND WILLIAM AUSTIN
 Director 2009-07-06 2010-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY MICHAEL AUSTIN AUSTIN & MCLEAN GROUP LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
JEREMY MICHAEL AUSTIN PETER AUSTIN MICROTECH BREWING LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active - Proposal to Strike off
JEREMY MICHAEL AUSTIN AUSTIN & MCLEAN LIMITED Director 1991-07-05 CURRENT 1939-03-17 Dissolved 2017-06-27
CHRISTOPHER MICHAEL HAYES THE HAMWORTHY CLUB LIMITED Director 2014-03-04 CURRENT 2001-07-16 Active

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
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-03-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-01-17DIRECTOR APPOINTED MRS SANDRA JOANNE MILLS
2023-01-17AP01DIRECTOR APPOINTED MRS SANDRA JOANNE MILLS
2023-01-16DIRECTOR APPOINTED MR NEIL BENSON WALDRON
2023-01-16AP01DIRECTOR APPOINTED MR NEIL BENSON WALDRON
2022-02-18AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 069537700002
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-01-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-02-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-04-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN KERTAI
2017-08-01PSC05Change of details for Austin & Mclean Group Limited as a person with significant control on 2016-04-06
2017-07-28PSC05Change of details for Austin & Mclean Group Ltd as a person with significant control on 2016-04-06
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-03-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-06AP01DIRECTOR APPOINTED MRS GERALDINE CLAIRE AUSTIN
2016-03-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-15AR0106/07/15 ANNUAL RETURN FULL LIST
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN KERTAI / 01/06/2015
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HICKSON / 01/06/2015
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY CLAIRE AUSTIN / 01/06/2015
2015-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE WATTON / 01/06/2015
2015-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / ROLAND WILLIAM AUSTIN / 01/06/2015
2015-05-08AP01DIRECTOR APPOINTED LUCY CLAIRE AUSTIN
2015-04-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-22AR0106/07/14 ANNUAL RETURN FULL LIST
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0106/07/13 ANNUAL RETURN FULL LIST
2013-05-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11MG01Particulars of a mortgage or charge / charge no: 1
2012-10-03AP03SECRETARY APPOINTED WENDY ANNE WATTON
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDGELL
2012-09-18AP01DIRECTOR APPOINTED NICHOLAS DAVID HICKSON
2012-09-18AP01DIRECTOR APPOINTED DAVID ALAN KERTAI
2012-09-18AR0106/07/12 FULL LIST
2012-09-17AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY UNITED KINGDOM
2011-09-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-12AR0106/07/11 FULL LIST
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE BH15 2PW
2010-10-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-23AP03SECRETARY APPOINTED ROLAND WILLIAM AUSTIN
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HAYES / 29/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN EDGELL / 29/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL AUSTIN / 29/07/2010
2010-07-27AR0106/07/10 FULL LIST
2010-07-14RES13SUB DIV SHARES 09/06/2010
2010-07-14RES12VARYING SHARE RIGHTS AND NAMES
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND AUSTIN
2009-09-16225CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-08-04RES01ADOPT ARTICLES 17/07/2009
2009-08-04RES12VARYING SHARE RIGHTS AND NAMES
2009-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1138052 Active Licenced property: WOOLSBRIDGE INDUSTRIAL ESTATE 3 OLD BARN FARM ROAD THREE LEGGED CROSS WIMBORNE THREE LEGGED CROSS GB BH21 6SP. Correspondance address: 1COOKSLAND INDUSTRIAL ESTATE BODMIN GB PL31 2QB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 A & M DEFENCE & MARINE SERVICES 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 2012-10-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 A & M DEFENCE & MARINE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A & M DEFENCE & MARINE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & M DEFENCE & MARINE SERVICES LIMITED
Trademarks
We have not found any records of A & M DEFENCE & MARINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A & M DEFENCE & MARINE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Purbeck District Council 2016-4 GBP £432 Contractors
Weymouth and Portland Borough Council LIVE 2015-12 GBP £520
Basingstoke and Deane Borough Council 2015-10 GBP £2,322 Property
Weymouth and Portland Borough Council LIVE 2015-10 GBP £821
Basingstoke and Deane Borough Council 2015-9 GBP £390 Property
Purbeck District Council 2015-9 GBP £0 Contractors
Weymouth and Portland Borough Council LIVE 2015-6 GBP £580
Purbeck District Council 2015-4 GBP £2,940 Programmed maintenance
Basingstoke and Deane Borough Council 2015-3 GBP £3,269 Property
Cornwall Council 2015-2 GBP £940 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2015-1 GBP £2,240 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-12 GBP £1,920 11300C-Older People / Physical Disabilities Head of Service
Basingstoke and Deane Borough Council 2014-11 GBP £9,214 Business Units
Cornwall Council 2014-10 GBP £480 11300C-Older People / Physical Disabilities Head of Service
Weymouth and Portland Borough Council LIVE 2014-9 GBP £1,670
Cornwall Council 2014-9 GBP £480 11300C-Older People / Physical Disabilities Head of Service
East Devon Council 2014-8 GBP £750 Planned Mtce Sa Corp Budget
West Dorset Council 2014-6 GBP £580
Cornwall Council 2014-3 GBP £480
Hampshire County Council 2014-3 GBP £980 Equipment
Purbeck District Council 2014-3 GBP £420 Programmed maintenance
Basingstoke and Deane Borough Council 2014-2 GBP £215 Property
Cornwall Council 2013-12 GBP £480
Basingstoke and Deane Borough Council 2013-12 GBP £180 Property
Basingstoke and Deane Borough Council 2013-11 GBP £120 Property
Cornwall Council 2013-9 GBP £480
Ministry of Defence 2013-8 GBP £32,728
Basingstoke and Deane Borough Council 2013-7 GBP £180 Property
Basingstoke and Deane Borough Council 2013-6 GBP £1,053 Property
Ministry of Defence 2013-5 GBP £107,946
Basingstoke and Deane Borough Council 2013-5 GBP £480 Property
Cornwall Council 2013-5 GBP £480
Basingstoke and Deane Borough Council 2013-4 GBP £11,037 Property
Cornwall Council 2013-3 GBP £982
Purbeck District Council 2013-2 GBP £384 Programmed maintenance

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
No properties were found where A & M DEFENCE & MARINE SERVICES 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 A & M DEFENCE & MARINE SERVICES 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 A & M DEFENCE & MARINE SERVICES 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 BH21 6SP