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Home > England & Wales Companies > A M SIGNALLING DESIGN LIMITED
Company Information for

A M SIGNALLING DESIGN LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
08042265
Private Limited Company
Liquidation

Company Overview

About A M Signalling Design Ltd
A M SIGNALLING DESIGN LIMITED was founded on 2012-04-23 and has its registered office in London. The organisation's status is listed as "Liquidation". A M Signalling Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A M SIGNALLING DESIGN LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SP10
 
Filing Information
Company Number 08042265
Company ID Number 08042265
Date formed 2012-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB114391830  
Last Datalog update: 2024-12-05 08:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A M SIGNALLING DESIGN LIMITED
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Company Officers of A M SIGNALLING DESIGN LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES ISAAC
 Company Secretary 2016-12-08
PATRICK DAVID DUGAN
 Director 2016-10-11
MICHAEL JAMES ISAAC
 Director 2018-07-25
RAJENDRA JADHAV
 Director 2016-10-11
DAVID MICHAEL SEITZ
 Director 2016-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
MILES SIMON HANCOCK
 Director 2012-04-23 2016-10-11
ADAM SAUNDERS
 Director 2012-04-23 2016-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK DAVID DUGAN WABTEC UK MANUFACTURING LIMITED Director 2016-10-20 CURRENT 2016-10-20 Liquidation
PATRICK DAVID DUGAN A M RAIL GROUP LIMITED Director 2016-10-11 CURRENT 2015-03-27 Liquidation
PATRICK DAVID DUGAN FANDSTAN ELECTRIC SYSTEMS LIMITED Director 2014-06-05 CURRENT 2011-10-06 Dissolved 2017-05-16
PATRICK DAVID DUGAN FANDSTAN ELECTRIC GROUP LIMITED Director 2014-06-05 CURRENT 1973-01-26 Active
PATRICK DAVID DUGAN FANDSTAN ELECTRIC LIMITED Director 2014-06-05 CURRENT 1980-01-09 Active
PATRICK DAVID DUGAN BRECKNELL WILLIS COMPOSITES LIMITED Director 2014-06-05 CURRENT 1996-01-18 Dissolved 2018-01-23
PATRICK DAVID DUGAN BRECKNELL, WILLIS & CO. LIMITED Director 2014-06-05 CURRENT 1935-10-28 Liquidation
MICHAEL JAMES ISAAC A M RAIL GROUP LIMITED Director 2018-07-25 CURRENT 2015-03-27 Liquidation
MICHAEL JAMES ISAAC FANDSTAN ELECTRIC GROUP LIMITED Director 2018-01-26 CURRENT 1973-01-26 Active
MICHAEL JAMES ISAAC FANDSTAN ELECTRIC LIMITED Director 2018-01-26 CURRENT 1980-01-09 Active
MICHAEL JAMES ISAAC SCT EUROPE LTD Director 2018-01-26 CURRENT 2005-04-21 Liquidation
MICHAEL JAMES ISAAC VAPOR RICON EUROPE LTD Director 2018-01-26 CURRENT 1972-09-29 Liquidation
MICHAEL JAMES ISAAC COLEMAN MANUFACTURING LIMITED Director 2015-06-01 CURRENT 2004-10-05 Dissolved 2016-12-27
MICHAEL JAMES ISAAC COLEMAN UK GROUP LIMITED Director 2015-06-01 CURRENT 1954-07-12 Dissolved 2016-12-27
MICHAEL JAMES ISAAC TP (POWDER COATING) LIMITED Director 2015-06-01 CURRENT 1990-04-09 Dissolved 2016-12-27
MICHAEL JAMES ISAAC THE HUNSLET ENGINE COMPANY LIMITED Director 2015-06-01 CURRENT 1994-10-21 Dissolved 2016-12-27
MICHAEL JAMES ISAAC ENVIROTECH RESEARCH LIMITED Director 2015-06-01 CURRENT 2005-03-29 Dissolved 2016-12-27
MICHAEL JAMES ISAAC ENVIROTECH RESEARCH LIMITED Director 2015-06-01 CURRENT 2005-03-29 Dissolved 2016-12-27
MICHAEL JAMES ISAAC J. & D. GEARS LIMITED Director 2015-06-01 CURRENT 1981-01-13 Active - Proposal to Strike off
MICHAEL JAMES ISAAC L H PLANT (BURTON) LIMITED Director 2015-06-01 CURRENT 2009-09-17 Dissolved 2018-02-13
MICHAEL JAMES ISAAC L H GROUP HOLDINGS LIMITED Director 2015-06-01 CURRENT 1987-02-06 Active - Proposal to Strike off
MICHAEL JAMES ISAAC L H ACCESS TECHNOLOGY LIMITED Director 2015-06-01 CURRENT 2003-01-08 Liquidation
MICHAEL JAMES ISAAC PARTS SUPPLY LIMITED Director 2015-06-01 CURRENT 1990-07-04 Liquidation
MICHAEL JAMES ISAAC L H GROUP WHEELSETS LIMITED Director 2015-06-01 CURRENT 2002-05-31 Liquidation
MICHAEL JAMES ISAAC COLEMAN HYDRAULICS LIMITED Director 2015-06-01 CURRENT 2004-09-03 Liquidation
MICHAEL JAMES ISAAC L H GROUP SERVICES LIMITED Director 2015-06-01 CURRENT 1978-10-13 Liquidation
MICHAEL JAMES ISAAC KEELEX 351 LIMITED Director 2015-06-01 CURRENT 2010-03-30 Liquidation
MICHAEL JAMES ISAAC TORWALK LIMITED Director 2008-01-11 CURRENT 2001-02-20 Active
RAJENDRA JADHAV A M RAIL GROUP LIMITED Director 2016-10-11 CURRENT 2015-03-27 Liquidation
DAVID MICHAEL SEITZ MELETT LIMITED Director 2017-11-30 CURRENT 2002-05-20 Active
DAVID MICHAEL SEITZ WABTEC UK MANUFACTURING LIMITED Director 2016-10-20 CURRENT 2016-10-20 Liquidation
DAVID MICHAEL SEITZ A M RAIL GROUP LIMITED Director 2016-10-11 CURRENT 2015-03-27 Liquidation
DAVID MICHAEL SEITZ FANDSTAN ELECTRIC SYSTEMS LIMITED Director 2014-06-05 CURRENT 2011-10-06 Dissolved 2017-05-16
DAVID MICHAEL SEITZ FANDSTAN ELECTRIC GROUP LIMITED Director 2014-06-05 CURRENT 1973-01-26 Active
DAVID MICHAEL SEITZ FANDSTAN ELECTRIC LIMITED Director 2014-06-05 CURRENT 1980-01-09 Active
DAVID MICHAEL SEITZ BRECKNELL WILLIS COMPOSITES LIMITED Director 2014-06-05 CURRENT 1996-01-18 Dissolved 2018-01-23
DAVID MICHAEL SEITZ BRECKNELL, WILLIS & CO. LIMITED Director 2014-06-05 CURRENT 1935-10-28 Liquidation
DAVID MICHAEL SEITZ NAPIER TURBOCHARGERS (HOLDINGS) LIMITED Director 2013-01-31 CURRENT 2008-03-28 Dissolved 2018-02-20
DAVID MICHAEL SEITZ NAPIER TURBOCHARGERS LIMITED Director 2013-01-31 CURRENT 2008-02-25 Liquidation

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
2024-11-08Voluntary liquidation. Notice of members return of final meeting
2023-07-11Appointment of a voluntary liquidator
2023-07-11Removal of liquidator by court order
2022-11-15Register inspection address changed to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN
2022-11-15Register inspection address changed to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN
2022-11-15Registers moved to registered inspection location of Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN
2022-11-15Registers moved to registered inspection location of Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN
2022-11-15Voluntary liquidation declaration of solvency
2022-11-15Voluntary liquidation declaration of solvency
2022-11-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-15Appointment of a voluntary liquidator
2022-11-15Appointment of a voluntary liquidator
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN England
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN England
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN England
2022-11-15600Appointment of a voluntary liquidator
2022-11-15LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-03
2022-11-15LIQ01Voluntary liquidation declaration of solvency
2022-11-15AD03Registers moved to registered inspection location of Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN
2022-11-15AD02Register inspection address changed to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN
2022-10-05DIRECTOR APPOINTED NICHOLA BRAMLEY
2022-10-05AP01DIRECTOR APPOINTED NICHOLA BRAMLEY
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS DERBYSHIRE
2022-10-04APPOINTMENT TERMINATED, DIRECTOR RAJENDRA JADHAV
2022-10-04APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL SEITZ
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS DERBYSHIRE
2022-05-25AP01DIRECTOR APPOINTED MR GARRY JOHN MOWBRAY
2022-05-23CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2021-07-29TM02Termination of appointment of Erin Quinn on 2021-07-19
2021-07-29AP03Appointment of David Michael Seitz as company secretary on 2021-07-19
2021-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-01-14AP03Appointment of Erin Quinn as company secretary on 2021-01-13
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID DUGAN
2021-01-14TM02Termination of appointment of Michael James Isaac on 2021-01-13
2020-10-06AP01DIRECTOR APPOINTED MR ANDREW THOMAS DERBYSHIRE
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES ISAAC
2020-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-12-18CH01Director's details changed for Mr Michael James Isaac on 2019-10-29
2019-12-18CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES ISAAC on 2019-12-18
2019-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-25AP01DIRECTOR APPOINTED MR MICHAEL JAMES ISAAC
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-02-02AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2016-12-08AP03Appointment of Mr Michael James Isaac as company secretary on 2016-12-08
2016-11-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM Two Devon Way Suite 1 Longbridge B31 2TS
2016-10-12AP01DIRECTOR APPOINTED MR RAJENDRA JADHAV
2016-10-12AP01DIRECTOR APPOINTED MR PATRICK DUGAN
2016-10-12AP01DIRECTOR APPOINTED MR DAVID SEITZ
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SAUNDERS
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MILES HANCOCK
2016-09-26RP04AR01Second filing of the annual return made up to 2016-04-23
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SAUNDERS / 30/03/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILES SIMON HANCOCK / 04/05/2016
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0123/04/16 FULL LIST
2016-05-18LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0123/04/16 STATEMENT OF CAPITAL GBP 2
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, ALDWYCH HOUSE WINCHESTER STREET, ANDOVER, HAMPSHIRE, SP10 2EA
2015-11-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0123/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0123/04/14 ANNUAL RETURN FULL LIST
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SAUNDERS / 08/11/2013
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILES SIMON HANCOCK / 08/11/2013
2013-08-15AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-09AR0123/04/13 FULL LIST
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 1-2 LEGGE LANE THE JEWELLERY QUARTER BIRMINGHAM B1 3LD ENGLAND
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SAUNDERS / 19/02/2013
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILES SIMON HANCOCK / 19/02/2013
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, 1-2 LEGGE LANE, THE JEWELLERY QUARTER, BIRMINGHAM, B1 3LD, ENGLAND
2012-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to A M SIGNALLING DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-14
Fines / Sanctions
No fines or sanctions have been issued against A M SIGNALLING DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A M SIGNALLING DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

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 SIGNALLING DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of A M SIGNALLING DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A M SIGNALLING DESIGN LIMITED
Trademarks
We have not found any records of A M SIGNALLING DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A M SIGNALLING DESIGN 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 (71129 - Other engineering activities) as A M SIGNALLING DESIGN LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where A M SIGNALLING DESIGN 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 SIGNALLING DESIGN 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 SIGNALLING DESIGN 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 SE1 2AF