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Company Information for

AMK PLANNING LIMITED

Springbrook House Springbrook Lane, Earlswood, Solihull, B94 5SG,
Company Registration Number
09420697
Private Limited Company
Liquidation

Company Overview

About Amk Planning Ltd
AMK PLANNING LIMITED was founded on 2015-02-04 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Amk Planning 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
AMK PLANNING LIMITED
 
Legal Registered Office
Springbrook House Springbrook Lane
Earlswood
Solihull
B94 5SG
 
Filing Information
Company Number 09420697
Company ID Number 09420697
Date formed 2015-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-07-31
Account next due 30/04/2022
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-29 11:59:13
Primary Source:Companies House
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Companies with same name AMK PLANNING LIMITED
The following companies were found which have the same name as AMK PLANNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMK PLANNING & DESIGN LIMITED 78 BIRMINGHAM STREET OLDBURY B69 4EB Active Company formed on the 2021-02-17
AMK PLANNING & DESIGN HOLDINGS LIMITED 118 Quayside Newcastle Upon Tyne NE1 3BD Active Company formed on the 2022-05-19

Company Officers of AMK PLANNING LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MARK CHRISTOPHER KERRISON
 Director 2017-08-02
DENISE KERRISON
 Director 2015-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY GEORGE CANNELL
 Director 2015-02-04 2017-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MARK CHRISTOPHER KERRISON PLUMTREE DEVELOPMENTS LIMITED Director 2016-06-22 CURRENT 2007-04-18 Active
ADRIAN MARK CHRISTOPHER KERRISON AMK LAND & INVESTMENTS LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
ADRIAN MARK CHRISTOPHER KERRISON VIAB CONSULTANTS LTD Director 2013-05-24 CURRENT 2013-05-24 Active - Proposal to Strike off
ADRIAN MARK CHRISTOPHER KERRISON WORKZONE DEVELOPMENTS (BARNSLEY) LIMITED Director 2009-08-25 CURRENT 2009-08-06 Active
ADRIAN MARK CHRISTOPHER KERRISON SCRAPTOFT HALL LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
ADRIAN MARK CHRISTOPHER KERRISON BRIDGFORD POINT MANAGEMENT COMPANY LIMITED Director 2006-06-15 CURRENT 2006-06-15 Active
ADRIAN MARK CHRISTOPHER KERRISON AMK LAND & DEVELOPMENT LIMITED Director 2006-01-17 CURRENT 2001-09-13 Active - Proposal to Strike off
ADRIAN MARK CHRISTOPHER KERRISON WORKZONE DEVELOPMENTS LTD. Director 2000-08-16 CURRENT 2000-08-16 Active
ADRIAN MARK CHRISTOPHER KERRISON AMK LAND LIMITED Director 1997-07-15 CURRENT 1997-07-10 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
2023-03-29Final Gazette dissolved via compulsory strike-off
2022-12-29Voluntary liquidation. Return of final meeting of creditors
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM 78 Birmingham Street Oldbury West Midlands B69 4EB United Kingdom
2021-09-23600Appointment of a voluntary liquidator
2021-09-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-17
2021-09-23LIQ02Voluntary liquidation Statement of affairs
2021-09-20RP04CS01
2021-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MARK, CHRISTOPHER KERRISON
2021-09-01RP04CS01
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-08-25PSC07CESSATION OF CHRISTOPHER JAMES KERRISON AS A PERSON OF SIGNIFICANT CONTROL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DENISE KERRISON
2021-02-05AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-04-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-04-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-08-03AP01DIRECTOR APPOINTED MR ADRIAN MARK CHRISTOPHER KERRISON
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GEORGE CANNELL
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-11-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AR0104/02/16 ANNUAL RETURN FULL LIST
2016-02-23AA01Current accounting period extended from 28/02/16 TO 31/07/16
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04NEWINCNew incorporation
2015-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AMK PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-09-23
Resolutions for Winding-up2021-09-23
Fines / Sanctions
No fines or sanctions have been issued against AMK PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMK PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 AMK PLANNING LIMITED

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

Government spend with AMK PLANNING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newark and Sherwood District Council 2014-08-15 GBP £4,350 FLEXIBLE RESOURCES

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 AMK PLANNING 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 AMK PLANNING 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 AMK PLANNING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B94 5SG