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A M 1 PROJECTS LTD

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A M 1 PROJECTS LTD

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Key Data

Status

Active

Company No.

07498403

Incorporation date

19/01/2011

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

111 Hopewell Drive, Chatham, Kent ME5 7NPCopy
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Latest events (Record since 19/01/2011)
dot icon26/01/2026
Confirmation statement made on 2026-01-19 with updates
View PDF (4 pages)
dot icon20/08/2025
Director's details changed for Mr Andrew John Mardell on 2025-08-20
View PDF (2 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon24/02/2025
Registration of charge 074984030006, created on 2025-02-11
View PDF (12 pages)
dot icon21/01/2025
Confirmation statement made on 2025-01-19 with updates
View PDF (4 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-19 with updates
View PDF (4 pages)
dot icon09/01/2024
Appointment of Mr James Edward Drew as a director on 2024-01-09
View PDF (2 pages)
dot icon28/11/2023
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon20/02/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-19 with updates
View PDF (5 pages)
dot icon23/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-19 with updates
View PDF (5 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon08/02/2021
Confirmation statement made on 2021-01-19 with updates
View PDF (5 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-19 with no updates
View PDF (3 pages)
dot icon16/01/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon25/04/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-19 with updates
View PDF (3 pages)
dot icon12/03/2018
Current accounting period extended from 2018-03-31 to 2018-09-30
View PDF (1 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-19 with updates
View PDF (4 pages)
dot icon19/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (6 pages)
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon24/11/2016
Resolutions
View PDF (1 pages)
dot icon18/11/2016
Satisfaction of charge 074984030004 in full
View PDF (1 pages)
dot icon08/09/2016
Registered office address changed from 35 Bouverie Square Folkestone Kent CT20 1BA England to 111 Hopewell Drive Chatham Kent ME5 7NP on 2016-09-08
View PDF (1 pages)
dot icon02/06/2016
Registration of charge 074984030005, created on 2016-05-25
View PDF (20 pages)
dot icon16/03/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (3 pages)
dot icon16/03/2016
Director's details changed for Mr Andrew John Mardell on 2015-09-01
View PDF (2 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon18/12/2015
Registered office address changed from 45 Highfield Road Dartford Kent DA1 2JS to 35 Bouverie Square Folkestone Kent CT20 1BA on 2015-12-18
View PDF (1 pages)
dot icon15/04/2015
Registration of charge 074984030004, created on 2015-04-08
View PDF (26 pages)
dot icon19/02/2015
Satisfaction of charge 074984030003 in full
View PDF (4 pages)
dot icon19/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (3 pages)
dot icon18/01/2015
All of the property or undertaking has been released and no longer forms part of charge 074984030003
View PDF (1 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon22/09/2014
Satisfaction of charge 074984030002 in full
View PDF (1 pages)
dot icon21/05/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/05/2014
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon20/05/2014
All of the property or undertaking has been released and no longer forms part of charge 1
View PDF (2 pages)
dot icon21/03/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (3 pages)
dot icon07/03/2014
Satisfaction of charge 1 in part
View PDF (1 pages)
dot icon13/02/2014
Registration of charge 074984030003
View PDF (31 pages)
dot icon01/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon03/06/2013
Registration of charge 074984030002
View PDF (24 pages)
dot icon12/04/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (3 pages)
dot icon18/01/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon21/05/2012
Previous accounting period extended from 2012-01-31 to 2012-03-31
View PDF (1 pages)
dot icon22/02/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (3 pages)
dot icon03/03/2011
Appointment of Mr Andrew John Mardell as a director
View PDF (2 pages)
dot icon03/03/2011
Termination of appointment of Andrew John Mardell as a director
View PDF (1 pages)
dot icon19/01/2011
Incorporation
View PDF (43 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

32
2023
change arrow icon+2,375.81 % *

* during past year

Cash in Bank

£381,671.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
521.37K
-
0.00
655.91K
-
2022
30
44.79K
-
0.00
15.42K
-
2023
32
980.98K
-
0.00
381.67K
-
2023
32
980.98K
-
0.00
381.67K
-

Employees

2023

Employees

32 Ascended7 % *

Net Assets(GBP)

980.98K £Ascended2.09K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

381.67K £Ascended2.38K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drew, James Edward
Director
09/01/2024 - Present
-
Mr Andrew John Mardell
Director
01/03/2011 - Present
15
Mardell, Andrew John
Director
19/01/2011 - 01/03/2011
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A M 1 PROJECTS LTD

A M 1 PROJECTS LTD is an(a) Active company incorporated on 19/01/2011 with the registered office located at 111 Hopewell Drive, Chatham, Kent ME5 7NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of A M 1 PROJECTS LTD?

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A M 1 PROJECTS LTD is currently Active. It was registered on 19/01/2011 .

Where is A M 1 PROJECTS LTD located?

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A M 1 PROJECTS LTD is registered at 111 Hopewell Drive, Chatham, Kent ME5 7NP.

What does A M 1 PROJECTS LTD do?

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A M 1 PROJECTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does A M 1 PROJECTS LTD have?

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A M 1 PROJECTS LTD had 32 employees in 2023.

What is the latest filing for A M 1 PROJECTS LTD?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-19 with updates.