A M DESIGN AND CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

04459720

Incorporation date

12/06/2002

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2002)

10/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

27/05/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

25/03/2024

Director's details changed for Mr Aidan De Carle on 2024-03-25

View PDF (2 pages)

25/03/2024

Director's details changed for Mrs Sarah Louise De Carle on 2024-03-25

View PDF (2 pages)

28/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

22/06/2023

Director's details changed for Mrs Johanna Christine Roberts on 2023-06-18

View PDF (2 pages)

22/06/2023

Director's details changed for Mr Martin James Roberts on 2023-06-18

View PDF (2 pages)

22/06/2023

Director's details changed for Mr Martin James Roberts on 2023-06-18

View PDF (2 pages)

22/06/2023

Secretary's details changed for Mr Martin James Roberts on 2023-06-18

View PDF (1 pages)

22/06/2023

Change of details for Mr Martin James Roberts as a person with significant control on 2023-06-18

View PDF (2 pages)

05/06/2023

Registered office address changed from 1 Clivers Cottages Stockland Green Road Tunbridge Wells Kent TN3 0TL to Clivers Barn Stockland Green Road Tunbridge Wells Kent TN3 0TL on 2023-06-05

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

09/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

13/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

10/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

27/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

26/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

13/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

21/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (7 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

19/01/2017

Appointment of Mrs Johanna Christine Roberts as a director on 2017-01-06

View PDF (2 pages)

19/01/2017

Appointment of Mrs Sarah Louise De Carle as a director on 2017-01-06

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

26/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

15/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (6 pages)

25/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

16/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

03/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

13/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

06/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

13/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (6 pages)

05/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

14/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (6 pages)

22/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

14/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Martin James Roberts on 2010-06-12

View PDF (2 pages)

14/06/2010

Director's details changed for Aidan De Carle on 2010-06-12

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

15/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

02/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

12/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

12/06/2008

Director's change of particulars / aidan de carle / 25/04/2008

View PDF (1 pages)

18/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

20/06/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

14/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

21/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

09/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

28/06/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

22/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2004

Registered office changed on 30/10/04 from: 18 hopwood gardens tunbridge wells kent TN4 9PU

View PDF (1 pages)

08/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

10/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

10/06/2004

Ad 01/12/03--------- £ si 78@1=78 £ ic 2/80

View PDF (2 pages)

30/01/2004

Return made up to 12/06/03; full list of members; amend

View PDF (7 pages)

11/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

07/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

20/06/2002

Registered office changed on 20/06/02 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A M DESIGN AND CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
88.79K
-
0.00
50.90K
-

2022
4
62.42K
-
0.00
20.76K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	12/06/2002 - 12/06/2002	10896
De Carle, Sarah Louise	Director	06/01/2017 - Present	1
Roberts, Martin James	Director	12/06/2002 - Present	13
WILDMAN & BATTELL LIMITED	Nominee Director	12/06/2002 - 12/06/2002	10915
Roberts, Martin James	Secretary	12/06/2002 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About A M DESIGN AND CONSTRUCTION LIMITED

A M DESIGN AND CONSTRUCTION LIMITED is an(a) Active company incorporated on 12/06/2002 with the registered office located at Clivers Barn, Stockland Green Road, Tunbridge Wells, Kent TN3 0TL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A M DESIGN AND CONSTRUCTION LIMITED?

A M DESIGN AND CONSTRUCTION LIMITED is currently Active. It was registered on 12/06/2002 .

Where is A M DESIGN AND CONSTRUCTION LIMITED located?

A M DESIGN AND CONSTRUCTION LIMITED is registered at Clivers Barn, Stockland Green Road, Tunbridge Wells, Kent TN3 0TL.

What does A M DESIGN AND CONSTRUCTION LIMITED do?

A M DESIGN AND CONSTRUCTION LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for A M DESIGN AND CONSTRUCTION LIMITED?

The latest filing was on 10/03/2026: Total exemption full accounts made up to 2025-06-30.