A.M. TRANSFORMERS LIMITED

Key Data

Status

Active

Company No.

03610302

Incorporation date

05/08/1998

Size

Total Exemption Full

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1998)

02/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

26/02/2026

Appointment of Miss Caralyn Dawn Payne as a director on 2026-02-14

View PDF (2 pages)

06/02/2026

Registered office address changed from Unit 7 Building 1 Chiltern Paving Estate Lane End Road Sands High Wycombe Buckinghamshire HP12 4HG to 35 Ray Mill Road East Maidenhead SL6 8SW on 2026-02-06

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

21/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

17/10/2024

Notification of Ac Group of Companies Ltd as a person with significant control on 2024-09-18

View PDF (2 pages)

17/10/2024

Cessation of Angus Smith as a person with significant control on 2024-09-18

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (5 pages)

07/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

15/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

10/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (4 pages)

01/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

18/05/2023

Purchase of own shares.

View PDF (4 pages)

18/05/2023

Cancellation of shares. Statement of capital on 2023-03-31

View PDF (4 pages)

10/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

07/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

27/10/2021

Second filing of Confirmation Statement dated 2021-08-05

View PDF (3 pages)

21/10/2021

Termination of appointment of Mark Philip Buckle as a secretary on 2021-10-10

View PDF (1 pages)

21/10/2021

Termination of appointment of Mark Philip Buckle as a director on 2021-10-10

View PDF (1 pages)

21/10/2021

Appointment of Mr Angus Smith as a secretary on 2021-10-10

View PDF (2 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (5 pages)

03/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

05/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

08/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

08/08/2019

Termination of appointment of Emma Louise Buckle as a director on 2019-05-09

View PDF (1 pages)

01/07/2019

Cancellation of shares. Statement of capital on 2019-05-09

View PDF (4 pages)

01/07/2019

Purchase of own shares.

View PDF (3 pages)

20/11/2018

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

10/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

16/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

10/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

06/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

15/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

26/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

11/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (6 pages)

11/08/2015

Director's details changed for Mark Philip Buckle on 2015-08-01

View PDF (2 pages)

10/08/2015

Director's details changed for Mark Philip Buckle on 2015-08-01

View PDF (2 pages)

10/08/2015

Director's details changed for Mrs Emma Louise Buckle on 2015-08-01

View PDF (2 pages)

10/08/2015

Secretary's details changed for Mark Philip Buckle on 2015-08-01

View PDF (1 pages)

04/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

13/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (6 pages)

13/08/2014

Director's details changed for Mark Philip Buckle on 2014-07-11

View PDF (2 pages)

13/08/2014

Secretary's details changed for Mark Philip Buckle on 2014-07-11

View PDF (1 pages)

13/08/2014

Director's details changed for Mark Philip Buckle on 2014-07-11

View PDF (2 pages)

13/08/2014

Director's details changed for Mrs Emma Louise Buckle on 2014-07-11

View PDF (2 pages)

13/08/2014

Secretary's details changed for Mark Philip Buckle on 2014-07-11

View PDF (1 pages)

18/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

28/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (6 pages)

28/08/2013

Termination of appointment of Lindsay Austin Smith as a director

View PDF (1 pages)

14/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

07/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (7 pages)

06/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

16/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (7 pages)

07/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

01/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (7 pages)

01/09/2010

Director's details changed for Mark Philip Buckle on 2010-08-05

View PDF (2 pages)

01/09/2010

Appointment of Mrs Emma Louise Buckle as a director

View PDF (2 pages)

01/09/2010

Appointment of Mrs Lindsay Jayne Austin Smith as a director

View PDF (2 pages)

01/09/2010

Director's details changed for Angus Smith on 2010-08-05

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

22/09/2009

Director's change of particulars / angus smith / 07/09/2009

View PDF (1 pages)

12/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

22/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

11/08/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

21/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

06/09/2007

Return made up to 05/08/07; no change of members

View PDF (7 pages)

11/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

15/08/2006

Return made up to 05/08/06; full list of members

View PDF (7 pages)

04/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

22/08/2005

Return made up to 05/08/05; full list of members

View PDF (7 pages)

06/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

13/08/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

06/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

15/08/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

10/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

28/08/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

19/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

08/08/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

20/12/2000

Full accounts made up to 2000-09-30

View PDF (9 pages)

13/11/2000

Accounting reference date shortened from 04/02/01 to 30/09/00

View PDF (1 pages)

31/10/2000

Registered office changed on 31/10/00 from: 85 high street chesham buckinghamshire HP5 1DE

View PDF (1 pages)

14/08/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

09/03/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

09/08/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

01/07/1999

Accounting reference date extended from 31/08/99 to 04/02/00

View PDF (1 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

Secretary resigned

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

New secretary appointed

View PDF (0 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

21/10/1998

New secretary appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

10/08/1998

Secretary resigned

View PDF (2 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

New secretary appointed

View PDF (2 pages)

10/08/1998

Registered office changed on 10/08/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

View PDF (1 pages)

05/08/1998

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A.M. TRANSFORMERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

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Order report

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Confirmation

Last made up date

30/09/2025

Next confirmation date

17/10/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
5
213.89K
-
0.00
199.70K
-

2022
5
473.95K
-
0.00
541.04K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A.M. TRANSFORMERS LIMITED

A.M. TRANSFORMERS LIMITED is an(a) Active company incorporated on 05/08/1998 with the registered office located at 35 Ray Mill Road East, Maidenhead SL6 8SW. There are currently 3 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. TRANSFORMERS LIMITED?

A.M. TRANSFORMERS LIMITED is currently Active. It was registered on 05/08/1998 .

Where is A.M. TRANSFORMERS LIMITED located?

A.M. TRANSFORMERS LIMITED is registered at 35 Ray Mill Road East, Maidenhead SL6 8SW.

What does A.M. TRANSFORMERS LIMITED do?

A.M. TRANSFORMERS LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for A.M. TRANSFORMERS LIMITED?

The latest filing was on 02/03/2026: Total exemption full accounts made up to 2025-09-30.