AM CHIMNEYS LIMITED

Key Data

Status

Active

Company No.

06790837

Incorporation date

14/01/2009

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2009)

01/04/2026

Previous accounting period shortened from 2025-04-04 to 2025-04-03

View PDF (1 pages)

24/02/2026

Change of details for Mrs Michelle Payne as a person with significant control on 2026-02-01

View PDF (2 pages)

24/02/2026

Change of details for Mr Alan Payne as a person with significant control on 2026-02-01

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

03/01/2026

Previous accounting period shortened from 2025-04-05 to 2025-04-04

View PDF (1 pages)

02/07/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

02/04/2025

Previous accounting period shortened from 2024-04-06 to 2024-04-05

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

03/01/2025

Previous accounting period shortened from 2024-04-07 to 2024-04-06

View PDF (1 pages)

10/12/2024

Previous accounting period extended from 2024-03-25 to 2024-04-07

View PDF (1 pages)

31/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

19/03/2024

Previous accounting period shortened from 2023-03-26 to 2023-03-25

View PDF (1 pages)

21/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

22/12/2023

Previous accounting period shortened from 2023-03-27 to 2023-03-26

View PDF (1 pages)

22/06/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

22/03/2023

Previous accounting period shortened from 2022-03-28 to 2022-03-27

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

23/12/2022

Previous accounting period shortened from 2022-03-29 to 2022-03-28

View PDF (1 pages)

20/05/2022

Director's details changed for Mr Alan Payne on 2022-05-20

View PDF (2 pages)

20/05/2022

Change of details for Mrs Michelle Payne as a person with significant control on 2022-05-20

View PDF (2 pages)

20/05/2022

Change of details for Mr Alan Payne as a person with significant control on 2022-05-20

View PDF (2 pages)

24/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

17/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

29/12/2021

Previous accounting period shortened from 2021-03-30 to 2021-03-29

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

30/03/2021

Current accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

27/09/2020

Registered office address changed from 12-14 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JA to 3a the Wenta Business Centre Colne Way Watford WD24 7nd on 2020-09-27

View PDF (1 pages)

02/07/2020

Change of details for Mr Alan Payne as a person with significant control on 2020-06-01

View PDF (2 pages)

02/07/2020

Change of details for Mrs Michelle Payne as a person with significant control on 2020-06-01

View PDF (2 pages)

02/07/2020

Director's details changed for Mr Alan Payne on 2020-06-01

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

22/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

15/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

03/02/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

23/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

03/02/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

19/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (3 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (3 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (3 pages)

15/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

10/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (3 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

18/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (3 pages)

01/11/2011

Director's details changed for Alan Payne on 2011-10-17

View PDF (3 pages)

19/07/2011

Secretary's details changed for Michelle Payne on 2011-06-15

View PDF (3 pages)

19/07/2011

Director's details changed for Alan Payne on 2011-06-15

View PDF (3 pages)

12/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

13/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

25/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

25/02/2010

Appointment of Michelle Payne as a secretary

View PDF (1 pages)

25/02/2010

Director's details changed for Alan Payne on 2009-12-31

View PDF (2 pages)

12/11/2009

Termination of appointment of Stuart Mizon as a director

View PDF (2 pages)

12/11/2009

Registered office address changed from 11 Page Place Frogmore St. Albans Herts AL2 2FB on 2009-11-12

View PDF (1 pages)

27/08/2009

Director's change of particulars / stuart mizon / 21/08/2009

View PDF (1 pages)

27/08/2009

Registered office changed on 27/08/2009 from 157 springwood crescent edgware middlesex HA8 8SQ united kingdom

View PDF (1 pages)

16/05/2009

Director's change of particulars / alan payne / 29/04/2009

View PDF (1 pages)

24/02/2009

Accounting reference date extended from 31/01/2010 to 31/03/2010

View PDF (1 pages)

29/01/2009

Ad 14/01/09\gbp si 96@1=96\gbp ic 4/100\

View PDF (2 pages)

14/01/2009

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+15.07 % *

* during past year

Cash in Bank

£168,428.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/01/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

04/04/2025

Next due on

03/04/2026

See more events →

Financial Ratios

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

2021
4
107.25K
-
0.00
166.53K
-

2022
4
139.70K
-
0.00
146.38K
-

2023
5
136.33K
-
0.00
168.43K
-

2023
5
136.33K
-
0.00
168.43K
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

136.33K £-2.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

168.43K £15.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Payne, Alan	Director	14/01/2009 - Present	-
Mizon, Stuart	Director	14/01/2009 - 15/10/2009	2
Payne, Michelle	Secretary	22/12/2009 - Present	-

Persons with Significant Control

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

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Description

About AM CHIMNEYS LIMITED

AM CHIMNEYS LIMITED is an(a) Active company incorporated on 14/01/2009 with the registered office located at 3a The Wenta Business Centre, Colne Way, Watford WD24 7ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AM CHIMNEYS LIMITED?

AM CHIMNEYS LIMITED is currently Active. It was registered on 14/01/2009 .

Where is AM CHIMNEYS LIMITED located?

AM CHIMNEYS LIMITED is registered at 3a The Wenta Business Centre, Colne Way, Watford WD24 7ND.

What does AM CHIMNEYS LIMITED do?

AM CHIMNEYS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does AM CHIMNEYS LIMITED have?

AM CHIMNEYS LIMITED had 5 employees in 2023.

What is the latest filing for AM CHIMNEYS LIMITED?

The latest filing was on 01/04/2026: Previous accounting period shortened from 2025-04-04 to 2025-04-03.