AMD (NW) LIMITED

Key Data

Status

Active

Company No.

05336066

Incorporation date

18/01/2005

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2005)

30/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

25/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

02/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

21/02/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

11/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

18/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

07/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

11/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

05/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

21/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

23/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

25/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

17/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

30/04/2018

Registered office address changed from 33 Thingwall Road Irby Wirral CH61 3UE United Kingdom to 1 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 2018-04-30

View PDF (1 pages)

11/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2018

First Gazette notice for compulsory strike-off

View PDF (0 pages)

04/04/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

31/10/2017

Registered office address changed from C/O Walker Langford & Co 361 Pensby Road Pensby Road Heswall Wirral Merseyside CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 2017-10-31

View PDF (1 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

21/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

28/10/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

28/01/2016

Termination of appointment of Gaynor Holmes as a secretary on 2015-12-31

View PDF (1 pages)

28/01/2016

Registered office address changed from 361 Pensby Road Pensby Wirral CH61 9NF to C/O Walker Langford & Co 361 Pensby Road Pensby Road Heswall Wirral Merseyside CH61 9NF on 2016-01-28

View PDF (1 pages)

08/12/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

30/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

22/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

28/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

23/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

17/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

20/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

05/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

04/03/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Collin Oldham on 2009-10-01

View PDF (2 pages)

04/03/2010

Director's details changed for Kevin Holmes on 2009-10-01

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

20/02/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

15/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

21/01/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

02/01/2008

Registered office changed on 02/01/08 from: 79 woodchurch lane, prenton wirral. Birkenhead merseyside CH42 9PL

View PDF (1 pages)

29/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

20/02/2007

Return made up to 18/01/07; full list of members

View PDF (7 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

20/02/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

18/01/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

18/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
6
308.00
-
0.00
32.24K
-

2022
6
961.00
-
0.00
-
-

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
Oldham, Collin	Director	18/01/2005 - Present	-
Mr Kevin Holmes	Director	18/01/2005 - Present	-
Holmes, Gaynor	Secretary	18/01/2005 - 31/12/2015	-

Persons with Significant Control

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

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Active

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Mixed farming

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Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

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Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

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Support activities for crop production

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07400536

Reg. date:

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Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About AMD (NW) LIMITED

AMD (NW) LIMITED is an(a) Active company incorporated on 18/01/2005 with the registered office located at 1 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LH. There are currently 2 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 AMD (NW) LIMITED?

AMD (NW) LIMITED is currently Active. It was registered on 18/01/2005 .

Where is AMD (NW) LIMITED located?

AMD (NW) LIMITED is registered at 1 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LH.

What does AMD (NW) LIMITED do?

AMD (NW) LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for AMD (NW) LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-18 with no updates.