AMG NORTH WEALD LIMITED

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AMG NORTH WEALD LIMITED

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Key Data

Status

Active

Company No.

01412282

Incorporation date

30/01/1979

Size

Unaudited abridged

Contacts

Registered address

Registered address

No 3 Building North Weald Airfield, North Weald, Epping CM16 6HRCopy
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Latest events (Record since 30/01/1979)
dot icon29/10/2025
Confirmation statement made on 2025-10-16 with no updates
dot icon26/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon11/11/2024
Confirmation statement made on 2024-10-16 with no updates
dot icon12/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon08/11/2023
Confirmation statement made on 2023-10-16 with no updates
dot icon22/08/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon07/11/2022
Confirmation statement made on 2022-10-16 with no updates
dot icon21/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon25/10/2021
Confirmation statement made on 2021-10-16 with no updates
dot icon25/10/2021
Registered office address changed from No 3 Building North Weald Airfield North Weald Essex CM16 6AA to No 3 Building North Weald Airfield North Weald Epping CM16 6HR on 2021-10-25
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon11/12/2020
Confirmation statement made on 2020-10-16 with no updates
dot icon09/11/2020
Director's details changed for Mr James Harry Atwell (Junior) on 2020-09-11
dot icon09/11/2020
Director's details changed for Mr Glenn Donald Gillard on 2020-09-11
dot icon09/11/2020
Secretary's details changed for Ms Joyce Julie Evelyn Smith on 2020-09-11
dot icon09/11/2020
Director's details changed for Ms Joyce Julie Evelyn Smith on 2020-09-11
dot icon22/07/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon29/10/2019
Confirmation statement made on 2019-10-16 with no updates
dot icon19/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon30/10/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon17/10/2018
Confirmation statement made on 2018-10-16 with no updates
dot icon26/10/2017
Confirmation statement made on 2017-10-16 with no updates
dot icon10/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/10/2016
Confirmation statement made on 2016-10-16 with updates
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/11/2015
Annual return made up to 2015-10-16 with full list of shareholders
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/11/2014
Annual return made up to 2014-10-16 with full list of shareholders
dot icon28/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/11/2013
Annual return made up to 2013-10-16 with full list of shareholders
dot icon06/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/11/2012
Annual return made up to 2012-10-16 with full list of shareholders
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/11/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon11/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon09/11/2009
Director's details changed for Joyce Julie Evelyn Smith on 2009-10-16
dot icon05/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/11/2008
Return made up to 16/10/08; full list of members
dot icon02/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon08/11/2007
Return made up to 16/10/07; full list of members
dot icon12/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/11/2006
Return made up to 16/10/06; full list of members
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Conve 27/06/06
dot icon25/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/01/2006
Director's particulars changed
dot icon03/11/2005
Return made up to 16/10/05; full list of members
dot icon20/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon19/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon15/11/2004
Return made up to 16/10/04; full list of members
dot icon15/11/2004
Secretary resigned;director resigned
dot icon15/11/2004
New secretary appointed
dot icon11/06/2004
New director appointed
dot icon27/05/2004
New director appointed
dot icon21/04/2004
Particulars of mortgage/charge
dot icon17/03/2004
Registered office changed on 17/03/04 from: no.1 Building north weald airfield north weald essex CM16 6AA
dot icon02/12/2003
Certificate of change of name
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon30/10/2003
Return made up to 16/10/03; full list of members
dot icon22/10/2002
Return made up to 16/10/02; full list of members
dot icon21/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon29/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon23/11/2001
Return made up to 23/10/01; full list of members
dot icon03/11/2000
Return made up to 23/10/00; full list of members
dot icon12/10/2000
Accounts for a small company made up to 1999-12-31
dot icon01/12/1999
Return made up to 23/10/99; full list of members
dot icon13/10/1999
Accounts for a small company made up to 1998-12-31
dot icon28/10/1998
Return made up to 23/10/98; no change of members
dot icon08/10/1998
Accounts for a small company made up to 1997-12-31
dot icon27/05/1998
New director appointed
dot icon27/05/1998
Director resigned
dot icon07/11/1997
Return made up to 23/10/97; no change of members
dot icon15/10/1997
Accounts for a small company made up to 1996-12-31
dot icon25/11/1996
Return made up to 23/10/96; full list of members
dot icon02/11/1996
Auditor's resignation
dot icon03/07/1996
Full accounts made up to 1995-12-31
dot icon20/06/1996
Particulars of mortgage/charge
dot icon30/05/1996
New director appointed
dot icon21/05/1996
New secretary appointed
dot icon15/05/1996
Registered office changed on 15/05/96 from: 854 brighton road purley surrey CR8 2UX
dot icon26/04/1996
Ad 12/04/96--------- £ si 30000@1=30000 £ ic 1000/31000
dot icon26/04/1996
Resolutions
dot icon26/04/1996
Resolutions
dot icon26/04/1996
£ nc 10000/40000 12/04/96
dot icon26/04/1996
Director resigned
dot icon26/04/1996
Director resigned
dot icon26/04/1996
Secretary resigned;director resigned
dot icon03/11/1995
Return made up to 23/10/95; no change of members
dot icon19/10/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Return made up to 23/10/94; full list of members
dot icon17/10/1994
Full accounts made up to 1993-12-31
dot icon21/04/1994
New director appointed
dot icon12/04/1994
Director resigned
dot icon01/12/1993
Return made up to 23/10/93; no change of members
dot icon14/10/1993
Full accounts made up to 1992-12-31
dot icon09/03/1993
New director appointed
dot icon12/01/1993
Director resigned;new director appointed
dot icon11/12/1992
Return made up to 23/10/92; no change of members
dot icon22/10/1992
Full accounts made up to 1991-12-31
dot icon21/11/1991
Return made up to 23/10/91; full list of members
dot icon31/10/1991
Full accounts made up to 1990-12-31
dot icon08/11/1990
Full accounts made up to 1989-12-31
dot icon08/11/1990
Return made up to 23/10/90; full list of members
dot icon21/12/1989
Full accounts made up to 1988-12-31
dot icon21/12/1989
Return made up to 27/10/89; full list of members
dot icon22/11/1988
Full accounts made up to 1987-12-31
dot icon22/11/1988
Return made up to 20/10/88; full list of members
dot icon09/11/1987
Full accounts made up to 1986-12-31
dot icon09/11/1987
Return made up to 09/10/87; full list of members
dot icon21/11/1986
Full accounts made up to 1985-12-31
dot icon21/11/1986
Return made up to 22/10/86; full list of members
dot icon30/01/1979
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

18
2022
change arrow icon+11.25 % *

* during past year

Cash in Bank

£649,559.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
755.55K
-
0.00
583.89K
-
2022
18
841.69K
-
0.00
649.56K
-
2022
18
841.69K
-
0.00
649.56K
-

Employees

2022

Employees

18 Ascended0 % *

Net Assets(GBP)

841.69K £Ascended11.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

649.56K £Ascended11.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMG NORTH WEALD LIMITED

AMG NORTH WEALD LIMITED is an(a) Active company incorporated on 30/01/1979 with the registered office located at No 3 Building North Weald Airfield, North Weald, Epping CM16 6HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of AMG NORTH WEALD LIMITED?

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AMG NORTH WEALD LIMITED is currently Active. It was registered on 30/01/1979 .

Where is AMG NORTH WEALD LIMITED located?

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AMG NORTH WEALD LIMITED is registered at No 3 Building North Weald Airfield, North Weald, Epping CM16 6HR.

What does AMG NORTH WEALD LIMITED do?

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AMG NORTH WEALD LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does AMG NORTH WEALD LIMITED have?

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AMG NORTH WEALD LIMITED had 18 employees in 2022.

What is the latest filing for AMG NORTH WEALD LIMITED?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-16 with no updates.