AMG RESOURCES LIMITED

Q: What is the latest filing for AMG RESOURCES LIMITED?

The latest filing was on 20/10/2025: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

01516685

Incorporation date

10/09/1980

Size

Full

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1980)

20/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

17/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

22/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

25/03/2024

Appointment of Mr Eric Goldstein as a director on 2024-03-25

View PDF (2 pages)

09/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

15/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

28/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

23/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

14/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

05/06/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

22/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

19/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

01/06/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

18/04/2016

Auditor's resignation

View PDF (1 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

26/06/2015

Termination of appointment of John Robert Kerrigan as a director on 2015-05-31

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

13/06/2014

Appointment of Mr Allan Martin Goldstein as a secretary

View PDF (2 pages)

13/06/2014

Registered office address changed from Suite 6, the Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG on 2014-06-13

View PDF (1 pages)

13/06/2014

Termination of appointment of Anthony Banks as a director

View PDF (1 pages)

13/06/2014

Termination of appointment of Anthony Banks as a secretary

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

19/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

24/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

21/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

17/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

16/08/2010

Termination of appointment of Jason Carpenter as a director

View PDF (1 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

24/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (6 pages)

21/05/2010

Director's details changed for Jason Stuart Carpenter on 2010-05-03

View PDF (2 pages)

21/05/2010

Director's details changed for Allan Martin Goldstein on 2010-05-03

View PDF (2 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

27/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

23/05/2008

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

View PDF (4 pages)

01/03/2008

Registered office changed on 01/03/2008 from 29 lower trinity street birmingham B9 4AG

View PDF (1 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

22/06/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

05/12/2006

New director appointed

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Secretary resigned

View PDF (1 pages)

10/08/2006

New secretary appointed

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

18/05/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

03/05/2005

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

View PDF (3 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

26/05/2004

Return made up to 03/05/04; full list of members

View PDF (3 pages)

11/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

20/05/2003

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

View PDF (7 pages)

09/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

30/05/2002

Return made up to 03/05/02; full list of members

View PDF (8 pages)

17/04/2002

Director resigned

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

20/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/07/2001

Registered office changed on 02/07/01 from: 77 francis road edgbaston birmingham B16 8SP

View PDF (1 pages)

01/06/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

02/10/2000

Particulars of mortgage/charge

View PDF (27 pages)

02/10/2000

Particulars of mortgage/charge

View PDF (23 pages)

02/06/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

25/04/2000

New director appointed

View PDF (2 pages)

16/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

09/05/1999

Return made up to 03/05/99; full list of members

View PDF (6 pages)

04/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

New director appointed

View PDF (2 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (0 pages)

01/06/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

03/04/1998

Director resigned

View PDF (0 pages)

20/10/1997

New secretary appointed

View PDF (2 pages)

20/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

22/06/1997

Return made up to 03/05/97; no change of members

View PDF (6 pages)

10/06/1997

Registered office changed on 10/06/97 from: harborne house 70 high street harborne birmingham B17 9NJ

View PDF (1 pages)

30/01/1997

Director resigned

View PDF (1 pages)

04/11/1996

Director's particulars changed

View PDF (1 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

11/06/1996

Return made up to 03/05/96; no change of members

View PDF (6 pages)

20/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

14/07/1995

Return made up to 03/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (86 pages)

11/12/1994

Director resigned

View PDF (0 pages)

09/08/1994

New director appointed

View PDF (0 pages)

07/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

29/06/1994

Return made up to 03/05/94; no change of members

View PDF (0 pages)

04/10/1993

Director resigned

View PDF (0 pages)

04/10/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

26/08/1993

Director resigned

View PDF (0 pages)

22/06/1993

New director appointed

View PDF (0 pages)

22/06/1993

Return made up to 03/05/93; no change of members

View PDF (0 pages)

25/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/10/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

17/09/1992

Return made up to 03/05/92; full list of members

View PDF (0 pages)

17/09/1992

Director's particulars changed

View PDF (0 pages)

17/09/1992

Director's particulars changed

View PDF (0 pages)

24/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

02/07/1991

Return made up to 03/05/91; no change of members

View PDF (0 pages)

15/11/1990

Return made up to 03/05/90; no change of members

View PDF (0 pages)

07/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

04/10/1989

Director resigned;new director appointed

View PDF (0 pages)

26/06/1989

Return made up to 03/05/89; full list of members

View PDF (0 pages)

26/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

07/09/1988

Return made up to 05/08/88; full list of members

View PDF (0 pages)

07/09/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

19/05/1988

New director appointed

View PDF (0 pages)

27/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/04/1988

New director appointed

View PDF (0 pages)

15/04/1988

Resolutions

View PDF (4 pages)

07/04/1988

Resolutions

View PDF (0 pages)

07/04/1988

Declaration of assistance for shares acquisition

View PDF (5 pages)

07/04/1988

Resolutions

View PDF (4 pages)

07/04/1988

Memorandum and Articles of Association

View PDF (16 pages)

05/04/1988

Certificate of change of name

View PDF (5 pages)

30/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

20/08/1987

Director resigned

View PDF (0 pages)

14/08/1987

Return made up to 17/03/87; full list of members

View PDF (0 pages)

17/07/1987

Director resigned

View PDF (0 pages)

21/03/1987

Registered office changed on 21/03/87 from: 54 hagley road edgbaston birmingham B16 8PE

View PDF (0 pages)

28/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

21/05/1986

Return made up to 31/03/86; full list of members

View PDF (0 pages)

09/05/1986

Director resigned

View PDF (0 pages)

17/10/1980

Certificate of change of name

View PDF (2 pages)

10/09/1980

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£77,017.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

2022
18
9.06M
-
20.59M
77.02K
-

2022
18
9.06M
-
20.59M
77.02K
-

Employees

2022

Employees

18 - *

Net Assets(GBP)

9.06M £- *

Total Assets(GBP)

Turnover(GBP)

20.59M £- *

Cash in Bank(GBP)

77.02K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About AMG RESOURCES LIMITED

AMG RESOURCES LIMITED is an(a) Active company incorporated on 10/09/1980 with the registered office located at Amg Resources Limited, Nevills Dock, Llanelli, Dyfed SA15 2HD. There is currently 1 active director 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 RESOURCES LIMITED?

AMG RESOURCES LIMITED is currently Active. It was registered on 10/09/1980 .

Where is AMG RESOURCES LIMITED located?

AMG RESOURCES LIMITED is registered at Amg Resources Limited, Nevills Dock, Llanelli, Dyfed SA15 2HD.

What does AMG RESOURCES LIMITED do?

AMG RESOURCES LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

How many employees does AMG RESOURCES LIMITED have?

AMG RESOURCES LIMITED had 18 employees in 2022.

What is the latest filing for AMG RESOURCES LIMITED?

The latest filing was on 20/10/2025: Full accounts made up to 2024-12-31.