AMG WILLARDS LIMITED

Key Data

Status

Dissolved

Company No.

07680074

Incorporation date

23/06/2011

Size

Total Exemption Full

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2011)

30/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

23/07/2024

Statement of affairs

View PDF (7 pages)

23/07/2024

Resolutions

View PDF (1 pages)

23/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

23/07/2024

Registered office address changed from 4 Trinity Close Haslingfield Cambridge Cambridgeshire CB23 1LS England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-07-23

View PDF (3 pages)

26/06/2024

Resolutions

View PDF (1 pages)

01/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

07/12/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (5 pages)

03/07/2023

Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ to 4 Trinity Close Haslingfield Cambridge Cambridgeshire CB23 1LS on 2023-07-03

View PDF (1 pages)

28/11/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

17/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

10/11/2022

Change of details for Mr Damian Shaun Pemberton as a person with significant control on 2021-11-23

View PDF (2 pages)

23/11/2021

Cancellation of shares. Statement of capital on 2021-10-05

View PDF (4 pages)

23/11/2021

Purchase of own shares.

View PDF (3 pages)

18/11/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

18/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (5 pages)

15/10/2021

Cessation of Andrew Mark George as a person with significant control on 2021-10-05

View PDF (1 pages)

15/10/2021

Termination of appointment of Andrew Mark George as a director on 2021-10-05

View PDF (1 pages)

18/08/2021

Director's details changed for Mr Damian Shaun Pemberton on 2021-08-18

View PDF (2 pages)

18/08/2021

Change of details for Mr Damian Shaun Pemberton as a person with significant control on 2021-08-18

View PDF (2 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

07/04/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

22/10/2020

Change of details for Mr Damian Shaun Pemberton as a person with significant control on 2020-10-22

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

31/10/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

26/06/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (4 pages)

20/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

25/06/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

04/12/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (9 pages)

26/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

26/06/2017

Notification of Damian Shaun Pemberton as a person with significant control on 2016-06-24

View PDF (2 pages)

26/06/2017

Notification of Andrew Mark George as a person with significant control on 2016-06-24

View PDF (2 pages)

21/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

23/06/2016

Annual return made up to 2016-06-23

View PDF (4 pages)

29/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

22/07/2015

Annual return made up to 2015-06-23

View PDF (4 pages)

23/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

04/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

26/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

16/04/2013

Director's details changed for Mr Andrew Mark George on 2013-04-15

View PDF (2 pages)

10/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

27/04/2012

Director's details changed for Mr Damian Shaun Pemberton on 2012-04-27

View PDF (2 pages)

23/06/2011

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMG WILLARDS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2023

Next confirmation date

16/11/2024

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
3
37.68K
-
0.00
74.73K
-

2022
1
2.84K
-
0.00
60.68K
-

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
Mr Andrew Mark George	Director	23/06/2011 - 05/10/2021	-
Mr Damian Shaun Pemberton	Director	23/06/2011 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AMG WILLARDS LIMITED

AMG WILLARDS LIMITED is an(a) Dissolved company incorporated on 23/06/2011 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMG WILLARDS LIMITED?

AMG WILLARDS LIMITED is currently Dissolved. It was registered on 23/06/2011 and dissolved on 30/07/2025.

Where is AMG WILLARDS LIMITED located?

AMG WILLARDS LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does AMG WILLARDS LIMITED do?

AMG WILLARDS LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

What is the latest filing for AMG WILLARDS LIMITED?

The latest filing was on 30/07/2025: Final Gazette dissolved following liquidation.