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AMS ENTERPRISES LIMITED

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AMS ENTERPRISES LIMITED

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Key Data

Status

Liquidation

Company No.

03975798

Incorporation date

13/04/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Duke Of York Filling Station, Mayfield Road, Mayfield, Ashbourne, Derbyshire DE6 2BNCopy
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Latest events (Record since 13/04/2000)
dot icon13/02/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/11/2024
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon11/01/2024
Resolutions
View PDF (1 pages)
dot icon03/01/2024
Declaration of solvency
View PDF (6 pages)
dot icon08/09/2023
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon14/04/2023
Register inspection address has been changed from C/O Barringtons Limited Richmond House 570/572 Etruria Road Newcastle Staffordshire ST5 0SU United Kingdom to Suite 2, Etruria Office Village Etruria Stoke-on-Trent ST15RQ
View PDF (1 pages)
dot icon13/04/2023
Confirmation statement made on 2023-04-13 with updates
View PDF (4 pages)
dot icon20/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon10/10/2022
Change of details for Miss Lindsey Michelle Scragg as a person with significant control on 2022-10-10
View PDF (2 pages)
dot icon21/04/2022
Confirmation statement made on 2022-04-13 with updates
View PDF (4 pages)
dot icon26/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon14/04/2021
Confirmation statement made on 2021-04-13 with updates
View PDF (4 pages)
dot icon23/03/2021
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon11/05/2020
Confirmation statement made on 2020-04-13 with updates
View PDF (4 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon16/04/2019
Confirmation statement made on 2019-04-13 with updates
View PDF (4 pages)
dot icon28/08/2018
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon12/06/2018
Confirmation statement made on 2018-04-13 with updates
View PDF (4 pages)
dot icon22/08/2017
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon08/05/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (6 pages)
dot icon25/10/2016
Secretary's details changed for Anthony Roy Scragg on 2016-10-25
View PDF (1 pages)
dot icon25/10/2016
Director's details changed for Lindsey Michelle Scragg on 2016-10-25
View PDF (2 pages)
dot icon25/10/2016
Director's details changed for Anthony Roy Scragg on 2016-10-25
View PDF (2 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon25/05/2016
Annual return made up to 2016-04-13 with full list of shareholders
View PDF (6 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon20/04/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon01/05/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (15 pages)
dot icon23/04/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon30/04/2012
Annual return made up to 2012-04-13 with full list of shareholders
View PDF (6 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon24/05/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon05/05/2010
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (6 pages)
dot icon05/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon05/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon04/05/2010
Director's details changed for Lindsey Michelle Scragg on 2010-01-01
View PDF (2 pages)
dot icon04/05/2010
Director's details changed for Anthony Roy Scragg on 2010-01-01
View PDF (2 pages)
dot icon24/11/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon06/05/2009
Return made up to 13/04/09; full list of members
View PDF (4 pages)
dot icon29/08/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon15/04/2008
Return made up to 13/04/08; full list of members
View PDF (4 pages)
dot icon12/12/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon27/06/2007
Return made up to 13/04/07; no change of members
View PDF (7 pages)
dot icon12/02/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon30/05/2006
Return made up to 13/04/06; full list of members
View PDF (7 pages)
dot icon01/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon22/04/2005
Return made up to 13/04/05; full list of members
View PDF (7 pages)
dot icon15/12/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon14/05/2004
Return made up to 13/04/04; full list of members
View PDF (7 pages)
dot icon28/02/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (7 pages)
dot icon02/05/2003
Return made up to 13/04/03; full list of members
View PDF (7 pages)
dot icon03/02/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (7 pages)
dot icon29/04/2002
Return made up to 13/04/02; full list of members
View PDF (6 pages)
dot icon14/02/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (7 pages)
dot icon15/05/2001
Return made up to 13/04/01; full list of members
View PDF (6 pages)
dot icon11/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/05/2000
New director appointed
View PDF (2 pages)
dot icon03/05/2000
Registered office changed on 03/05/00 from: crwys house 33 crwys road cardiff south glamorgan
View PDF (1 pages)
dot icon03/05/2000
Director resigned
View PDF (1 pages)
dot icon03/05/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/04/2000
Incorporation
View PDF (18 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2023
dot iconNext confirmation date
13/04/2024
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
dot iconNext due on
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
513.76K
-
0.00
401.58K
-
2022
9
645.44K
-
0.00
430.85K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
13/04/2000 - 13/04/2000
16826
Mr Anthony Roy Scragg
Director
13/04/2000 - Present
-
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
13/04/2000 - 13/04/2000
16826
Combined Nominees Limited
Nominee Director
13/04/2000 - 13/04/2000
7286
Scragg, Anthony Roy
Secretary
13/04/2000 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AMS ENTERPRISES LIMITED

AMS ENTERPRISES LIMITED is an(a) Liquidation company incorporated on 13/04/2000 with the registered office located at Duke Of York Filling Station, Mayfield Road, Mayfield, Ashbourne, Derbyshire DE6 2BN. There are currently 3 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 AMS ENTERPRISES LIMITED?

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AMS ENTERPRISES LIMITED is currently Liquidation. It was registered on 13/04/2000 .

Where is AMS ENTERPRISES LIMITED located?

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AMS ENTERPRISES LIMITED is registered at Duke Of York Filling Station, Mayfield Road, Mayfield, Ashbourne, Derbyshire DE6 2BN.

What does AMS ENTERPRISES LIMITED do?

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AMS ENTERPRISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMS ENTERPRISES LIMITED?

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The latest filing was on 13/02/2025: Final Gazette dissolved following liquidation.