AMS NEVE LIMITED

Key Data

Status

Active

Company No.

05478352

Incorporation date

10/06/2005

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of loaded electronic boards (26.12 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2005)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

20/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

23/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

21/08/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (5 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

23/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

24/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (5 pages)

27/02/2021

Satisfaction of charge 054783520006 in full

View PDF (1 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

02/09/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (5 pages)

28/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (5 pages)

30/05/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

05/11/2018

Notification of Engledene Limited as a person with significant control on 2018-07-31

View PDF (2 pages)

05/11/2018

Cessation of Mark Vallance Crabtree Obe as a person with significant control on 2018-07-31

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (5 pages)

21/06/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

28/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (5 pages)

29/11/2017

Change of share class name or designation

View PDF (2 pages)

28/11/2017

Resolutions

View PDF (10 pages)

21/09/2017

Registration of charge 054783520006, created on 2017-09-15

View PDF (8 pages)

18/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

08/03/2017

Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB

View PDF (1 pages)

08/03/2017

Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

25/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

21/06/2016

Statement by Directors

View PDF (1 pages)

21/06/2016

Statement of capital on 2016-06-21

View PDF (4 pages)

21/06/2016

Solvency Statement dated 27/05/16

View PDF (1 pages)

21/06/2016

Resolutions

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

10/08/2015

Statement by Directors

View PDF (1 pages)

10/08/2015

Statement of capital on 2015-08-10

View PDF (4 pages)

10/08/2015

Solvency Statement dated 27/07/15

View PDF (1 pages)

10/08/2015

Resolutions

View PDF (1 pages)

10/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

23/03/2015

Statement of capital on 2015-03-23

View PDF (4 pages)

09/03/2015

Statement by Directors

View PDF (1 pages)

09/03/2015

Solvency Statement dated 16/02/15

View PDF (1 pages)

09/03/2015

Resolutions

View PDF (1 pages)

25/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

16/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

27/02/2014

Director's details changed for Mr Mark Vallance Crabtree on 2014-01-01

View PDF (2 pages)

24/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

01/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

25/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (4 pages)

15/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

24/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (4 pages)

03/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

20/04/2011

Director's details changed for Mr Mark Vallance Crabtree on 2011-04-19

View PDF (2 pages)

25/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

28/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

28/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

01/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

30/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

08/07/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

08/04/2009

Registered office changed on 08/04/2009 from 13 little thistle welwyn garden city AL7 4AE

View PDF (1 pages)

17/03/2009

Registered office changed on 17/03/2009 from billington road burnley lancashire BB11 5UB

View PDF (1 pages)

23/12/2008

Appointment terminated secretary mark platt

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

03/07/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

01/11/2007

Return made up to 10/06/07; full list of members

View PDF (4 pages)

15/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

28/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

Registered office changed on 25/05/07 from: ship canal house king street manchester M2 4WB

View PDF (1 pages)

25/05/2007

New secretary appointed

View PDF (2 pages)

12/01/2007

New director appointed

View PDF (1 pages)

09/01/2007

Ad 15/12/06--------- £ si 1934407@1=1934407 £ ic 445000/2379407

View PDF (2 pages)

09/01/2007

Nc inc already adjusted 15/12/06

View PDF (1 pages)

09/01/2007

Resolutions

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/07/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

22/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (2 pages)

29/03/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

19/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

13/10/2005

Ad 17/09/05--------- £ si 444000@1=444000 £ ic 1000/445000

View PDF (2 pages)

13/10/2005

Nc inc already adjusted 17/09/05

View PDF (1 pages)

13/10/2005

Resolutions

View PDF (0 pages)

13/10/2005

Resolutions

View PDF (21 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/09/2005

Ad 17/06/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (4 pages)

28/09/2005

Resolutions

View PDF (1 pages)

28/09/2005

Resolutions

View PDF (21 pages)

26/07/2005

Certificate of change of name

View PDF (2 pages)

29/06/2005

New director appointed

View PDF (2 pages)

29/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

Incorporation

View PDF (15 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

£1,385,176.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
93
6.71M
-
13.34M
1.39M
-

2022
93
6.71M
-
13.34M
1.39M
-

Employees

2022

Employees

93 - *

Net Assets(GBP)

6.71M £- *

Total Assets(GBP)

Turnover(GBP)

13.34M £- *

Cash in Bank(GBP)

1.39M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	10/06/2005 - 30/04/2007	240
COBBETTS LIMITED	Corporate Director	10/06/2005 - 16/06/2005	340
Crabtree Obe, Mark Vallance	Director	16/06/2005 - Present	4
Grieme, Rudi	Director	01/06/2006 - 15/12/2006	2
Grotloh, Andreas	Director	01/06/2006 - 15/12/2006	-

Persons with Significant Control

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

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Description

About AMS NEVE LIMITED

AMS NEVE LIMITED is an(a) Active company incorporated on 10/06/2005 with the registered office located at Head Office, Billington Road, Burnley, Lancashire BB11 5UB. There is currently 1 active director according to the latest confirmation statement. Number of employees 93 according to last financial statements.

Frequently Asked Questions

What is the current status of AMS NEVE LIMITED?

AMS NEVE LIMITED is currently Active. It was registered on 10/06/2005 .

Where is AMS NEVE LIMITED located?

AMS NEVE LIMITED is registered at Head Office, Billington Road, Burnley, Lancashire BB11 5UB.

What does AMS NEVE LIMITED do?

AMS NEVE LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does AMS NEVE LIMITED have?

AMS NEVE LIMITED had 93 employees in 2022.

What is the latest filing for AMS NEVE LIMITED?

The latest filing was on 23/09/2025: Full accounts made up to 2024-12-31.