AMS NUCLEAR ENGINEERING LTD

Key Data

Status

Active

Company No.

03750828

Incorporation date

12/04/1999

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1999)

21/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

26/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

06/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (6 pages)

20/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

21/03/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (5 pages)

24/02/2023

Purchase of own shares.

View PDF (4 pages)

27/01/2023

Change of share class name or designation

View PDF (2 pages)

26/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/01/2023

Resolutions

View PDF (9 pages)

10/01/2023

Change of details for Ams Nuclear Engineering (Holdings) Limited as a person with significant control on 2022-11-17

View PDF (2 pages)

10/01/2023

Cancellation of shares. Statement of capital on 2022-11-16

View PDF (6 pages)

06/01/2023

Termination of appointment of Roger Alan Sutton as a director on 2022-11-17

View PDF (1 pages)

06/01/2023

Termination of appointment of Wesley Harford as a director on 2022-11-17

View PDF (1 pages)

06/01/2023

Cessation of Matthew James Harford as a person with significant control on 2022-11-17

View PDF (1 pages)

06/01/2023

Notification of Ams Nuclear Engineering (Holdings) Limited as a person with significant control on 2022-11-17

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

08/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

22/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

07/04/2021

Resolutions

View PDF (3 pages)

06/04/2021

Director's details changed for Mr Roger Alan Sutton on 2021-03-25

View PDF (2 pages)

06/04/2021

Director's details changed for Mr Benjamin Mellick on 2021-03-25

View PDF (2 pages)

06/04/2021

Director's details changed for Mr Wesley Harford on 2021-03-25

View PDF (2 pages)

06/04/2021

Registered office address changed from West End Farm Barn Chedzoy Lane Bridgwater TA7 8QS England to 1604 - 1605 Carnival Way North Petherton Bridgwater Somerset TA6 6GY on 2021-04-06

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

12/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (4 pages)

17/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (6 pages)

12/03/2019

Notification of Matthew Harford as a person with significant control on 2017-11-16

View PDF (2 pages)

12/03/2019

Statement of capital following an allotment of shares on 2015-04-12

View PDF (4 pages)

12/03/2019

Cessation of Wesley Harford as a person with significant control on 2017-11-16

View PDF (1 pages)

12/03/2019

Statement of capital following an allotment of shares on 2014-04-12

View PDF (4 pages)

26/01/2019

Appointment of Mr Roger Alan Sutton as a director on 2018-09-01

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (6 pages)

25/10/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

27/09/2018

Termination of appointment of Roger Alan Sutton as a director on 2018-09-01

View PDF (1 pages)

27/09/2018

Termination of appointment of Roger Alan Sutton as a director on 2018-09-01

View PDF (1 pages)

27/09/2018

Registered office address changed from Leigh Croft Bridge Road Leigh Woods Bristol BS8 3PE England to West End Farm Barn Chedzoy Lane Bridgwater TA7 8QS on 2018-09-27

View PDF (1 pages)

23/09/2018

Registered office address changed from West End Farm Barn, Chedzoy Lane, Chedzoy, Bridgwater, Somerset TA7 8QS England to Leigh Croft Bridge Road Leigh Woods Bristol BS8 3PE on 2018-09-23

View PDF (1 pages)

26/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

11/01/2018

Resolutions

View PDF (32 pages)

02/12/2017

Appointment of Mr Benjamin Mellick as a director on 2017-11-20

View PDF (2 pages)

27/11/2017

Appointment of Mr Roger Alan Sutton as a director on 2017-11-15

View PDF (2 pages)

25/11/2017

Termination of appointment of Amanda Jane Sutton as a director on 2017-11-15

View PDF (1 pages)

25/11/2017

Termination of appointment of Nicholas Charles Osmond as a director on 2017-11-15

View PDF (1 pages)

25/11/2017

Termination of appointment of Mark Barham as a director on 2017-11-15

View PDF (1 pages)

25/11/2017

Termination of appointment of Vera Audrey Harford as a secretary on 2017-11-15

View PDF (1 pages)

25/11/2017

Termination of appointment of Vera Audrey Harford as a director on 2017-11-15

View PDF (1 pages)

25/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (4 pages)

11/11/2017

Termination of appointment of Wesley Harford as a director on 2017-10-01

View PDF (1 pages)

11/09/2017

Second filing of Confirmation Statement dated 12/04/2017

View PDF (13 pages)

17/08/2017

Change of share class name or designation

View PDF (2 pages)

15/08/2017

Statement by Directors

View PDF (1 pages)

15/08/2017

Statement of capital on 2017-08-15

View PDF (5 pages)

15/08/2017

Solvency Statement dated 04/07/17

View PDF (1 pages)

15/08/2017

Resolutions

View PDF (1 pages)

14/08/2017

Resolutions

View PDF (20 pages)

03/05/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (8 pages)

21/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

07/12/2016

Appointment of Mr Wesley Harford as a director on 2014-10-01

View PDF (2 pages)

27/07/2016

Registered office address changed from West End Far Barn, Chedzoy Lane, Chedzoy, Bridgwat West End Farm Barn, Chedzoy Lane, Chedzoy, Bridgwater, Somerset TA7 8QS England to West End Farm Barn, Chedzoy Lane, Chedzoy, Bridgwater, Somerset TA7 8QS on 2016-07-27

View PDF (1 pages)

25/07/2016

Registered office address changed from Leigh Croft Bridge Road Leigh Woods Bristol BS8 3PE England to West End Far Barn, Chedzoy Lane, Chedzoy, Bridgwat West End Farm Barn, Chedzoy Lane, Chedzoy, Bridgwater, Somerset TA7 8QS on 2016-07-25

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

30/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (12 pages)

30/04/2016

Director's details changed for Mr Roger Alan Sutton on 2016-01-13

View PDF (2 pages)

30/04/2016

Director's details changed for Amanda Jane Sutton on 2016-01-13

View PDF (2 pages)

30/04/2016

Registered office address changed from West End Farm Barn Chedzoy Lane Chedzoy Bridgwater Somerset TA7 8QS to Leigh Croft Bridge Road Leigh Woods Bristol BS8 3PE on 2016-04-30

View PDF (1 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

30/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (11 pages)

30/04/2015

Appointment of Mr Mark Barham as a director on 2014-10-01

View PDF (2 pages)

28/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

29/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (10 pages)

08/08/2013

Registration of charge 037508280002

View PDF (17 pages)

15/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (10 pages)

26/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

17/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (10 pages)

17/04/2012

Appointment of Matthew Harford as a director

View PDF (2 pages)

17/04/2012

Appointment of Nicholas Charles Osmond as a director

View PDF (2 pages)

17/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

22/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

17/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (9 pages)

17/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

06/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (9 pages)

06/05/2010

Director's details changed for Vera Harford on 2010-04-11

View PDF (2 pages)

06/05/2010

Director's details changed for Wesley Harford on 2010-04-11

View PDF (2 pages)

06/05/2010

Director's details changed for Roger Alan Sutton on 2010-04-11

View PDF (2 pages)

06/05/2010

Director's details changed for Amanda Jane Sutton on 2010-04-11

View PDF (2 pages)

25/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

16/04/2009

Return made up to 12/04/09; full list of members

View PDF (6 pages)

03/12/2008

Registered office changed on 03/12/2008 from the old creamery huntspill road highbridge somerset TA9 3DE

View PDF (1 pages)

29/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

24/04/2008

Return made up to 12/04/08; full list of members

View PDF (6 pages)

27/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

16/04/2007

Return made up to 12/04/07; full list of members

View PDF (4 pages)

11/05/2006

Return made up to 12/04/06; full list of members

View PDF (4 pages)

29/03/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

11/07/2005

Registered office changed on 11/07/05 from: west end farm chedzoy lane bridgwater somerset TA7 8QS

View PDF (1 pages)

25/04/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

14/04/2005

Return made up to 12/04/05; full list of members

View PDF (3 pages)

04/11/2004

New director appointed

View PDF (2 pages)

05/05/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

14/11/2003

Full accounts made up to 2003-09-30

View PDF (12 pages)

03/05/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

21/11/2002

Full accounts made up to 2002-09-30

View PDF (11 pages)

05/05/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

09/11/2001

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

24/04/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

15/12/2000

Full accounts made up to 2000-09-30

View PDF (10 pages)

28/11/2000

Full accounts made up to 2000-07-31

View PDF (10 pages)

09/10/2000

Accounting reference date shortened from 31/07/01 to 30/09/00

View PDF (1 pages)

13/04/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

09/09/1999

Accounting reference date extended from 30/04/00 to 31/07/00

View PDF (1 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1999

Ad 04/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

Registered office changed on 20/05/99 from: 16 churchill way cardiff

View PDF (1 pages)

12/04/1999

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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)

2021
22
1.03M
-
0.00
813.45K
-

2022
22
1.47M
-
0.00
297.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Harford, Matthew	Director	01/10/2011 - Present	5
Mellick, Benjamin	Director	20/11/2017 - Present	3
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	11/04/1999 - 11/04/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	11/04/1999 - 11/04/1999	15962
Sutton, Roger Alan	Director	14/11/2017 - 31/08/2018	22

Persons with Significant Control

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

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Description

About AMS NUCLEAR ENGINEERING LTD

AMS NUCLEAR ENGINEERING LTD is an(a) Active company incorporated on 12/04/1999 with the registered office located at 1604 - 1605 Carnival Way, North Petherton, Bridgwater, Somerset TA6 6GY. There are currently 2 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 NUCLEAR ENGINEERING LTD?

AMS NUCLEAR ENGINEERING LTD is currently Active. It was registered on 12/04/1999 .

Where is AMS NUCLEAR ENGINEERING LTD located?

AMS NUCLEAR ENGINEERING LTD is registered at 1604 - 1605 Carnival Way, North Petherton, Bridgwater, Somerset TA6 6GY.

What does AMS NUCLEAR ENGINEERING LTD do?

AMS NUCLEAR ENGINEERING LTD operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for AMS NUCLEAR ENGINEERING LTD?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-05 with no updates.