AMT PROJECTS CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

03800400

Incorporation date

05/07/1999

Size

Unaudited abridged

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1999)

18/07/2025

Director's details changed for Mr Andrew Macaire Thompson on 2025-07-18

View PDF (2 pages)

17/07/2025

Secretary's details changed for Andrew Macaire Thompson on 2025-07-17

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

26/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

03/07/2024

Change of details for Mr James Antony Hamill as a person with significant control on 2024-07-03

View PDF (2 pages)

03/07/2024

Director's details changed for Mr James Antony Hamill on 2024-07-03

View PDF (2 pages)

18/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

08/11/2023

Change of details for Mr James Antony Hamill as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2023

Change of details for Mr Andrew Macaire Thompson as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

12/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

04/08/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (5 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

28/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

07/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

16/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (4 pages)

10/07/2019

Cessation of Patrick Joseph Hamill as a person with significant control on 2019-03-02

View PDF (1 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

23/04/2019

Termination of appointment of Patrick Joseph Hamill as a director on 2019-03-02

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

25/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

11/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

30/05/2017

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

View PDF (6 pages)

28/02/2017

Registration of charge 038004000002, created on 2017-02-16

View PDF (26 pages)

07/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (7 pages)

19/05/2016

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

View PDF (7 pages)

13/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (6 pages)

25/06/2015

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

View PDF (7 pages)

23/04/2015

Director's details changed for James Antony Hamill on 2015-04-22

View PDF (2 pages)

31/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (7 pages)

06/05/2014

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

View PDF (5 pages)

21/11/2013

Director's details changed for James Antony Hamill on 2013-11-13

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (7 pages)

10/06/2013

Registered office address changed from Unit J Great Central Way Rugby CV21 3XH on 2013-06-10

View PDF (1 pages)

14/05/2013

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

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (7 pages)

19/06/2012

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

View PDF (5 pages)

08/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (7 pages)

08/07/2011

Director's details changed for Andrew Macaire Thompson on 2011-04-01

View PDF (2 pages)

08/07/2011

Secretary's details changed for Andrew Macaire Thompson on 2011-04-01

View PDF (2 pages)

07/06/2011

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

View PDF (6 pages)

14/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (6 pages)

14/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/07/2010

Register inspection address has been changed

View PDF (1 pages)

27/05/2010

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

View PDF (5 pages)

17/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

05/06/2009

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

View PDF (5 pages)

15/07/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

08/05/2008

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

View PDF (5 pages)

16/07/2007

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

View PDF (3 pages)

14/05/2007

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

View PDF (5 pages)

15/08/2006

Return made up to 05/07/06; full list of members

View PDF (7 pages)

10/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

01/07/2005

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

View PDF (7 pages)

15/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

25/02/2005

New secretary appointed

View PDF (2 pages)

25/02/2005

Secretary resigned

View PDF (1 pages)

13/07/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

04/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

25/07/2003

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

View PDF (7 pages)

23/07/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

13/05/2002

Registered office changed on 13/05/02 from: 20 vicarage road rugby warwickshire CV22 7AJ

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (1 pages)

10/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

19/07/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

08/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

23/08/2000

Return made up to 05/07/00; full list of members

View PDF (6 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

26/06/2000

Ad 22/05/00--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

26/06/2000

Resolutions

View PDF (1 pages)

26/06/2000

£ nc 100/1000 22/05/00

View PDF (1 pages)

08/08/1999

Location of register of members

View PDF (1 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

Registered office changed on 08/08/99 from: the elms 3 newbold road rugby warwickshire CV21 2NU

View PDF (1 pages)

08/08/1999

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

08/08/1999

Ad 05/07/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-16.46 % *

* during past year

Cash in Bank

£367,540.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/07/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
474.99K
-
0.00
439.98K
-

2022
3
455.43K
-
0.00
367.54K
-

2022
3
455.43K
-
0.00
367.54K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

455.43K £-4.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

367.54K £-16.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Andrew Macaire	Secretary	01/02/2005 - Present	1
Thompson, Andrew Macaire	Director	05/07/1999 - Present	2
Hamill, James Antony	Director	06/04/2002 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMT PROJECTS CONSTRUCTION LIMITED

AMT PROJECTS CONSTRUCTION LIMITED is an(a) Active company incorporated on 05/07/1999 with the registered office located at Unit 3a Great Central Way, Rugby, Warwickshire CV21 3XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMT PROJECTS CONSTRUCTION LIMITED?

AMT PROJECTS CONSTRUCTION LIMITED is currently Active. It was registered on 05/07/1999 .

Where is AMT PROJECTS CONSTRUCTION LIMITED located?

AMT PROJECTS CONSTRUCTION LIMITED is registered at Unit 3a Great Central Way, Rugby, Warwickshire CV21 3XH.

What does AMT PROJECTS CONSTRUCTION LIMITED do?

AMT PROJECTS CONSTRUCTION LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

How many employees does AMT PROJECTS CONSTRUCTION LIMITED have?

AMT PROJECTS CONSTRUCTION LIMITED had 3 employees in 2022.

What is the latest filing for AMT PROJECTS CONSTRUCTION LIMITED?

The latest filing was on 18/07/2025: Director's details changed for Mr Andrew Macaire Thompson on 2025-07-18.