AMW FINANCE LIMITED

Key Data

Status

Active

Company No.

05929956

Incorporation date

08/09/2006

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2006)

26/02/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (8 pages)

18/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (4 pages)

13/02/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

04/12/2024

Memorandum and Articles of Association

View PDF (22 pages)

27/10/2024

Resolutions

View PDF (1 pages)

24/10/2024

Change of share class name or designation

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (5 pages)

20/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (4 pages)

28/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

11/10/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (4 pages)

29/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

02/12/2021

Change of details for Mr Michael John Parker as a person with significant control on 2021-12-02

View PDF (2 pages)

02/12/2021

Director's details changed for Mr Michael John Parker on 2021-12-02

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (4 pages)

21/09/2021

Change of details for Mr Michael John Parker as a person with significant control on 2020-09-09

View PDF (2 pages)

21/09/2021

Director's details changed for Mr Michael John Parker on 2020-09-09

View PDF (2 pages)

17/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (4 pages)

26/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

12/12/2019

Registered office address changed from 19 the Spinney, Beardwood Blackburn Lancashire BB2 7BN to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 2019-12-12

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (4 pages)

25/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

11/09/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (4 pages)

29/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

11/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (4 pages)

28/03/2017

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

View PDF (7 pages)

14/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

07/10/2015

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

View PDF (7 pages)

15/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (3 pages)

26/11/2014

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

View PDF (6 pages)

29/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (3 pages)

27/03/2014

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

View PDF (6 pages)

13/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (3 pages)

20/12/2012

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

View PDF (7 pages)

14/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (3 pages)

22/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

23/11/2011

Termination of appointment of Trevor Porter as a secretary

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

01/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

10/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

05/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

21/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (3 pages)

06/10/2009

Previous accounting period shortened from 2009-12-31 to 2009-06-30

View PDF (1 pages)

28/10/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

22/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/11/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

22/11/2007

Location of debenture register

View PDF (1 pages)

22/11/2007

Location of register of members

View PDF (1 pages)

22/11/2007

Registered office changed on 22/11/07 from: 19 the spinney, beardwood balckburn lancashire BL9 8RR

View PDF (1 pages)

22/11/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

22/11/2007

Ad 01/02/07-01/02/07 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/11/2006

New director appointed

View PDF (2 pages)

18/10/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

08/09/2006

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+88.19 % *

* during past year

Cash in Bank

£55,982.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/09/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
19.74K
-
0.00
58.57K
-

2022
4
3.64K
-
0.00
29.75K
-

2023
4
7.67K
-
0.00
55.98K
-

2023
4
7.67K
-
0.00
55.98K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

7.67K £110.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

55.98K £88.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	08/09/2006 - 04/10/2006	16015
HANOVER DIRECTORS LIMITED	Nominee Director	08/09/2006 - 04/10/2006	15849
Mr Michael John Parker	Director	14/09/2006 - Present	-
Porter, Trevor	Secretary	14/09/2006 - 23/11/2011	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About AMW FINANCE LIMITED

AMW FINANCE LIMITED is an(a) Active company incorporated on 08/09/2006 with the registered office located at 207 Knutsford Road Grappenhall, Warrington, Cheshire WA4 2QL. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AMW FINANCE LIMITED?

AMW FINANCE LIMITED is currently Active. It was registered on 08/09/2006 .

Where is AMW FINANCE LIMITED located?

AMW FINANCE LIMITED is registered at 207 Knutsford Road Grappenhall, Warrington, Cheshire WA4 2QL.

What does AMW FINANCE LIMITED do?

AMW FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AMW FINANCE LIMITED have?

AMW FINANCE LIMITED had 4 employees in 2023.

What is the latest filing for AMW FINANCE LIMITED?

The latest filing was on 26/02/2026: Unaudited abridged accounts made up to 2025-06-30.