AMW SITE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05454613

Incorporation date

17/05/2005

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2005)

11/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2025

Application to strike the company off the register

View PDF (1 pages)

19/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

18/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (4 pages)

23/04/2024

Termination of appointment of Pauline Ann Buxton as a director on 2024-04-21

View PDF (1 pages)

23/04/2024

Cessation of Pauline Ann Buxton as a person with significant control on 2024-04-21

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

07/10/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

17/05/2023

Confirmation statement made on 2022-09-14 with updates

View PDF (4 pages)

17/01/2023

Micro company accounts made up to 2022-05-31

View PDF (2 pages)

25/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

21/10/2021

Micro company accounts made up to 2021-05-31

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

09/02/2021

Micro company accounts made up to 2020-05-31

View PDF (2 pages)

05/09/2020

Registered office address changed from 17 Holbrook Road Stratford-upon-Avon Warwickshire CV37 9DZ to Globe House 4 Great William Street Stratford-upon-Avon CV37 6RY on 2020-09-05

View PDF (1 pages)

29/05/2020

Director's details changed for Mr Daniel Buxton on 2020-05-27

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

01/09/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

04/12/2018

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

07/10/2017

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

25/08/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

20/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (4 pages)

13/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

09/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (4 pages)

09/06/2015

Director's details changed for Mr Daniel Buxton on 2015-03-30

View PDF (2 pages)

13/01/2015

Registered office address changed from 1 Estate Yard Alscot Estate Atherstone on Stour Stratford upon Avon Warwickshire CV37 8NB to 17 Holbrook Road Stratford-upon-Avon Warwickshire CV37 9DZ on 2015-01-13

View PDF (1 pages)

25/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

11/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

11/03/2014

Resolutions

View PDF (1 pages)

11/03/2014

Resolutions

View PDF (1 pages)

11/03/2014

Sub-division of shares on 2014-01-28

View PDF (7 pages)

24/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

14/06/2013

Appointment of Daniel Buxton as a director

View PDF (3 pages)

11/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (3 pages)

07/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

28/11/2012

Registered office address changed from C/O Cotswold Accountancy Limited Old Forge Court Iron Cross Salford Priors Evesham Worcestershire WR11 8SH United Kingdom on 2012-11-28

View PDF (1 pages)

26/10/2012

Appointment of Mrs Pauline Ann Buxton as a director

View PDF (2 pages)

27/09/2012

Termination of appointment of Pauline Buxton as a director

View PDF (1 pages)

27/09/2012

Termination of appointment of Daniel Buxton as a director

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

13/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

06/10/2010

Appointment of Mrs Pauline Ann Buxton as a director

View PDF (2 pages)

05/10/2010

Appointment of Mr David Dennis Buxton as a director

View PDF (2 pages)

10/08/2010

Registered office address changed from 1 Croft Court, Croft Lane Temple Grafton Alcester Warwickshire B49 6PW on 2010-08-10

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

02/02/2010

Termination of appointment of Pauline Buxton as a director

View PDF (1 pages)

02/02/2010

Termination of appointment of David Buxton as a director

View PDF (1 pages)

02/02/2010

Termination of appointment of Pauline Buxton as a secretary

View PDF (1 pages)

10/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

01/12/2009

Appointment of Mr Daniel Buxton as a director

View PDF (2 pages)

03/06/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

03/06/2009

Director's change of particulars / pauline buxton / 14/05/2009

View PDF (1 pages)

03/06/2009

Director's change of particulars / david buxton / 14/05/2009

View PDF (1 pages)

03/06/2009

Secretary's change of particulars / pauline buxton / 14/04/2009

View PDF (1 pages)

12/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

04/10/2008

Certificate of change of name

View PDF (2 pages)

19/06/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

18/02/2008

New secretary appointed

View PDF (1 pages)

15/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

11/06/2007

Registered office changed on 11/06/07 from: 2 croft court, croft lane temple grafton alcester warwickshire B49 6PW

View PDF (1 pages)

07/06/2007

Secretary resigned

View PDF (1 pages)

21/11/2006

Registered office changed on 21/11/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

24/05/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

13/01/2006

New secretary appointed

View PDF (1 pages)

09/12/2005

Registered office changed on 09/12/05 from: 2 y ddol bow street SY24 5EP

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

Ad 17/05/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Incorporation

View PDF (13 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

31/05/2024

Next confirmation date

14/09/2025

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

See more events →

Financial Ratios

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

2021
5
62.45K
-
0.00
-
-

2022
6
106.16K
-
0.00
-
-

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
Mr David Dennis Buxton	Director	17/05/2005 - 01/02/2010	2
Mrs Pauline Ann Buxton	Director	28/09/2012 - 21/04/2024	2
Mrs Pauline Ann Buxton	Director	17/05/2005 - 01/02/2010	2
Mrs Pauline Ann Buxton	Director	01/10/2010 - 27/09/2012	2
Mr David Dennis Buxton	Director	01/10/2010 - Present	2

Persons with Significant Control

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

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Description

About AMW SITE SERVICES LIMITED

AMW SITE SERVICES LIMITED is an(a) Dissolved company incorporated on 17/05/2005 with the registered office located at Globe House, 4 Great William Street, Stratford-Upon-Avon CV37 6RY. 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 AMW SITE SERVICES LIMITED?

AMW SITE SERVICES LIMITED is currently Dissolved. It was registered on 17/05/2005 and dissolved on 11/11/2025.

Where is AMW SITE SERVICES LIMITED located?

AMW SITE SERVICES LIMITED is registered at Globe House, 4 Great William Street, Stratford-Upon-Avon CV37 6RY.

What does AMW SITE SERVICES LIMITED do?

AMW SITE SERVICES LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for AMW SITE SERVICES LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.