Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMG RESOURCES LIMITED
Company Information for

AMG RESOURCES LIMITED

AMG RESOURCES LIMITED, NEVILLS DOCK, LLANELLI, DYFED, SA15 2HD,
Company Registration Number
01516685
Private Limited Company
Active

Company Overview

About Amg Resources Ltd
AMG RESOURCES LIMITED was founded on 1980-09-10 and has its registered office in Llanelli. The organisation's status is listed as "Active". Amg Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMG RESOURCES LIMITED
 
Legal Registered Office
AMG RESOURCES LIMITED
NEVILLS DOCK
LLANELLI
DYFED
SA15 2HD
Other companies in SA15
 
Filing Information
Company Number 01516685
Company ID Number 01516685
Date formed 1980-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB352227672  
Last Datalog update: 2023-08-06 15:14:37
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AMG RESOURCES LIMITED
The following companies were found which have the same name as AMG RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMG RESOURCES, INC. 37 CIRCLE LANE Nassau ROSLYN HEIGHTS NY 11577 Active Company formed on the 1998-09-29
AMG RESOURCES LIMITED PARTNERSHIP 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Cancelled Company formed on the 2000-06-06
AMG RESOURCES PRIVATE LIMITED (OPC) Ambedkar Road TQ-Purna Dist-Parbhani Dist-Parbhani Purna Maharashtra 431511 ACTIVE Company formed on the 2014-11-24
AMG RESOURCES PTY. LTD. VIC 3189 Active Company formed on the 2004-02-10
AMG RESOURCES SDN. BHD. Active
Amg Resources Youngstown LLC Delaware Unknown
Amg Resources Midwest Corporation Delaware Unknown
Amg Resources Corporation Delaware Unknown
Amg Resources Newark, LLC Delaware Unknown
Amg Resources Pacific Corporation Delaware Unknown
AMG RESOURCES LLC 1500 BAY ROAD MIAMI BEACH FL 33139 Inactive Company formed on the 2008-05-14
AMG RESOURCES NORTHWEST CORPORATION Delaware Unknown
AMG RESOURCES OHIO LLC Delaware Unknown
AMG RESOURCES INC North Carolina Unknown
AMG RESOURCES INCORPORATED Michigan UNKNOWN
AMG RESOURCES CORPORATION New Jersey Unknown
AMG RESOURCES NEWARK LLC New Jersey Unknown
AMG RESOURCES CORPORATION California Unknown
AMG RESOURCES PACIFIC CORPORATION California Unknown
AMG RESOURCES CORPORATION North Carolina Unknown

Company Officers of AMG RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
ALLAN MARTIN GOLDSTEIN
 Company Secretary 2014-06-13
ALLAN MARTIN GOLDSTEIN
 Director 1991-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT KERRIGAN
 Director 2000-04-11 2015-05-31
ANTHONY JOHN BANKS
 Company Secretary 2006-08-01 2014-06-13
ANTHONY JOHN BANKS
 Director 2006-10-12 2014-06-13
JASON STUART CARPENTER
 Director 2006-12-01 2010-08-04
BRIAN ROBERT WARD
 Company Secretary 1997-10-01 2006-07-31
BRIAN ROBERT WARD
 Director 1999-02-17 2006-07-31
PATRICK ANTHONY NEENAN
 Director 1991-05-03 2002-03-31
ANDREW MERFYN REES
 Director 1994-08-01 1999-02-17
PETER ILLINGWORTH TREHARNE
 Director 1991-05-03 1998-04-01
RICHARD JOHN HOLLIS
 Company Secretary 1991-05-03 1997-09-30
RICHARD JOHN HOLLIS
 Director 1992-10-12 1997-09-30
JAMES HARGREAVES
 Director 1991-05-03 1996-10-31
PETER MICHAEL KIRKPATRICK COOK
 Director 1991-05-03 1994-10-31
STANLEY BRYNING
 Director 1991-05-03 1993-09-30
JEREMY CHARLES RIXAR COOK
 Director 1991-05-03 1993-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN MARTIN GOLDSTEIN SHARDAL CASTINGS LIMITED Director 2000-09-18 CURRENT 2000-07-04 Dissolved 2016-11-15
ALLAN MARTIN GOLDSTEIN AMG INDUSTRIES PLC Director 1991-05-24 CURRENT 1987-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25DIRECTOR APPOINTED MR ERIC GOLDSTEIN
2023-07-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-15CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-23CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1155000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1155000
2016-06-01AR0103/05/16 ANNUAL RETURN FULL LIST
2016-04-18AUDAUDITOR'S RESIGNATION
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT KERRIGAN
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1155000
2015-05-28AR0103/05/15 ANNUAL RETURN FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13AP03Appointment of Mr Allan Martin Goldstein as company secretary
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM Suite 6, the Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BANKS
2014-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY BANKS
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1155000
2014-06-03AR0103/05/14 ANNUAL RETURN FULL LIST
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-24AR0103/05/13 ANNUAL RETURN FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21AR0103/05/12 ANNUAL RETURN FULL LIST
2011-06-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-17AR0103/05/11 ANNUAL RETURN FULL LIST
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JASON CARPENTER
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24AR0103/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MARTIN GOLDSTEIN / 03/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON STUART CARPENTER / 03/05/2010
2009-07-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-23363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-03-01287REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 29 LOWER TRINITY STREET BIRMINGHAM B9 4AG
2008-01-03395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-22363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-12-05288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-08-10288bSECRETARY RESIGNED
2006-08-10288aNEW SECRETARY APPOINTED
2006-08-10288bDIRECTOR RESIGNED
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-03363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-03-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-08395PARTICULARS OF MORTGAGE/CHARGE
2003-10-07395PARTICULARS OF MORTGAGE/CHARGE
2003-10-07395PARTICULARS OF MORTGAGE/CHARGE
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-20363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-07-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-30363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-04-17288bDIRECTOR RESIGNED
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-20244DELIVERY EXT'D 3 MTH 31/12/00
2001-07-02287REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 77 FRANCIS ROAD EDGBASTON BIRMINGHAM B16 8SP
2001-06-01363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-02395PARTICULARS OF MORTGAGE/CHARGE
2000-10-02395PARTICULARS OF MORTGAGE/CHARGE
2000-06-02363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
241 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys




Licences & Regulatory approval
We could not find any licences issued to AMG RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMG RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-01-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-08 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-10-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-07 Outstanding BARCLAYS BANK PLC
MORTGAGE OF EQUIPMENT 2000-09-26 Satisfied BURDALE FINANCIAL LIMITED
DEED OF DEBENTURE 2000-09-26 Satisfied BURDALE FINANCIAL LIMITED
CHARGE OVER CREDIT BALANCES 1993-05-17 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 1993-01-07 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 1993-01-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1988-03-04 Satisfied NAT WEST INVESTMENT BANK LIMITED
DEBENTURE 1988-03-04 Satisfied COUNTY NAT WEST LTD
DEBENTURE 1988-03-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMG RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of AMG RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMG RESOURCES LIMITED
Trademarks
We have not found any records of AMG RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMG RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24100 - Manufacture of basic iron and steel and of ferro-alloys) as AMG RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMG RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMG RESOURCES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0072043000Waste and scrap of tinned iron or steel (excl. radioactive, and waste and scrap of batteries and electric accumulators)
2016-09-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2016-04-0072043000Waste and scrap of tinned iron or steel (excl. radioactive, and waste and scrap of batteries and electric accumulators)
2014-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-07-0126060000Aluminium ores and concentrates

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMG RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMG RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SA15 2HD