Active
Company Information for A.M. TECHNICAL SERVICES LIMITED
OLD LINEN COURT, 83-85 SHAMBLES STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2SB,
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Company Registration Number
02067108
Private Limited Company
Active |
Company Name | |
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A.M. TECHNICAL SERVICES LIMITED | |
Legal Registered Office | |
OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB Other companies in S63 | |
Company Number | 02067108 | |
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Company ID Number | 02067108 | |
Date formed | 1986-10-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:32:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A.M. TECHNICAL SERVICES, INC. | SUNDAY SILENCE CT CLINTON TWP 48035 Michigan 15614 | UNKNOWN | Company formed on the 0000-00-00 | |
A.M. TECHNICAL SERVICES, INC. | 1499 W. PALMETTO PARK RD., SUITE 404 BOCA RATON FL | Inactive | Company formed on the 1980-05-01 |
Officer | Role | Date Appointed |
---|---|---|
FRANCOIS ANDRE JOSEPH MICHEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID TURNER |
Director | ||
JANE ELIZABETH BARDEN |
Company Secretary | ||
ISOBEL PRITCHATT |
Director | ||
ROBERT JAMES PRITCHATT |
Director | ||
MICHAEL ERIC FLANAGAN |
Director | ||
MICHAEL ERIC FLANAGAN |
Company Secretary | ||
CLARE FRANCES FLANAGAN |
Company Secretary | ||
CLARE FRANCES FLANAGAN |
Director | ||
COLIN MCMAHON |
Director | ||
JAMES MALIN |
Company Secretary | ||
CRAIG BILBY |
Director | ||
JAMES MALIN |
Director | ||
SUSAN KIM WILSON |
Company Secretary | ||
SUSAN KIM WILSON |
Director | ||
SANDRA JOY MALIN |
Company Secretary | ||
JAMES MALIN |
Company Secretary | ||
STUART ROBERT ALLEN |
Director | ||
STUART ROBERT ALLEN |
Company Secretary | ||
JANINE ALLEN |
Company Secretary | ||
SANDRA JOY MALIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED SEWER PRODUCTS LIMITED | Director | 2016-03-16 | CURRENT | 2001-01-26 | Active | |
NORHAM PLASTICS LIMITED | Director | 2010-01-15 | CURRENT | 2007-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM Derwent Way Wath West Industrial Estate Rotherham S63 6EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF FRANCOIS ANDRE JOSEPH MICHEL AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 10401 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS ANDRE JOSEPH MICHEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 10401 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 10401 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 10401 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRITCHATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL PRITCHATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE BARDEN | |
AA01 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
AR01 | 01/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 01/01/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRITCHATT / 31/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE FLANAGAN | |
AA01 | PREVEXT FROM 31/01/2009 TO 31/07/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLANAGAN | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JANE ELIZABETH BARDEN | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL FLANAGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR CLARE FLANAGAN | |
288a | SECRETARY APPOINTED MICHAEL ERIC FLANAGAN | |
288a | DIRECTOR APPOINTED ROBERT PRITCHATT | |
288a | DIRECTOR APPOINTED ISOBEL PRITCHATT | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN MCMAHON | |
288a | DIRECTOR APPOINTED DAVID TURNER | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FINANCE DOCS 12/09/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Petitions to Wind Up (Companies) | 2011-09-07 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 A.M. TECHNICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A.M. TECHNICAL SERVICES LIMITED are:
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | A.M. TECHNICAL SERVICES LIMITED | Event Date | 2011-07-18 |
In the High Court of Justice (Chancery Division) Companies Court case number 6315 A Petition to wind up the above-named Company, Registration Number 02067108, of Derwest Way, Wath West Industrial Estate, Rotherham S63 6EX , presented on 18 July 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 September 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 September 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1525640/37/J.) : | |||
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. |