Active
Company Information for A.M.E. NATIONAL RIGGING LIMITED
C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, KENT, DA14 5DA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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A.M.E. NATIONAL RIGGING LIMITED | |
Legal Registered Office | |
C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup KENT DA14 5DA Other companies in DA14 | |
Company Number | 02892881 | |
---|---|---|
Company ID Number | 02892881 | |
Date formed | 1994-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-31 | |
Return next due | 2026-02-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-31 15:19:20 |
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Officer | Role | Date Appointed |
---|---|---|
MADHU AHLUWALIA |
||
MADHU AHLUWALIA |
||
ANDREW STEWART NEEDHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS JOSEPH MCHUGH |
Company Secretary | ||
KEVIN MICHAEL HAYDEN |
Director | ||
THOMAS JOSEPH MCHUGH |
Director | ||
DAVID ALEC WEBB |
Director | ||
ALFRED PORTER |
Company Secretary | ||
ALFRED PORTER |
Director | ||
DAVID ALEC WEBB |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFE LABEL SYSTEM LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
XYZ 2016 LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
SAFETY LABEL SOLUTIONS LIMITED | Company Secretary | 2009-05-08 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
SAFE LABEL SYSTEMS LIMITED | Company Secretary | 2009-05-08 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
TONE SERVICES LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Active - Proposal to Strike off | |
SAFETY LABEL LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Active - Proposal to Strike off | |
SAFE LABEL LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Active - Proposal to Strike off | |
TONE SCAFFOLDING SERVICES LIMITED | Company Secretary | 2007-07-19 | CURRENT | 1999-04-12 | Active | |
TONE SCAFFOLDING LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2002-02-14 | Active | |
TONE ACCESS LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
TONE HIRE AND SALES LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2002-02-26 | Active | |
TONE CORPORATION LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
TONE GROUP LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2002-02-14 | Active | |
MEDIA STRUCTURES LIMITED | Company Secretary | 2006-06-21 | CURRENT | 1991-11-01 | Active | |
RYALL AND EDWARDS LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
SAFETY LABEL SYSTEM LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
TONE SCAFFOLDING LIMITED | Director | 2016-02-10 | CURRENT | 2002-02-14 | Active | |
TONE ACCESS LIMITED | Director | 2016-02-10 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
TONE CORPORATION LIMITED | Director | 2016-02-10 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
JFA INFRASTRUCTURES LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Liquidation | |
CLIKON LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
AUSTEN LEWIS LIMITED | Director | 2015-05-13 | CURRENT | 1985-11-26 | Active | |
SAFE LABEL SYSTEM LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
XYZ 2016 LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
SAFETY LABEL SOLUTIONS LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
SAFE LABEL SYSTEMS LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
TONE SERVICES LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active - Proposal to Strike off | |
SAFETY LABEL LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active - Proposal to Strike off | |
SAFE LABEL LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active - Proposal to Strike off | |
TONE SCAFFOLDING SERVICES LIMITED | Director | 2008-08-26 | CURRENT | 1999-04-12 | Active | |
TONE HIRE AND SALES LIMITED | Director | 2008-08-26 | CURRENT | 2002-02-26 | Active | |
MEDIA STRUCTURES LIMITED | Director | 2008-08-26 | CURRENT | 1991-11-01 | Active | |
TONE GROUP LIMITED | Director | 2008-08-26 | CURRENT | 2002-02-14 | Active | |
RYALL AND EDWARDS LIMITED | Director | 2018-02-27 | CURRENT | 2016-03-21 | Active | |
R. MAY & SON LIMITED | Director | 2017-07-26 | CURRENT | 1979-02-08 | Active | |
R&E OLDCO LIMITED | Director | 2017-07-26 | CURRENT | 1922-11-23 | Active | |
R. MAY & SON (BOARDS) LIMITED | Director | 2017-07-26 | CURRENT | 1942-01-21 | Active | |
GATWICK PARKING LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active - Proposal to Strike off | |
PARK AT GATWICK LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active - Proposal to Strike off | |
PARK GATWICK LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active - Proposal to Strike off | |
GREEN LANE GOOSE LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
AUSTEN LEWIS LIMITED | Director | 2015-05-13 | CURRENT | 1985-11-26 | Active | |
SAFE LABEL SYSTEM LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
XYZ 2016 LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
SAFETY LABEL SOLUTIONS LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
SAFE LABEL SYSTEMS LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
TONE SERVICES LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active - Proposal to Strike off | |
SAFETY LABEL LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active - Proposal to Strike off | |
SAFE LABEL LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active - Proposal to Strike off | |
MEDIA STRUCTURES LIMITED | Director | 2006-06-21 | CURRENT | 1991-11-01 | Active | |
TONE HIRE AND SALES LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Active | |
TONE SCAFFOLDING LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-14 | Active | |
TONE ACCESS LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
TONE CORPORATION LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
TONE GROUP LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-14 | Active | |
TONE SCAFFOLDING SERVICES LIMITED | Director | 1999-04-12 | CURRENT | 1999-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MADHU AHLUWALIA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 7500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 7500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Madhu Ahluwalia on 2013-03-12 | |
AA01 | Previous accounting period extended from 30/11/12 TO 31/12/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/10 FROM C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADHU AHLUWALIA / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART NEEDHAM / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MADHU AHLUWALIA / 01/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM C/O VANTIS, NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
288a | DIRECTOR APPOINTED MADHU AHLUWALIA | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/11/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: C/O VANTIS MCBRIDES, NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: FIRST FLOOR WHITEHEAD HOUSE 120 BEDDINGTON LANE CROYDON SURREY CR9 4ND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | GUARANTEE APPROVAL 22/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 12500/7500 17/12/05 £ SR 5000@1=5000 | |
RES13 | CONTRACT APPROVED 03/12/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND 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.E. NATIONAL RIGGING LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as A.M.E. NATIONAL RIGGING LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |