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Home > England & Wales Companies > AM TRANSPORT (LIVERPOOL) LIMITED
Company Information for

AM TRANSPORT (LIVERPOOL) LIMITED

52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG,
Company Registration Number
03043894
Private Limited Company
Active

Company Overview

About Am Transport (liverpool) Ltd
AM TRANSPORT (LIVERPOOL) LIMITED was founded on 1995-04-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". Am Transport (liverpool) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AM TRANSPORT (LIVERPOOL) LIMITED
 
Legal Registered Office
52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG
Other companies in L18
 
Filing Information
Company Number 03043894
Company ID Number 03043894
Date formed 1995-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB636621930  
Last Datalog update: 2024-04-06 21:47:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM TRANSPORT (LIVERPOOL) LIMITED
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Company Officers of AM TRANSPORT (LIVERPOOL) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MCDONALD
 Company Secretary 2005-05-01
ANTHONY CHARLES MCDONALD
 Director 1995-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SLEEMAN
 Company Secretary 1995-04-11 2005-04-28
PETER SLEEMAN
 Director 1995-04-11 2002-05-13
SEMKEN LIMITED
 Nominated Secretary 1995-04-10 1995-04-11
LUFMER LIMITED
 Nominated Director 1995-04-10 1995-04-11

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
2024-03-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15Director's details changed for Mr Anthony Charles Mcdonald on 2023-07-24
2023-08-15Change of details for Mr Anthony Charles Mcdonald as a person with significant control on 2023-07-24
2023-08-1525/07/23 STATEMENT OF CAPITAL GBP 400
2023-08-15Change of details for Mr Anthony Charles Mcdonald as a person with significant control on 2023-07-25
2023-08-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MCDONALD
2023-08-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MCDONALD
2023-05-04CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-03-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02Termination of appointment of Andrew Mcdonald on 2022-02-01
2022-02-02TM02Termination of appointment of Andrew Mcdonald on 2022-02-01
2021-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 030438940002
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06AAMDAmended account full exemption
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 99
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 99
2016-04-29AR0110/04/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 99
2015-04-27AR0110/04/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 99
2014-05-08AR0110/04/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0110/04/13 ANNUAL RETURN FULL LIST
2013-04-29AD02Register inspection address has been changed
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-04AR0110/04/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-27AR0110/04/11 ANNUAL RETURN FULL LIST
2011-04-27CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW MCDONALD on 2011-04-01
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/10 FROM 21 College Avenue Rhos on Sea Colwyn Bay Clwyd LL28 4NT
2010-05-27AR0110/04/10 ANNUAL RETURN FULL LIST
2010-05-27CH01Director's details changed for Anthony Charles Mcdonald on 2010-04-10
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-06363aReturn made up to 10/04/09; full list of members
2009-04-20AA30/06/08 TOTAL EXEMPTION FULL
2008-05-06363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-24AA30/06/07 TOTAL EXEMPTION FULL
2007-05-30363sRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-31363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-23288aNEW SECRETARY APPOINTED
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-04288bSECRETARY RESIGNED
2005-04-19363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-19363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2003-04-28363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2002-05-31288bDIRECTOR RESIGNED
2002-05-03363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2001-06-12363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-04-26363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-29363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-06-05363sRETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
1997-07-29AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/97
1997-06-13363sRETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1997-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/97
1997-05-02363sRETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
1997-01-23225ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/06/96
1995-11-21395PARTICULARS OF MORTGAGE/CHARGE
1995-11-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-11-06288NEW DIRECTOR APPOINTED
1995-11-06288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-0688(2)RAD 11/04/95--------- £ SI 99@1=99 £ IC 1/100
1995-04-19288SECRETARY RESIGNED
1995-04-19288DIRECTOR RESIGNED
1995-04-19287REGISTERED OFFICE CHANGED ON 19/04/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1995-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to AM TRANSPORT (LIVERPOOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AM TRANSPORT (LIVERPOOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-11-21 Outstanding BARCLAYS BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-06-30 £ 134,576
Bank Borrowings Overdrafts 2011-06-30 £ 99,419
Creditors Due After One Year 2013-06-30 £ 134,965
Creditors Due After One Year 2012-06-30 £ 132,190
Creditors Due After One Year 2012-06-30 £ 132,190
Creditors Due After One Year 2011-06-30 £ 115,804
Creditors Due Within One Year 2013-06-30 £ 975,235
Creditors Due Within One Year 2012-06-30 £ 855,593
Creditors Due Within One Year 2012-06-30 £ 855,593
Creditors Due Within One Year 2011-06-30 £ 714,101
Other Creditors Due Within One Year 2012-06-30 £ 400,181
Other Creditors Due Within One Year 2011-06-30 £ 340,858
Taxation Social Security Due Within One Year 2012-06-30 £ 20,907
Taxation Social Security Due Within One Year 2011-06-30 £ 24,684
Trade Creditors Within One Year 2012-06-30 £ 61,039
Trade Creditors Within One Year 2011-06-30 £ 74,314

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AM TRANSPORT (LIVERPOOL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 523,837
Current Assets 2012-06-30 £ 539,146
Current Assets 2012-06-30 £ 539,146
Current Assets 2011-06-30 £ 544,980
Debtors 2013-06-30 £ 523,651
Debtors 2012-06-30 £ 539,036
Debtors 2012-06-30 £ 539,036
Debtors 2011-06-30 £ 544,894
Debtors Due Within One Year 2012-06-30 £ 539,036
Debtors Due Within One Year 2011-06-30 £ 544,894
Secured Debts 2013-06-30 £ 735,848
Secured Debts 2012-06-30 £ 652,686
Secured Debts 2012-06-30 £ 652,686
Secured Debts 2011-06-30 £ 508,683
Shareholder Funds 2013-06-30 £ 383,493
Shareholder Funds 2012-06-30 £ 335,712
Shareholder Funds 2012-06-30 £ 335,712
Shareholder Funds 2011-06-30 £ 326,652
Tangible Fixed Assets 2013-06-30 £ 969,856
Tangible Fixed Assets 2012-06-30 £ 784,349
Tangible Fixed Assets 2012-06-30 £ 784,349
Tangible Fixed Assets 2011-06-30 £ 611,577

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AM TRANSPORT (LIVERPOOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AM TRANSPORT (LIVERPOOL) LIMITED
Trademarks
We have not found any records of AM TRANSPORT (LIVERPOOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM TRANSPORT (LIVERPOOL) 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 (49410 - Freight transport by road) as AM TRANSPORT (LIVERPOOL) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where AM TRANSPORT (LIVERPOOL) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AM TRANSPORT (LIVERPOOL) 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 AM TRANSPORT (LIVERPOOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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