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Company Information for

AMS 1063 LIMITED

DELTA 606 WELTON ROAD, DELTA OFFICE PARK, SWINDON, WILTSHIRE, SN5 7XF,
Company Registration Number
04089782
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ams 1063 Ltd
AMS 1063 LIMITED was founded on 2000-10-13 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". Ams 1063 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
AMS 1063 LIMITED
 
Legal Registered Office
DELTA 606 WELTON ROAD
DELTA OFFICE PARK
SWINDON
WILTSHIRE
SN5 7XF
Other companies in SN5
 
Filing Information
Company Number 04089782
Company ID Number 04089782
Date formed 2000-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB768312807  
Last Datalog update: 2021-07-05 13:15:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS 1063 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMS 2255 LIMITED   AMS ACCOUNTANCY LTD   GEOFF COLLINS ADVISORY SERVICES LIMITED
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Company Officers of AMS 1063 LIMITED

Current Directors
Officer Role Date Appointed
VILMA PAULINE UNDERHILL
 Company Secretary 2007-09-16
STEPHEN RICHARD UNDERHILL
 Director 2000-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMS NOMINEES LIMITED
 Nominated Secretary 2000-11-01 2007-09-14
ABC COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-10-13 2000-11-01
PROFESSIONAL FORMATIONS LIMITED
 Nominated Director 2000-10-13 2000-11-01

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
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-28DS01Application to strike the company off the register
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR VILMA PAULINE UNDERHILL
2021-01-11AP01DIRECTOR APPOINTED MRS VILMA PAULINE UNDERHILL
2021-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VILMA PAULINE UNDERHILL
2021-01-11PSC07CESSATION OF VILMA PAULINE UNDERHILL AS A PERSON OF SIGNIFICANT CONTROL
2021-01-08AP01DIRECTOR APPOINTED MRS VILMA PAULINE UNDERHILL
2021-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VILMA PAULINE UNDERHILL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-06-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-02-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-04-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-04-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-05-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0113/10/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0113/10/14 ANNUAL RETURN FULL LIST
2014-01-13AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0113/10/13 ANNUAL RETURN FULL LIST
2013-02-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0113/10/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0113/10/11 ANNUAL RETURN FULL LIST
2011-04-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0113/10/10 ANNUAL RETURN FULL LIST
2010-10-14CH01Director's details changed for Mr Stephen Richard Underhill on 2010-10-13
2010-03-31AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0113/10/09 ANNUAL RETURN FULL LIST
2009-10-23CH01Director's details changed for Stephen Richard Underhill on 2009-10-23
2009-04-06AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-14363aReturn made up to 13/10/08; full list of members
2008-07-10AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-10-04288aNEW SECRETARY APPOINTED
2007-09-24288bSECRETARY RESIGNED
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-23363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-02363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-10363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-27363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-12363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 11 DEVIZES ROAD OLD TOWN SWINDON SN1 4BH
2001-11-06363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2000-12-10288bDIRECTOR RESIGNED
2000-12-10288bSECRETARY RESIGNED
2000-12-10288aNEW SECRETARY APPOINTED
2000-12-10288aNEW DIRECTOR APPOINTED
2000-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AMS 1063 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 AMS 1063 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMS 1063 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-10-31 £ 8,232
Creditors Due Within One Year 2012-10-31 £ 15,626
Creditors Due Within One Year 2012-10-31 £ 15,626
Creditors Due Within One Year 2011-10-31 £ 15,248

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 AMS 1063 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 58,143
Cash Bank In Hand 2012-10-31 £ 55,897
Cash Bank In Hand 2012-10-31 £ 55,897
Cash Bank In Hand 2011-10-31 £ 51,071
Current Assets 2013-10-31 £ 58,145
Current Assets 2012-10-31 £ 57,093
Current Assets 2012-10-31 £ 57,093
Current Assets 2011-10-31 £ 52,622
Debtors 2012-10-31 £ 1,196
Debtors 2012-10-31 £ 1,196
Debtors 2011-10-31 £ 1,551
Shareholder Funds 2013-10-31 £ 49,913
Shareholder Funds 2012-10-31 £ 41,467
Shareholder Funds 2012-10-31 £ 41,467
Shareholder Funds 2011-10-31 £ 37,374

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMS 1063 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMS 1063 LIMITED
Trademarks
We have not found any records of AMS 1063 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS 1063 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 (71129 - Other engineering activities) as AMS 1063 LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where AMS 1063 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 AMS 1063 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 AMS 1063 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.
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