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Home > England & Wales Companies > AMK LAND & DEVELOPMENT LIMITED
Company Information for

AMK LAND & DEVELOPMENT LIMITED

C/O 78 BIRMINGHAM STREET, OLDBURY, WEST MIDLANDS, B69 4EB,
Company Registration Number
04286746
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amk Land & Development Ltd
AMK LAND & DEVELOPMENT LIMITED was founded on 2001-09-13 and has its registered office in West Midlands. The organisation's status is listed as "Active - Proposal to Strike off". Amk Land & Development 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
AMK LAND & DEVELOPMENT LIMITED
 
Legal Registered Office
C/O 78 BIRMINGHAM STREET
OLDBURY
WEST MIDLANDS
B69 4EB
Other companies in B69
 
Previous Names
AMK LAND (BARNSLEY) LTD12/05/2008
LANDMERE SECURITIES LIMITED26/01/2006
Filing Information
Company Number 04286746
Company ID Number 04286746
Date formed 2001-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 13:16:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMK LAND & DEVELOPMENT LIMITED
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Company Officers of AMK LAND & DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
BARRY GEORGE CANNELL
 Company Secretary 2006-11-17
BARRY GEORGE CANNELL
 Director 2001-09-13
ADRIAN MARK CHRISTOPHER KERRISON
 Director 2006-01-17
ANDREW JOHN WENMAN
 Director 2013-05-15
DAVID HAROLD WENMAN
 Director 2013-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD ALLSOPP
 Director 2009-11-19 2010-10-07
HELEN MARGARET CANNELL
 Company Secretary 2003-11-24 2006-11-23
JAMES HALL
 Company Secretary 2001-09-13 2003-11-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-09-13 2001-09-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-09-13 2001-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY GEORGE CANNELL WORKZONE DEVELOPMENTS (BARNSLEY) LIMITED Company Secretary 2009-08-25 CURRENT 2009-08-06 Active
BARRY GEORGE CANNELL SCRAPTOFT HALL LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
BARRY GEORGE CANNELL WORKZONE DEVELOPMENTS LTD. Company Secretary 2000-08-16 CURRENT 2000-08-16 Active
BARRY GEORGE CANNELL AMK LAND LIMITED Company Secretary 1997-07-15 CURRENT 1997-07-10 Active - Proposal to Strike off
BARRY GEORGE CANNELL RARE METAL LTD Director 2018-01-25 CURRENT 2016-02-18 Active - Proposal to Strike off
BARRY GEORGE CANNELL WORKZONE DEVELOPMENTS (BARNSLEY) LIMITED Director 2009-08-25 CURRENT 2009-08-06 Active
BARRY GEORGE CANNELL SCRAPTOFT HALL LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
BARRY GEORGE CANNELL BRIDGFORD POINT MANAGEMENT COMPANY LIMITED Director 2006-06-15 CURRENT 2006-06-15 Active
BARRY GEORGE CANNELL WORKZONE DEVELOPMENTS LTD. Director 2000-08-16 CURRENT 2000-08-16 Active
BARRY GEORGE CANNELL AMK LAND LIMITED Director 1997-07-15 CURRENT 1997-07-10 Active - Proposal to Strike off
ADRIAN MARK CHRISTOPHER KERRISON AMK PLANNING LIMITED Director 2017-08-02 CURRENT 2015-02-04 Liquidation
ADRIAN MARK CHRISTOPHER KERRISON PLUMTREE DEVELOPMENTS LIMITED Director 2016-06-22 CURRENT 2007-04-18 Active
ADRIAN MARK CHRISTOPHER KERRISON AMK LAND & INVESTMENTS LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
ADRIAN MARK CHRISTOPHER KERRISON VIAB CONSULTANTS LTD Director 2013-05-24 CURRENT 2013-05-24 Active - Proposal to Strike off
ADRIAN MARK CHRISTOPHER KERRISON WORKZONE DEVELOPMENTS (BARNSLEY) LIMITED Director 2009-08-25 CURRENT 2009-08-06 Active
ADRIAN MARK CHRISTOPHER KERRISON SCRAPTOFT HALL LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
ADRIAN MARK CHRISTOPHER KERRISON BRIDGFORD POINT MANAGEMENT COMPANY LIMITED Director 2006-06-15 CURRENT 2006-06-15 Active
ADRIAN MARK CHRISTOPHER KERRISON WORKZONE DEVELOPMENTS LTD. Director 2000-08-16 CURRENT 2000-08-16 Active
ADRIAN MARK CHRISTOPHER KERRISON AMK LAND LIMITED Director 1997-07-15 CURRENT 1997-07-10 Active - Proposal to Strike off
DAVID HAROLD WENMAN THE WARBIRD CONSULTANCY LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
DAVID HAROLD WENMAN RALLY ROUND LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
DAVID HAROLD WENMAN RALLY HQ LTD Director 2011-07-11 CURRENT 2011-07-11 Dissolved 2017-12-19
DAVID HAROLD WENMAN ELSMORE HOMES LIMITED Director 2000-05-02 CURRENT 2000-02-08 Active
DAVID HAROLD WENMAN BEAUFORT RESTORATION SERVICES (UNITED KINGDOM) LIMITED Director 1993-06-30 CURRENT 1982-08-04 Dissolved 2014-11-08

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
2019-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-08DS01Application to strike the company off the register
2019-06-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-02-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-22AR0113/09/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-16AR0113/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0113/09/13 ANNUAL RETURN FULL LIST
2013-05-21AP01DIRECTOR APPOINTED MR DAVID HAROLD WENMAN
2013-05-20AP01DIRECTOR APPOINTED MR ANDREW JOHN WENMAN
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-19AR0113/09/12 ANNUAL RETURN FULL LIST
2012-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-06AR0113/09/11 ANNUAL RETURN FULL LIST
2010-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-13AR0113/09/10 ANNUAL RETURN FULL LIST
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALLSOPP
2009-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-11-24AP01DIRECTOR APPOINTED MR PAUL RICHARD ALLSOPP
2009-11-24SH0124/11/09 STATEMENT OF CAPITAL GBP 300
2009-09-22363aReturn made up to 13/09/09; full list of members
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-17363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-05-08CERTNMCOMPANY NAME CHANGED AMK LAND (BARNSLEY) LTD CERTIFICATE ISSUED ON 12/05/08
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-03363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-12-07288aNEW SECRETARY APPOINTED
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 78 BIRMINGHAM STREET OLDBURY WEST MIDLKANDS B69 4EB
2006-12-06363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-12-06353LOCATION OF REGISTER OF MEMBERS
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: M R COWDREY AND CO 125 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8AT
2006-12-06288bSECRETARY RESIGNED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-3188(2)RAD 20/01/06--------- £ SI 100@1=100 £ IC 102/202
2006-01-26CERTNMCOMPANY NAME CHANGED LANDMERE SECURITIES LIMITED CERTIFICATE ISSUED ON 26/01/06
2005-09-22363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-24363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: C/O M R COWDREY & CO 400 DERBY ROAD NOTTINGHAM NG7 2GQ
2003-12-30288bSECRETARY RESIGNED
2003-12-30288aNEW SECRETARY APPOINTED
2003-11-27363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-27363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-02-01288cSECRETARY'S PARTICULARS CHANGED
2001-12-1288(2)RAD 12/10/01--------- £ SI 2@1=2 £ IC 100/102
2001-11-1388(2)RAD 12/10/01--------- £ SI 98@1=98 £ IC 2/100
2001-10-12288aNEW SECRETARY APPOINTED
2001-10-11288bSECRETARY RESIGNED
2001-10-11288bDIRECTOR RESIGNED
2001-10-11288aNEW DIRECTOR APPOINTED
2001-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




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

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 AMK LAND & DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of AMK LAND & DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMK LAND & DEVELOPMENT LIMITED
Trademarks
We have not found any records of AMK LAND & DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMK LAND & DEVELOPMENT 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 (41201 - Construction of commercial buildings) as AMK LAND & DEVELOPMENT LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where AMK LAND & DEVELOPMENT 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 AMK LAND & DEVELOPMENT 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 AMK LAND & DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B69 4EB