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Home > England & Wales Companies > AMET DEVELOPMENTS LIMITED
Company Information for

AMET DEVELOPMENTS LIMITED

CAPRA HOUSE CHAD LANE, FLAMSTEAD, ST ALBANS, HERTFORDSHIRE, AL3 8HW,
Company Registration Number
04448662
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amet Developments Ltd
AMET DEVELOPMENTS LIMITED was founded on 2002-05-28 and has its registered office in St Albans. The organisation's status is listed as "Active - Proposal to Strike off". Amet Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMET DEVELOPMENTS LIMITED
 
Legal Registered Office
CAPRA HOUSE CHAD LANE
FLAMSTEAD
ST ALBANS
HERTFORDSHIRE
AL3 8HW
Other companies in WD17
 
Filing Information
Company Number 04448662
Company ID Number 04448662
Date formed 2002-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 09:49:27
Primary Source:Companies House
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Company Officers of AMET DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARGARET PETTY
Company Secretary 2002-05-28
ANNE MARGARET PETTY
Director 2002-05-28
EDWARD THOMAS PETTY
Director 2002-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-05-28 2002-05-28
COMPANY DIRECTORS LIMITED
Nominated Director 2002-05-28 2002-05-28

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
2023-10-10SECOND GAZETTE not voluntary dissolution
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2021-06-14PSC04Change of details for Mrs Anne Margaret Petty as a person with significant control on 2021-06-14
2021-06-14CH01Director's details changed for Mrs Anne Margaret Petty on 2021-06-14
2021-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNE MARGARET PETTY on 2021-06-14
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM 3 Bidwell Farm Barns Bedford Road Houghton Regis Bedfordshire LU5 6JS United Kingdom
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNE MARGARET PETTY on 2021-05-13
2021-05-13PSC04Change of details for Mrs Anne Margaret Petty as a person with significant control on 2021-05-13
2021-05-13CH01Director's details changed for Mrs Anne Margaret Petty on 2021-05-13
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM 5a Nascot Wood Road Watford WD17 4RT
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-06-01CH01Director's details changed for Mrs Anne Margaret Petty on 2020-06-01
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARGARET PETTY
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2018-06-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-10AR0128/05/16 ANNUAL RETURN FULL LIST
2015-12-24SOAS(A)Voluntary dissolution strike-off suspended
2015-11-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-10-26DS01Application to strike the company off the register
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-09AR0128/05/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-22AR0128/05/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0128/05/13 ANNUAL RETURN FULL LIST
2012-11-05RES01ADOPT ARTICLES 05/11/12
2012-11-05CC04Statement of company's objects
2012-10-24SH0113/10/12 STATEMENT OF CAPITAL GBP 200
2012-10-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-17RES01ADOPT ARTICLES 17/10/12
2012-10-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-03AR0128/05/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0128/05/11 ANNUAL RETURN FULL LIST
2011-01-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS PETTY / 28/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET PETTY / 28/05/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-06-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE PETTY / 18/06/2009
2009-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETTY / 18/06/2009
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 137 HEMPSTEAD ROAD WATFORD HERTFORDSHIRE WD17 3HF
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-22363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-14363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-09363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-29363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-22225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2003-06-2488(2)RAD 28/05/02--------- £ SI 99@1
2003-06-23363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-10-26395PARTICULARS OF MORTGAGE/CHARGE
2002-10-10395PARTICULARS OF MORTGAGE/CHARGE
2002-06-15288aNEW DIRECTOR APPOINTED
2002-06-15288bDIRECTOR RESIGNED
2002-06-15288bSECRETARY RESIGNED
2002-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMET DEVELOPMENTS 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 AMET DEVELOPMENTS 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
LEGAL MORTGAGE 2002-10-20 Satisfied HSBC BANK PLC
DEBENTURE 2002-10-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AMET DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AMET DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMET DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AMET DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMET DEVELOPMENTS 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 (99999 - Dormant Company) as AMET DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AMET DEVELOPMENTS 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 AMET DEVELOPMENTS 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 AMET DEVELOPMENTS 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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