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Company Information for

AMS GROUP (UK) LIMITED

10 Railway Court Ten Pound Walk, TEN POUND WALK, Doncaster, SOUTH YORKSHIRE, DN4 5FB,
Company Registration Number
04504461
Private Limited Company
Active

Company Overview

About Ams Group (uk) Ltd
AMS GROUP (UK) LIMITED was founded on 2002-08-06 and has its registered office in Doncaster. The organisation's status is listed as "Active". Ams Group (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMS GROUP (UK) LIMITED
 
Legal Registered Office
10 Railway Court Ten Pound Walk
TEN POUND WALK
Doncaster
SOUTH YORKSHIRE
DN4 5FB
Other companies in DN1
 
Filing Information
Company Number 04504461
Company ID Number 04504461
Date formed 2002-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2023-08-06
Return next due 2024-08-20
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-08 16:10:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS GROUP (UK) LIMITED
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Company Officers of AMS GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MARTIN STOREY
 Director 2002-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
JANET LESLEY STOREY
 Company Secretary 2002-08-06 2008-08-25
JANET LESLEY STOREY
 Director 2002-08-06 2008-08-25
STEPHEN EDWARD MELLOR
 Company Secretary 2002-08-06 2003-08-06
CFL SECRETARIES LIMITED
 Nominated Secretary 2002-08-06 2002-08-06
CFL DIRECTORS LIMITED
 Nominated Director 2002-08-06 2002-08-06

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
2024-04-08MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-08-15CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-08CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM 10 Railway Court Doncaster DN4 5FB England
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM 12a South Parade South Parade Doncaster South Yorkshire DN1 2DY England
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM C/O C/O Amh Accountancy Services Ltd 11 South Parade Doncaster South Yorkshire DN1 2DY
2015-10-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0106/08/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0106/08/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-17AR0106/08/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0106/08/12 ANNUAL RETURN FULL LIST
2012-08-01AAMDAmended accounts made up to 2010-01-31
2012-07-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0106/08/11 ANNUAL RETURN FULL LIST
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/11 FROM C/O Streets Llp Suite 27 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield Sth Yorkshire S9 4WG United Kingdom
2011-03-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/10 FROM Church House 33 Churchgate Retford Nottinghamshire DV22 6PA
2010-10-04AR0106/08/10 ANNUAL RETURN FULL LIST
2010-10-04CH01Director's details changed for Anthony Martin Storey on 2010-08-06
2009-11-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-22AR0106/08/09 FULL LIST
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR JANET STOREY
2009-06-15363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-24AA31/01/07 TOTAL EXEMPTION SMALL
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM SPRINGFIELD HOUSE SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2EG
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY JANET STOREY
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-10-29363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-10-18363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-09-29363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-08-20363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-10-28363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-10-25288bSECRETARY RESIGNED
2003-01-03288aNEW DIRECTOR APPOINTED
2003-01-03288aNEW SECRETARY APPOINTED
2003-01-03225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: CONSORT HOUSE WATERDALE DONCASTER SOUTH YORKSHIRE DN1 3HR
2003-01-03288aNEW DIRECTOR APPOINTED
2002-08-1988(2)RAD 06/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bSECRETARY RESIGNED
2002-08-13287REGISTERED OFFICE CHANGED ON 13/08/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-08-13288aNEW SECRETARY APPOINTED
2002-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMS GROUP (UK) 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 GROUP (UK) 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 GROUP (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2013-01-31 £ 20,306
Creditors Due After One Year 2012-01-31 £ 20,306
Creditors Due Within One Year 2013-01-31 £ 61,574
Creditors Due Within One Year 2012-01-31 £ 59,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 GROUP (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 50,100
Called Up Share Capital 2012-01-31 £ 50,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMS GROUP (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMS GROUP (UK) LIMITED
Trademarks
We have not found any records of AMS GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS GROUP (UK) 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 (64999 - Financial intermediation not elsewhere classified) as AMS GROUP (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AMS GROUP (UK) 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 GROUP (UK) 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 GROUP (UK) 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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