AMC XL LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Amc Xl Ltd

AMC XL LIMITED was founded on 2002-09-02 and has its registered office in Runcorn. The organisation's status is listed as "Active". Amc Xl Limited is a Private Limited Company registered in UNITED KINGDOM 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

AMC XL LIMITED

Legal Registered Office

4 BEESTON COURT
STUART ROAD
RUNCORN
WA7 1SS
Other companies in SN10

Previous Names

ARTISAN MEASUREMENT & CONTROL LIMITED

08/07/2021

Filing Information

Company Number		04524172
Company ID Number		04524172
Date formed		2002-09-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/09/2015
Return next due		30/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB798117584

Last Datalog update:	2024-04-06 21:48:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMC XL LIMITED

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Company Officers of AMC XL LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN JOHN EDWARDS	Company Secretary	2003-07-31
KELVIN RALPH DRAPER	Director	2002-09-02
KEVIN JOHN EDWARDS	Director	2002-09-02
MARK ANTHONY THOMAS	Director	2002-09-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND PETER JOHN MURGATROYD	Director	2002-09-02	2012-09-30
RAYMOND PETER JOHN MURGATROYD	Company Secretary	2002-09-02	2003-07-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-09-02	2002-09-02
COMPANY DIRECTORS LIMITED	Nominated Director	2002-09-02	2002-09-02

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.

Date	Document Type	Document Description
2024-03-18		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-08-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-02-22		REGISTRATION OF A CHARGE / CHARGE CODE 045241720004
2023-02-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045241720003
2023-01-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045241720002
2022-08-12	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON FERGUSSON
2021-10-26	TM02	Termination of appointment of Michael Gordon Fergusson on 2021-10-25
2021-07-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08	RES15	CHANGE OF COMPANY NAME 08/07/21
2021-07-01	DISS40	Compulsory strike-off action has been discontinued
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-06-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-05-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-02-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/19 FROM Broadway Market Lavington Devizes Wiltshire SN10 5RQ
2019-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/19 FROM Broadway Market Lavington Devizes Wiltshire SN10 5RQ
2019-04-24	AP01	DIRECTOR APPOINTED MR MICHAEL GORDON FERGUSSON
2019-04-24	AP01	DIRECTOR APPOINTED MR MICHAEL GORDON FERGUSSON
2019-04-24	AP03	Appointment of Mr Michael Gordon Fergusson as company secretary on 2019-03-29
2019-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY THOMAS
2019-04-24	TM02	Termination of appointment of Kevin John Edwards on 2019-03-29
2019-04-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045241720003
2019-04-11	PSC07	CESSATION OF KEVIN JOHN EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11	PSC02	Notification of Xl Global Group Limited as a person with significant control on 2019-03-29
2019-04-11	AA01	Previous accounting period extended from 30/09/18 TO 31/12/18
2019-04-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045241720002
2019-03-21	RES09	Resolution of authority to purchase a number of shares
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-14	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-09-04	CH01	Director's details changed for Mr Kevin John Edwards on 2018-09-01
2018-09-04	PSC04	Change of details for Mr Kelvin Ralph Draper as a person with significant control on 2018-09-01
2018-09-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KEVIN JOHN EDWARDS on 2018-09-01
2018-05-24	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-05-18	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 750
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 750
2015-09-30	AR01	02/09/15 ANNUAL RETURN FULL LIST
2015-05-14	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 750
2014-10-15	AR01	02/09/14 ANNUAL RETURN FULL LIST
2014-05-22	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	LATEST SOC	04/09/13 STATEMENT OF CAPITAL;GBP 750
2013-09-04	AR01	02/09/13 ANNUAL RETURN FULL LIST
2013-06-04	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	SH06	Cancellation of shares. Statement of capital on 2013-02-05 GBP 750
2013-02-05	SH03	Purchase of own shares
2013-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND MURGATROYD
2012-09-21	AR01	02/09/12 ANNUAL RETURN FULL LIST
2012-06-20	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-21	AR01	02/09/11 FULL LIST
2011-06-28	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-15	AR01	02/09/10 FULL LIST
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY THOMAS / 02/09/2010
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PETER JOHN MURGATROYD / 02/09/2010
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN EDWARDS / 02/09/2010
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KELVIN RALPH DRAPER / 02/09/2010
2010-06-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-15	AR01	02/09/09 FULL LIST
2009-09-17	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2009-07-20	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-19	363a	RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 104 VICTORIA ROAD DISS NORFOLK IP22 4JG
2008-07-31	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-09	363a	RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-25	363a	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-09-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-22	363a	RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-22	363s	RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-13	363s	RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-08-14	288a	NEW SECRETARY APPOINTED
2003-08-14	288b	SECRETARY RESIGNED
2002-09-30	288a	NEW DIRECTOR APPOINTED
2002-09-30	288a	NEW DIRECTOR APPOINTED
2002-09-30	288b	DIRECTOR RESIGNED
2002-09-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-30	288b	SECRETARY RESIGNED
2002-09-30	288a	NEW DIRECTOR APPOINTED
2002-09-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AMC XL 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 AMC XL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-02-14	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-09-30	£ 1,146
Creditors Due Within One Year	2013-09-30	£ 707,052
Creditors Due Within One Year	2012-09-30	£ 280,649
Creditors Due Within One Year	2012-09-30	£ 280,649
Creditors Due Within One Year	2011-09-30	£ 322,661
Provisions For Liabilities Charges	2013-09-30	£ 12,033
Provisions For Liabilities Charges	2012-09-30	£ 4,477
Provisions For Liabilities Charges	2012-09-30	£ 4,477
Provisions For Liabilities Charges	2011-09-30	£ 13,084

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

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

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 AMC XL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 1,000
Called Up Share Capital	2012-09-30	£ 1,000
Called Up Share Capital	2011-09-30	£ 1,000
Cash Bank In Hand	2013-09-30	£ 1,054,183
Cash Bank In Hand	2012-09-30	£ 514,723
Cash Bank In Hand	2012-09-30	£ 514,723
Cash Bank In Hand	2011-09-30	£ 458,876
Current Assets	2013-09-30	£ 1,402,645
Current Assets	2012-09-30	£ 764,298
Current Assets	2012-09-30	£ 764,298
Current Assets	2011-09-30	£ 658,979
Debtors	2013-09-30	£ 128,838
Debtors	2012-09-30	£ 132,786
Debtors	2012-09-30	£ 132,786
Debtors	2011-09-30	£ 105,533
Secured Debts	2012-09-30	£ 1,146
Secured Debts	2011-09-30	£ 3,896
Shareholder Funds	2013-09-30	£ 759,064
Shareholder Funds	2012-09-30	£ 520,834
Shareholder Funds	2012-09-30	£ 520,834
Shareholder Funds	2011-09-30	£ 415,030
Stocks Inventory	2013-09-30	£ 219,624
Stocks Inventory	2012-09-30	£ 116,789
Stocks Inventory	2012-09-30	£ 116,789
Stocks Inventory	2011-09-30	£ 94,570
Tangible Fixed Assets	2013-09-30	£ 75,504
Tangible Fixed Assets	2012-09-30	£ 41,662
Tangible Fixed Assets	2012-09-30	£ 41,662
Tangible Fixed Assets	2011-09-30	£ 92,942

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMC XL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMC XL LIMITED

Trademarks

We have not found any records of AMC XL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMC XL 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 (82990 - Other business support service activities n.e.c.) as AMC XL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AMC XL 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.

Import/Export of Goods

Goods imported/exported by AMC XL LIMITED

Date	Import Code	Imported Goods classification description
2015-02-01	90261021	Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2014-12-01	90261021	Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2014-10-01	90261021	Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2014-08-01	90261021	Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2013-08-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2013-01-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2012-10-01	90273000	Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2012-07-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2012-07-01	90289090	Parts and accessories for gas or liquid meters, n.e.s.
2012-06-01	90289090	Parts and accessories for gas or liquid meters, n.e.s.
2012-01-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-11-01	90289090	Parts and accessories for gas or liquid meters, n.e.s.
2011-09-01	90289090	Parts and accessories for gas or liquid meters, n.e.s.
2011-06-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2011-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-03-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2011-03-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-02-01	90289090	Parts and accessories for gas or liquid meters, n.e.s.
2010-12-01	90289090	Parts and accessories for gas or liquid meters, n.e.s.
2010-04-01	90189085
2010-03-01	85429000	Parts of electronic integrated circuits, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMC XL 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 AMC XL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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