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Home > England & Wales Companies > A & M EDM LIMITED
Company Information for

A & M EDM LIMITED

25 MORNINGTON ROAD, SMETHWICK, WEST MIDLANDS, B66 2JE,
Company Registration Number
04548392
Private Limited Company
Active

Company Overview

About A & M Edm Ltd
A & M EDM LIMITED was founded on 2002-09-30 and has its registered office in Smethwick. The organisation's status is listed as "Active". A & M Edm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A & M EDM LIMITED
 
Legal Registered Office
25 MORNINGTON ROAD
SMETHWICK
WEST MIDLANDS
B66 2JE
Other companies in B66
 
Telephone01215588352
 
Filing Information
Company Number 04548392
Company ID Number 04548392
Date formed 2002-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB803855527  
Last Datalog update: 2024-11-05 20:33:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & M EDM LIMITED
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Company Officers of A & M EDM LIMITED

Current Directors
Officer Role Date Appointed
MELVIN WINGFIELD
 Company Secretary 2005-09-21
MARK ROBERT WINGFIELD
 Director 2003-02-01
MELVIN WINGFIELD
 Director 2014-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR JAMES WATTS
 Director 2002-09-30 2008-07-23
JOANNE LOUISE WATTS
 Company Secretary 2002-09-30 2005-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT WINGFIELD ASCASO LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active

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
2024-10-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045483920001
2024-10-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045483920002
2024-06-28FULL ACCOUNTS MADE UP TO 30/09/23
2024-02-27Director's details changed for Mr Arthur James Watts on 2023-06-30
2024-02-27Director's details changed for Mr Lee Wayne Finch on 2023-11-30
2024-02-27Director's details changed for Mr Stuart Michael Talbot on 2024-02-02
2024-02-27Change of details for A & M Pure Precision Limited as a person with significant control on 2019-04-24
2024-02-27CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-04-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20Register inspection address changed from C/O Collins Chapple & Co. Ltd. 34a Musters Road West Bridgford Nottingham NG2 7PL United Kingdom to 25 Mornington Road Smethwick B66 2JE
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-09-30APPOINTMENT TERMINATED, DIRECTOR GARY MARK SURMAN
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-02-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-02-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-01-07AP01DIRECTOR APPOINTED MR. GARY MARK SURMAN
2019-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MR MELVIN WINGFIELD on 2019-11-07
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-14PSC02Notification of A & M Pure Precision Limited as a person with significant control on 2019-04-24
2019-06-14PSC07CESSATION OF MARK ROBERT WINGFIELD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-01-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-03-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 5001
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 5001
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-05-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 5001
2014-10-03AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 045483920002
2014-01-21AP01DIRECTOR APPOINTED MR MELVIN WINGFIELD
2014-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 045483920001
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 5001
2013-10-07AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-07CH01Director's details changed for Mr Mark Robert Wingfield on 2013-09-01
2013-09-02CH01Director's details changed for Mr Mark Robert Wingfield on 2013-08-30
2013-06-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-10AD02Register inspection address changed from C/O Collins Chapple & Co. Ltd. 48 Bridgford Road West Bridgford Nottingham NG2 6AP United Kingdom
2012-05-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-07AD03Register(s) moved to registered inspection location
2010-10-07AD02SAIL ADDRESS CREATED
2010-05-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 25 MORNINGTON ROAD BIRMINGHAM WEST MIDLANDS B66 2JE
2009-07-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-14169GBP IC 10000/5001 23/07/08 GBP SR 4999@1=4999
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR WATTS
2008-06-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-05363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-01288aNEW SECRETARY APPOINTED
2005-10-03288bSECRETARY RESIGNED
2005-09-30363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-30288cSECRETARY'S PARTICULARS CHANGED
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-12RES04£ NC 100/10000 31/10/
2003-12-12123NC INC ALREADY ADJUSTED 31/10/03
2003-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-1288(2)RAD 31/10/03--------- £ SI 9910@1=9910 £ IC 90/10000
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 7 HAMILTON ROAD SMETHWICK WEST MIDLANDS B67 5QE
2003-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-08363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-03-05288aNEW DIRECTOR APPOINTED
2003-01-1388(2)RAD 01/01/03--------- £ SI 89@1=89 £ IC 1/90
2002-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to A & M EDM 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 A & M EDM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-11 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-01-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 229,258
Creditors Due After One Year 2012-09-30 £ 319,733
Creditors Due After One Year 2012-09-30 £ 319,733
Creditors Due After One Year 2011-09-30 £ 299,288
Creditors Due Within One Year 2013-09-30 £ 623,147
Creditors Due Within One Year 2012-09-30 £ 633,241
Creditors Due Within One Year 2012-09-30 £ 633,241
Creditors Due Within One Year 2011-09-30 £ 560,525

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
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 A & M EDM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 5,001
Called Up Share Capital 2012-09-30 £ 5,001
Called Up Share Capital 2012-09-30 £ 5,001
Called Up Share Capital 2011-09-30 £ 5,001
Cash Bank In Hand 2013-09-30 £ 341,312
Cash Bank In Hand 2012-09-30 £ 161,310
Cash Bank In Hand 2012-09-30 £ 161,310
Cash Bank In Hand 2011-09-30 £ 219,652
Current Assets 2013-09-30 £ 1,110,489
Current Assets 2012-09-30 £ 1,143,117
Current Assets 2012-09-30 £ 1,143,117
Current Assets 2011-09-30 £ 955,336
Debtors 2013-09-30 £ 769,177
Debtors 2012-09-30 £ 981,807
Debtors 2012-09-30 £ 981,807
Debtors 2011-09-30 £ 735,684
Shareholder Funds 2013-09-30 £ 1,467,989
Shareholder Funds 2012-09-30 £ 1,324,225
Shareholder Funds 2012-09-30 £ 1,324,225
Shareholder Funds 2011-09-30 £ 819,483
Tangible Fixed Assets 2013-09-30 £ 1,209,905
Tangible Fixed Assets 2012-09-30 £ 1,134,082
Tangible Fixed Assets 2012-09-30 £ 1,134,082
Tangible Fixed Assets 2011-09-30 £ 723,960

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & M EDM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

A & M EDM LIMITED owns 2 domain names.

amedm.co.uk   shcaerospace.co.uk  

Trademarks
We have not found any records of A & M EDM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A & M EDM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2014-08-05 GBP £15,227
Sandwell Metroplitan Borough Council 2014-08-05 GBP £15,227
Sandwell Metroplitan Borough Council 2014-05-01 GBP £359,773
Sandwell Metroplitan Borough Council 2014-05-01 GBP £359,773

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A & M EDM 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 A & M EDM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0076069200Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm (other than square or rectangular)
2018-10-0076069200Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm (other than square or rectangular)
2015-12-0090319085Parts and accessories for instruments, appliances and machines for measuring and checking, 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 A & M EDM 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 A & M EDM 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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    Other companies at postcode B66 2JE