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Home > England & Wales Companies > AMS WARDROOM LIMITED
Company Information for

AMS WARDROOM LIMITED

20/21 PADGETS LANE, SOUTH MOONS, MOAT, REDDITCH, MOAT, REDDITCH, WORCESTERSHIRE, B98 ORA,
Company Registration Number
04856585
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ams Wardroom Ltd
AMS WARDROOM LIMITED was founded on 2003-08-05 and has its registered office in Moat, Redditch. The organisation's status is listed as "Active - Proposal to Strike off". Ams Wardroom 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
AMS WARDROOM LIMITED
 
Legal Registered Office
20/21 PADGETS LANE, SOUTH MOONS
MOAT, REDDITCH
MOAT, REDDITCH
WORCESTERSHIRE
B98 ORA
 
Filing Information
Company Number 04856585
Company ID Number 04856585
Date formed 2003-08-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-08-05
Return next due 2017-08-19
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AMS WARDROOM LIMITED

Current Directors
Officer Role Date Appointed
ADAM DAVID ALDERSON
 Company Secretary 2004-05-14
ADAM DAVID ALDERSON
 Director 2004-05-14
JAMES HUGH FRANCIS CLARK
 Director 2004-05-14
ROLAND JOHN DENNING
 Director 2007-03-29
IAN MALCOLM PARR
 Director 2004-05-14
DAVID VALENTINE HYDE
 Director 2004-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER SHARP
 Director 2003-08-05 2007-03-29
NEIL ANDREW BURTON
 Company Secretary 2003-08-05 2004-05-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-08-05 2003-08-05
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-08-05 2003-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM DAVID ALDERSON AMS HEALTHCARE FURNITURE LIMITED Company Secretary 2007-01-17 CURRENT 2007-01-17 Dissolved 2017-06-27
ADAM DAVID ALDERSON AMS HEALTHCARE INTERIORS LIMITED Company Secretary 2005-01-31 CURRENT 2003-08-05 Dissolved 2018-01-09
ADAM DAVID ALDERSON PARTRIDGE GREEN LIMITED Company Secretary 2004-05-14 CURRENT 2000-03-02 Active - Proposal to Strike off
ADAM DAVID ALDERSON AMS MANUFACTURING LIMITED Company Secretary 2004-05-14 CURRENT 2000-05-18 Dissolved 2017-10-24
ADAM DAVID ALDERSON AMS RETAIL INTERIORS LIMITED Company Secretary 2004-05-14 CURRENT 1974-02-07 In Administration
ADAM DAVID ALDERSON AMS GROUP LIMITED Company Secretary 2004-04-05 CURRENT 2004-01-09 Liquidation
ADAM DAVID ALDERSON AMS HEALTHCARE FURNITURE LIMITED Director 2007-01-17 CURRENT 2007-01-17 Dissolved 2017-06-27
ADAM DAVID ALDERSON AMS GROUP LIMITED Director 2004-05-14 CURRENT 2004-01-09 Liquidation
ADAM DAVID ALDERSON PARTRIDGE GREEN LIMITED Director 2004-02-09 CURRENT 2000-03-02 Active - Proposal to Strike off
ADAM DAVID ALDERSON AMS RETAIL INTERIORS LIMITED Director 2004-02-09 CURRENT 1974-02-07 In Administration
JAMES HUGH FRANCIS CLARK A & J GENIE SOLUTIONS LTD Director 2014-04-07 CURRENT 2014-04-07 Active
JAMES HUGH FRANCIS CLARK AMS HEALTHCARE FURNITURE LIMITED Director 2007-01-17 CURRENT 2007-01-17 Dissolved 2017-06-27
JAMES HUGH FRANCIS CLARK AMS HEALTHCARE INTERIORS LIMITED Director 2005-07-28 CURRENT 2003-08-05 Dissolved 2018-01-09
JAMES HUGH FRANCIS CLARK AMS GROUP LIMITED Director 2004-04-05 CURRENT 2004-01-09 Liquidation
JAMES HUGH FRANCIS CLARK AMS MANUFACTURING LIMITED Director 2000-06-09 CURRENT 2000-05-18 Dissolved 2017-10-24
JAMES HUGH FRANCIS CLARK PARTRIDGE GREEN LIMITED Director 2000-04-14 CURRENT 2000-03-02 Active - Proposal to Strike off
JAMES HUGH FRANCIS CLARK AMS RETAIL INTERIORS LIMITED Director 1992-06-01 CURRENT 1974-02-07 In Administration
ROLAND JOHN DENNING SECKLOE 402 LIMITED Director 2008-08-29 CURRENT 2008-06-13 Active
IAN MALCOLM PARR AMS GROUP LIMITED Director 2004-04-05 CURRENT 2004-01-09 Liquidation
DAVID VALENTINE HYDE PARTRIDGE GREEN LIMITED Director 2004-05-14 CURRENT 2000-03-02 Active - Proposal to Strike off
DAVID VALENTINE HYDE AMS GROUP LIMITED Director 2004-05-14 CURRENT 2004-01-09 Liquidation

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
2017-10-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-27DS01APPLICATION FOR STRIKING-OFF
2016-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0105/08/15 FULL LIST
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM PARR / 20/05/2015
2015-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0105/08/14 FULL LIST
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-17AR0105/08/13 FULL LIST
2012-08-06AR0105/08/12 FULL LIST
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-08AR0105/08/11 FULL LIST
2011-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-06AR0105/08/10 FULL LIST
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-05363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-09-01363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES CLARK / 28/05/2008
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-06363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-05-01288aNEW DIRECTOR APPOINTED
2007-03-29288bDIRECTOR RESIGNED
2006-08-07363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-08363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: C/O BDO STOY HAYWARD LLP MANDER HOUSE WOLVERHAMPTON WV1 3NF
2005-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/04
2004-08-25363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-06-21225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-06-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-05-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-24288bSECRETARY RESIGNED
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-24288aNEW DIRECTOR APPOINTED
2003-10-07288bSECRETARY RESIGNED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW SECRETARY APPOINTED
2003-10-07288bDIRECTOR RESIGNED
2003-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to AMS WARDROOM 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 WARDROOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2004-05-29 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2004-05-29 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2004-05-29 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 AMS WARDROOM LIMITED

Intangible Assets
Patents
We have not found any records of AMS WARDROOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMS WARDROOM LIMITED
Trademarks
We have not found any records of AMS WARDROOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS WARDROOM 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 (31010 - Manufacture of office and shop furniture) as AMS WARDROOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMS WARDROOM 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 WARDROOM 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 WARDROOM 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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