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Home > England & Wales Companies > AMS GRAPHIC MACHINERY LIMITED
Company Information for

AMS GRAPHIC MACHINERY LIMITED

11 TROWERS WAY, REDHILL, RH1 2LH,
Company Registration Number
05388059
Private Limited Company
Active

Company Overview

About Ams Graphic Machinery Ltd
AMS GRAPHIC MACHINERY LIMITED was founded on 2005-03-10 and has its registered office in Redhill. The organisation's status is listed as "Active". Ams Graphic Machinery Limited is a Private Limited Company registered in ENGLAND 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
AMS GRAPHIC MACHINERY LIMITED
 
Legal Registered Office
11 TROWERS WAY
REDHILL
RH1 2LH
Other companies in RH8
 
Filing Information
Company Number 05388059
Company ID Number 05388059
Date formed 2005-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851062451  
Last Datalog update: 2024-08-05 11:43:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS GRAPHIC MACHINERY LIMITED
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Company Officers of AMS GRAPHIC MACHINERY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STEVENSON
 Director 2005-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCA MICHELLE STEVENSON
 Company Secretary 2009-09-30 2015-02-28
ROBERT STEVENSON
 Company Secretary 2005-03-31 2009-05-24
JOHN O'GORMAN
 Company Secretary 2005-03-10 2005-03-31

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
2024-07-3131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12Compulsory strike-off action has been suspended
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-10-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-11-02CH01Director's details changed for Mr Michael Stevenson on 2022-11-02
2022-10-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Goodman House 13a West Street Reigate Surrey RH2 9BL
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Goodman House 13a West Street Reigate Surrey RH2 9BL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-09-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-05-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0110/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0110/03/15 ANNUAL RETURN FULL LIST
2015-04-24TM02Termination of appointment of Francesca Michelle Stevenson on 2015-02-28
2015-01-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19CH03SECRETARY'S DETAILS CHNAGED FOR FRANCESCA MICHELLE STEVENSON on 2015-01-07
2015-01-19CH01Director's details changed for Mr Michael Stevenson on 2015-01-07
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0110/03/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21CH01Director's details changed for Mr Michael Stevenson on 2014-01-01
2013-05-03AR0110/03/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0110/03/12 ANNUAL RETURN FULL LIST
2012-03-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0110/03/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0110/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Mr Michael Stevenson on 2009-10-01
2010-03-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-05AP03SECRETARY APPOINTED FRANCESCA MICHELLE STEVENSON
2009-10-04TM02APPOINTMENT TERMINATED, SECRETARY ROBERT STEVENSON
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVENSON / 09/06/2009
2009-04-07363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE
2008-12-05AA30/06/08 TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-05363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE
2006-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/06
2006-03-28363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-03-13225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2005-12-23288bSECRETARY RESIGNED
2005-12-23288aNEW SECRETARY APPOINTED
2005-07-22395PARTICULARS OF MORTGAGE/CHARGE
2005-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to AMS GRAPHIC MACHINERY 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 GRAPHIC MACHINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-22 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 341,342
Creditors Due Within One Year 2012-07-01 £ 1,010,042

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 AMS GRAPHIC MACHINERY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 39,050
Cash Bank In Hand 2012-07-01 £ 40,008
Current Assets 2013-06-30 £ 333,762
Current Assets 2012-07-01 £ 1,036,303
Debtors 2013-06-30 £ 139,402
Debtors 2012-07-01 £ 607,954
Fixed Assets 2013-06-30 £ 47,333
Fixed Assets 2012-07-01 £ 66,444
Stocks Inventory 2013-06-30 £ 155,310
Stocks Inventory 2012-07-01 £ 388,341
Tangible Fixed Assets 2013-06-30 £ 27,333
Tangible Fixed Assets 2012-07-01 £ 36,444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMS GRAPHIC MACHINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMS GRAPHIC MACHINERY LIMITED
Trademarks
We have not found any records of AMS GRAPHIC MACHINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS GRAPHIC MACHINERY 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 (46660 - Wholesale of other office machinery and equipment) as AMS GRAPHIC MACHINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMS GRAPHIC MACHINERY 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 AMS GRAPHIC MACHINERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0184413000Machines for making cartons, boxes, cases, tubes, drums or similar containers (other than by moulding) out of paper pulp, paper or paperboard (excl. drying equipment and sewing machines)

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 AMS GRAPHIC MACHINERY 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 GRAPHIC MACHINERY 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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