Company Information for AM SURVEYS LIMITED
26 KIRK GATE, NEWARK, NG24 1AB,
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Company Registration Number
05674599
Private Limited Company
Active |
Company Name | ||
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AM SURVEYS LIMITED | ||
Legal Registered Office | ||
26 KIRK GATE NEWARK NG24 1AB Other companies in NG25 | ||
Previous Names | ||
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Company Number | 05674599 | |
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Company ID Number | 05674599 | |
Date formed | 2006-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB897854736 |
Last Datalog update: | 2024-03-07 02:15:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ANNE MORRISON |
||
ALASDAIR FERGUS CAMERON MORRISON |
||
CATHERINE ANN MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PIDGEON |
Company Secretary | ||
DAVID PIDGEON |
Director | ||
CARLA BROWN |
Company Secretary | ||
STEPHEN DAVID CLARKE |
Director | ||
STEVEN ANDREW TOWLE |
Director | ||
ALASDAIR FERGUS CAMERON MORRISON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WESLEY HOUSE (NEWARK) MANAGEMENT LIMITED | Director | 2012-10-20 | CURRENT | 2003-04-03 | Active | |
THE NEWARK PREPARATORY SCHOOL COMPANY LIMITED | Director | 2012-01-26 | CURRENT | 1945-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/01/24 FROM 22 King Street Southwell Nottinghamshire NG25 0EN | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Catherine Anne Morrison as company secretary on 2016-05-20 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ANN MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIDGEON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PIDGEON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PIDGEON | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 13/01/16 FULL LIST | |
AR01 | 13/01/16 FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Pidgeon on 2014-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID PIDGEON on 2014-12-01 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Pidgeon on 2012-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID PIDGEON on 2012-12-01 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 5 LUCAS COURT FENTON NEWARK NOTTS NG23 5DE | |
RES15 | CHANGE OF NAME 30/03/2011 | |
CERTNM | COMPANY NAME CHANGED PROHIP LIMITED CERTIFICATE ISSUED ON 26/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PIDGEON / 01/02/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PIDGEON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR FERGUS CAMERON MORRISON / 01/01/2010 | |
AP03 | SECRETARY APPOINTED DAVID PIDGEON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARLA BROWN | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID PIDGEON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN TOWLE | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: SHERWOOD LODGE, SHERWOOD DRIVE NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9PP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 85,408 |
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Creditors Due Within One Year | 2012-04-30 | £ 92,355 |
Creditors and other liabilities
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 AM SURVEYS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 4,529 |
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Cash Bank In Hand | 2012-04-30 | £ 8,010 |
Current Assets | 2013-04-30 | £ 29,681 |
Current Assets | 2012-04-30 | £ 23,263 |
Debtors | 2013-04-30 | £ 25,152 |
Debtors | 2012-04-30 | £ 15,253 |
Tangible Fixed Assets | 2013-04-30 | £ 3,151 |
Tangible Fixed Assets | 2012-04-30 | £ 3,707 |
Debtors and other cash assets
AM SURVEYS LIMITED owns 1 domain names.
prohip.co.uk
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MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |