A.m.g. Warehousing Limited

Company Registration Number: 01350326

Company registered in England and Wales

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A.m.g. Warehousing Limited is a Private Company Limited by Shares first registered on 27 January 1978. Its current registered address is in Epping, Essex.

Registered Address

AMG WAREHOUSING LTD
NO 3 BUILDING
NORTH WEALD AIRFIELD NORTH WEALD
EPPING
ESSEX
CM16 6AA

There are 69 companies currently registered at this postcode, including this one.

All companies at CM16 6AA

Registration Data

Company Number

01350326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £585,045£578,768£680,001£680,001£680,001
Current Assets £179,427£191,393£174,622£168,565£159,810
of which Cash £67,948£42,532£11,571£1,367£12,450
Total Assets £764,472£770,161£854,623£848,566£839,811
Current Liabilities £26,354£29,675£12,468£22,190£15,253
Net Current Assets £153,073£161,718£162,154£146,375£144,557
Total Net Worth £738,118£740,486£842,155£826,376£824,558

Previous Names

No previous names

Company Officers

  • GILLARD, Glenn Donald

    Secretary

    Appointed on 31 May 1995

     

    Nationality: British

    5 Bushey Avenue
    South Woodford
    London
    E18 2DT

  • ATWELL, James Harry

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1931

    Avenida Illeta 2
    Santa Margarita
    Rosas
    Gerona
    FOREIGN
    Spain

  • ATWELL (JUNIOR), James Harry

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    12 Riverside Court
    Cambridge Road
    Harlow
    Essex
    CM20 2AD

  • GILLARD, Glenn Donald

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    5 Bushey Avenue
    South Woodford
    London
    E18 2DT

  • SMITH, Julie Evelyn

    Secretary

    Resigned on 31 May 1995

    Priory Lodge Ashdon Road
    Saffron Walden
    Essex
    CB10 2BA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFM3K. Transaction: MzE1OTkxNTYzOGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDSZCG. Transaction: MzE1ODMwNTc0OGFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4XWH6. Transaction: MzEzNDE3MzEzNGFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKXK81. Transaction: MzEzMDY1ODQ3N2FkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWBU4B. Transaction: MzExMDYyNTE4M2FkaXF6a2N4.

  6. 5 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DMHX57. Transaction: MzEwNTA0MjkxMmFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ79VN. Transaction: MzA4ODIxNTYyNmFkaXF6a2N4.

  8. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCX6UG. Transaction: MzA4NDU0MDM3OGFkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1QMQW. Transaction: MzA2Njk3NjUzMWFkaXF6a2N4.

  10. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYQ3JT. Transaction: MzA2NDUzMTg1NWFkaXF6a2N4.

  11. 3 November 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X8EDLYXC. Transaction: MzA0NjU2NzkwNWFkaXF6a2N4.

  12. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV69DXWD. Transaction: MzA0NDUwMDM2OWFkaXF6a2N4.

  13. 1 November 2010 Registered office address changed from 5Th Floor, Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH England on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Address. Type: AD01. Barcode: XTH43OQS. Transaction: MzAyNjE4NzEzOGFkaXF6a2N4.

  14. 1 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XTHG4OQ5. Transaction: MzAyNjE4ODA4MmFkaXF6a2N4.

  15. 11 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S4PJ2KOE. Transaction: MzAxNzQwMjMyNGFkaXF6a2N4.

  16. 30 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XTXH1EJ2. Transaction: MzAwMTgyMjM1N2FkaXF6a2N4.

  17. 30 October 2009 Director's details changed for Mr Glenn Gillard on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XTXH0EJ1. Transaction: MzAwMTgyMTM0OGFkaXF6a2N4.

  18. 30 October 2009 Director's details changed for Mr James Harry Atwell (Junior) on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XTXGZEJZ. Transaction: MzAwMTgyMTM0N2FkaXF6a2N4.

  19. 30 October 2009 Director's details changed for Mr James Harry Atwell on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XTXGYEJY. Transaction: MzAwMTgyMTM0NmFkaXF6a2N4.

  20. 10 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P8XZNC80. Transaction: MjAzODg4NjU5MmFkaXF6a2N4.

  21. 11 November 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DX44P8. Transaction: MjAxNzcwNzM4MmFkaXF6a2N4.

  22. 10 November 2008 Registered office changed on 10/11/2008 from no 3 building north weald airfield north weald essex CM16 6AA [View PDF]

    Category: Address. Type: 287. Barcode: X4DX14P5. Transaction: MjAxNzY5NjU4MWFkaXF6a2N4.

  23. 10 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4DX24P6. Transaction: MjAxNzY5NjU4MmFkaXF6a2N4.

  24. 10 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4DX34P7. Transaction: MjAxNzY5NjU4NWFkaXF6a2N4.

  25. 9 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJM3W2YE. Transaction: MjAxMjk5ODQ2MGFkaXF6a2N4.

  26. 30 November 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk2NjgzMGFkaXF6a2N4.

  27. 12 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMzNTA5M2FkaXF6a2N4.

  28. 25 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY1NDQwOWFkaXF6a2N4.

  29. 25 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyNjU0MWFkaXF6a2N4.

  30. 19 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjY1MDg1NWFkaXF6a2N4.

  31. 18 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM0NTk4OGFkaXF6a2N4.

  32. 20 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTY3Mjk2NWFkaXF6a2N4.

  33. 22 November 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ1NTkwNmFkaXF6a2N4.

  34. 26 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjc0NTU5MWFkaXF6a2N4.

  35. 17 March 2004 Registered office changed on 17/03/04 from: no 1 building north weald airfield north weald essex CM16 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzI0NDYwNWFkaXF6a2N4.

  36. 28 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk3MDM4N2FkaXF6a2N4.

  37. 18 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzI4NTUxNWFkaXF6a2N4.

  38. 25 October 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyMjI2OWFkaXF6a2N4.

  39. 18 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODk5MDk3NGFkaXF6a2N4.

  40. 2 November 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEzNTkxOGFkaXF6a2N4.

  41. 26 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDE3MDQ1MGFkaXF6a2N4.

  42. 27 October 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA2MzgzNWFkaXF6a2N4.

  43. 8 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyODAzNjM1NmFkaXF6a2N4.

  44. 2 November 1999 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk2NDYwNWFkaXF6a2N4.

  45. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNzM1MTE4OGFkaXF6a2N4.

  46. 15 October 1998 Return made up to 08/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgzNTc4NWFkaXF6a2N4.

  47. 22 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODY0NzU0N2FkaXF6a2N4.

  48. 5 November 1997 Return made up to 08/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc4MDAxNmFkaXF6a2N4.

  49. 14 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MjM0NjQ3NGFkaXF6a2N4.

  50. 7 November 1996 Return made up to 18/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ1MzAyNmFkaXF6a2N4.

  51. 10 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNTM0NjA2MmFkaXF6a2N4.

  52. 16 February 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNDM4NTcwNGFkaXF6a2N4.

  53. 16 February 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NDMwNzEyNWFkaXF6a2N4.

  54. 19 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDkwNjA5N2FkaXF6a2N4.

  55. 7 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDczMzIzM2FkaXF6a2N4.

  56. 1 November 1995 Return made up to 18/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0OTY3ODU2N2FkaXF6a2N4.

  57. 24 October 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTMwNzUxN2FkaXF6a2N4.

  58. 24 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3ODU2NDczN2FkaXF6a2N4.

  59. 12 October 1994 Return made up to 18/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDEzMzE2OWFkaXF6a2N4.

  60. 18 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNDEyMTE3NmFkaXF6a2N4.

  61. 22 December 1993 Return made up to 18/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTA4MTAyMGFkaXF6a2N4.

  62. 19 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNTY4NDg3NWFkaXF6a2N4.

  63. 7 April 1993 Registered office changed on 07/04/93 from: hangar no 1 north weald airfield nr epping essex

    Category: Address. Type: 287. Transaction: MDA2NDc5MTUxOWFkaXF6a2N4.

  64. 25 November 1992 Return made up to 18/10/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MzQ1OTI0MmFkaXF6a2N4.

  65. 21 September 1992 Return made up to 18/10/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNTQ1Mjg2MmFkaXF6a2N4.

  66. 23 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNzc3MTY5OGFkaXF6a2N4.

  67. 30 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMjYwNjkxOWFkaXF6a2N4.

  68. 15 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MDc4NTk0NWFkaXF6a2N4.

  69. 9 November 1990 Return made up to 18/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNzM1NDU5NWFkaXF6a2N4.

  70. 24 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5MzMyNDAyMWFkaXF6a2N4.

  71. 10 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzM1MDgwMGFkaXF6a2N4.

  72. 12 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5NDMyODU3OWFkaXF6a2N4.

  73. 17 November 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxNDg1MDE0MmFkaXF6a2N4.

  74. 10 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5MjYyMTk2NWFkaXF6a2N4.

  75. 20 April 1989 Return made up to 21/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzQ5NjA1NmFkaXF6a2N4.

  76. 7 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MDg5ODE2NWFkaXF6a2N4.

  77. 9 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxODEzNjUxOWFkaXF6a2N4.

  78. 19 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3ODYzMDI1N2FkaXF6a2N4.

  79. 19 January 1988 Return made up to 20/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mjg3MDI4OGFkaXF6a2N4.

  80. 7 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3MDA0OTY5NGFkaXF6a2N4.

  81. 7 February 1987 Return made up to 16/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTYyNzIxMWFkaXF6a2N4.

  82. 10 July 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAzNTg1NjMyNGFkaXF6a2N4.

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