A.m.r. Engineering Limited

Company Registration Number: 02421101

Company registered in England and Wales

A.m.r. Engineering Limited is a Private Company Limited by Shares first registered on 8 September 1989. Its current registered address is in Boxgrove Road, Guildford Surrey.

Registered Address

TREETOPS
5 LANSDOWN
BOXGROVE ROAD
GUILDFORD SURREY

Registration Data

Company Number

02421101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,741£1,977£57,411£57,337£49,369£56,069
of which Cash £45£843£31,390£41,450£30,461£33,861
Total Assets £1,741£1,977£57,411£57,337£49,369£56,069
Current Liabilities £9,176£5,141£37,399£42,773£46,712£46,715
Net Current Assets £-7,435£-3,164£20,012£14,564£2,657£9,354
Total Net Worth £-7,435£88£24,348£20,345£4,241£11,249

Previous Names

No previous names

Company Officers

  • RAMSEY, Jennifer Elizabeth Ann

    Secretary

     

    Treetops 5 Lansdown
    Boxgrove Road
    Guildford
    Surrey
    GU1 2LY

  • RAMSEY, Andrew Malcolm

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Treetops 5 Lansdown
    Boxgrove Road
    Guildford
    Surrey
    GU1 2LY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODc2ODUzOGFkaXF6a2N4.

  2. 26 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzAwODE4NWFkaXF6a2N4.

  3. 15 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5A7CYPC. Transaction: MzE1MjA5MTA1OWFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4KVIADC. Transaction: MzEzNTg1NTg1MWFkaXF6a2N4.

  5. 24 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KVHK36. Transaction: MzEzNTg0NzYxNWFkaXF6a2N4.

  6. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SACF6. Transaction: MzExOTcxNjY2MGFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXN7P5. Transaction: MzEwNzkzODgxMmFkaXF6a2N4.

  8. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DYAVL. Transaction: MzA5NjkzNDg3NGFkaXF6a2N4.

  9. 3 October 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2I8EQQR. Transaction: MzA4NjMwMzQ1NGFkaXF6a2N4.

  10. 12 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22266MP. Transaction: MzA3MjcyMzYxM2FkaXF6a2N4.

  11. 27 September 2012 Previous accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1IBNGGW. Transaction: MzA2NDg3MTUxOGFkaXF6a2N4.

  12. 7 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYNTI8. Transaction: MzA2Mzc2MTMwNGFkaXF6a2N4.

  13. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2THNT. Transaction: MzA0ODkzNjIwMGFkaXF6a2N4.

  14. 11 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XPPMDXFM. Transaction: MzA0MzU4NjAyN2FkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAUJUQ59. Transaction: MzAyOTIwMTM0OGFkaXF6a2N4.

  16. 19 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XC21TNJB. Transaction: MzAyMzU0ODM3NmFkaXF6a2N4.

  17. 19 September 2010 Director's details changed for Andrew Malcolm Ramsey on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XC21SNJA. Transaction: MzAyMzU0ODM1NmFkaXF6a2N4.

  18. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACTO0H0K. Transaction: MzAwODI4NDE1NGFkaXF6a2N4.

  19. 10 November 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: XYOSZETH. Transaction: MzAwMjUzMjAzNGFkaXF6a2N4.

  20. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5JDT6Q0. Transaction: MjAyNDA1MDI0MmFkaXF6a2N4.

  21. 30 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AL4124DJ. Transaction: MjAxNjg0NTk2MGFkaXF6a2N4.

  22. 27 October 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12HF4AA. Transaction: MjAxNjQ1NzYyOGFkaXF6a2N4.

  23. 27 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X12HE4A9. Transaction: MjAxNjQ0NzU3M2FkaXF6a2N4.

  24. 27 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X12HD4A8. Transaction: MjAxNjQ0NzU3MWFkaXF6a2N4.

  25. 18 April 2008 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV1GLYZR. Transaction: MjAwMzY0MTkyMmFkaXF6a2N4.

  26. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1OTM3MWFkaXF6a2N4.

  27. 25 April 2007 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY4MzY4NWFkaXF6a2N4.

  28. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgyMjcyMGFkaXF6a2N4.

  29. 29 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjczMjAyNWFkaXF6a2N4.

  30. 19 October 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTczMTk1NGFkaXF6a2N4.

  31. 21 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODQ4MTkxOWFkaXF6a2N4.

  32. 7 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc3MDEzNWFkaXF6a2N4.

  33. 30 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTM0ODMzOGFkaXF6a2N4.

  34. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTE4MzI2OWFkaXF6a2N4.

  35. 26 September 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI1NjM3N2FkaXF6a2N4.

  36. 1 March 2002 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDA4NzEzMmFkaXF6a2N4.

  37. 19 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTc0OTE1NGFkaXF6a2N4.

  38. 8 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjA5Mzk1N2FkaXF6a2N4.

  39. 20 September 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEyODc1N2FkaXF6a2N4.

  40. 31 January 2000 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjA5NDUyNWFkaXF6a2N4.

  41. 31 January 2000 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3MTE5NzM2OWFkaXF6a2N4.

  42. 31 January 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4ODIyOTE0M2FkaXF6a2N4.

  43. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTgwMDk3MGFkaXF6a2N4.

  44. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NDU0ODY4MmFkaXF6a2N4.

  45. 2 November 1998 Return made up to 08/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjI1ODk5NGFkaXF6a2N4.

  46. 18 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NzE1NDU1NmFkaXF6a2N4.

  47. 3 December 1997 Return made up to 08/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY1MzI1NmFkaXF6a2N4.

  48. 28 May 1997 Return made up to 08/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODE1NzAyM2FkaXF6a2N4.

  49. 9 May 1997 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAzNTY0NTU5MWFkaXF6a2N4.

  50. 2 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1Mjg3MzAzOGFkaXF6a2N4.

  51. 2 February 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NzQ4NTY4NWFkaXF6a2N4.

  52. 18 February 1996 Return made up to 08/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDM1NjU2MmFkaXF6a2N4.

  53. 9 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NTg3ODk5OGFkaXF6a2N4.

  54. 19 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNDc1MTcxNWFkaXF6a2N4.

  55. 11 November 1994 Return made up to 08/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1OTA2NTE0NWFkaXF6a2N4.

  56. 11 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0OTkxMjA0OGFkaXF6a2N4.

  57. 11 October 1993 Return made up to 08/09/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MDg3MTAwOWFkaXF6a2N4.

  58. 2 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyOTQzNTA1OWFkaXF6a2N4.

  59. 8 October 1992 Return made up to 08/09/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MDA4NTc2OGFkaXF6a2N4.

  60. 11 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NDExOTU1MGFkaXF6a2N4.

  61. 11 September 1991 Return made up to 08/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NTA1MjI2N2FkaXF6a2N4.

  62. 19 August 1991 Registered office changed on 19/08/91 from: 55 dean close pyrford woking surrey GH22 8NX

    Category: Address. Type: 287. Transaction: MDA2MzU0MDM3MWFkaXF6a2N4.

  63. 6 June 1991 Ad 15/05/91--------- £ si 3@1=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDE5NTQ4MGFkaXF6a2N4.

  64. 4 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNjMzOTQwM2FkaXF6a2N4.

  65. 4 June 1991 Return made up to 08/09/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2Mzk2NTY4NmFkaXF6a2N4.

  66. 2 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTIxNjc3OGFkaXF6a2N4.

  67. 8 September 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDM5OTY0NWFkaXF6a2N4.

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