A.m.c. Jets Limited

Company Registration Number: 02747692

Company registered in England and Wales

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A.m.c. Jets Limited is a Private Company Limited by Shares first registered on 16 September 1992. Its current registered address is in Tamworth, Staffordshire.

Registered Address

LAKESIDE BUSINESS PARK UNIT 3
LICHFIELD ROAD
TAMWORTH
STAFFORDSHIRE
B78 3NT

There are 5 companies currently registered at this postcode, including this one.

All companies at B78 3NT

Registration Data

Company Number

02747692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,603,768£1,405,325£1,445,946£1,188,400£1,126,008£1,108,643£971,482£775,223£743,410£767,537£627,812£559,315
of which Cash £318,280£208,436£144,780£67,767£18,705£50,737£12,453£25,810£35,870£30,332£6,206£2,524
Total Assets £1,603,768£1,405,325£1,445,946£1,188,400£1,126,008£1,108,643£971,482£775,223£743,410£767,537£627,812£559,315
Current Liabilities £167,750£149,309£213,579£141,302£177,093£278,524£266,245£130,902£133,027£259,101£276,543£270,716
Net Current Assets £1,436,018£1,256,016£1,232,367£1,047,098£948,915£830,119£705,237£644,321£610,383£508,436£351,269£288,599
Total Net Worth £1,530,272£1,366,538£1,329,022£1,102,994£981,629£854,884£728,849£670,269£637,298£531,664£373,727£300,646

Previous Names

No previous names

Company Officers

  • CROSSMAN, Ann Marguerite

    Secretary

    Appointed on 1 February 2007

     

    147 Slade Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B75 5PD

  • CROSSMAN, Ann Marguerite

    Director

    Appointed on 5 October 1992

     

    Nationality: British

    Occupation: Typist

    Month of birth: April 1948

    147 Slade Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B75 5PD

  • CROSSMAN, Richard John

    Director

    Appointed on 28 October 2009

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1979

    4 Anker Court
    Bonehill Road
    Tamworth
    Staffordshire
    B78 3HP

  • GRINNELL, Paul

    Director

    Appointed on 2 January 2015

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1972

    25
    Druids Avenue
    Rowley Regis
    Oldbury
    West Midlands
    B65 9RH
    England

  • STANWAY, Stephen

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1972

    156
    Whieldon Road
    Mount Pleasant
    Stoke On Trent
    Staffordshire
    ST4 4JU
    England

  • WHITTALL, Ronald Edward

    Secretary

    Appointed on 5 October 1992

    Resigned on 1 February 2007

    31 Bromford Lane
    Erdington
    Birmingham
    West Midlands
    B24 8JT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1992

    Resigned on 5 October 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • CROSSMAN, John Francis

    Director

    Appointed on 12 September 1994

    Resigned on 25 November 2016

    Nationality: British

    Occupation: Sales

    Month of birth: March 1947

    147 Slade Road
    Sutton Coldfield
    West Midlands
    B75 5PD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1992

    Resigned on 5 October 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 22 September 2017 [View PDF]

    Action Date: 16 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FJ490R. Transaction: MzE4NjAyMDA3NGFkaXF6a2N4.

  2. 30 August 2017 Termination of appointment of John Francis Crossman as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM01. Barcode: X6DXP208. Transaction: MzE4NDA5NTE0NWFkaXF6a2N4.

  3. 17 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A68O9KM3. Transaction: MzE3ODI5MDc0N2FkaXF6a2N4.

  4. 29 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJAKZL. Transaction: MzE1ODU4NDI4MWFkaXF6a2N4.

  5. 16 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A58S0ZPS. Transaction: MzE1MDQ5Njg5MmFkaXF6a2N4.

  6. 5 November 2015 Annual return made up to 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: A4ILC4TD. Transaction: MzEzNDU5MDYzMGFkaXF6a2N4.

  7. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BSX69K. Transaction: MzEyNzQ0MDc3NWFkaXF6a2N4.

  8. 24 February 2015 Appointment of Paul Grinnell as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: A410LLEP. Transaction: MzExNzMzNDU3OGFkaXF6a2N4.

  9. 14 October 2014 Annual return made up to 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: A3I6BIZ7. Transaction: MzEwOTI5ODk2OGFkaXF6a2N4.

  10. 7 July 2014 Registered office address changed from Unit 4 Anker Court Bonehill Road Tamworth Staffordshire B78 3HP on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: A3AZUV1S. Transaction: MzEwMzE5MTcwNWFkaXF6a2N4.

  11. 17 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35J0OL6. Transaction: MzA5ODE4NzY4NGFkaXF6a2N4.

  12. 15 April 2014 Appointment of Stephen Stanway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35J0OMY. Transaction: MzA5ODI4Mjc5MmFkaXF6a2N4.

  13. 21 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: A2J802WA. Transaction: MzA4NzI4ODc1MWFkaXF6a2N4.

  14. 24 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26J4CLD. Transaction: MzA3Njg0NDMzMGFkaXF6a2N4.

  15. 5 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: A1IHU98O. Transaction: MzA2NTMyOTc4OWFkaXF6a2N4.

  16. 17 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A19311FE. Transaction: MzA1NzY3MTIyOWFkaXF6a2N4.

  17. 5 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: A49U5XZI. Transaction: MzA0NDkzMDMyNGFkaXF6a2N4.

  18. 7 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALE1YT01. Transaction: MzAzNTI0MTM0MmFkaXF6a2N4.

  19. 15 October 2010 Annual return made up to 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: AT8N2O8W. Transaction: MzAyNTI5NTIzM2FkaXF6a2N4.

  20. 15 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AT8N3O8X. Transaction: MzAyNTI5NTE2MmFkaXF6a2N4.

  21. 15 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AT8N4O8Y. Transaction: MzAyNTI5NTAwM2FkaXF6a2N4.

  22. 13 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A5QCDLIX. Transaction: MzAxOTQzMjk2OWFkaXF6a2N4.

  23. 10 November 2009 Appointment of Richard John Crossman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PXHXWEU4. Transaction: MzAwMjU1NjEzMmFkaXF6a2N4.

  24. 23 September 2009 Return made up to 16/09/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXA71DIK. Transaction: MjA0MTk1MDA4NmFkaXF6a2N4.

  25. 23 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A0EOY98R. Transaction: MjAzMTMxNzM1MmFkaXF6a2N4.

  26. 14 January 2009 Registered office changed on 14/01/2009 from 147 slade road four oaks, sutton coldfield W.mids. B75 5PD [View PDF]

    Category: Address. Type: 287. Barcode: ALLCZ6HE. Transaction: MjAyMzMxMzM2NWFkaXF6a2N4.

  27. 27 November 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5V8Q55I. Transaction: MjAxODg3MjU4MGFkaXF6a2N4.

  28. 10 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOAJGXUY. Transaction: MjAwMTEzNjk0NGFkaXF6a2N4.

  29. 22 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg1MTA2MGFkaXF6a2N4.

  30. 13 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIwMDQ1MWFkaXF6a2N4.

  31. 10 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg1NzgwMmFkaXF6a2N4.

  32. 10 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzEyODIzNmFkaXF6a2N4.

  33. 6 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU4OTc3NGFkaXF6a2N4.

  34. 3 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA0MjI2NmFkaXF6a2N4.

  35. 22 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg4NzIyMmFkaXF6a2N4.

  36. 3 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTE5MzM3NGFkaXF6a2N4.

  37. 7 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MTE5MDc4MmFkaXF6a2N4.

  38. 24 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDM1OTU1NmFkaXF6a2N4.

  39. 7 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMyOTcwMmFkaXF6a2N4.

  40. 1 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNzA0NTY0OGFkaXF6a2N4.

  41. 29 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzMjQ3NWFkaXF6a2N4.

  42. 8 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MTM2OTYyMGFkaXF6a2N4.

  43. 14 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTExOTE3MWFkaXF6a2N4.

  44. 27 March 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NTAzMzk1M2FkaXF6a2N4.

  45. 14 August 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzMjg1OWFkaXF6a2N4.

  46. 21 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5OTQ0NDk0NWFkaXF6a2N4.

  47. 17 August 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM2NDg4NGFkaXF6a2N4.

  48. 13 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxMDUzOTkzOGFkaXF6a2N4.

  49. 12 August 1999 Return made up to 20/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY5ODIxMWFkaXF6a2N4.

  50. 27 January 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAzOTM5NzE5N2FkaXF6a2N4.

  51. 25 August 1998 Return made up to 20/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMyODE0NWFkaXF6a2N4.

  52. 3 March 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwNTg3MjkwM2FkaXF6a2N4.

  53. 14 August 1997 Return made up to 20/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUzMTU3MWFkaXF6a2N4.

  54. 18 April 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyOTY2NDI0MWFkaXF6a2N4.

  55. 23 August 1996 Return made up to 20/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk5MTU3M2FkaXF6a2N4.

  56. 23 February 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwNzI0OTI2N2FkaXF6a2N4.

  57. 13 September 1995 Return made up to 04/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI4Nzc0NGFkaXF6a2N4.

  58. 28 March 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA2MjM5NDgzOGFkaXF6a2N4.

  59. 13 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzA2NjIwM2FkaXF6a2N4.

  60. 13 September 1994 Return made up to 16/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDQ5NzIwOGFkaXF6a2N4.

  61. 14 July 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA4MTgyOTY0NmFkaXF6a2N4.

  62. 13 October 1993 Return made up to 16/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODQwMzYyM2FkaXF6a2N4.

  63. 24 January 1993 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA2MjY3MTM3MWFkaXF6a2N4.

  64. 24 January 1993 Ad 15/01/93--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjA3MTY3NGFkaXF6a2N4.

  65. 19 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMDQ3NzA0MWFkaXF6a2N4.

  66. 27 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTYzMDIyN2FkaXF6a2N4.

  67. 27 October 1992 Nc inc already adjusted 05/10/92

    Category: Capital. Type: 123. Transaction: MDA4MDQ5NDIyNWFkaXF6a2N4.

  68. 27 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjI4NTU2NmFkaXF6a2N4.

  69. 26 October 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTA1OTMwMmFkaXF6a2N4.

  70. 19 October 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDU0NTg0NGFkaXF6a2N4.

  71. 15 October 1992 Registered office changed on 15/10/92 from: classic house 174-180 old st london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDE1MzI1ODQ2NWFkaXF6a2N4.

  72. 16 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTE3Nzg1NWFkaXF6a2N4.

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