A M E Engineering Limited

Company Registration Number: 02988200

Company registered in England and Wales

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A M E Engineering Limited is a Private Company Limited by Shares first registered on 9 November 1994. Its current registered address is in Banstead, Surrey.

Registered Address

2ND FLOOR CURZON HOUSE
24 HIGH STREET
BANSTEAD
SURREY
SM7 2LJ

There are 231 companies currently registered at this postcode, including this one.

All companies at SM7 2LJ

Registration Data

Company Number

02988200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 December 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £71,721£97,320£82,373£46,657£42,884£53,574
of which Cash £24,565£70,396£76,709£45,246£38,051£35,197
Total Assets £71,721£97,320£82,373£46,657£42,884£53,574
Current Liabilities £19,659£23,950£21,882£9,935£6,530£12,019
Net Current Assets £52,062£73,370£60,491£36,722£36,354£41,555
Total Net Worth £52,581£73,912£61,495£37,604£37,477£42,652

Previous Names

No previous names

Company Officers

  • POSKETT, Melanie

    Secretary

    Appointed on 9 November 1994

     

    Nationality: English

    Curzon House, 2nd Floor
    24 High Street
    Banstead
    Surrey
    SM7 2LJ
    England

  • EDWARDS, Stuart Michael

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Designer

    Month of birth: October 1964

    54
    Fairfax Avenue
    East Ewell
    Surrey
    KT17 2QP
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 1994

    Resigned on 9 November 1994

    26
    Church Street
    London
    NW8 8EP

  • EDWARDS, Anne Margaret

    Director

    Appointed on 9 November 1994

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    Northwood House
    Royal Avenue
    Worcester Park
    Surrey
    KT4 7JE

  • EDWARDS, Michael

    Director

    Appointed on 9 November 1994

    Resigned on 30 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1935

    Northwood House Royal Avenue
    Worcester Park
    Surrey
    KT4 7JE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYCVFS. Transaction: MzE2MjEyMzYwOGFkaXF6a2N4.

  2. 2 November 2016 Secretary's details changed for Mrs Melanie Poskett on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: CH03. Barcode: X5IXRWL4. Transaction: MzE2MTA2MDY1OWFkaXF6a2N4.

  3. 16 August 2016 Sub-division of shares on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Capital. Type: SH02. Barcode: A5CK1RYW. Transaction: MzE1NDY3NTU0NWFkaXF6a2N4.

  4. 11 August 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5CK1RZ4. Transaction: MzE1NDY3NTU0N2FkaXF6a2N4.

  5. 27 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57VRB80. Transaction: MzE0OTU0Njk0NGFkaXF6a2N4.

  6. 24 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUOOV6. Transaction: MzEzODI1NTkyOGFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4AO353C. Transaction: MzEyNjE3NzYwNWFkaXF6a2N4.

  8. 26 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHITZN. Transaction: MzExMjEzNzE3NmFkaXF6a2N4.

  9. 8 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X37HP2IH. Transaction: MzA5OTY2MzIxM2FkaXF6a2N4.

  10. 6 December 2013 Director's details changed for Mr Stuart Michael Edwards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2MMKQKB. Transaction: MzA5MDIwODI1NGFkaXF6a2N4.

  11. 6 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMKO2A. Transaction: MzA5MDIwNzQ1N2FkaXF6a2N4.

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

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A27IYLTH. Transaction: MzA3Nzc3NzU3NmFkaXF6a2N4.

  13. 22 January 2013 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X20JU0DU. Transaction: MzA3MTQ2OTE5MWFkaXF6a2N4.

  14. 23 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X17FZ0ZK. Transaction: MzA1NjI4NzM5NmFkaXF6a2N4.

  15. 5 December 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XIMG6ZQC. Transaction: MzA0ODMxMTYxMmFkaXF6a2N4.

  16. 8 September 2011 Termination of appointment of Michael Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOW76XD4. Transaction: MzA0MzQ3NzgwM2FkaXF6a2N4.

  17. 29 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQG6QW5D. Transaction: MzA0MTI3Mjk5NmFkaXF6a2N4.

  18. 14 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X7Z96PX4. Transaction: MzAyODc4NTM0MWFkaXF6a2N4.

  19. 28 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ARBAYKCG. Transaction: MzAxNjUwODk1MmFkaXF6a2N4.

  20. 25 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X6AGIF8Y. Transaction: MzAwMzU4MDkzOGFkaXF6a2N4.

  21. 24 November 2009 Director's details changed for Stuart Michael Edwards on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X6AIMF84. Transaction: MzAwMzU4MTE5NGFkaXF6a2N4.

  22. 28 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ANM56BUZ. Transaction: MjAzODAzNTU3OGFkaXF6a2N4.

  23. 2 December 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X990L5BG. Transaction: MjAxOTEzNjQ5NWFkaXF6a2N4.

  24. 22 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A6OUS1MD. Transaction: MjAwOTQ4NzMwMmFkaXF6a2N4.

  25. 22 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwMDI5NmFkaXF6a2N4.

  26. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU5NTgyM2FkaXF6a2N4.

  27. 23 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU5NTgyNGFkaXF6a2N4.

  28. 17 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQzMjk4OGFkaXF6a2N4.

  29. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMyNDA5OWFkaXF6a2N4.

  30. 30 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA5Mjc4OWFkaXF6a2N4.

  31. 15 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Njg1MjQyNGFkaXF6a2N4.

  32. 15 November 2005 Registered office changed on 15/11/05 from: curzon house 24 high street banstead surrey SM7 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTY5NzU2NWFkaXF6a2N4.

  33. 6 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMTMyMjM3NGFkaXF6a2N4.

  34. 25 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMxNDc4NmFkaXF6a2N4.

  35. 28 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyOTQxMjc4MmFkaXF6a2N4.

  36. 27 November 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgxNzE2NWFkaXF6a2N4.

  37. 26 April 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1ODUwNzM3M2FkaXF6a2N4.

  38. 16 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI1MzM1MmFkaXF6a2N4.

  39. 20 May 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3MDQyNDk2N2FkaXF6a2N4.

  40. 26 November 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEwMzE1NGFkaXF6a2N4.

  41. 27 June 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1MjE3ODA1M2FkaXF6a2N4.

  42. 4 December 2000 Registered office changed on 04/12/00 from: curzon house 24 high street banstead surrey SM7 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ1ODY4OWFkaXF6a2N4.

  43. 15 November 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxMDIzMWFkaXF6a2N4.

  44. 15 November 2000 Registered office changed on 15/11/00 from: 599 london road north cheam surrey SM3 9AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTc3NDU1MWFkaXF6a2N4.

  45. 30 October 2000 Ad 26/09/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQ5NTQwOGFkaXF6a2N4.

  46. 2 October 2000 Conve 26/09/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMDAxMTMxMmFkaXF6a2N4.

  47. 2 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTgxMDU2N2FkaXF6a2N4.

  48. 2 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTgxMjMxM2FkaXF6a2N4.

  49. 2 October 2000 £ nc 100/200 26/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NzcxNDQxM2FkaXF6a2N4.

  50. 18 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0NTI2MjEyN2FkaXF6a2N4.

  51. 25 November 1999 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwMTIxN2FkaXF6a2N4.

  52. 28 June 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExMDk2MjUwM2FkaXF6a2N4.

  53. 3 December 1998 Return made up to 09/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMwNzY5NmFkaXF6a2N4.

  54. 4 June 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2MTA3MDU0M2FkaXF6a2N4.

  55. 18 December 1997 Return made up to 09/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk3Mzc5NGFkaXF6a2N4.

  56. 27 May 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA3MDIxMjY4MmFkaXF6a2N4.

  57. 27 November 1996 Return made up to 09/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg5ODE3MGFkaXF6a2N4.

  58. 16 August 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDE1NDUxMjMyNWFkaXF6a2N4.

  59. 8 November 1995 Return made up to 09/11/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjk3NTMyOGFkaXF6a2N4.

  60. 28 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTA2NjU4MWFkaXF6a2N4.

  61. 14 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1MTUxODU5OWFkaXF6a2N4.

  62. 9 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDEzNTA1NWFkaXF6a2N4.

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