A M F Engineering Developments Limited

Company Registration Number: 03097807

Company registered in England and Wales

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A M F Engineering Developments Limited is a Private Company Limited by Shares first registered on 4 September 1995. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

7 ST. ANNES CLOSE
BROCKWORTH
GLOUCESTER
GLOUCESTERSHIRE
GL3 4BZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03097807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,359£6,649£8,489£2,287£20,379£6,290£3,945
of which Cash £23,450£2,472£6,473£2,287£16,341£4,915£259
Total Assets £28,359£6,649£8,489£2,287£20,379£6,290£3,945
Current Liabilities £19,875£6,284£9,653£5,461£22,250£10,356£3,890
Net Current Assets £8,484£365£-1,164£-3,174£-1,871£-4,066£55
Total Net Worth £8,484£365£100£238£1,984£178£185

Previous Names

No previous names

Company Officers

  • FERRY, Alan Morris

    Director

    Appointed on 6 September 1995

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: August 1958

    7
    St. Annes Close
    Brockworth
    Gloucester
    Gloucestershire
    GL3 4BZ
    England

  • FERRY, Karen

    Secretary

    Appointed on 6 September 1995

    Resigned on 5 May 2005

    71 Abbotswood Road
    Brockworth
    Gloucester
    GL3 4NY

  • WATKINS, Julian James

    Secretary

    Appointed on 5 May 2005

    Resigned on 17 February 2009

    2 Pound Cottages
    Green Street, Brockworth
    Gloucester
    Gloucestershire
    GL3 4LS

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 1995

    Resigned on 6 September 1995

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 4 September 1995

    Resigned on 6 September 1995

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X615EWX5. Transaction: MzE2OTgzOTMzOWFkaXF6a2N4.

  2. 11 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAHS28. Transaction: MzE1NzE0NDc1OWFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55X8OJV. Transaction: MzE0NzU0NjQzM2FkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFM61F. Transaction: MzEzMDQ5Mjk4N2FkaXF6a2N4.

  5. 10 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BBMVQ3. Transaction: MzEyNjg1MTU3OWFkaXF6a2N4.

  6. 28 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD8RSW. Transaction: MzEwODM3NzgzNGFkaXF6a2N4.

  7. 28 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32JHP55. Transaction: MzA5NTQwNjcwN2FkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPSDN6. Transaction: MzA4NDgzNjEyN2FkaXF6a2N4.

  9. 11 September 2013 Director's details changed for Alan Morris Ferry on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2GPSDMQ. Transaction: MzA4NDgzNTgwMGFkaXF6a2N4.

  10. 2 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BDAML7. Transaction: MzA4MDgyNDU3NGFkaXF6a2N4.

  11. 20 November 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1M4CTM9. Transaction: MzA2NzgwOTg3MGFkaXF6a2N4.

  12. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMK0J. Transaction: MzA2NTEzMTY2MmFkaXF6a2N4.

  13. 29 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XVZOHXYR. Transaction: MzA0NDYyODk5N2FkaXF6a2N4.

  14. 22 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: A87RZXQ2. Transaction: MzA0NDI1OTY1NWFkaXF6a2N4.

  15. 10 September 2011 Registered office address changed from 71 Abbotswood Road Brockworth Gloucester Gloucestershire GL3 4NY on 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Address. Type: AD01. Barcode: XPOL2XF9. Transaction: MzA0MzU4NDUwMmFkaXF6a2N4.

  16. 27 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XS8OUOLO. Transaction: MzAyNTk5NDA1MmFkaXF6a2N4.

  17. 27 October 2010 Director's details changed for Alan Morris Ferry on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XS8OTOLN. Transaction: MzAyNTk5NDAzNmFkaXF6a2N4.

  18. 27 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOGCNOKL. Transaction: MzAyNTk2ODIxNGFkaXF6a2N4.

  19. 20 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANFGYE48. Transaction: MzAwMTA1NDU2NGFkaXF6a2N4.

  20. 25 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF82TDKC. Transaction: MjA0MjE0ODE3NmFkaXF6a2N4.

  21. 5 March 2009 Appointment terminated secretary julian watkins [View PDF]

    Category: Officers. Type: 288b. Barcode: AVK467KQ. Transaction: MjAyNzQ1NzU5NGFkaXF6a2N4.

  22. 25 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVK477KR. Transaction: MjAyNjcyMzk3N2FkaXF6a2N4.

  23. 13 February 2009 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTLX7CH. Transaction: MjAyNTc4MTk2NmFkaXF6a2N4.

  24. 15 January 2008 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc2NDczMmFkaXF6a2N4.

  25. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ0MzkwNmFkaXF6a2N4.

  26. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc2ODYxNWFkaXF6a2N4.

  27. 1 November 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI3OTMzOGFkaXF6a2N4.

  28. 6 December 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA2NzIxN2FkaXF6a2N4.

  29. 28 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODUzMzE5MmFkaXF6a2N4.

  30. 13 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA3NTMxNWFkaXF6a2N4.

  31. 13 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU4OTcyOGFkaXF6a2N4.

  32. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYzODc3NGFkaXF6a2N4.

  33. 22 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMzNDk0OWFkaXF6a2N4.

  34. 4 November 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY2NDI3N2FkaXF6a2N4.

  35. 19 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTMyMTc2MmFkaXF6a2N4.

  36. 18 October 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUwMzkwNGFkaXF6a2N4.

  37. 22 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDYxNTk3N2FkaXF6a2N4.

  38. 10 October 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY5MzQ5NGFkaXF6a2N4.

  39. 30 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDQ0MzA2NWFkaXF6a2N4.

  40. 7 December 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUyMzkzNWFkaXF6a2N4.

  41. 25 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTc2MTcyMWFkaXF6a2N4.

  42. 11 July 2001 Registered office changed on 11/07/01 from: 38 castle hill drive brockworth gloucester GL3 4PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM0NjU0NWFkaXF6a2N4.

  43. 4 October 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY0MzMwOGFkaXF6a2N4.

  44. 19 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MzA5NjAwNGFkaXF6a2N4.

  45. 23 November 1999 Return made up to 04/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ0MDc2MmFkaXF6a2N4.

  46. 16 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NjA3OTk3MGFkaXF6a2N4.

  47. 30 October 1998 Return made up to 04/09/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjAxMTEzN2FkaXF6a2N4.

  48. 4 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MDc0OTkyN2FkaXF6a2N4.

  49. 31 October 1997 Return made up to 04/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI3ODMyNWFkaXF6a2N4.

  50. 6 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NTg0NTU5M2FkaXF6a2N4.

  51. 29 November 1996 Return made up to 04/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ5NzY0MWFkaXF6a2N4.

  52. 25 October 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyMDEyNzQ1M2FkaXF6a2N4.

  53. 25 October 1995 Ad 06/09/95--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDY2NjAwMmFkaXF6a2N4.

  54. 25 October 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzQ0MDIyNWFkaXF6a2N4.

  55. 25 October 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjc3MzM2M2FkaXF6a2N4.

  56. 4 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQ2MDU1MGFkaXF6a2N4.

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