A M E Product Development Solutions Ltd

Company Registration Number: 03327820

Company registered in England and Wales

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A M E Product Development Solutions Ltd is a Private Company Limited by Shares first registered on 5 March 1997. Its current registered address is in Sheffield.

Registered Address

C/O AIMS
82 UPPER HANOVER STREET
SHEFFIELD
S3 7RQ

There are 39 companies currently registered at this postcode, including this one.

All companies at S3 7RQ

Registration Data

Company Number

03327820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 March

Accounts Category

DORMANT

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£554,812£571,611£683,706£674,657£578,397£568,179£758,830£702,958
of which Cash £0£0£0£0£452£1,644£2,938£3,377£2,021£3,416£4,179£5,002
Total Assets £0£0£0£0£554,812£571,611£683,706£674,657£578,397£568,179£758,830£702,958
Current Liabilities £0£0£0£0£371,799£368,793£509,272£605,018£492,380£679,348£707,914£665,437
Net Current Assets £0£0£0£0£183,013£202,818£174,434£69,639£86,017£-111,169£50,916£37,521
Total Net Worth £0£0£0£0£255,597£267,259£225,160£153,002£172,663£34,925£137,217£97,671

Previous Names

  • ALPHA MECHANICAL ENGINEERING LTD, active until 30 March 2000

Company Officers

  • JONES, Jane

    Secretary

    Appointed on 14 March 1997

     

    Manorfield House 46 Main Street
    Aughton
    Sheffield
    S26 3XJ

  • HOWELL, Paul Valentine

    Director

    Appointed on 1 July 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    47 Wenthill Close
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7LP

  • JONES, David Ian

    Director

    Appointed on 14 March 1997

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1970

    Manorfield House
    46 Main Street
    Aughton
    South Yorkshire
    S26 3XJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 March 1997

    Resigned on 6 March 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • JOHANNESSEN, Ian Chistopher

    Director

    Appointed on 6 March 2000

    Resigned on 3 September 2013

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1968

    216 Cubbington Road
    Leamington Spa
    Warwickshire
    CV32 7AY

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 March 1997

    Resigned on 6 March 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SN49M. Transaction: MzE3Mjk5MzU3MWFkaXF6a2N4.

  2. 16 December 2016 Accounts for a dormant company made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X5LXITMB. Transaction: MzE2NDYzMTk2NmFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52S9380. Transaction: MzE0NDExODAzNmFkaXF6a2N4.

  4. 21 December 2015 Accounts for a dormant company made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4MP9K2X. Transaction: MzEzODAxNTE5M2FkaXF6a2N4.

  5. 9 May 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X471SBXU. Transaction: MzEyMjg1MjM0MGFkaXF6a2N4.

  6. 22 December 2014 Accounts for a dormant company made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: X3NAWSXL. Transaction: MzExMzk5MzA4OWFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34W7PQ3. Transaction: MzA5NzM4ODExMmFkaXF6a2N4.

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

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5200. Transaction: MzA5MTY1OTM5MmFkaXF6a2N4.

  9. 3 September 2013 Termination of appointment of Ian Johannessen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G55RGB. Transaction: MzA4NDMzMzk5OWFkaXF6a2N4.

  10. 31 May 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X29GRRJ7. Transaction: MzA3ODk0MzAwOWFkaXF6a2N4.

  11. 2 January 2013 Cancellation of shares. Statement of capital on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Capital. Type: SH06. Barcode: A1OA3FIB. Transaction: MzA3MDMxNDE5NGFkaXF6a2N4.

  12. 20 December 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: X1O52PJU. Transaction: MzA2OTc3MzA3MmFkaXF6a2N4.

  13. 20 December 2012 Previous accounting period shortened from 31 March 2012 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: X1O52DVV. Transaction: MzA2OTc3MDg5NGFkaXF6a2N4.

  14. 14 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14NEN9V. Transaction: MzA1NDExNjkwOWFkaXF6a2N4.

  15. 24 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: X0OVD7B7. Transaction: MzA0OTYzNDgwOWFkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XIBITTUO. Transaction: MzAzNjU1MzI1MmFkaXF6a2N4.

  17. 1 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XTKETOQV. Transaction: MzAyNjE5NTIyM2FkaXF6a2N4.

  18. 1 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XBGXDIS8. Transaction: MzAxMjcyNDI2N2FkaXF6a2N4.

  19. 1 April 2010 Director's details changed for Paul Valentine Howell on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XBGXCIS7. Transaction: MzAxMjcyMzg1NGFkaXF6a2N4.

  20. 29 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: AG3H6H0X. Transaction: MzAwODIyMTA1OWFkaXF6a2N4.

  21. 30 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XLE8IK. Transaction: MjAyOTIzNDk3OWFkaXF6a2N4.

  22. 28 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: ADC246V6. Transaction: MjAyNDQ0MDI0M2FkaXF6a2N4.

  23. 17 July 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8RYF1H4. Transaction: MjAwOTI2MDE5OGFkaXF6a2N4.

  24. 27 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2DIYDV. Transaction: MjAwMjE1MjY3NWFkaXF6a2N4.

  25. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MDc5NGFkaXF6a2N4.

  26. 29 August 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4MjI2M2FkaXF6a2N4.

  27. 24 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzczODQzOGFkaXF6a2N4.

  28. 10 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM3NTQzMmFkaXF6a2N4.

  29. 7 April 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk3MDQ1OWFkaXF6a2N4.

  30. 17 May 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU0OTQxNGFkaXF6a2N4.

  31. 26 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjExNjc1NmFkaXF6a2N4.

  32. 7 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzc5OTAxMWFkaXF6a2N4.

  33. 23 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg2NzUwMmFkaXF6a2N4.

  34. 5 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MjU5MTY4NGFkaXF6a2N4.

  35. 30 May 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI5OTg0NmFkaXF6a2N4.

  36. 10 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODU5MjU2NGFkaXF6a2N4.

  37. 3 July 2002 Return made up to 05/03/02; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTA3NDM1MTE4YWRpcXprY3g.

  38. 3 July 2002 Return made up to 05/03/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg0Mzc4NGFkaXF6a2N4.

  39. 3 July 2002 Return made up to 05/03/01; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTE4ODQzNzg0YWRpcXprY3g.

  40. 3 July 2002 Ad 30/03/02--------- £ si [email protected]=95000 £ ic 11765/106765 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDE0MzA2OGFkaXF6a2N4.

  41. 3 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDc4ODk4MmFkaXF6a2N4.

  42. 3 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTg0MTI1MWFkaXF6a2N4.

  43. 3 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjgwNDM3NGFkaXF6a2N4.

  44. 3 July 2002 £ nc 25000/120000 30/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODY2NTQ4NWFkaXF6a2N4.

  45. 5 April 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEzNTc5M2FkaXF6a2N4.

  46. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTgzMDE1N2FkaXF6a2N4.

  47. 27 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzcxNjc4MmFkaXF6a2N4.

  48. 6 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDE2MzMyNWFkaXF6a2N4.

  49. 6 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTE1NTY0M2FkaXF6a2N4.

  50. 29 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTQ5Mzk4NWFkaXF6a2N4.

  51. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYxNDA2MGFkaXF6a2N4.

  52. 13 March 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM1OTkwMWFkaXF6a2N4.

  53. 22 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDc3MTg5N2FkaXF6a2N4.

  54. 28 June 1999 Return made up to 05/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkyMzczOWFkaXF6a2N4.

  55. 21 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODU1ODQ5OGFkaXF6a2N4.

  56. 21 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTgzMDE3NGFkaXF6a2N4.

  57. 21 June 1999 £ nc 10000/25000 26/02/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzA3MDc4OGFkaXF6a2N4.

  58. 21 June 1999 Registered office changed on 21/06/99 from: 10 westby crescent whiston rotherham south yorkshire S60 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY5OTQ4MGFkaXF6a2N4.

  59. 18 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODQyNjExNmFkaXF6a2N4.

  60. 7 April 1998 Return made up to 05/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjg5OTU1M2FkaXF6a2N4.

  61. 1 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDExNzM0NmFkaXF6a2N4.

  62. 6 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzkzNzMyMGFkaXF6a2N4.

  63. 13 May 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNjkyMzU0MGFkaXF6a2N4.

  64. 13 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDY0MDQ3NGFkaXF6a2N4.

  65. 13 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTcwMjAyN2FkaXF6a2N4.

  66. 13 May 1997 £ nc 100/10000 15/04/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NDk3NjU2N2FkaXF6a2N4.

  67. 22 April 1997 Registered office changed on 22/04/97 from: 10 westby crescent whiston rotherham S60 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzU0ODk5MWFkaXF6a2N4.

  68. 22 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQyNjE1NmFkaXF6a2N4.

  69. 22 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY4OTE1OGFkaXF6a2N4.

  70. 18 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIxNjk2NWFkaXF6a2N4.

  71. 18 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzU1MjE4OGFkaXF6a2N4.

  72. 5 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTI2MDE3M2FkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 12:52:04 +0100