A M E Group Ltd

Company Registration Number: 03961272

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A M E Group Ltd is a Private Company Limited by Shares first registered on 30 March 2000. Its current registered address is in Sheffield.

Registered Address

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

There are 36 companies currently registered at this postcode, including this one.

All companies at S3 7RQ

Registration Data

Company Number

03961272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£95,000£95,000£95,000£95,000£95,000£95,000£95,000
Current Assets £370,968£399,749£418,375£483,574£479,861£100£100£100£100£100£100£100
of which Cash £17,581£22,836£237£21£452£0£0£0£0£0£0£0
Total Assets £370,968£399,749£418,375£483,574£479,861£95,100£95,100£95,100£95,100£95,100£95,100£95,100
Current Liabilities £363,530£374,490£375,429£368,952£388,799£0£0£0£0£0£0£0
Net Current Assets £7,438£25,259£42,946£114,622£91,062£100£100£100£100£100£100£100
Total Net Worth £154,246£132,335£111,080£179,136£163,728£95,100£95,100£95,100£95,100£95,100£95,100£95,100

Previous Names

No previous names

Company Officers

  • JONES, David Ian

    Secretary

    Appointed on 30 May 2000

     

    Manorfield House
    46 Main Street
    Aughton
    South Yorkshire
    S26 3XJ

  • HOWELL, Paul Valentine

    Director

    Appointed on 30 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    47 Wenthill Close
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7LP

  • HOWELL, Rachael

    Director

    Appointed on 27 October 2016

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: April 1969

    47
    Wenthill Close
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7LP
    England

  • JONES, David Ian

    Director

    Appointed on 30 May 2000

     

    Nationality: British

    Occupation: Compant Director

    Month of birth: January 1970

    Manorfield House
    46 Main Street
    Aughton
    South Yorkshire
    S26 3XJ

  • JONES, Jane

    Director

    Appointed on 27 October 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1968

    Manorfield House
    46 Main Street
    Aughton
    Sheffield
    South Yorkshire
    S26 3XJ
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 30 March 2000

    Resigned on 5 April 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 March 2000

    Resigned on 5 April 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXIJPD. Transaction: MzE2NDYyOTA3NWFkaXF6a2N4.

  2. 22 November 2016 Appointment of Mrs Rachael Howell as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5KBEUMA. Transaction: MzE2MjQ0NzY0M2FkaXF6a2N4.

  3. 22 November 2016 Appointment of Mrs Jane Jones as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5KBETK3. Transaction: MzE2MjQ0NzQwOWFkaXF6a2N4.

  4. 19 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X559DQ2B. Transaction: MzE0NjY2MTQyMmFkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPA2VM. Transaction: MzEzODAyMTA5OGFkaXF6a2N4.

  6. 9 May 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X471SBBF. Transaction: MzEyMjg1MjIwM2FkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAX1EI. Transaction: MzExMzk5NTM4NGFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X36HBUCR. Transaction: MzA5ODcyMDYwM2FkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA54PM. Transaction: MzA5MTY1OTg3NGFkaXF6a2N4.

  10. 8 June 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X2A3YUXK. Transaction: MzA3OTQzNzEzN2FkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O52DYG. Transaction: MzA2OTc3MDkwM2FkaXF6a2N4.

  12. 11 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NK6T1F. Transaction: MzA2OTM2MzEzOWFkaXF6a2N4.

  13. 15 June 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1AZM229. Transaction: MzA1OTE5NDc0N2FkaXF6a2N4.

  14. 14 May 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y4HYA. Transaction: MzA1NzQ0MjE5NmFkaXF6a2N4.

  15. 14 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzQyNzc3OWFkaXF6a2N4.

  16. 14 May 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A18L1P1L. Transaction: MzA1NzQyNzc0MWFkaXF6a2N4.

  17. 11 May 2012 Cancellation of shares. Statement of capital on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Capital. Type: SH06. Barcode: A18AZDC2. Transaction: MzA1NzMxNDk5OWFkaXF6a2N4.

  18. 11 May 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: A18AZDBU. Transaction: MzA1NzMxNDk0OGFkaXF6a2N4.

  19. 11 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzMxNDc4OWFkaXF6a2N4.

  20. 11 May 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A18AZDD6. Transaction: MzA1NzMxNTA3NGFkaXF6a2N4.

  21. 8 May 2012 Sub-division of shares on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Capital. Type: SH02. Barcode: A185QHK8. Transaction: MzA1NzA5NDMzM2FkaXF6a2N4.

  22. 8 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzA5NDI5NmFkaXF6a2N4.

  23. 11 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16NQHYI. Transaction: MzA1NTk2NDA5N2FkaXF6a2N4.

  24. 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: X0OVD6VT. Transaction: MzA0OTYzNDczNmFkaXF6a2N4.

  25. 30 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X6RUUSV5. Transaction: MzAzNDc0Mzg5NWFkaXF6a2N4.

  26. 3 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: AKWSKOSI. Transaction: MzAyNjM3MjcwOGFkaXF6a2N4.

  27. 28 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XO4SNJJ6. Transaction: MzAxNDQ2OTY2OWFkaXF6a2N4.

  28. 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: AG3H5H0W. Transaction: MzAwODIyMTEyOGFkaXF6a2N4.

  29. 5 May 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVMH9LZ. Transaction: MjAzMjEzMTg4N2FkaXF6a2N4.

  30. 29 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: A42MC6VF. Transaction: MjAyNDUyMzk1MWFkaXF6a2N4.

  31. 27 March 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2HLYD2. Transaction: MjAwMjE1MjgzN2FkaXF6a2N4.

  32. 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: MDE5MTY2NjczOWFkaXF6a2N4.

  33. 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: MDE4NDY5NTAyMGFkaXF6a2N4.

  34. 15 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYyODkwNmFkaXF6a2N4.

  35. 7 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAzNjc3OWFkaXF6a2N4.

  36. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDAwNjU4MmFkaXF6a2N4.

  37. 25 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAzMzQzMWFkaXF6a2N4.

  38. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTY3ODcxNGFkaXF6a2N4.

  39. 1 July 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkxMjI5OWFkaXF6a2N4.

  40. 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: MDA1NTU3NjAwMGFkaXF6a2N4.

  41. 11 June 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEwNTM0MmFkaXF6a2N4.

  42. 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: MDAxNjIzMjEzMWFkaXF6a2N4.

  43. 28 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQyMDQyOWFkaXF6a2N4.

  44. 28 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTM5MzE0NGFkaXF6a2N4.

  45. 28 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTQzMDYwOWFkaXF6a2N4.

  46. 28 June 2002 Return made up to 30/03/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc5MTEwNWFkaXF6a2N4.

  47. 28 June 2002 Ad 30/04/01-31/01/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODEwNjY4MWFkaXF6a2N4.

  48. 28 June 2002 Nc inc already adjusted 30/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTc2NDUzOWFkaXF6a2N4.

  49. 30 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIxODgyNWFkaXF6a2N4.

  50. 20 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNTQ4NDkzMGFkaXF6a2N4.

  51. 20 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjI1Njk3MmFkaXF6a2N4.

  52. 4 December 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1Mzg2OTQ2OGFkaXF6a2N4.

  53. 4 December 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM2MTM0OGFkaXF6a2N4.

  54. 25 September 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0NDY1MDYzOGFkaXF6a2N4.

  55. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgyMjg1NGFkaXF6a2N4.

  56. 7 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ3NzkwNGFkaXF6a2N4.

  57. 6 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjgxMzYyMGFkaXF6a2N4.

  58. 11 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc0NTMzMmFkaXF6a2N4.

  59. 11 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE1MjAxMmFkaXF6a2N4.

  60. 30 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDU3MzUxMGFkaXF6a2N4.

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