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Home > England & Wales Companies > A.M.C. LIMITED
Company Information for

A.M.C. LIMITED

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN,
Company Registration Number
01225619
Private Limited Company
Liquidation

Company Overview

About A.m.c. Ltd
A.M.C. LIMITED was founded on 1975-09-08 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". A.m.c. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.M.C. LIMITED
 
Legal Registered Office
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
GU1 1UN
Other companies in SO41
 
Filing Information
Company Number 01225619
Company ID Number 01225619
Date formed 1975-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M.C. LIMITED
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Companies with same name A.M.C. LIMITED
The following companies were found which have the same name as A.M.C. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.m.c. - African Mining Corporation Delaware Unknown
A.M.C. 22619, LLC 4529 DALMAHOY CT FORT MYERS FL 33916 Active Company formed on the 2020-06-26
A.M.C. 35TH STREET FOOD CORP. 277 BROADWAY SECOND FLOOR, SUITE 200 NEW YORK NY 10007 Active Company formed on the 2004-06-15
A.M.C. ACCOUNTING SERVICES LIMITED 6 REDBRIDGE ROAD RATHFRILAND CO. DOWN BT34 5AH Active - Proposal to Strike off Company formed on the 2019-01-03
A.M.C. ADVERTISING MARKETING CO. LIMITED 4 LOWER HATCH STREET, DUBLIN 2. Dissolved Company formed on the 1991-10-31
A.m.c. Albertine And Associates, Inc. Delaware Unknown
A.M.C. AND ASSOCIATES CONSTRUCTION CO. 780 N.W. LEJEUNE ROAD, STE. 516 MIAMI FL 33126 Inactive Company formed on the 1994-09-26
A.M.C. AUTO PARTS INDIA PRIVATE LIMITED B-96 SAKET COLONY JAIPUR JAIPUR JAIPUR Rajasthan UNDER PROCESS OF STRIKING OFF Company formed on the 2001-03-28
A.m.c. Aviation Inc. Delaware Unknown
A.M.C. BEEPER AND CELLULAR INC 1401 SW 63 AVE MIAMI FL 33144 Inactive Company formed on the 1998-04-07
A.M.C. BERRY ENTERPRISES PTY. LTD. Active Company formed on the 1984-08-09
A.M.C. CAGE CORPORATION 1205 S.W. 4TH AVENUE DANIA FL 33004 Inactive Company formed on the 1983-03-08
A.M.C. CARS 2000 LTD FLAT 1 28 BRENT STREET LONDON NW4 2ET Active Company formed on the 2024-02-01
A.M.C. CASTLE CONTRACTORS (DUNDALK) LIMITED IRISH GRANGE CARLINGFORD CO. LOUTH Dissolved Company formed on the 2014-01-13
A.M.C. CLEANING CONTRACTORS CORP. 74 BLOOMS CORNER RD Richmond WARWICK NY 10990 Active Company formed on the 1998-06-02
A.M.C. COMMUNICATIONS, INC. 3848 NE 16 AVE POMPANO BEACH FL 33064 Inactive Company formed on the 1991-07-29
A.M.C. CONSTRUCTION LIMITED KENDAL HOUSE 41 SCOTLAND STREET SHEFFIELD SOUTH YORKSHIRE S3 7BS Dissolved Company formed on the 1998-01-19
A.M.C. CONTRACTS (UK) LIMITED 205 OUTGANG LANE DINNINGTON SHEFFIELD S25 3QY Active Company formed on the 2001-07-03
A.M.C. CONSTRUCTION LIMITED 82, BROADMEADOWS, SWORDS, COUNTY DUBLIN. Dissolved Company formed on the 1985-04-10
A.M.C. Consultant International Inc. 2963, DE GENTILLY STE-FOY Quebec G1W 1C5 Dissolved Company formed on the 2005-05-11

Company Officers of A.M.C. LIMITED

Current Directors
Officer Role Date Appointed
ROBIN NETTLETON BALME
 Company Secretary 1990-06-30
ANTHONY DAVID NETTLETON BALME
 Director 1990-06-30
ROBIN NETTLETON BALME
 Director 1990-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID NETTLETON BALME ANDIAMO EXPLORATION LIMITED Director 2014-06-16 CURRENT 2008-02-27 Active
ANTHONY DAVID NETTLETON BALME LYMINGTON UNDERWRITING LIMITED Director 2001-10-12 CURRENT 2001-04-06 Active
ANTHONY DAVID NETTLETON BALME INDIGO HOMES LTD Director 1995-07-14 CURRENT 1995-07-03 Active
ANTHONY DAVID NETTLETON BALME CARTER CAPITAL LIMITED Director 1991-09-07 CURRENT 1980-12-29 Active
ROBIN NETTLETON BALME LYMINGTON UNDERWRITING LIMITED Director 2001-10-12 CURRENT 2001-04-06 Active
ROBIN NETTLETON BALME DHC (BRADFORD) LIMITED Director 1996-03-13 CURRENT 1982-02-24 Active
ROBIN NETTLETON BALME SABLE EXPORTS (UK) LIMITED Director 1995-02-22 CURRENT 1987-03-19 Active - Proposal to Strike off
ROBIN NETTLETON BALME FINE FIBRES LIMITED Director 1994-11-08 CURRENT 1990-12-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23Final Gazette dissolved via compulsory strike-off
2023-10-23Voluntary liquidation. Notice of members return of final meeting
2023-05-16Voluntary liquidation Statement of receipts and payments to 2023-03-14
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM Wayside Cottage Norley Wood Lymington SO41 5RS England
2022-03-29LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-15
2022-03-29600Appointment of a voluntary liquidator
2022-03-29LIQ01Voluntary liquidation declaration of solvency
2022-01-31Previous accounting period shortened from 30/11/22 TO 31/01/22
2022-01-31AA01Previous accounting period shortened from 30/11/22 TO 31/01/22
2022-01-17CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBIN NETTLETON BALME on 2021-12-30
2022-01-06PSC04Change of details for Mr Anthony David Nettleton Balme as a person with significant control on 2021-12-30
2022-01-06Change of details for Mr Robin Nettleton Balme as a person with significant control on 2021-12-30
2022-01-05CH01Director's details changed for Mr Robin Nettleton Balme on 2021-12-30
2021-03-09AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM Yaldhurst Mills Yaldhurst Lane, Pennington Lymington Hampshire SO41 8HE
2020-05-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-08-07AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-06AA30/11/17 TOTAL EXEMPTION FULL
2018-08-06AA30/11/17 TOTAL EXEMPTION FULL
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 423134
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 423134
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 423134
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-15CH01Director's details changed for Mr Anthony David Nettleton Balme on 2014-03-01
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 423134
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-11AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-13AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-12CH01Director's details changed for Robin Nettleton Balme on 2010-12-01
2010-11-18AA01Current accounting period extended from 30/06/10 TO 30/11/10
2010-11-15SH20Statement by directors
2010-11-15SH19Statement of capital on 2010-11-15 GBP 423,134
2010-11-15CAP-SSSolvency statement dated 02/11/10
2010-11-15RES13Resolutions passed:
  • Share premium account reduced 02/11/2010
2010-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-01-18AR0131/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID NETTLETON BALME / 02/10/2009
2009-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-18363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-27363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-26363sRETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
2005-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-08363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-12AUDAUDITOR'S RESIGNATION
2002-05-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-3088(2)RAD 27/06/01--------- £ SI 373134@1=373134 £ IC 50000/423134
2001-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-28RES04NC INC ALREADY ADJUSTED 27/06/01
2001-07-05123£ NC 100000/500000 27/06/01
2001-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-05RES04NC INC ALREADY ADJUSTED 27/06/01
2001-06-14AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-05AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
2000-02-03287REGISTERED OFFICE CHANGED ON 03/02/00 FROM: HOLDING HOUSE MILL LANE BRADFORD WEST YORKSHIRE BD4 7BD
2000-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-05AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1999-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-22363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-16395PARTICULARS OF MORTGAGE/CHARGE
1998-04-15AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1998-01-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-03AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1997-02-18363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-28AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-16363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-04287REGISTERED OFFICE CHANGED ON 04/10/95 FROM: CENTRAL MILLS RAYMOND STREET BRADFORD BD5 8DT
1995-04-03AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-02-27363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-18363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-16AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-09-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-04-27287REGISTERED OFFICE CHANGED ON 27/04/93 FROM: SHEARBRIDGE MILLS GREAT HORTON ROAD BRADFORD W YORKSHIRE BD7 1QD
1993-04-26AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-05-27AAFULL ACCOUNTS MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to A.M.C. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-03-21
Appointment of Liquidators2022-03-21
Notices to Creditors2022-03-21
Fines / Sanctions
No fines or sanctions have been issued against A.M.C. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-06-16 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-04-20 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.M.C. LIMITED

Intangible Assets
Patents
We have not found any records of A.M.C. LIMITED registering or being granted any patents
Domain Names

A.M.C. LIMITED owns 1 domain names.

eurestex.co.uk  

Trademarks
We have not found any records of A.M.C. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M.C. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as A.M.C. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.M.C. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.M.C. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.M.C. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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