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Home > England & Wales Companies > A M E ENGINEERING LIMITED
Company Information for

A M E ENGINEERING LIMITED

2ND FLOOR CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ,
Company Registration Number
02988200
Private Limited Company
Active

Company Overview

About A M E Engineering Ltd
A M E ENGINEERING LIMITED was founded on 1994-11-09 and has its registered office in Banstead. The organisation's status is listed as "Active". A M E Engineering Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A M E ENGINEERING LIMITED
 
Legal Registered Office
2ND FLOOR CURZON HOUSE
24 HIGH STREET
BANSTEAD
SURREY
SM7 2LJ
Other companies in SM7
 
Filing Information
Company Number 02988200
Company ID Number 02988200
Date formed 1994-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts 
VAT Number /Sales tax ID GB652746618  
Last Datalog update: 2021-03-05 20:58:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A M E ENGINEERING LIMITED
The accountancy firm based at this address is WOODCOURT LIMITED
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Company Officers of A M E ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MICHAELLA ANDREA EDWARDS
Company Secretary 2017-06-10
STUART MICHAEL EDWARDS
Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE POSKETT
Company Secretary 1994-11-09 2017-06-10
MICHAEL EDWARDS
Director 1994-11-09 2011-08-30
ANNE MARGARET EDWARDS
Director 1994-11-09 2006-10-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-11-09 1994-11-09

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
2021-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-05-26PSC04Change of details for Mr Stuart Michael Edwards as a person with significant control on 2016-04-06
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-06-29TM02Termination of appointment of Melanie Poskett on 2017-06-10
2017-06-29AP03Appointment of Mrs Michaella Andrea Edwards as company secretary on 2017-06-10
2017-06-29AA01Current accounting period extended from 30/11/17 TO 31/03/18
2017-06-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS MELANIE POSKETT on 2016-11-02
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16SH02Sub-division of shares on 2016-07-18
2016-08-11SH08Change of share class name or designation
2016-05-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0109/11/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0109/11/14 ANNUAL RETURN FULL LIST
2014-05-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06CH01Director's details changed for Mr Stuart Michael Edwards on 2009-10-01
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0109/11/13 ANNUAL RETURN FULL LIST
2013-05-10AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0109/11/12 ANNUAL RETURN FULL LIST
2012-04-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0109/11/11 ANNUAL RETURN FULL LIST
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS
2011-07-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0109/11/10 ANNUAL RETURN FULL LIST
2010-05-28AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-25AR0109/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL EDWARDS / 18/11/2009
2009-07-28AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-07-22AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-17363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-11-17288bDIRECTOR RESIGNED
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ
2005-11-15363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-25363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-27363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-16363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-26363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-04287REGISTERED OFFICE CHANGED ON 04/12/00 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ
2000-11-15363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-11-15287REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 599 LONDON ROAD NORTH CHEAM SURREY SM3 9AG
2000-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-3088(2)RAD 26/09/00--------- £ SI 98@1=98 £ IC 2/100
2000-10-02SRES04NC INC ALREADY ADJUSTED 26/09/00
2000-10-02122CONVE 26/09/00
2000-10-02123£ NC 100/200 26/09/00
2000-10-02SRES12VARYING SHARE RIGHTS AND NAMES 26/09/00
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-25363(288)SECRETARY'S PARTICULARS CHANGED
1999-11-25363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-03363sRETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-18363sRETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
1997-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-11-27363sRETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-11-08363sRETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
1994-11-28288NEW DIRECTOR APPOINTED
1994-11-14288SECRETARY RESIGNED
1994-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A M E ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A M E ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A M E ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2013-11-30 £ 21,882
Creditors Due Within One Year 2012-11-30 £ 9,935
Provisions For Liabilities Charges 2013-11-30 £ 0
Provisions For Liabilities Charges 2012-11-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 E ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 76,709
Cash Bank In Hand 2012-11-30 £ 45,246
Current Assets 2013-11-30 £ 82,373
Current Assets 2012-11-30 £ 46,657
Debtors 2013-11-30 £ 2,797
Debtors 2012-11-30 £ 0
Shareholder Funds 2013-11-30 £ 61,495
Shareholder Funds 2012-11-30 £ 37,604
Stocks Inventory 2013-11-30 £ 2,867
Stocks Inventory 2012-11-30 £ 1,273
Tangible Fixed Assets 2013-11-30 £ 1,156
Tangible Fixed Assets 2012-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A M E ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A M E ENGINEERING LIMITED
Trademarks
We have not found any records of A M E ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A M E ENGINEERING 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 (32990 - Other manufacturing n.e.c.) as A M E ENGINEERING LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where A M E ENGINEERING 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 E ENGINEERING 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 E ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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