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Company Information for

A.M. RESEARCH LIMITED

Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS,
Company Registration Number
03577139
Private Limited Company
Liquidation

Company Overview

About A.m. Research Ltd
A.M. RESEARCH LIMITED was founded on 1998-06-02 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". A.m. Research 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. RESEARCH LIMITED
 
Legal Registered Office
Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Other companies in HA1
 
Filing Information
Company Number 03577139
Company ID Number 03577139
Date formed 1998-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-05-31
Account next due 31/05/2022
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB714562542  
Last Datalog update: 2023-07-26 11:59:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M. RESEARCH LIMITED
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Companies with same name A.M. RESEARCH LIMITED
The following companies were found which have the same name as A.M. RESEARCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.M. RESEARCH, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1997-07-24
A.M. RESEARCH, LLC PO BOX 145 MORELAND GA 30259-0145 Active/Owes Current Year AR Company formed on the 2013-04-01

Company Officers of A.M. RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
BARBARA HELEN EMERSON
 Company Secretary 1998-06-05
CHRISTOPHER EMERSON
 Director 1998-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
BARABARA HELEN EMERSON
 Director 1998-06-05 1999-05-06
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-06-02 1998-06-03
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-06-02 1998-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA HELEN EMERSON A M GLOBAL RESEARCH LIMITED Company Secretary 2001-11-22 CURRENT 1999-12-14 Active
CHRISTOPHER EMERSON AID AIR LTD Director 2002-01-09 CURRENT 2001-12-24 Active - Proposal to Strike off
CHRISTOPHER EMERSON A M GLOBAL RESEARCH LIMITED Director 1999-12-14 CURRENT 1999-12-14 Active

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
2023-07-26Final Gazette dissolved via compulsory strike-off
2023-04-26Voluntary liquidation. Return of final meeting of creditors
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
2022-06-01LIQ02Voluntary liquidation Statement of affairs
2022-05-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-26
2022-05-31600Appointment of a voluntary liquidator
2022-02-14SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER EMERSON on 2022-02-07
2022-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER EMERSON on 2022-02-07
2022-02-10Appointment of Mr Christopher Emerson as company secretary on 2022-02-07
2022-02-10AP03Appointment of Mr Christopher Emerson as company secretary on 2022-02-07
2022-02-09Termination of appointment of Barbara Helen Emerson on 2022-02-07
2022-02-09TM02Termination of appointment of Barbara Helen Emerson on 2022-02-07
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-09-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CH01Director's details changed for Christopher Emerson on 2020-06-15
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-17CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA HELEN EMERSON on 2020-06-15
2020-06-17PSC04Change of details for Mr Christopher Emerson as a person with significant control on 2020-06-15
2020-05-13AA01Current accounting period extended from 30/11/19 TO 31/05/20
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-04-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-08-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0101/06/16 ANNUAL RETURN FULL LIST
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-18AR0101/06/15 ANNUAL RETURN FULL LIST
2015-04-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0101/06/13 ANNUAL RETURN FULL LIST
2012-08-03SH02Sub-division of shares on 2012-05-30
2012-06-27AR0101/06/12 ANNUAL RETURN FULL LIST
2012-04-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0101/06/11 ANNUAL RETURN FULL LIST
2011-05-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03MG01Particulars of a mortgage or charge / charge no: 1
2010-06-18AR0101/06/10 ANNUAL RETURN FULL LIST
2010-04-29AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 01/06/09; full list of members
2008-10-01AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-12363aReturn made up to 01/06/08; full list of members
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-15363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-11-08288cSECRETARY'S PARTICULARS CHANGED
2006-11-07288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-06363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-01363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-06-09363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-30363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-15363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-14363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-10-11287REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 18 QUEEN STREET LONDON W1X 8JN
2000-06-14363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-10-22288cDIRECTOR'S PARTICULARS CHANGED
1999-10-22288cSECRETARY'S PARTICULARS CHANGED
1999-10-22363aRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-06-25288bDIRECTOR RESIGNED
1999-06-25225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99
1998-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-10288aNEW DIRECTOR APPOINTED
1998-07-10287REGISTERED OFFICE CHANGED ON 10/07/98 FROM: PO BOX 299 18 QUEEN STREET LONDON W1X 8JN
1998-06-18287REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-06-09288bDIRECTOR RESIGNED
1998-06-09288bSECRETARY RESIGNED
1998-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.M. RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-31
Appointmen2022-05-31
Meetings o2022-05-18
Fines / Sanctions
No fines or sanctions have been issued against A.M. RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2010-09-03 Outstanding AIB GROUP (UK) P.L.C.
Creditors
Creditors Due Within One Year 2013-11-30 £ 127,678
Creditors Due Within One Year 2012-11-30 £ 60,662
Creditors Due Within One Year 2012-11-30 £ 60,662
Creditors Due Within One Year 2011-11-30 £ 110,550
Provisions For Liabilities Charges 2013-11-30 £ 2,116
Provisions For Liabilities Charges 2012-11-30 £ 2,255
Provisions For Liabilities Charges 2012-11-30 £ 2,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-05-31

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. RESEARCH 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 £ 0
Cash Bank In Hand 2012-11-30 £ 0
Current Assets 2013-11-30 £ 140,279
Current Assets 2012-11-30 £ 56,057
Current Assets 2012-11-30 £ 56,057
Current Assets 2011-11-30 £ 96,540
Debtors 2013-11-30 £ 138,266
Debtors 2012-11-30 £ 39,237
Debtors 2012-11-30 £ 39,237
Debtors 2011-11-30 £ 47,022
Shareholder Funds 2013-11-30 £ 24,766
Shareholder Funds 2012-11-30 £ 8,932
Shareholder Funds 2012-11-30 £ 8,932
Shareholder Funds 2011-11-30 £ 3,484
Stocks Inventory 2013-11-30 £ 1,760
Stocks Inventory 2012-11-30 £ 16,795
Stocks Inventory 2012-11-30 £ 16,795
Stocks Inventory 2011-11-30 £ 49,250
Tangible Fixed Assets 2013-11-30 £ 14,281
Tangible Fixed Assets 2012-11-30 £ 15,792
Tangible Fixed Assets 2012-11-30 £ 15,792
Tangible Fixed Assets 2011-11-30 £ 17,494

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.M. RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M. RESEARCH LIMITED
Trademarks
We have not found any records of A.M. RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M. RESEARCH 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.

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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A.M. RESEARCH 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyA.M. RESEARCH LIMITEDEvent Date2022-05-31
 
Initiating party Event TypeAppointmen
Defending partyA.M. RESEARCH LIMITEDEvent Date2022-05-31
Name of Company: A.M. RESEARCH LIMITED Company Number: 03577139 Nature of Business: International corporate research and risk assessment Registered office: 2 Jardine House, The Harrovian Business Vill…
 
Initiating party Event TypeMeetings o
Defending partyA.M. RESEARCH LIMITEDEvent Date2022-05-18
A.M. RESEARCH LIMITED (Company Number 03577139 ) Registered office: 2 Jardine House, The Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX Principal trading address: Honor Lodge…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.M. RESEARCH 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. RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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