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Home > England & Wales Companies > A.M./P.M. FABRICATIONS LIMITED
Company Information for

A.M./P.M. FABRICATIONS LIMITED

89 LEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 1JL,
Company Registration Number
04244178
Private Limited Company
Active

Company Overview

About A.m./p.m. Fabrications Ltd
A.M./P.M. FABRICATIONS LIMITED was founded on 2001-07-02 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". A.m./p.m. Fabrications Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
A.M./P.M. FABRICATIONS LIMITED
 
Legal Registered Office
89 LEIGH ROAD
LEIGH-ON-SEA
ESSEX
SS9 1JL
Other companies in SS15
 
Filing Information
Company Number 04244178
Company ID Number 04244178
Date formed 2001-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts 
Last Datalog update: 2019-09-05 05:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M./P.M. FABRICATIONS LIMITED
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Company Officers of A.M./P.M. FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANN RICKARDS
Company Secretary 2001-07-02
JACQUELINE ANN RICKARDS
Director 2012-08-07
REUBEN IVAN RICKARDS
Director 2013-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
CLAYTON ERIC MORONEY
Director 2014-03-06 2014-04-29
REUBEN IVAN RICKARDS
Director 2001-07-02 2012-08-07
RM REGISTRARS LIMITED
Nominated Secretary 2001-07-02 2001-07-02
RM NOMINEES LIMITED
Nominated Director 2001-07-02 2001-07-02

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
2018-04-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REUBEN IVAN RICKARDS
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2017-04-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-18AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2015 FROM UNIT 3 DANIEL'S FARM WASH ROAD BASILDON ESSEX SS15 4AZ
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05AR0102/07/15 FULL LIST
2015-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN RICKARDS / 27/05/2015
2015-07-03AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08AR0102/07/14 FULL LIST
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAYTON MORONEY
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM HATFIELD COTTAGE HARDINGS ELMS ROAD BILLERICAY ESSEX CM11 2UH
2014-03-06AP01DIRECTOR APPOINTED MR CLAYTON ERIC MORONEY
2014-03-06AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-19AR0102/07/13 FULL LIST
2013-06-20AP01DIRECTOR APPOINTED MR REUBEN IVAN RICKARDS
2013-06-20AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR REUBEN RICKARDS
2012-08-07AP01DIRECTOR APPOINTED MRS JACQUELINE ANN RICKARDS
2012-07-03AR0102/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-05AR0102/07/11 FULL LIST
2011-04-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-22AR0102/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / REUBEN IVAN RICKARDS / 02/07/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-05-20AA31/07/08 TOTAL EXEMPTION FULL
2008-09-02363sRETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS
2008-07-30AA31/07/07 TOTAL EXEMPTION FULL
2007-09-04363sRETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: UNIT 9 BAKERS COURT PAYCOCKE ROAD BASILDON ESSEX SS14 3EH
2006-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-07-18363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-07-14363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-17363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-07363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-06-07288cSECRETARY'S PARTICULARS CHANGED
2003-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-14363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-07-27288bSECRETARY RESIGNED
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-27288aNEW SECRETARY APPOINTED
2001-07-27288bDIRECTOR RESIGNED
2001-07-27287REGISTERED OFFICE CHANGED ON 27/07/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2001-07-2388(2)RAD 16/07/01--------- £ SI 998@1=998 £ IC 2/1000
2001-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.M./P.M. FABRICATIONS 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./P.M. FABRICATIONS 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./P.M. FABRICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 23,274
Creditors Due Within One Year 2011-08-01 £ 33,431

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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./P.M. FABRICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 9,410
Cash Bank In Hand 2011-08-01 £ 18,658
Current Assets 2012-08-01 £ 59,714
Current Assets 2011-08-01 £ 100,646
Debtors 2012-08-01 £ 20,776
Debtors 2011-08-01 £ 64,635
Fixed Assets 2012-08-01 £ 49,200
Fixed Assets 2011-08-01 £ 24,046
Shareholder Funds 2012-08-01 £ 85,640
Shareholder Funds 2011-08-01 £ 91,261
Stocks Inventory 2012-08-01 £ 29,528
Stocks Inventory 2011-08-01 £ 17,353
Tangible Fixed Assets 2012-08-01 £ 49,200
Tangible Fixed Assets 2011-08-01 £ 24,046

Debtors and other cash assets

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

A.M./P.M. FABRICATIONS LIMITED owns 1 domain names.

ampmgroup.co.uk  

Trademarks
We have not found any records of A.M./P.M. FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M./P.M. FABRICATIONS 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 (64929 - Other credit granting n.e.c.) as A.M./P.M. FABRICATIONS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where A.M./P.M. FABRICATIONS 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./P.M. FABRICATIONS 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./P.M. FABRICATIONS 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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