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Company Information for

AMC ROLLERS LIMITED

POLO GROUNDS INDUSTRIAL ESTATE, NEW INN, PONTYPOOL, GWENT, NP4 0TW,
Company Registration Number
04334328
Private Limited Company
Active

Company Overview

About Amc Rollers Ltd
AMC ROLLERS LIMITED was founded on 2001-12-05 and has its registered office in Pontypool. The organisation's status is listed as "Active". Amc Rollers Limited is a Private Limited Company registered in UNITED KINGDOM 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
AMC ROLLERS LIMITED
 
Legal Registered Office
POLO GROUNDS INDUSTRIAL ESTATE
NEW INN
PONTYPOOL
GWENT
NP4 0TW
Other companies in NP4
 
Telephone01495 769100
 
Filing Information
Company Number 04334328
Company ID Number 04334328
Date formed 2001-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB666876765  
Last Datalog update: 2024-01-09 10:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMC ROLLERS LIMITED
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Company Officers of AMC ROLLERS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY SMITH
Company Secretary 2001-12-07
RICHARD ANTHONY SMITH
Director 2001-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT FREDRICK WILLIAMS
Director 2001-12-07 2014-10-29
TROUBLESHOOTERS COMPANY SECRETARY LTD
Company Secretary 2001-12-05 2001-12-07
TROUBLESHOOTERS (SERVICES FOR BUSINESS) LTD
Director 2001-12-05 2001-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY SMITH AMC PRECISION ENGINEERS LIMITED Director 2014-12-10 CURRENT 2014-12-10 Dissolved 2018-05-15
RICHARD ANTHONY SMITH AMC PRECISION ENGINEERING LIMITED Director 2012-10-22 CURRENT 2012-10-22 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
2024-01-08CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-02-13DIRECTOR APPOINTED MR ADAM GAROD EDWARD WRENCH
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM C/O Am Components Polo Grounds Industrial Estate New Inn Pontypool Gwent NP4 0TW
2022-12-13CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM C/O Am Components Polo Grounds Industrial Estate New Inn Pontypool Gwent NP4 0TW
2021-12-14CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 1.25
2018-03-23SH0109/02/18 STATEMENT OF CAPITAL GBP 1.250000
2018-01-03SH02Sub-division of shares on 2017-11-14
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-11-28RES12Resolution of varying share rights or name
2017-11-28RES01ADOPT ARTICLES 14/11/2017
2017-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0105/12/15 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0105/12/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FREDRICK WILLIAMS
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12SH06Cancellation of shares. Statement of capital on 2014-05-12 GBP 1
2014-05-12SH03Purchase of own shares
2013-12-10AR0105/12/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0105/12/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0105/12/11 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0105/12/10 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0105/12/09 ANNUAL RETURN FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDRICK WILLIAMS / 26/01/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SMITH / 26/01/2010
2009-12-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-01-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-21363sRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-03363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-20363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-09363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-24225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2003-02-12363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-01-16288bSECRETARY RESIGNED
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-16287REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 22 OXFORD TERRACE FORGE SIDE, BLAENAVON PONTYPOOL GWENT NP4 9DF
2002-01-16288bDIRECTOR RESIGNED
2001-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products




Licences & Regulatory approval
We could not find any licences issued to AMC ROLLERS 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 AMC ROLLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMC ROLLERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.259
MortgagesNumMortOutstanding1.139
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied1.119

This shows the max and average number of mortgages for companies with the same SIC code of 22190 - Manufacture of other rubber products

Creditors
Creditors Due After One Year 2012-04-01 £ 23,004
Creditors Due Within One Year 2012-04-01 £ 151,204
Provisions For Liabilities Charges 2012-04-01 £ 12,635

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AMC ROLLERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 135,940
Current Assets 2012-04-01 £ 331,465
Debtors 2012-04-01 £ 174,475
Fixed Assets 2012-04-01 £ 94,137
Shareholder Funds 2012-04-01 £ 238,759
Stocks Inventory 2012-04-01 £ 21,050
Tangible Fixed Assets 2012-04-01 £ 94,137

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMC ROLLERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AMC ROLLERS LIMITED owns 3 domain names.

amcomponents.co.uk   rubber-rollers.co.uk   justrollers.co.uk  

Trademarks
We have not found any records of AMC ROLLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMC ROLLERS 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 (22190 - Manufacture of other rubber products) as AMC ROLLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMC ROLLERS 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.
Import/Export of Goods
Goods imported/exported by AMC ROLLERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0190189085

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMC ROLLERS 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 AMC ROLLERS 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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