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Company Information for

A.M. ENGINEERS LIMITED

4385, 04448545 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
04448545
Private Limited Company
Active

Company Overview

About A.m. Engineers Ltd
A.M. ENGINEERS LIMITED was founded on 2002-05-28 and has its registered office in Cardiff. The organisation's status is listed as "Active". A.m. Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.M. ENGINEERS LIMITED
 
Legal Registered Office
4385
04448545 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in SW16
 
Filing Information
Company Number 04448545
Company ID Number 04448545
Date formed 2002-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 03:49:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M. ENGINEERS LIMITED
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Company Officers of A.M. ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
AUBREY MICHAEL MIRANDA
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARCEL MIRANDA
 Company Secretary 2005-06-06 2008-05-31
JANET ELIZABETH DE HANEY
 Company Secretary 2004-01-15 2005-06-06
ANDREW MIRANDA
 Company Secretary 2003-11-24 2004-01-15
DARREN WINSTON FRANKLIN GRAVESANDE
 Company Secretary 2002-07-09 2003-11-09
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-05-28 2002-05-30
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-05-28 2002-05-30

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
2024-07-03CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-12CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-10Companies House applied as default registered office address PO Box 4385, 04448545 - Companies House Default Address, Cardiff, CF14 8LH on 2023-01-10
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-25PSC07CESSATION OF AUBREY MICHAEL MIRANDA AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUBREY MICHAEL MIRANDA
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUBREY MICHAEL MIRANDA
2017-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0128/05/16 ANNUAL RETURN FULL LIST
2016-02-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0128/05/15 ANNUAL RETURN FULL LIST
2015-02-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0128/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0128/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-30AR0128/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0128/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-05DISS40Compulsory strike-off action has been discontinued
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY MICHAEL MIRANDA / 01/01/2010
2010-06-04AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY MICHAEL MIRANDA / 01/01/2010
2010-06-01GAZ1FIRST GAZETTE
2009-12-10AA31/05/08 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / AUBREY MIRANDA / 31/05/2008
2009-07-20288bAPPOINTMENT TERMINATED SECRETARY MARCEL MIRANDA
2009-01-12AA31/05/07 TOTAL EXEMPTION FULL
2008-09-25363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-08-30363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-11-09363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 86 BRAXTED PARK STREATHAM LONDON SW16 3AU
2006-03-07Registered office changed on 07/03/06 from:\86 braxted park, streatham, london, SW16 3AU
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-22363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-06-14288aNEW SECRETARY APPOINTED
2005-06-14288bSECRETARY RESIGNED
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 44B CHESTNUT GROVE BALHAM LONDON SW12 8JJ
2004-10-21Registered office changed on 21/10/04 from:\44B chestnut grove, balham, london, SW12 8JJ
2004-07-07363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-04-13DISS40STRIKE-OFF ACTION DISCONTINUED
2004-04-08363aRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2004-03-31288bSECRETARY RESIGNED
2004-03-31288aNEW SECRETARY APPOINTED
2004-01-13GAZ1FIRST GAZETTE
2003-11-29288aNEW SECRETARY APPOINTED
2003-11-19288bSECRETARY RESIGNED
2002-07-26288aNEW DIRECTOR APPOINTED
2002-07-17288aNEW SECRETARY APPOINTED
2002-06-06288bSECRETARY RESIGNED
2002-06-06287REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-06-06288bDIRECTOR RESIGNED
2002-06-06Registered office changed on 06/06/02 from:\44 upper belgrave road, clifton, bristol, BS8 2XN
2002-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to A.M. ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-01
Proposal to Strike Off2004-01-13
Fines / Sanctions
No fines or sanctions have been issued against A.M. ENGINEERS 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. ENGINEERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2012-06-01 £ 78,743
Creditors Due Within One Year 2011-06-01 £ 72,977

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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. ENGINEERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 125
Cash Bank In Hand 2011-06-01 £ 449
Current Assets 2012-06-01 £ 4,375
Current Assets 2011-06-01 £ 7,199
Fixed Assets 2012-06-01 £ 1,802
Fixed Assets 2011-06-01 £ 2,401
Shareholder Funds 2012-06-01 £ 72,566
Shareholder Funds 2011-06-01 £ 63,377
Stocks Inventory 2012-06-01 £ 4,250
Stocks Inventory 2011-06-01 £ 6,750
Tangible Fixed Assets 2012-06-01 £ 1,802
Tangible Fixed Assets 2011-06-01 £ 2,401

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.M. ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M. ENGINEERS LIMITED
Trademarks
We have not found any records of A.M. ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M. ENGINEERS 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 (43220 - Plumbing, heat and air-conditioning installation) as A.M. ENGINEERS LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where A.M. ENGINEERS 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 TypeProposal to Strike Off
Defending partyA.M. ENGINEERS LIMITEDEvent Date2010-06-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.M. ENGINEERS LIMITEDEvent Date2004-01-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.M. ENGINEERS 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. ENGINEERS 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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