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Home > England & Wales Companies > A.M.S. (GB) LIMITED
Company Information for

A.M.S. (GB) LIMITED

1B THE SVT BUILDING, HOLLOWAY ROAD HEYBRIDGE, MALDON, ESSEX, CM9 4ER,
Company Registration Number
04644736
Private Limited Company
Active

Company Overview

About A.m.s. (gb) Ltd
A.M.S. (GB) LIMITED was founded on 2003-01-22 and has its registered office in Maldon. The organisation's status is listed as "Active". A.m.s. (gb) 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.S. (GB) LIMITED
 
Legal Registered Office
1B THE SVT BUILDING
HOLLOWAY ROAD HEYBRIDGE
MALDON
ESSEX
CM9 4ER
Other companies in CM9
 
Filing Information
Company Number 04644736
Company ID Number 04644736
Date formed 2003-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:17:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M.S. (GB) LIMITED
The accountancy firm based at this address is SINGAM & CO LIMITED
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Company Officers of A.M.S. (GB) LIMITED

Current Directors
Officer Role Date Appointed
LYNN STEVENS
 Company Secretary 2003-02-25
NICHOLAS ALEX CONSTANTINOU
 Director 2012-11-05
ANDREW MARK STEVENS
 Director 2003-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MICHAEL STEVENS
 Director 2005-04-01 2015-04-01
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2003-01-22 2003-02-25
BUYVIEW LTD
 Nominated Director 2003-01-22 2003-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK STEVENS LONDON BOROUGH PUBLICATIONS LIMITED Director 2014-03-18 CURRENT 2014-03-18 Dissolved 2015-11-03

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
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-04CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-01-23Resolutions passed:<ul><li>Resolution Re: share structure 06/03/2017<li>Resolution variation to share rights</ul>
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-22CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-01-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-02SH08Change of share class name or designation
2017-04-27RES12Resolution of varying share rights or name
2017-04-27RES01ADOPT ARTICLES 27/04/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL STEVENS
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0122/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0122/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-23CH01Director's details changed for Mr Nicholas Alex Constantinou on 2012-11-05
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AAMDAmended accounts made up to 2012-03-31
2013-02-04AR0122/01/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26SH0105/11/12 STATEMENT OF CAPITAL GBP 99
2012-11-05AP01DIRECTOR APPOINTED MR NICHOLAS ALEX CONSTANTINOU
2012-01-30AR0122/01/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0122/01/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0122/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL STEVENS / 22/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK STEVENS / 22/01/2010
2009-10-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEVENS / 01/09/2007
2008-01-22363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-12363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/06
2006-06-19363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-22288aNEW DIRECTOR APPOINTED
2005-01-26363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-03-16363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-05-07225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-03-03288bDIRECTOR RESIGNED
2003-03-03288aNEW DIRECTOR APPOINTED
2003-03-03287REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2003-03-03288aNEW SECRETARY APPOINTED
2003-03-03288bSECRETARY RESIGNED
2003-03-03Registered office changed on 03/03/03 from:\8/10 stamford hill, london, N16 6XZ
2003-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.M.S. (GB) 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.S. (GB) 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.S. (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 148,724

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
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 A.M.S. (GB) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 104,610
Current Assets 2012-04-01 £ 218,288
Debtors 2012-04-01 £ 113,678
Fixed Assets 2012-04-01 £ 26,568
Shareholder Funds 2012-04-01 £ 96,132
Tangible Fixed Assets 2012-04-01 £ 26,568

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.M.S. (GB) LIMITED registering or being granted any patents
Domain Names

A.M.S. (GB) LIMITED owns 9 domain names.

stevensgraphics.co.uk   starlightgroup.co.uk   theprintxchange.co.uk   activeofficeseating.co.uk   meakins.co.uk   theedgecolchester.co.uk   total-bliss.co.uk   arrowoffice.co.uk   jtmracing.co.uk  

Trademarks
We have not found any records of A.M.S. (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M.S. (GB) 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 (96090 - Other service activities n.e.c.) as A.M.S. (GB) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where A.M.S. (GB) 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.S. (GB) 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.S. (GB) 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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    Other companies at postcode CM9 4ER