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A.M. PRODUCTS TRADING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.m. Products Trading Company Limited. The company was founded 25 years ago and was given the registration number 03759508. The firm's registered office is in HIGHBRIDGE. You can find them at Northbrook Farm Harp Road, Mark, Highbridge, Somerset. This company's SIC code is 16210 - Manufacture of veneer sheets and wood-based panels.

Company Information

Name:A.M. PRODUCTS TRADING COMPANY LIMITED
Company Number:03759508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16210 - Manufacture of veneer sheets and wood-based panels

Office Address & Contact

Registered Address:Northbrook Farm Harp Road, Mark, Highbridge, Somerset, TA9 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Laura Place, Bath, United Kingdom, BA2 4BL

Director26 April 1999Active
11 Laura Place, Bath, United Kingdom, BA2 4BL

Director27 February 2018Active
11 Laura Place, Bath, United Kingdom, BA2 4BL

Director26 April 1999Active
Ashmead, Barnwood Court, Nailsea, BS48 4FE

Secretary26 April 1999Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary26 April 1999Active

People with Significant Control

Mr Andrew Michael Willment
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:11 Laura Place, Bath, United Kingdom, BA2 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-07-04Persons with significant control

Change to a person with significant control.

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2018-07-04Officers

Change person director company with change date.

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2018-07-04Officers

Change person director company with change date.

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2018-07-04Officers

Change person director company with change date.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-03-21Capital

Capital name of class of shares.

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2018-03-21Capital

Capital allotment shares.

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2018-03-20Resolution

Resolution.

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2018-02-27Officers

Appoint person director company with name date.

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2017-10-17Officers

Termination secretary company with name termination date.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-08-08Mortgage

Mortgage satisfy charge full.

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2017-08-08Mortgage

Mortgage satisfy charge full.

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