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Amc (nw) Limited, WA4 2QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMC (NW) LIMITED

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

This company is commonly known as Amc (nw) Limited. The company was founded 15 years ago and was given the registration number 06696289. The firm's registered office is in WARRINGTON. You can find them at 207 Knutsford Road, Grappenhall, Warrington, Cheshire. This company's SIC code is 23630 - Manufacture of ready-mixed concrete.

Company Information

Name:AMC (NW) LIMITED
Company Number:06696289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23630 - Manufacture of ready-mixed concrete

Office Address & Contact

Registered Address:207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL

Director06 August 2021Active
207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL

Director12 September 2008Active

People with Significant Control

Mr Benjamin Jackson
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Cheryl Jackson
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:12 Thelwall New Road, Thelwall, Warrington, United Kingdom, WA4 2JF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Mortgage

Mortgage satisfy charge full.

Download
2023-09-12Confirmation statement

Confirmation statement with updates.

Download
2023-06-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-14Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-08-06Officers

Appoint person director company with name date.

Download
2021-06-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

Download
2020-09-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-25Capital

Capital return purchase own shares.

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2020-08-06Capital

Capital cancellation shares.

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2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-13Confirmation statement

Confirmation statement with updates.

Download
2019-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-23Persons with significant control

Change to a person with significant control.

Download
2017-09-23Officers

Change person director company with change date.

Download
2017-09-12Confirmation statement

Confirmation statement with updates.

Download
2017-06-16Accounts

Accounts with accounts type total exemption small.

Download
2017-03-03Officers

Change person director company with change date.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download

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