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Amd (nw) Limited, CH41 5LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMD (NW) LIMITED

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

This company is commonly known as Amd (nw) Limited. The company was founded 19 years ago and was given the registration number 05336066. The firm's registered office is in BIRKENHEAD. You can find them at 1 Abbots Quay, Monks Ferry, Birkenhead, Wirral. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:AMD (NW) LIMITED
Company Number:05336066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1 Abbots Quay, Monks Ferry, Birkenhead, Wirral, United Kingdom, CH41 5LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89 Brookhurst Road, Bromborough, Wirral, CH63 0EN

Director18 January 2005Active
27 Woodchurch Lane, Prenton, Birkenhead, CH42 9PL

Director18 January 2005Active
89 Brookhurst Road, Bromborough, Wirral, Birkenhead, CH63 0EN

Secretary18 January 2005Active

People with Significant Control

Mr Kevin Holmes
Notified on:06 May 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:1 Abbots Quay, Monks Ferry, Birkenhead, United Kingdom, CH41 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Collin Peter Oldham
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:1 Abbots Quay, Monks Ferry, Birkenhead, United Kingdom, CH41 5LH
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type total exemption full.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type total exemption full.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Accounts with accounts type total exemption full.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Address

Change registered office address company with date old address new address.

Download
2018-04-11Gazette

Gazette filings brought up to date.

Download
2018-04-10Gazette

Gazette notice compulsory.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Address

Change registered office address company with date old address new address.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-01-21Confirmation statement

Confirmation statement with updates.

Download
2016-10-28Accounts

Accounts with accounts type micro entity.

Download
2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Officers

Termination secretary company with name termination date.

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2016-01-28Address

Change registered office address company with date old address new address.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

Download

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