AMH Workspace Ltd

Company Name	AMH Workspace Ltd
Company Status	Active
Company Number	01808688
Category	Private Limited Company
Incorporation Date	13 April 1984(40 years, 1 month ago)
Previous Names	A.M.H. Interiors Limited and AMH Office Interiors Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alexander Ian Moir
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 April 1984(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bridgewater Road Hertburn Washington Tyne And Wear NE37 2SG

Director Name	Mrs Clarice May Moir
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 April 1984(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bridgewater Road Hertburn Washington Tyne And Wear NE37 2SG

Secretary Name	Mrs Clarice May Moir
Nationality	British
Status	Current
Appointed	13 April 1984(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bridgewater Road Hertburn Washington Tyne And Wear NE37 2SG

Director Name	Simon Greensmith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 September 2007(23 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	3 Bridgewater Road Hertburn Washington Tyne And Wear NE37 2SG

Director Name	Mrs Maria Elaina Potts
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 September 2007(23 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Finance & Resource Director
Country of Residence	United Kingdom
Correspondence Address	3 Bridgewater Road Hertburn Washington Tyne And Wear NE37 2SG

Director Name	Mr Thomas William Harper
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(7 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 October 1999)
Role	Company Director
Correspondence Address	24 Featherstone Street Roker Sunderland Tyne & Wear SR6 0PE

Director Name	Mr Mark David Rolls
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(28 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Bridgewater Road Hertburn Washington Tyne And Wear NE37 2SG

Contact

Website	www.amh-workspace.co.uk

Location

Registered Address	3 Bridgewater Road Hertburn Washington Tyne And Wear NE37 2SG
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland

Shareholders

3.1k at £1	Mr Alexander Ian Moir 38.13% Ordinary A
2.2k at £1	Mrs Clarice May Moir 26.88% Ordinary A
1.2k at £1	Mr Alexander Ian Moir 15.00% Ordinary B
800 at £1	Maria Elaina Potts 10.00% Ordinary C
800 at £1	Simon Greensmith 10.00% Ordinary C

Financials

Year	2014
Net Worth	£356,358
Cash	£400,712
Current Liabilities	£581,023

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 3 weeks from now)

Charges

8 July 1987	Delivered on: 13 July 1987 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 July 1987

Delivered on: 13 July 1987
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 January 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
24 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
12 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
3 February 2016	Termination of appointment of Mark David Rolls as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Mark David Rolls as a director on 31 January 2016 (1 page)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 8,000 (6 pages)
11 August 2015	Director's details changed for Simon Greensmith on 14 July 2015 (2 pages)
11 August 2015	Director's details changed for Simon Greensmith on 14 July 2015 (2 pages)
11 August 2015	Director's details changed for Mrs Maria Elaina Potts on 14 July 2015 (2 pages)
11 August 2015	Director's details changed for Mrs Maria Elaina Potts on 14 July 2015 (2 pages)
11 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 8,000 (6 pages)
11 August 2015	Director's details changed for Mr Mark David Rolls on 14 July 2015 (2 pages)
11 August 2015	Director's details changed for Mr Mark David Rolls on 14 July 2015 (2 pages)
6 November 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
6 November 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 8,000 (6 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 8,000 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 August 2013	Particulars of variation of rights attached to shares (2 pages)
12 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 August 2013	Change of share class name or designation (2 pages)
12 August 2013	Particulars of variation of rights attached to shares (2 pages)
12 August 2013	Change of share class name or designation (2 pages)
31 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
19 June 2013	Director's details changed for Mr Mark Rolls on 19 June 2013 (2 pages)
19 June 2013	Director's details changed for Mr Mark Rolls on 19 June 2013 (2 pages)
12 April 2013	Appointment of Mr Mark Rolls as a director (2 pages)
12 April 2013	Appointment of Mr Mark Rolls as a director (2 pages)
1 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
2 March 2012	Director's details changed for Mrs Clarice May Moir on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Mrs Clarice May Moir on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Alexander Ian Moir on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Alexander Ian Moir on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Mrs Clarice May Moir on 2 March 2012 (1 page)
2 March 2012	Secretary's details changed for Mrs Clarice May Moir on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Maria Elaina Potts on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mrs Clarice May Moir on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Maria Elaina Potts on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Simon Greensmith on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Maria Elaina Potts on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Simon Greensmith on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mrs Clarice May Moir on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Alexander Ian Moir on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Simon Greensmith on 2 March 2012 (2 pages)
8 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
29 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
13 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
13 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 September 2010	Previous accounting period extended from 31 January 2010 to 31 May 2010 (1 page)
16 September 2010	Previous accounting period extended from 31 January 2010 to 31 May 2010 (1 page)
19 August 2010	Director's details changed for Mrs Clarice May Moir on 14 July 2010 (2 pages)
19 August 2010	Director's details changed for Simon Greensmith on 17 April 2010 (2 pages)
19 August 2010	Director's details changed for Mrs Clarice May Moir on 14 July 2010 (2 pages)
19 August 2010	Director's details changed for Maria Elaina Potts on 14 July 2010 (2 pages)
19 August 2010	Director's details changed for Simon Greensmith on 17 April 2010 (2 pages)
19 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
19 August 2010	Director's details changed for Alexander Ian Moir on 14 July 2010 (2 pages)
19 August 2010	Director's details changed for Alexander Ian Moir on 14 July 2010 (2 pages)
19 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
19 August 2010	Director's details changed for Maria Elaina Potts on 14 July 2010 (2 pages)
1 February 2010	Company name changed amh office interiors LTD\certificate issued on 01/02/10 CONNOT ‐ (2 pages)
1 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-28 (1 page)
1 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-28 (1 page)
1 February 2010	Company name changed amh office interiors LTD\certificate issued on 01/02/10 CONNOT ‐ (2 pages)
7 August 2009	Return made up to 14/07/09; full list of members (5 pages)
7 August 2009	Return made up to 14/07/09; full list of members (5 pages)
6 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 July 2008	Director's change of particulars / alexander moir / 14/07/2008 (1 page)
16 July 2008	Director and secretary's change of particulars / clarice moir / 14/07/2008 (1 page)
16 July 2008	Registered office changed on 16/07/2008 from hadrian house front street chester-le-street co durham DH3 3DB uk (1 page)
16 July 2008	Director's change of particulars / alexander moir / 14/07/2008 (1 page)
16 July 2008	Director and secretary's change of particulars / clarice moir / 14/07/2008 (1 page)
16 July 2008	Return made up to 14/07/08; full list of members (5 pages)
16 July 2008	Registered office changed on 16/07/2008 from hadrian house front street chester-le-street co durham DH3 3DB uk (1 page)
16 July 2008	Return made up to 14/07/08; full list of members (5 pages)
15 July 2008	Registered office changed on 15/07/2008 from 3 bridgewater road hertburn district 11 washington tyne & wear NE37 2SG (1 page)
15 July 2008	Location of debenture register (1 page)
15 July 2008	Location of register of members (1 page)
15 July 2008	Location of debenture register (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 3 bridgewater road hertburn district 11 washington tyne & wear NE37 2SG (1 page)
15 July 2008	Return made up to 14/07/07; full list of members (4 pages)
15 July 2008	Location of register of members (1 page)
15 July 2008	Return made up to 14/07/07; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
8 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
22 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
22 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 December 2006	Â£ ic 28000/8000 31/10/06 Â£ sr 20000@1=20000 (2 pages)
5 December 2006	Â£ ic 28000/8000 31/10/06 Â£ sr 20000@1=20000 (2 pages)
5 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 July 2006	Return made up to 14/07/06; full list of members (7 pages)
28 July 2006	Return made up to 14/07/06; full list of members (7 pages)
4 January 2006	Company name changed A.M.H. interiors LIMITED\certificate issued on 04/01/06 (2 pages)
4 January 2006	Company name changed A.M.H. interiors LIMITED\certificate issued on 04/01/06 (2 pages)
21 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
8 August 2005	Return made up to 14/07/05; full list of members (7 pages)
8 August 2005	Return made up to 14/07/05; full list of members (7 pages)
29 November 2004	Accounts for a small company made up to 31 January 2004 (9 pages)
29 November 2004	Accounts for a small company made up to 31 January 2004 (9 pages)
15 September 2004	Return made up to 14/07/04; full list of members (7 pages)
15 September 2004	Return made up to 14/07/04; full list of members (7 pages)
13 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
13 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
1 October 2003	Â£ sr 2000@1 30/09/02 (1 page)
1 October 2003	Â£ sr 2000@1 30/09/02 (1 page)
2 September 2003	Return made up to 14/07/03; full list of members (8 pages)
2 September 2003	Return made up to 14/07/03; full list of members (8 pages)
18 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
18 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 October 2002	Â£ ic 30000/28000 30/09/02 Â£ sr 2000@1=2000 (1 page)
11 October 2002	Â£ ic 30000/28000 30/09/02 Â£ sr 2000@1=2000 (1 page)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 July 2002	Return made up to 14/07/02; full list of members (8 pages)
24 July 2002	Return made up to 14/07/02; full list of members (8 pages)
30 November 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
30 November 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
11 September 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 (7 pages)
11 September 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 (7 pages)
2 March 2001	Accounts for a small company made up to 31 January 2000 (9 pages)
2 March 2001	Accounts for a small company made up to 31 January 2000 (9 pages)
17 July 2000	Return made up to 14/07/00; full list of members (7 pages)
17 July 2000	Return made up to 14/07/00; full list of members (7 pages)
2 March 2000	Accounts for a small company made up to 31 January 1999 (8 pages)
2 March 2000	Accounts for a small company made up to 31 January 1999 (8 pages)
4 January 2000	Registered office changed on 04/01/00 from: 3 bridgewater road hertburn estate district 11 washington tyne & wear NE37 2SG (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 3 bridgewater road hertburn estate district 11 washington tyne & wear NE37 2SG (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
20 July 1999	Return made up to 14/07/99; full list of members 363(287) ‐ Registered office changed on 20/07/99 (6 pages)
20 July 1999	Return made up to 14/07/99; full list of members 363(287) ‐ Registered office changed on 20/07/99 (6 pages)
14 April 1999	Registered office changed on 14/04/99 from: 7 elswick road district 2 armstrong industrial estate washington tyne & wear (1 page)
14 April 1999	Registered office changed on 14/04/99 from: 7 elswick road district 2 armstrong industrial estate washington tyne & wear (1 page)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
4 September 1998	Return made up to 14/07/98; no change of members (6 pages)
4 September 1998	Return made up to 14/07/98; no change of members (6 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
20 July 1997	Return made up to 14/07/97; no change of members (4 pages)
20 July 1997	Return made up to 14/07/97; no change of members (4 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
3 August 1996	Return made up to 14/07/96; full list of members (6 pages)
3 August 1996	Return made up to 14/07/96; full list of members (6 pages)
8 December 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
8 December 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
16 August 1995	Return made up to 14/07/95; full list of members (6 pages)
16 August 1995	Return made up to 14/07/95; full list of members (6 pages)
18 June 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
18 June 1991	Nc inc already adjusted 25/02/91 (1 page)
18 June 1991	Ad 25/02/91-26/02/91 Â£ si 12500@1=12500 Â£ ic 5000/17500 (2 pages)
18 June 1991	Nc inc already adjusted 25/02/91 (1 page)
18 June 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
18 June 1991	Ad 25/02/91-26/02/91 Â£ si 12500@1=12500 Â£ ic 5000/17500 (2 pages)