Am Engineering Ltd

Company Name	Am Engineering Ltd
Director	Jonathan Peter O'Neill
Company Status	Active
Company Number	06924502
Category	Private Limited Company
Incorporation Date	4 June 2009(14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Jonathan Peter O'Neill
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(2 years, 10 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Business Centre Belasis Avenue Billingham Teesside TS23 1LG

Director Name	Mr Andrew Gerard Hughes
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Grosvenor Park Grosvenor Road York North Yorkshire YO30 6BX

Director Name	Mr Michael Westthorp
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	The Grange Business Centre Belasis Avenue Billingham Teesside TS23 1LG

Secretary Name	Mrs Julie Hughes
Nationality	British
Status	Resigned
Appointed	04 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grosvenor Park Grosvenor Road York North Yorkshire YO30 6BX

Contact

Website	www.amengineeringltd.com/
Email address	[email protected]
Telephone	01740 645813
Telephone region	Sedgefield

Location

Registered Address	The Grange Business Centre Belasis Avenue Billingham Teesside TS23 1LG
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham South
Built Up Area	Teesside
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Jonathan Peter O'neill 50.00% Ordinary B
46 at £1	Michael Westthorp 46.00% Ordinary
3 at £1	Michael Westthorp 3.00% Ordinary C
1 at £1	Lisa Mary Westthorp 1.00% Ordinary A

Financials

Year	2014
Net Worth	£450,511
Cash	£155,090
Current Liabilities	£172,334

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

4 November 2016	Delivered on: 4 November 2016 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge (â€œthe fixed chargeâ€). (I) all freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all patents, patent applications, trade marks, trade names, registered designs, copyrights, knowhow, and other intellectual property rights and all licences and ancillary rights and benefits (including royalties fees and other income deriving from the same ) now owned or at any time hereafter to be owned by the company. Outstanding

4 November 2016

Delivered on: 4 November 2016
Persons entitled: Nucleus Commercial Finance Limited

Classification: A registered charge
Particulars: 1. by way of fixed charge (â€œthe fixed chargeâ€). (I) all freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all patents, patent applications, trade marks, trade names, registered designs, copyrights, knowhow, and other intellectual property rights and all licences and ancillary rights and benefits (including royalties fees and other income deriving from the same ) now owned or at any time hereafter to be owned by the company.
Outstanding

Filing History

19 January 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
16 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
11 June 2020	Satisfaction of charge 069245020001 in full (1 page)
20 March 2020	Unaudited abridged accounts made up to 31 March 2019 (14 pages)
20 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
1 August 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Michael Westthorp as a director on 20 June 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
29 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
19 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 November 2016	Registration of charge 069245020001, created on 4 November 2016 (9 pages)
4 November 2016	Registration of charge 069245020001, created on 4 November 2016 (9 pages)
13 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Director's details changed for Mr Michael Westthorp on 1 January 2016 (2 pages)
13 June 2016	Director's details changed for Mr Michael Westthorp on 1 January 2016 (2 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 100 (5 pages)
19 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 100 (5 pages)
19 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 100 (4 pages)
28 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 100 (4 pages)
28 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 100 (4 pages)
14 February 2014	Resolutions RES13 ‐ Chairman appointed/section 177/filing of SH08 and res/articles 30/12/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
14 February 2014	Resolutions RES13 ‐ Chairman appointed/section 177/filing of SH08 and res/articles 30/12/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
13 February 2014	Change of share class name or designation (2 pages)
13 February 2014	Change of share class name or designation (2 pages)
13 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
1 September 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
1 September 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
1 September 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
12 August 2013	Registered office address changed from 3 Evolution Wynyard Business Park Wynyard Middlesbrough County Durham TS22 5TB on 12 August 2013 (2 pages)
12 August 2013	Registered office address changed from 3 Evolution Wynyard Business Park Wynyard Middlesbrough County Durham TS22 5TB on 12 August 2013 (2 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
30 December 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
30 December 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
11 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
11 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
11 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
11 May 2012	Appointment of Mr Jonathan Peter O'neill as a director (3 pages)
11 May 2012	Appointment of Mr Jonathan Peter O'neill as a director (3 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
2 February 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 February 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 January 2011	Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
21 January 2011	Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
13 January 2011	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
13 January 2011	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
12 June 2010	Director's details changed for Mr Michael Westthorp on 1 April 2010 (2 pages)
12 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
12 June 2010	Director's details changed for Mr Michael Westthorp on 1 April 2010 (2 pages)
12 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
12 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
12 June 2010	Director's details changed for Mr Michael Westthorp on 1 April 2010 (2 pages)
14 September 2009	Appointment terminated director andrew hughes (1 page)
14 September 2009	Appointment terminated secretary julie hughes (1 page)
14 September 2009	Appointment terminated secretary julie hughes (1 page)
14 September 2009	Appointment terminated director andrew hughes (1 page)
4 June 2009	Incorporation (16 pages)
4 June 2009	Incorporation (16 pages)