About

Registered Number: 02832949
Date of Incorporation: 05/07/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: Bank House, Market Square, Congleton, Cheshire, CW12 1ET

 

Founded in 1993, A.M.S. Commercial Developments Ltd has its registered office in Cheshire, it's status is listed as "Active". We don't know the number of employees at A.M.S. Commercial Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURN, Matthew 09 November 2017 - 1
STUBBS, Michael John 05 July 1993 02 June 1997 1

Filing History

Document Type Date
AA - Annual Accounts 15 April 2020
CS01 - N/A 15 July 2019
PSC01 - N/A 15 July 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 18 July 2018
PSC04 - N/A 18 July 2018
PSC07 - N/A 17 July 2018
PSC01 - N/A 16 July 2018
AA - Annual Accounts 23 April 2018
CH01 - Change of particulars for director 16 November 2017
AP01 - Appointment of director 14 November 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 30 April 2012
TM02 - Termination of appointment of secretary 30 August 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 12 July 2010
CH03 - Change of particulars for secretary 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
AA - Annual Accounts 02 June 2009
169 - Return by a company purchasing its own shares 20 November 2008
RESOLUTIONS - N/A 04 November 2008
169 - Return by a company purchasing its own shares 04 November 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
AA - Annual Accounts 08 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2006
363a - Annual Return 03 August 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 24 September 2004
395 - Particulars of a mortgage or charge 07 August 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 20 August 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 04 January 2002
287 - Change in situation or address of Registered Office 05 September 2001
288c - Notice of change of directors or secretaries or in their particulars 05 September 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 16 August 1999
363b - Annual Return 19 May 1999
363b - Annual Return 19 May 1999
AA - Annual Accounts 12 May 1999
AA - Annual Accounts 12 May 1999
287 - Change in situation or address of Registered Office 14 December 1998
288a - Notice of appointment of directors or secretaries 30 November 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
288b - Notice of resignation of directors or secretaries 08 June 1997
AA - Annual Accounts 06 June 1997
363s - Annual Return 10 July 1996
AA - Annual Accounts 05 June 1996
AA - Annual Accounts 01 February 1995
288 - N/A 01 February 1995
288 - N/A 22 January 1995
363s - Annual Return 02 September 1994
395 - Particulars of a mortgage or charge 07 September 1993
395 - Particulars of a mortgage or charge 07 September 1993
NEWINC - New incorporation documents 05 July 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 July 2004 Outstanding

N/A

Mortgage debenture 20 August 1993 Outstanding

N/A

Legal mortgage 20 August 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.