About

Registered Number: 03750828
Date of Incorporation: 12/04/1999 (19 years and 8 months ago)
Company Status: Active
Registered Address: West End Farm Barn, Chedzoy Lane, Bridgwater, TA7 8QS,

 

Established in 1999, A.M. Sensors Ltd have registered office in Bridgwater, it has a status of "Active". There are 8 directors listed as Harford, Matthew, Mellick, Benjamin, Barham, Mark, Harford, Vera Audrey, Harford, Wesley, Osmond, Nicholas Charles, Sutton, Amanda Jane, Sutton, Roger Alan for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARFORD, Matthew 01 October 2011 - 1
MELLICK, Benjamin 20 November 2017 - 1
BARHAM, Mark 01 October 2014 15 November 2017 1
OSMOND, Nicholas Charles 01 October 2011 15 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Wesley Harford/
1945-09
Individual person with significant control United Kingdom/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 September 2018
TM01 - Termination of appointment of director 27 September 2018
AD01 - Change of registered office address 27 September 2018
AD01 - Change of registered office address 23 September 2018
AA - Annual Accounts 26 June 2018
RESOLUTIONS - N/A 11 January 2018
AP01 - Appointment of director 02 December 2017
AP01 - Appointment of director 27 November 2017
TM01 - Termination of appointment of director 25 November 2017
TM01 - Termination of appointment of director 25 November 2017
TM01 - Termination of appointment of director 25 November 2017
TM02 - Termination of appointment of secretary 25 November 2017
TM01 - Termination of appointment of director 25 November 2017
CS01 - N/A 25 November 2017
TM01 - Termination of appointment of director 11 November 2017
RP04CS01 - N/A 11 September 2017
SH08 - Notice of name or other designation of class of shares 17 August 2017
RESOLUTIONS - N/A 15 August 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 August 2017
SH19 - Statement of capital 15 August 2017
CAP-SS - N/A 15 August 2017
RESOLUTIONS - N/A 14 August 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 21 December 2016
AP01 - Appointment of director 07 December 2016
AD01 - Change of registered office address 27 July 2016
AD01 - Change of registered office address 25 July 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 30 April 2016
CH01 - Change of particulars for director 30 April 2016
CH01 - Change of particulars for director 30 April 2016
AD01 - Change of registered office address 30 April 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 30 April 2015
AP01 - Appointment of director 30 April 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 29 April 2014
MR01 - N/A 08 August 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 17 April 2012
AP01 - Appointment of director 17 April 2012
AP01 - Appointment of director 17 April 2012
AA - Annual Accounts 17 April 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 17 April 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 16 April 2009
287 - Change in situation or address of Registered Office 03 December 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 27 June 2007
363a - Annual Return 16 April 2007
363a - Annual Return 11 May 2006
AA - Annual Accounts 29 March 2006
287 - Change in situation or address of Registered Office 11 July 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 14 April 2005
288a - Notice of appointment of directors or secretaries 04 November 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 03 May 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 05 May 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 15 December 2000
AA - Annual Accounts 28 November 2000
225 - Change of Accounting Reference Date 09 October 2000
363s - Annual Return 13 April 2000
225 - Change of Accounting Reference Date 09 September 1999
395 - Particulars of a mortgage or charge 07 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
287 - Change in situation or address of Registered Office 20 May 1999
NEWINC - New incorporation documents 12 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 August 2013 Outstanding

N/A

Debenture 30 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.