About

Registered Number: 02703484
Date of Incorporation: 03/04/1992 (30 years and 4 months ago)
Company Status: Active
Registered Address: Ams No-Dig Ltd, Brigg Road, Scunthorpe, North Lincolnshire, DN16 1AP

 

Established in 1992, Ams No-dig Ltd has its registered office in Scunthorpe, North Lincolnshire, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Aitkenhead, Beverley Elizabeth, Guilliatt, Peter Charles, Tomlin, Matthew, Bickley, Hilary Patricia, Murray, Ellen Glancy. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITKENHEAD, Beverley Elizabeth 02 April 2001 - 1
GUILLIATT, Peter Charles 01 September 2018 - 1
TOMLIN, Matthew 01 May 2019 - 1
MURRAY, Ellen Glancy 02 April 2001 28 April 2004 1
Secretary Name Appointed Resigned Total Appointments
BICKLEY, Hilary Patricia 01 December 2007 29 May 2015 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 25 November 2019
AP01 - Appointment of director 01 May 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 21 December 2018
TM01 - Termination of appointment of director 03 September 2018
AP01 - Appointment of director 03 September 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 06 April 2017
MR01 - N/A 30 January 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 14 September 2015
TM01 - Termination of appointment of director 10 June 2015
TM02 - Termination of appointment of secretary 10 June 2015
AR01 - Annual Return 24 April 2015
SH03 - Return of purchase of own shares 01 December 2014
MR04 - N/A 29 November 2014
MR04 - N/A 29 November 2014
MR04 - N/A 29 November 2014
RESOLUTIONS - N/A 25 November 2014
SH06 - Notice of cancellation of shares 25 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 16 December 2013
AUD - Auditor's letter of resignation 19 June 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 27 April 2012
AD01 - Change of registered office address 27 April 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 09 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 September 2010
MG01 - Particulars of a mortgage or charge 23 September 2010
AR01 - Annual Return 15 April 2010
AD01 - Change of registered office address 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 30 April 2008
353 - Register of members 30 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 April 2008
287 - Change in situation or address of Registered Office 30 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 31 December 2007
MEM/ARTS - N/A 30 November 2007
CERTNM - Change of name certificate 28 November 2007
AA - Annual Accounts 16 October 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
363s - Annual Return 04 May 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 04 May 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 08 February 2005
169 - Return by a company purchasing its own shares 14 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
363s - Annual Return 29 April 2004
395 - Particulars of a mortgage or charge 27 April 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 30 April 2003
AA - Annual Accounts 14 February 2003
AA - Annual Accounts 12 June 2002
363s - Annual Return 09 April 2002
363s - Annual Return 02 May 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 18 April 2000
AA - Annual Accounts 17 August 1999
CERTNM - Change of name certificate 01 July 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 07 July 1998
363s - Annual Return 18 April 1998
AA - Annual Accounts 05 August 1997
363s - Annual Return 19 May 1997
AA - Annual Accounts 12 November 1996
363s - Annual Return 14 May 1996
AA - Annual Accounts 21 July 1995
363s - Annual Return 24 April 1995
288 - N/A 24 April 1995
AA - Annual Accounts 07 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 May 1994
288 - N/A 20 April 1994
RESOLUTIONS - N/A 08 February 1994
AA - Annual Accounts 08 July 1993
363s - Annual Return 13 May 1993
288 - N/A 13 May 1993
395 - Particulars of a mortgage or charge 23 November 1992
395 - Particulars of a mortgage or charge 29 October 1992
RESOLUTIONS - N/A 27 August 1992
RESOLUTIONS - N/A 27 August 1992
RESOLUTIONS - N/A 27 August 1992
RESOLUTIONS - N/A 27 August 1992
287 - Change in situation or address of Registered Office 27 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1992
123 - Notice of increase in nominal capital 27 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 August 1992
395 - Particulars of a mortgage or charge 16 July 1992
288 - N/A 08 April 1992
288 - N/A 08 April 1992
287 - Change in situation or address of Registered Office 08 April 1992
NEWINC - New incorporation documents 03 April 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 January 2017 Outstanding

N/A

Chattel mortgage 16 September 2010 Outstanding

N/A

Chattel mortgage 26 April 2004 Fully Satisfied

N/A

Legal charge 17 November 1992 Fully Satisfied

N/A

Master agreement 23 October 1992 Fully Satisfied

N/A

Fixed and floating charge 14 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.