A M 1 Projects Ltd. Head office in Chatham. Check Director.

A M 1 Projects Ltd, Chatham

A M 1 Projects Ltd is a private limited company. Registered at 111 Hopewell Drive, Chatham ME5 7NP, this 13 years old firm was incorporated on 2011-01-19 and is officially classified as "development of building projects" (SIC code: 41100).
2 directors can be found in this enterprise: James D. (appointed on 09 January 2024), Andrew M. (appointed on 01 March 2011).

About
Name: A M 1 Projects Ltd
Number: 07498403
Incorporation date: 2011-01-19
End of financial year: 30 September


Address:	111 Hopewell Drive Chatham ME5 7NP
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Am1 Group Ltd

20 October 2016

Legal authority	The Companies Act
Legal form	Private Limited With Share Capital
Country registered	England & Wales
Place registered	Companies House
Registration number	10370054
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	209,861	443,963	1,165,736	1,998,779	2,284,579	2,716,059	1,938,054	1,446,032	1,678,405	1,612,821	946,979
Total Assets Less Current Liabilities	154,524	381,336	998,139	1,790,972	2,179,270	2,358,733	966,637	644,788	460,643	595,186	264,859
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	152,024	363,399	777,228	1,527,362	-	-	-	-	-	-	-
Tangible Fixed Assets	26,287	123,687	352,446	463,412	-	-	-	-	-	-	-
Fixed Assets	26,287	-	-	-	-	-	-	-	-	-	-

The date for A M 1 Projects Ltd confirmation statement filing is 2024-02-02. The latest confirmation statement was filed on 2023-01-19. The date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only firm Am1 Group Ltd that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024-01-19 filed on: 26th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-01-19 filed on: 26th, January 2024 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2024-01-09 filed on: 9th, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 20th, February 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2023-01-19 filed on: 26th, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 23rd, May 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022-01-19 filed on: 24th, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021-01-19 filed on: 8th, February 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-01-19 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 16th, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 25th, April 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019-01-19 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2018-03-31 to 2018-09-30 filed on: 12th, March 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-01-19 filed on: 23rd, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, October 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-01-19 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, January 2017 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, November 2016 \| resolution	Free Download (1 page)
MR04	Satisfaction of charge 074984030004 in full filed on: 18th, November 2016 \| mortgage	Free Download (1 page)
AD01	New registered office address 111 Hopewell Drive Chatham Kent ME5 7NP. Change occurred on 2016-09-08. Company's previous address: 35 Bouverie Square Folkestone Kent CT20 1BA England. filed on: 8th, September 2016 \| address	Free Download (1 page)
MR01	Registration of charge 074984030005, created on 2016-05-25 filed on: 2nd, June 2016 \| mortgage	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-19 filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-16: 100.00 GBP capital
CH01	On 2015-09-01 director's details were changed filed on: 16th, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, December 2015 \| accounts	Free Download (8 pages)
AD01	New registered office address 35 Bouverie Square Folkestone Kent CT20 1BA. Change occurred on 2015-12-18. Company's previous address: 45 Highfield Road Dartford Kent DA1 2JS. filed on: 18th, December 2015 \| address	Free Download (1 page)
MR01	Registration of charge 074984030004, created on 2015-04-08 filed on: 15th, April 2015 \| mortgage	Free Download (26 pages)
MR04	Satisfaction of charge 074984030003 in full filed on: 19th, February 2015 \| mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-19 filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
MR05	All of the property or undertaking has been released from charge 074984030003 filed on: 18th, January 2015 \| mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
MR04	Satisfaction of charge 074984030002 in full filed on: 22nd, September 2014 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 21st, May 2014 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 1 filed on: 20th, May 2014 \| mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 20th, May 2014 \| mortgage	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-19 filed on: 21st, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-21: 100.00 GBP capital
MR01	Registration of charge 074984030003 filed on: 13th, February 2014 \| mortgage	Free Download (31 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 1st, November 2013 \| accounts	Free Download (7 pages)
MR01	Registration of charge 074984030002 filed on: 3rd, June 2013 \| mortgage	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-19 filed on: 12th, April 2013 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, January 2013 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 9th, October 2012 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2012-01-31 (was 2012-03-31). filed on: 21st, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-19 filed on: 22nd, February 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-03-03 filed on: 3rd, March 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-03-03 filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, January 2011 \| incorporation	Free Download (43 pages)

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