Amt Projects Construction Limited. Head office in Rugby. Check Director.

Amt Projects Construction Limited, Rugby

Amt Projects Construction Limited is a private limited company. Located at Unit 3A, Great Central Way, Rugby CV21 3XH, the above-mentioned 24 years old company was incorporated on 1999-07-05 and is officially categorised as "construction of roads and motorways" (Standard Industrial Classification: 42110).
2 directors can be found in the enterprise: James H. (appointed on 06 April 2002), Andrew T. (appointed on 05 July 1999). As for the secretaries (1 in total), we can name: Andrew T. (appointed on 01 February 2005).

About
Name: Amt Projects Construction Limited
Number: 03800400
Incorporation date: 1999-07-05
End of financial year: 30 September


Address:	Unit 3a Great Central Way Rugby CV21 3XH
SIC code:	42110 - Construction of roads and motorways

Company staff

People with significant control

James H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Patrick H.

6 April 2016 - 2 March 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	503,443	654,602	735,810	480,073	492,490	476,707	913,119	996,565	708,230	829,361
Fixed Assets	162,871	151,006	136,956	103,131	93,147	-	-	-	-	-
Total Assets Less Current Liabilities	422,568	487,909	395,474	180,941	175,729	106,424	348,700	639,169	578,756	589,623
Number Shares Allotted	-	300	300	300	-	-	-	-	-	-
Shareholder Funds	354,650	426,055	335,989	152,834	-	-	-	-	-	-
Tangible Fixed Assets	162,871	151,006	136,956	103,131	-	-	-	-	-	-

The deadline for Amt Projects Construction Limited confirmation statement filing is 2024-07-19. The last one was sent on 2023-07-05. The date for the next annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: James H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Patrick H. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 22nd, March 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 22nd, March 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, June 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 28th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 27th, June 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 25th, March 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 30th, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 19th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jul 2015 filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 300.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 25th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 31st, July 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 6th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jul 2013 filed on: 16th, July 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 14th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jul 2012 filed on: 11th, July 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 19th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jul 2011 filed on: 8th, July 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Jul 2010 filed on: 14th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 27th, May 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 17th Jul 2009 with complete member list filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 5th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 15th Jul 2008 with complete member list filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 8th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 16th Jul 2007 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 16th Jul 2007 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 14th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 14th, May 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 15th Aug 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Aug 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 10th, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 10th, May 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 15th, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 15th, April 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 13th Jul 2004 with complete member list filed on: 13th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 13th Jul 2004 annual return
363s	Annual return drawn up to Tue, 13th Jul 2004 with complete member list filed on: 13th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 13th Jul 2004 annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 4th, June 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 4th, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 25th Jul 2003 with complete member list filed on: 25th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th Jul 2003 with complete member list filed on: 25th, July 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 25th, July 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 25th, July 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 23rd Jul 2002 with complete member list filed on: 23rd, July 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 23rd Jul 2002 annual return
363s	Annual return drawn up to Tue, 23rd Jul 2002 with complete member list filed on: 23rd, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 10th, April 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 10th, April 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Jul 2001 with complete member list filed on: 19th, July 2001 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to Thu, 19th Jul 2001 with complete member list filed on: 19th, July 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 8th, May 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 8th, May 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Aug 2000 with complete member list filed on: 23rd, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Aug 2000 with complete member list filed on: 23rd, August 2000 \| annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 26th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 26th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 8th, August 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 8th, August 1999 \| accounts	Free Download (1 page)

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