Ams Fabrications Ltd. Head office in Torpoint. Check Director.

Ams Fabrications Ltd, Torpoint

Ams Fabrications Ltd is a private limited company. Located at Unit 13 Fisgard Way, Trevol Business Park, Torpoint PL11 2TB, this 20 years old business was incorporated on 2003-09-12 and is officially classified as "manufacture of metal structures and parts of structures" (Standard Industrial Classification code: 25110).
1 director can be found in the enterprise: Kyle S. (appointed on 01 October 2015). Moving to the secretaries (1 in total), we can name: Janet S. (appointed on 24 September 2003).

About
Name: Ams Fabrications Ltd
Number: 04897819
Incorporation date: 2003-09-12
End of financial year: 30 September


Address:	Unit 13 Fisgard Way Trevol Business Park Torpoint PL11 2TB
SIC code:	25110 - Manufacture of metal structures and parts of structures

Company staff

People with significant control

Kyle S.

1 July 2016

Nature of control:	25-50% shares

Janet S.

1 August 2018

Nature of control:	25-50% shares

Andrew S.

1 July 2016 - 31 July 2018

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	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	2023-09-30
Current Assets	55,705	29,112	36,933	62,052	71,750	76,278	118,048	107,337	246,020	177,258	375,871	289,918	201,779
Fixed Assets	1,702	5,732	2,606	1,230	3	3	16,802	13,085	8,368	7,457	5,856	14,073	44,363
Total Assets Less Current Liabilities	1,243	-4,913	-4,414	5,943	6,019	33,067	51,439	57,519	134,727	101,328	83,972	107,978	113,516
Shareholder Funds	1,243	-4,913	-4,414	5,943	6,019	33,067	51,439	-	-	-	-	-	-
Tangible Fixed Assets	1,702	5,732	2,606	1,230	3	3	16,802	-	-	-	-	-	-

The target date for Ams Fabrications Ltd confirmation statement filing is 2023-09-26. The last one was sent on 2022-09-12. The date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Kyle S. who owns 1/2 or less of shares. Janet S. who owns 1/2 or less of shares. Andrew S. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 22nd, July 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
CH01	On 2020/11/27 director's details were changed filed on: 4th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/30 filed on: 29th, September 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 27th, August 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 11th, December 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/31 filed on: 24th, August 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 23rd, January 2018 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2017/10/01. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit 3 Trevol Business Park Torpoint Cornwall PL11 2TB on 2017/05/04 to Unit 13 Fisgard Way Trevol Business Park Torpoint PL11 2TB filed on: 4th, May 2017 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 28th, March 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 23rd, March 2016 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2015/10/01. filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/12 filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 16th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/12 filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/24 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 1st, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/12 filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/14 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 21st, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/12 filed on: 10th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 21st, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/12 filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 3rd, June 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/05/19 from Phoenix House 66 Devonport Road Stoke Plymouth Devon PL3 4DF filed on: 19th, May 2011 \| address	Free Download (1 page)
CH01	On 2010/09/12 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/12 filed on: 30th, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 20th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/12 filed on: 8th, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 11th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 24th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/10 with complete member list filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/10 with complete member list filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 18th, July 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 18th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/10/09 with complete member list filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/09 with complete member list filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 25th, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 25th, November 2005 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 22nd, June 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 22nd, June 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/10/13 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/13 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 02/10/03 from: phoenix house, 66 devonport road stoke village plymouth PL3 4DF filed on: 2nd, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 02/10/03 from: phoenix house, 66 devonport road stoke village plymouth PL3 4DF filed on: 2nd, October 2003 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/09/24. Value of each share 1 £, total number of shares: 100. filed on: 2nd, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/09/24. Value of each share 1 £, total number of shares: 100. filed on: 2nd, October 2003 \| capital	Free Download (2 pages)
288a	On 2003/10/02 New secretary appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/02 New director appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/02 New secretary appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/02 New director appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
288b	On 2003/09/17 Director resigned filed on: 17th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/17 Secretary resigned filed on: 17th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/17 Secretary resigned filed on: 17th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/17 Director resigned filed on: 17th, September 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, September 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 12th, September 2003 \| incorporation	Free Download (9 pages)

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