AMR (BURNLEY) LIMITED
Overview
| Company Name | AMR (BURNLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03758114 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMR (BURNLEY) LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is AMR (BURNLEY) LIMITED located?
| Registered Office Address | Judge Walmsley Mill Longworth Road Billington BB7 9TP Clitheroe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMR (BURNLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRESSMARGIN LIMITED | Apr 23, 1999 | Apr 23, 1999 |
What are the latest accounts for AMR (BURNLEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AMR (BURNLEY) LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for AMR (BURNLEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael James Yearing on Apr 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph Roberts on Apr 23, 2025 | 2 pages | CH01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 23, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 23, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB | 1 pages | AD02 | ||
Confirmation statement made on Apr 23, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
Who are the officers of AMR (BURNLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Joseph | Director | Longworth Road Billington BB7 9TP Clitheroe Judge Walmsley Mill England | England | British | 258721960002 | |||||
| YEARING, Michael James | Director | Longworth Road Billington BB7 9TP Clitheroe Judge Walmsley Mill England | England | British | 200986340001 | |||||
| MCGUIRE, Alan David | Secretary | 15 Cornholme BB10 2DX Burnley Lancashire | British | 64898950002 | ||||||
| MEEHAN, Martin Edward | Secretary | Longworth Road Billington BB7 9TP Clitheroe Judge Walmsley Mill England | 161797000001 | |||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| CHADWICK, Raymond Paul | Director | 2 Grasmere Close Rishton BB1 4EL Blackburn Lancashire | British | 64899510004 | ||||||
| MCGUIRE, Alan David | Director | 15 Cornholme BB10 2DX Burnley Lancashire | United Kingdom | British | 64898950002 | |||||
| MEEHAN, Martin Edward | Director | Longworth Road Billington BB7 9TP Clitheroe Judge Walmsley Mill England | United Kingdom | British | 64899470003 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of AMR (BURNLEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harrisons Engineering (Lancashire) Limited | May 15, 2019 | Longworth Road Billington BB7 9TP Clitheroe Judge Walmsley Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Edward Meehan | Apr 06, 2016 | Gannow Business Park Gannow Lane BB12 6JJ Burnley Unit 3 Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Deborah Meehan | Apr 06, 2016 | Gannow Business Park Gannow Lane BB12 6JJ Burnley Unit 3 Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0