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AMG INDUSTRIAL ROOFING LTD

AMG INDUSTRIAL ROOFING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMG INDUSTRIAL ROOFING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06045171
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMG INDUSTRIAL ROOFING LTD?

    • Roofing activities (43910) / Construction

    Where is AMG INDUSTRIAL ROOFING LTD located?

    Registered Office Address
    12 Orkney Road
    PO6 3UE Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMG INDUSTRIAL ROOFING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AMG INDUSTRIAL ROOFING LTD?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for AMG INDUSTRIAL ROOFING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Termination of appointment of Suzanne Karen Hutchinson as a secretary on Jun 17, 2025

    		1 pagesTM02

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Termination of appointment of a secretary

    		1 pagesTM02

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 06, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Jan 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Registered office address changed from 2a Gitsham Gardens Waterlooville Hampshire PO7 5EH to 12 Orkney Road Portsmouth PO6 3UE on Sep 02, 2016

    		1 pagesAD01

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of AMG INDUSTRIAL ROOFING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Daniel
    Orkney Road
    PO6 3UE Portsmouth
    12
    England
    		Director
    Orkney Road
    PO6 3UE Portsmouth
    12
    England
    		EnglandBritish122039590002
    HUTCHINSON, Suzanne Karen
    Orkney Road
    PO6 3UE Portsmouth
    12
    England
    		Secretary
    Orkney Road
    PO6 3UE Portsmouth
    12
    England
    		British121314250001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMG INDUSTRIAL ROOFING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Hutchinson
    Orkney Road
    PO6 3UE Portsmouth
    12
    England
    		Jan 06, 2017
    Orkney Road
    PO6 3UE Portsmouth
    12
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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