THE A. & M. ENGINEERING CO. (RUGBY) LIMITED
Active - Accounts Filed
General Information
NAME
THE A. & M. ENGINEERING CO. (RUGBY) LIMITED
COMPANY NUMBER
03558431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/05/1998
(26 years and 6 months old)
WEBSITE
http://am-eng.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/05/1998
16/06/1999
KELSHONE LIMITED
WARWICKSHIRE
CV23 0HR
Telephone: 01788832300
TPS: Yes
Rugby Road
Harborough Magna
Rugby
Warwickshire
CV23 0HL
The Garage
Rugby Road
Harborough Magna
Rugby, Warwickshire
CV23 0HR
Telephone: 832300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE A. & M. ENGINEERING CO. (RUGBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE A. & M. ENGINEERING CO. (RUGBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE A. & M. ENGINEERING CO. (RUGBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2000 - Present (24 years and 3 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/08/2000 - Present (24 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/08/2019 - Present (5 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/05/1998 - Present (26 years and 6 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 425 |
View Report |
|
06/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 241 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Neil Spencer Hussey (926774591) Appointed |
| 30/12/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 12/04/2016 | Betty Ann Hussey (905198383) has left the board |
| 16/02/2016 | Gwynn Oliver Hussey (907246490) has left the board |
| 16/02/2016 | New Board Member Gwyn Oliver Hussey (920488506) Appointed |
| 16/02/2016 | Gwynn Oliver Hussey (907246490) has left the board |
| 16/02/2016 | New Board Member Gwyn Oliver Hussey (920488506) Appointed |
| 12/01/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
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