AMS FABRICATIONS LTD
TORPOINT

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Company number 04897819
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address UNIT 13 FISGARD WAY, TREVOL BUSINESS PARK, TORPOINT, ENGLAND, PL11 2TB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMS FABRICATIONS LTD are www.amsfabrications.co.uk, and www.ams-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Saltash Rail Station is 2.3 miles; to St Budeaux Victoria Road Rail Station is 2.4 miles; to Plymouth Rail Station is 3.6 miles; to Bere Ferrers Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams Fabrications Ltd is a Private Limited Company. The company registration number is 04897819. Ams Fabrications Ltd has been working since 12 September 2003. The present status of the company is Active. The registered address of Ams Fabrications Ltd is Unit 13 Fisgard Way Trevol Business Park Torpoint England Pl11 2tb. The company`s financial liabilities are £33.06k. It is £27.05k against last year. The cash in hand is £19.59k. It is £4.74k against last year. And the total assets are £76.28k, which is £4.53k against last year. SHATTOCK, Janet Stephanie is a Secretary of the company. SHATTOCK, Andrew Mark is a Director of the company. SHATTOCK, Kyle is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


ams fabrications Key Finiance

LIABILITIES £33.06k
+449%
CASH £19.59k
+31%
TOTAL ASSETS £76.28k
+6%
All Financial Figures

Current Directors

Secretary
SHATTOCK, Janet Stephanie
Appointed Date: 24 September 2003
Director
SHATTOCK, Andrew Mark
Appointed Date: 24 September 2003
62 years old
Director
SHATTOCK, Kyle
Appointed Date: 01 October 2015
41 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2003
Appointed Date: 12 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mr Andrew Mark Shattock
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kyle Shattock
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMS FABRICATIONS LTD Events

28 Mar 2017
Micro company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 12 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Appointment of Mr Kyle Shattock as a director on 1 October 2015
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
...
... and 26 more events
02 Oct 2003
New director appointed
02 Oct 2003
New secretary appointed
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
12 Sep 2003
Incorporation

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