A M E GROUP LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 7RQ

Company number 03961272
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address C/O AIMS, 82 UPPER HANOVER STREET, SHEFFIELD, S3 7RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Rachael Howell as a director on 27 October 2016; Appointment of Mrs Jane Jones as a director on 27 October 2016. The most likely internet sites of A M E GROUP LTD are www.amegroup.co.uk, and www.a-m-e-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. The distance to to Darnall Rail Station is 3 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M E Group Ltd is a Private Limited Company. The company registration number is 03961272. A M E Group Ltd has been working since 30 March 2000. The present status of the company is Active. The registered address of A M E Group Ltd is C O Aims 82 Upper Hanover Street Sheffield S3 7rq. The company`s financial liabilities are £7.44k. It is £-17.82k against last year. The cash in hand is £17.58k. It is £-5.26k against last year. And the total assets are £370.97k, which is £-28.78k against last year. JONES, David Ian is a Secretary of the company. HOWELL, Paul Valentine is a Director of the company. HOWELL, Rachael is a Director of the company. JONES, David Ian is a Director of the company. JONES, Jane 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 "Activities of head offices".


a m e group Key Finiance

LIABILITIES £7.44k
-71%
CASH £17.58k
-24%
TOTAL ASSETS £370.97k
-8%
All Financial Figures

Current Directors

Secretary
JONES, David Ian
Appointed Date: 30 May 2000
Director
HOWELL, Paul Valentine
Appointed Date: 30 May 2000
60 years old
Director
HOWELL, Rachael
Appointed Date: 27 October 2016
56 years old
Director
JONES, David Ian
Appointed Date: 30 May 2000
55 years old
Director
JONES, Jane
Appointed Date: 27 October 2016
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 April 2000
Appointed Date: 30 March 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 April 2000
Appointed Date: 30 March 2000

A M E GROUP LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Appointment of Mrs Rachael Howell as a director on 27 October 2016
22 Nov 2016
Appointment of Mrs Jane Jones as a director on 27 October 2016
19 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 127.22024
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
07 Jun 2000
New secretary appointed;new director appointed
06 Jun 2000
Particulars of mortgage/charge
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
30 Mar 2000
Incorporation

A M E GROUP LTD Charges

10 December 2012
Debenture
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2012
All assets debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 June 2000
Fixed and floating charge
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all of the company's invoices…

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