A M E Group Ltd

Company Name	A M E Group Ltd
Company Status	Active
Company Number	03961272
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Valentine Howell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 May 2000(2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Wenthill Close Ackworth Pontefract West Yorkshire WF7 7LP

Director Name	David Ian Jones
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 May 2000(2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Compant Director
Country of Residence	United Kingdom
Correspondence Address	Manorfield House 46 Main Street Aughton South Yorkshire S26 3XJ

Secretary Name	David Ian Jones
Nationality	British
Status	Current
Appointed	30 May 2000(2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Compant Director
Country of Residence	United Kingdom
Correspondence Address	Manorfield House 46 Main Street Aughton South Yorkshire S26 3XJ

Director Name	Mr Michael Gerard Kneafsey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(21 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ

Director Name	Mr Richard Proctor
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(21 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ

Director Name	Mr Bart Simpson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(21 years after company formation)
Appointment Duration	3 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ

Director Name	Mrs Rachael Howell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(16 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 March 2021)
Role	Finance Manager
Country of Residence	England
Correspondence Address	47 Wenthill Close Ackworth Pontefract West Yorkshire WF7 7LP

Director Name	Mrs Jane Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(16 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 March 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Manorfield House 46 Main Street Aughton Sheffield South Yorkshire S26 3XJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.ame-group.co.uk
Email address	[email protected]
Telephone	01909 550999
Telephone region	Worksop

Location

Registered Address	Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.1k at £0.01	David Ian Jones 8.61% Ordinary B
990 at £0.01	Jade Jones 7.78% Ordinary A
907 at £0.01	Paul Valentine Howell 7.13% Ordinary C
900 at £0.01	Rachell Howell 7.07% Ordinary C
796 at £0.01	Standing Rock Holdings Llc 6.26% Ordinary B
5k at £0.01	David Ian Jones 39.07% Ordinary A
-	OTHER 20.38% -
235 at £0.01	Christopher Gurr 1.85% Ordinary B
235 at £0.01	Keith Hadfield 1.85% Ordinary B

Financials

Year	2014
Net Worth	£111,080
Cash	£237
Current Liabilities	£375,429

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (4 weeks, 1 day ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

30 March 2021	Delivered on: 30 March 2021 Persons entitled: Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as General Partner of Npif Yhtv Equity LP Classification: A registered charge Outstanding
10 December 2012	Delivered on: 11 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 April 2012	Delivered on: 11 April 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 June 2000	Delivered on: 6 June 2000 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the debt purchase agreement of even date or otherwise. Particulars: By way of first fixed charge all of the company's invoices which do not vest absolutely and effectively in alf under the agreement and all book and other debts; floating charge all proceeds of other debts. Outstanding

Filing History

25 March 2024	Statement of capital following an allotment of shares on 22 March 2024 GBP 211.97512 (3 pages)
25 March 2024	Cessation of David Ian Jones as a person with significant control on 22 March 2024 (1 page)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
5 April 2023	Confirmation statement made on 26 March 2023 with updates (4 pages)
5 April 2023	Cessation of Jane Jones as a person with significant control on 30 September 2022 (1 page)
5 April 2023	Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 30 September 2022 (2 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
3 October 2022	Statement of capital following an allotment of shares on 30 September 2022 GBP 174.396966 (3 pages)
28 April 2022	Confirmation statement made on 26 March 2022 with updates (4 pages)
13 December 2021	Unaudited abridged accounts made up to 31 March 2021 (14 pages)
10 May 2021	Registered office address changed from C/O Aims 82 Upper Hanover Street Sheffield S3 7RQ to Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ on 10 May 2021 (1 page)
28 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 April 2021	Memorandum and Articles of Association (52 pages)
21 April 2021	Cancellation of shares. Statement of capital on 9 December 2020 GBP 117.22248 (4 pages)
21 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
8 April 2021	Confirmation statement made on 26 March 2021 with updates (5 pages)
6 April 2021	Statement of capital following an allotment of shares on 30 March 2021 GBP 151.703303 (3 pages)
2 April 2021	Particulars of variation of rights attached to shares (2 pages)
2 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
2 April 2021	Termination of appointment of Rachael Howell as a director on 30 March 2021 (1 page)
2 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
2 April 2021	Termination of appointment of Jane Jones as a director on 30 March 2021 (1 page)
2 April 2021	Appointment of Mr Michael Gerard Kneafsey as a director on 30 March 2021 (2 pages)
2 April 2021	Memorandum and Articles of Association (10 pages)
2 April 2021	Change of share class name or designation (2 pages)
2 April 2021	Appointment of Mr Bart Simpson as a director on 30 March 2021 (2 pages)
2 April 2021	Appointment of Mr Richard Proctor as a director on 30 March 2021 (2 pages)
30 March 2021	Registration of charge 039612720004, created on 30 March 2021 (33 pages)
13 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 March 2021	Cancellation of shares. Statement of capital on 9 December 2020 GBP 117.22248 (4 pages)
18 February 2021	Unaudited abridged accounts made up to 31 March 2020 (16 pages)
29 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
30 December 2019	Unaudited abridged accounts made up to 31 March 2019 (14 pages)
26 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
26 November 2018	Unaudited abridged accounts made up to 31 March 2018 (13 pages)
7 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (16 pages)
14 May 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
14 May 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 November 2016	Appointment of Mrs Jane Jones as a director on 27 October 2016 (2 pages)
22 November 2016	Appointment of Mrs Rachael Howell as a director on 27 October 2016 (2 pages)
22 November 2016	Appointment of Mrs Rachael Howell as a director on 27 October 2016 (2 pages)
22 November 2016	Appointment of Mrs Jane Jones as a director on 27 October 2016 (2 pages)
19 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 127.22024 (6 pages)
19 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 127.22024 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 127.22024 (6 pages)
9 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 127.22024 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 127.22024 (6 pages)
24 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 127.22024 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
8 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
15 June 2012	Memorandum and Articles of Association (19 pages)
15 June 2012	Memorandum and Articles of Association (19 pages)
14 May 2012	Particulars of variation of rights attached to shares (2 pages)
14 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
14 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 May 2012	Particulars of variation of rights attached to shares (2 pages)
14 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
14 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 May 2012	Cancellation of shares. Statement of capital on 11 May 2012 GBP 120.47 (4 pages)
11 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 May 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 147.77 (4 pages)
11 May 2012	Purchase of own shares. (3 pages)
11 May 2012	Purchase of own shares. (3 pages)
11 May 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 147.77 (4 pages)
11 May 2012	Cancellation of shares. Statement of capital on 11 May 2012 GBP 120.47 (4 pages)
8 May 2012	Resolutions RES13 ‐ Subdivide 28/03/2012 (2 pages)
8 May 2012	Sub-division of shares on 28 March 2012 (5 pages)
8 May 2012	Resolutions RES13 ‐ Subdivide 28/03/2012 (2 pages)
8 May 2012	Sub-division of shares on 28 March 2012 (5 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 May 2009	Return made up to 26/03/09; full list of members (4 pages)
5 May 2009	Return made up to 26/03/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 March 2008	Return made up to 26/03/08; full list of members (4 pages)
27 March 2008	Return made up to 26/03/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 April 2007	Return made up to 30/03/07; full list of members (8 pages)
15 April 2007	Return made up to 30/03/07; full list of members (8 pages)
7 April 2006	Return made up to 30/03/06; full list of members 363(287) ‐ Registered office changed on 07/04/06 (8 pages)
7 April 2006	Return made up to 30/03/06; full list of members 363(287) ‐ Registered office changed on 07/04/06 (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 April 2005	Return made up to 30/03/05; full list of members (8 pages)
25 April 2005	Return made up to 30/03/05; full list of members (8 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 July 2004	Return made up to 30/03/04; full list of members (8 pages)
1 July 2004	Return made up to 30/03/04; full list of members (8 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
11 June 2003	Return made up to 30/03/03; full list of members (7 pages)
11 June 2003	Return made up to 30/03/03; full list of members (7 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 June 2002	Nc inc already adjusted 30/04/01 (1 page)
28 June 2002	Nc inc already adjusted 30/04/01 (1 page)
28 June 2002	Return made up to 30/03/02; full list of members; amend (7 pages)
28 June 2002	Return made up to 30/03/02; full list of members; amend (7 pages)
28 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2002	Ad 30/04/01-31/01/02 Â£ si 17@1 (2 pages)
28 June 2002	Ad 30/04/01-31/01/02 Â£ si 17@1 (2 pages)
30 April 2002	Return made up to 30/03/02; full list of members (6 pages)
30 April 2002	Return made up to 30/03/02; full list of members (6 pages)
20 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 2001	Compulsory strike-off action has been discontinued (1 page)
4 December 2001	Compulsory strike-off action has been discontinued (1 page)
4 December 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
7 June 2000	New secretary appointed;new director appointed (2 pages)
7 June 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Director resigned (1 page)
30 March 2000	Incorporation (12 pages)
30 March 2000	Incorporation (12 pages)

A M E Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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