Architectural Metalwork Installations Limited

Company Name	Architectural Metalwork Installations Limited
Directors	Ryan Michael Maddocks and Steven Anthony Furniss
Company Status	Active
Company Number	06228365
Category	Private Limited Company
Incorporation Date	26 April 2007(16 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Ryan Michael Maddocks
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Hemsworth Road Sheffield S8 8LL

Director Name	Mr Steven Anthony Furniss
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Twentywell Lane Sheffield S17 4QB

Secretary Name	Mr Ryan Michael Maddocks
Nationality	British
Status	Current
Appointed	19 September 2008(1 year, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	77 Hemsworth Road Sheffield S8 8LL

Secretary Name	Joanne Fruen
Nationality	British
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Co Secretary
Correspondence Address	Nook Cottage 155 Carr Lane Dronfield Derbyshire S18 8XF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ami-sheffield.co.uk
Telephone	01246 413378
Telephone region	Chesterfield

Location

Registered Address	12b Orgreave Close Sheffield S13 9NP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

76 at £1	Ryan Michael Maddocks 21.53% Ordinary
76 at £1	Steven Anthony Furniss 21.53% Ordinary
50 at £1	Charlotte Maddocks 14.16% Ordinary B
50 at £1	Jenna Furniss 14.16% Ordinary B
50 at £1	Ryan Michael Maddocks 14.16% Ordinary B
50 at £1	Steven Anthony Furniss 14.16% Ordinary B
1 at £1	Joanne Fruen 0.28% Ordinary

Financials

Year	2014
Net Worth	£123,329
Cash	£18,849
Current Liabilities	£357,921

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

18 November 2016	Delivered on: 22 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

11 September 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
11 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
9 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
4 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with updates (4 pages)
10 December 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
10 December 2020	Statement of capital following an allotment of shares on 11 November 2020 GBP 356 (4 pages)
20 November 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
28 July 2020	Statement of capital following an allotment of shares on 17 April 2020 GBP 355 (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
6 November 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
6 November 2019	Change of details for Mr Steven Anthony Furniss as a person with significant control on 6 November 2019 (2 pages)
17 December 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
28 November 2018	Compulsory strike-off action has been discontinued (1 page)
21 November 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
21 November 2018	Director's details changed for Mr Steven Anthony Furniss on 30 March 2018 (2 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
16 August 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
10 August 2017	Secretary's details changed for Mr Ryan Michael Maddocks on 10 August 2017 (1 page)
10 August 2017	Change of details for Mr Ryan Michael Maddocks as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Ryan Michael Maddocks on 10 August 2017 (2 pages)
10 August 2017	Secretary's details changed for Mr Ryan Michael Maddocks on 10 August 2017 (1 page)
10 August 2017	Change of details for Mr Ryan Michael Maddocks as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Ryan Michael Maddocks on 10 August 2017 (2 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 January 2017	Registered office address changed from Unit 12a Hunter Park Callywhite Lane Dronfield Derbyshire S18 2XP to 12B Orgreave Close Sheffield S13 9NP on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Unit 12a Hunter Park Callywhite Lane Dronfield Derbyshire S18 2XP to 12B Orgreave Close Sheffield S13 9NP on 5 January 2017 (1 page)
22 November 2016	Registration of charge 062283650001, created on 18 November 2016 (8 pages)
22 November 2016	Registration of charge 062283650001, created on 18 November 2016 (8 pages)
13 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
21 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 353 (6 pages)
15 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 353 (6 pages)
15 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 353 (6 pages)
17 November 2014	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
17 November 2014	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
15 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 353 (6 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 353 (6 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 353 (6 pages)
2 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 353 (6 pages)
2 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 353 (6 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
30 January 2013	Registered office address changed from Unit 12a Callywhite Lane Dronfield Derbyshire S18 2XP England on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from Unit 12a Callywhite Lane Dronfield Derbyshire S18 2XP England on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from Unit 12a Callywhite Lane Dronfield Derbyshire S18 2XP England on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from Unit 12a Callywhite Lane Dronfield Derbyshire S18 2XP England on 30 January 2013 (1 page)
25 January 2013	Registered office address changed from Unit 14 Hunter Park Callywhite Lane Dronfield Derbyshire S18 2XP England on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from Unit 14 Hunter Park Callywhite Lane Dronfield Derbyshire S18 2XP England on 25 January 2013 (1 page)
24 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
22 August 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
22 August 2012	Registered office address changed from 12a Callywhite Lane Dronfield Derbyshire S18 2XP United Kingdom on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from 12a Callywhite Lane Dronfield Derbyshire S18 2XP United Kingdom on 22 August 2012 (1 page)
22 August 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 June 2012	Registered office address changed from 6a Station Road Eckington Sheffield South Yorkshire S21 4FX on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from 6a Station Road Eckington Sheffield South Yorkshire S21 4FX on 14 June 2012 (1 page)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 September 2011	Amended accounts made up to 30 April 2010 (6 pages)
5 September 2011	Amended accounts made up to 30 April 2010 (6 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Director's details changed for Ryan Michael Maddocks on 26 April 2011 (2 pages)
28 April 2011	Secretary's details changed for Mr Ryan Michael Maddocks on 26 April 2011 (2 pages)
28 April 2011	Director's details changed for Ryan Michael Maddocks on 26 April 2011 (2 pages)
28 April 2011	Secretary's details changed for Mr Ryan Michael Maddocks on 26 April 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
21 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
5 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Secretary's details changed for Mr Ryan Michael Maddocks on 26 April 2010 (1 page)
5 May 2010	Secretary's details changed for Mr Ryan Michael Maddocks on 26 April 2010 (1 page)
4 May 2010	Director's details changed for Steven Anthony Furniss on 26 April 2010 (2 pages)
4 May 2010	Director's details changed for Ryan Michael Maddocks on 26 April 2010 (2 pages)
4 May 2010	Director's details changed for Ryan Michael Maddocks on 26 April 2010 (2 pages)
4 May 2010	Director's details changed for Steven Anthony Furniss on 26 April 2010 (2 pages)
19 February 2010	Registered office address changed from 185 Fraser Road Sheffield S8 0JP on 19 February 2010 (2 pages)
19 February 2010	Registered office address changed from 185 Fraser Road Sheffield S8 0JP on 19 February 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 July 2009	Amending 88(2) (2 pages)
28 July 2009	Amending 88(2) (2 pages)
28 July 2009	Amending 88(2) (2 pages)
28 July 2009	Amending 88(2) (2 pages)
20 July 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 July 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 July 2009	Secretary appointed mr ryan michael maddocks (1 page)
13 July 2009	Secretary appointed mr ryan michael maddocks (1 page)
13 July 2009	Ad 01/07/09\part-paid \gbp si 50@1=50\gbp ic 103/153\ (2 pages)
13 July 2009	Ad 15/06/09\part-paid \gbp si 100@1=100\gbp ic 3/103\ (2 pages)
13 July 2009	Ad 01/07/09\part-paid \gbp si 50@1=50\gbp ic 103/153\ (2 pages)
13 July 2009	Ad 15/06/09\part-paid \gbp si 100@1=100\gbp ic 3/103\ (2 pages)
29 April 2009	Registered office changed on 29/04/2009 from 183-185 fraser road sheffield S8 0JP (2 pages)
29 April 2009	Registered office changed on 29/04/2009 from 183-185 fraser road sheffield S8 0JP (2 pages)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
27 April 2009	Location of debenture register (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 2 rutland park sheffield south yorkshire S10 2PD (1 page)
27 April 2009	Location of debenture register (1 page)
27 April 2009	Location of register of members (1 page)
27 April 2009	Location of register of members (1 page)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
27 April 2009	Registered office changed on 27/04/2009 from 2 rutland park sheffield south yorkshire S10 2PD (1 page)
10 October 2008	Return made up to 26/04/08; full list of members (7 pages)
10 October 2008	Return made up to 26/04/08; full list of members (7 pages)
18 September 2008	Appointment terminated secretary joanne fruen (1 page)
18 September 2008	Appointment terminated secretary joanne fruen (1 page)
26 June 2007	Ad 26/04/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 June 2007	Ad 26/04/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
26 April 2007	Incorporation (16 pages)
26 April 2007	Incorporation (16 pages)

Architectural Metalwork Installations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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