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The Open Database Of The Corporate World

A & M EDM LIMITED

Company Number
04548392
Status
Active
Incorporation Date
30 September 2002 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Robert Wingfield
  • Mr Mark Wingfield
Registered Address
  • 25 Mornington Road
  • Smethwick
  • B66 2JE
  • West Midlands
  • United Kingdom
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2015-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-04-24 United Kingdom flag A & M PURE PRECISION LIMITED (United Kingdom, 21 Jan 2019- ) controls United Kingdom flag A & M EDM LIMITED (United Kingdom, 30 Sep 2002- ) Share Ownership details
2016-09-30 Mr Mark Robert Wingfield controls United Kingdom flag A & M EDM LIMITED (United Kingdom, 30 Sep 2002- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-02-22 Confirmation Statement Confirmation statement made on 2021-02-19 with no updates details
2021-02-11 Annual Accounts Total exemption full accounts made up to 2020-09-30 details
2020-02-24 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2020-02-19 Confirmation Statement Confirmation statement made on 2020-02-19 with updates details
2020-01-07 Appointment of director Appointment of Mr Lee Wayne Finch as a director on 2020-01-01 details
2020-01-07 Appointment of director Appointment of Mr Arthur James Watts as a director on 2020-01-01 details
2020-01-07 Appointment of director Appointment of Mr Stuart Michael Talbot as a director on 2020-01-01 details
2020-01-07 Appointment of director Appointment of Mr. Gary Mark Surman as a director on 2020-01-01 details
2019-11-07 Change of secretary's details Secretary's details changed for Mr Melvin Wingfield on 2019-11-07 details
2019-09-30 Confirmation Statement Confirmation statement made on 2019-09-30 with no updates details
2019-06-14 Give notice of relevant legal entity with significant control Notification of A & M Pure Precision Limited as a person with significant control on 2019-04-24 details
2019-06-14 Give notice ceasing to be an individual person with significant control Cessation of Mark Robert Wingfield as a person with significant control on 2019-04-24 details
2019-01-25 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-10-02 Confirmation Statement Confirmation statement made on 2018-09-30 with no updates details
2018-01-15 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-10-05 Confirmation Statement Confirmation statement made on 2017-09-30 with no updates details
2017-03-09 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-10-05 Confirmation Statement Confirmation statement made on 2016-09-30 with updates details
2016-03-04 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-30 Annual Return Annual return made up to 2015-09-30 with full list of shareholders details

Industry codes

Code Description Code scheme
25.11 Manufacture of metal structures and parts of structures UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 2 2021

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