AMG North Weald Limited

Company Name	AMG North Weald Limited
Company Status	Active
Company Number	01412282
Category	Private Limited Company
Incorporation Date	30 January 1979(45 years, 3 months ago)
Previous Name	Echo Freight Forwarding Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Ms Joyce Julie Evelyn Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 April 1996(17 years, 2 months after company formation)
Appointment Duration	28 years
Role	Accountant
Country of Residence	England
Correspondence Address	No 3 Building North Weald Airfield North Weald Essex CM16 6HR

Director Name	Mr James Harry Atwell (Junior)
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(25 years, 1 month after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	No 3 Building North Weald Airfield North Weald Essex CM16 6HR

Director Name	Mr Glenn Donald Gillard
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(25 years, 1 month after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	No 3 Building North Weald Airfield North Weald Essex CM16 6HR

Secretary Name	Ms Joyce Julie Evelyn Smith
Nationality	British
Status	Current
Appointed	31 March 2004(25 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	No 3 Building North Weald Airfield North Weald Essex CM16 6HR

Director Name	Martin Dartnell Dyer
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 1992)
Role	Company Director
Correspondence Address	Courthill 11 Manor Road Reigate Surrey RH2 9LA

Director Name	Mr Keith Anthony Peter Lunn
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 March 1994)
Role	Managing Director
Correspondence Address	61 Campbell Crescent East Grinstead West Sussex RH19 1JT

Director Name	David William Parker
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(12 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	Fairlands Pains Hill Limpsfield Oxted Surrey RH8 0RG

Secretary Name	David William Parker
Nationality	British
Status	Resigned
Appointed	23 October 1991(12 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	Fairlands Pains Hill Limpsfield Oxted Surrey RH8 0RG

Director Name	Mr Stuart William Paulden Scholes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Chartham Park Felcourt East Grinstead Sussex RH19 2JT

Director Name	Mr Richard William Town
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(14 years after company formation)
Appointment Duration	5 years, 2 months (resigned 20 April 1998)
Role	General Manager
Correspondence Address	32 Landview Gardens Marden Ash Chipping Ongar Essex CM5 9EQ

Director Name	Mr Nicholas John Fletcher
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Raglan Road Reigate Surrey RH2 0DP

Secretary Name	Alan Stuart Riddall
Nationality	British
Status	Resigned
Appointed	12 April 1996(17 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Mill View Harlow Road High Laver Ongar Essex CM5 0DR

Director Name	Alan Stuart Riddall
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(19 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2004)
Role	Chartered Accountant
Correspondence Address	Mill View Harlow Road High Laver Ongar Essex CM5 0DR

Contact

Website	www.amgnorthweald.com
Telephone	01707 378455
Telephone region	Welwyn Garden City

Location

Registered Address	No 3 Building North Weald Airfield North Weald Epping CM16 6HR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	North Weald Bassett
Ward	North Weald Bassett
Built Up Area	North Weald Bassett
Address Matches	2 other UK companies use this postal address

Shareholders

13.5k at £1	J.h. Atwell 43.55% Ordinary A
13.5k at £1	Mr Glenn Gillard 43.55% Ordinary A
4k at £1	Julie Evelyn Smith 12.90% Ordinary B

Financials

Year	2014
Net Worth	-£117,504
Cash	£12,105
Current Liabilities	£372,303

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (5 months, 4 weeks from now)

Charges

14 April 2004	Delivered on: 21 April 2004 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 June 1996	Delivered on: 20 June 1996 Persons entitled: Midland Bank PLC. Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever . Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

14 April 2004

Delivered on: 21 April 2004
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

13 June 1996

Delivered on: 20 June 1996
Persons entitled: Midland Bank PLC.

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever .
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

11 December 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
9 November 2020	Director's details changed for Ms Joyce Julie Evelyn Smith on 11 September 2020 (2 pages)
9 November 2020	Director's details changed for Mr James Harry Atwell (Junior) on 11 September 2020 (2 pages)
9 November 2020	Director's details changed for Mr Glenn Donald Gillard on 11 September 2020 (2 pages)
9 November 2020	Secretary's details changed for Ms Joyce Julie Evelyn Smith on 11 September 2020 (1 page)
22 July 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
29 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
19 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
30 October 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 31,000 (7 pages)
11 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 31,000 (7 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 31,000 (7 pages)
3 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 31,000 (7 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 31,000 (7 pages)
13 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 31,000 (7 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
13 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Joyce Julie Evelyn Smith on 16 October 2009 (2 pages)
9 November 2009	Director's details changed for Joyce Julie Evelyn Smith on 16 October 2009 (2 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 November 2008	Return made up to 16/10/08; full list of members (4 pages)
14 November 2008	Return made up to 16/10/08; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
8 November 2007	Return made up to 16/10/07; full list of members (3 pages)
8 November 2007	Return made up to 16/10/07; full list of members (3 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
7 November 2006	Return made up to 16/10/06; full list of members (3 pages)
7 November 2006	Return made up to 16/10/06; full list of members (3 pages)
12 July 2006	Conve 27/06/06 (1 page)
12 July 2006	Resolutions RES13 ‐ Re-classification 27/06/06 (1 page)
12 July 2006	Conve 27/06/06 (1 page)
12 July 2006	Resolutions RES13 ‐ Re-classification 27/06/06 (1 page)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
3 November 2005	Return made up to 16/10/05; full list of members (7 pages)
3 November 2005	Return made up to 16/10/05; full list of members (7 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
19 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 November 2004	Secretary resigned;director resigned (1 page)
15 November 2004	Return made up to 16/10/04; full list of members (8 pages)
15 November 2004	Secretary resigned;director resigned (1 page)
15 November 2004	Return made up to 16/10/04; full list of members (8 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Registered office changed on 17/03/04 from: no.1 Building north weald airfield north weald essex CM16 6AA (1 page)
17 March 2004	Registered office changed on 17/03/04 from: no.1 Building north weald airfield north weald essex CM16 6AA (1 page)
2 December 2003	Company name changed echo freight forwarding LIMITED\certificate issued on 02/12/03 (2 pages)
2 December 2003	Company name changed echo freight forwarding LIMITED\certificate issued on 02/12/03 (2 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 October 2003	Return made up to 16/10/03; full list of members (7 pages)
30 October 2003	Return made up to 16/10/03; full list of members (7 pages)
22 October 2002	Return made up to 16/10/02; full list of members (7 pages)
22 October 2002	Return made up to 16/10/02; full list of members (7 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 November 2001	Return made up to 23/10/01; full list of members (6 pages)
23 November 2001	Return made up to 23/10/01; full list of members (6 pages)
3 November 2000	Return made up to 23/10/00; full list of members (6 pages)
3 November 2000	Return made up to 23/10/00; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 December 1999	Return made up to 23/10/99; full list of members (6 pages)
1 December 1999	Return made up to 23/10/99; full list of members (6 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 October 1998	Return made up to 23/10/98; no change of members (4 pages)
28 October 1998	Return made up to 23/10/98; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
7 November 1997	Return made up to 23/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 November 1997	Return made up to 23/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 November 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1996	Auditor's resignation (1 page)
2 November 1996	Auditor's resignation (1 page)
3 July 1996	Full accounts made up to 31 December 1995 (14 pages)
3 July 1996	Full accounts made up to 31 December 1995 (14 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
15 May 1996	Registered office changed on 15/05/96 from: 854 brighton road purley surrey CR8 2UX (1 page)
15 May 1996	Registered office changed on 15/05/96 from: 854 brighton road purley surrey CR8 2UX (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Secretary resigned;director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Ad 12/04/96--------- Â£ si 30000@1=30000 Â£ ic 1000/31000 (2 pages)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
26 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
26 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
26 April 1996	Â£ nc 10000/40000 12/04/96 (1 page)
26 April 1996	Secretary resigned;director resigned (1 page)
26 April 1996	Â£ nc 10000/40000 12/04/96 (1 page)
26 April 1996	Ad 12/04/96--------- Â£ si 30000@1=30000 Â£ ic 1000/31000 (2 pages)
3 November 1995	Return made up to 23/10/95; no change of members (8 pages)
3 November 1995	Return made up to 23/10/95; no change of members (8 pages)
19 October 1995	Full accounts made up to 31 December 1994 (13 pages)
19 October 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)