AMD Environmental Limited

Company Name	AMD Environmental Limited
Company Status	Active
Company Number	02448655
Category	Private Limited Company
Incorporation Date	4 December 1989(34 years, 4 months ago)
Previous Name	Air Movement Design Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Jonathan Andrew King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jupiter House Orbital One Green Street Green Road Dartford Kent DA1 1QG

Director Name	Mr Marcus Gordon Sullivan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(22 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Jupiter House Orbital One Green Street Green Road Dartford Kent DA1 1QG

Director Name	Mr Daniel John Pearce
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(22 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jupiter House Orbital One Green Street Green Road Dartford Kent DA1 1QG

Director Name	Mr Darren Barry Peachey
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 November 2015(25 years, 12 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jupiter House Orbital One Green Street Green Road Dartford Kent DA1 1QG

Director Name	Mr Alex John Wilmot
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(33 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Jupiter House Orbital One Green Street Green Road Dartford Kent DA1 1QG

Director Name	Mr Roy Edward Charles King
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(2 years after company formation)
Appointment Duration	20 years, 6 months (resigned 28 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105a Shelvers Way Tadworth Surrey KT20 5QQ

Secretary Name	Mr Roy Edward Charles King
Nationality	British
Status	Resigned
Appointed	04 December 1991(2 years after company formation)
Appointment Duration	20 years, 6 months (resigned 28 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105a Shelvers Way Tadworth Surrey KT20 5QQ

Director Name	Mr Stephen Thomas Abbott
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(22 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Banstead Road Caterham Surrey CR3 5QG

Director Name	Mr James Gray
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(22 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 05 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jupiter House Orbital One Green Street Green Road Dartford Kent DA1 1QG

Contact

Website	www.amdenvironmental.co.uk
Email address	[email protected]
Telephone	01322 842200
Telephone region	Dartford

Location

Registered Address	Jupiter House Orbital One Green Street Green Road Dartford Kent DA1 1QG
Region	South East
Constituency	Dartford
County	Kent
Parish	Darenth
Ward	Brent
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	J.a. King 49.02% Ordinary
7 at £1	Daniel Pearce 3.43% Ordinary A
7 at £1	James Gray 3.43% Ordinary A
56 at £1	J.a. King 27.45% Ordinary A
30 at £1	Marcus Sullivan 14.71% Ordinary A
1 at £1	Daniel Pearce 0.49% Ordinary C
1 at £1	J.a. King 0.49% Ordinary B
1 at £1	James Gray 0.49% Ordinary D
1 at £1	Marcus Sullivan 0.49% Ordinary B

Financials

Year	2014
Turnover	£15,584,761
Gross Profit	£3,254,442
Net Worth	£2,189,400
Cash	£1,721,239
Current Liabilities	£3,320,979

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

16 July 1990	Delivered on: 23 July 1990 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: A fixed charge on all book & other debts owing to the company. Floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital (excluding those mentioned above). Outstanding

16 July 1990

Delivered on: 23 July 1990
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: A fixed charge on all book & other debts owing to the company. Floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital (excluding those mentioned above).
Outstanding

Filing History

1 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
26 November 2020	Director's details changed for Mr Jonathan Andrew King on 26 November 2020 (2 pages)
26 November 2020	Director's details changed for Mr Daniel John Pearce on 26 November 2020 (2 pages)
26 November 2020	Change of details for Mr Jonathan Andrew King as a person with significant control on 26 November 2020 (2 pages)
25 August 2020	Full accounts made up to 30 November 2019 (27 pages)
15 January 2020	Change of details for Mr Jon Andrew King as a person with significant control on 14 January 2020 (2 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (5 pages)
2 September 2019	Full accounts made up to 30 November 2018 (26 pages)
27 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
15 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
11 April 2019	Cancellation of shares. Statement of capital on 11 February 2019 GBP 222 (9 pages)
11 April 2019	Purchase of own shares. (3 pages)
12 October 2018	Termination of appointment of James Gray as a director on 5 October 2018 (1 page)
2 August 2018	Full accounts made up to 30 November 2017 (27 pages)
26 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
1 September 2017	Full accounts made up to 30 November 2016 (27 pages)
1 September 2017	Full accounts made up to 30 November 2016 (27 pages)
1 May 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
1 May 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
10 February 2017	Satisfaction of charge 1 in full (1 page)
10 February 2017	Satisfaction of charge 1 in full (1 page)
25 October 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 230 (11 pages)
25 October 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 230 (11 pages)
14 September 2016	Resolutions RES13 ‐ Director's authorisation 30/08/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
14 September 2016	Resolutions RES13 ‐ Director's authorisation 30/08/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
12 September 2016	Change of share class name or designation (2 pages)
12 September 2016	Change of share class name or designation (2 pages)
24 August 2016	Accounts for a medium company made up to 30 November 2015 (19 pages)
24 August 2016	Accounts for a medium company made up to 30 November 2015 (19 pages)
13 April 2016	Director's details changed for Mr Darren Barry Peachey Fca on 3 April 2016 (2 pages)
13 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 204 (7 pages)
13 April 2016	Director's details changed for Mr Darren Barry Peachey Fca on 3 April 2016 (2 pages)
13 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 204 (7 pages)
27 November 2015	Appointment of Mr Darren Barry Peachey Fca as a director on 27 November 2015 (2 pages)
27 November 2015	Appointment of Mr Darren Barry Peachey Fca as a director on 27 November 2015 (2 pages)
8 September 2015	Full accounts made up to 30 November 2014 (21 pages)
8 September 2015	Full accounts made up to 30 November 2014 (21 pages)
6 August 2015	Registered office address changed from 33 Banstead Road Caterham Surrey CR3 5QG to Jupiter House Orbital One Green Street Green Road Dartford Kent DA1 1QG on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from 33 Banstead Road Caterham Surrey CR3 5QG to Jupiter House Orbital One Green Street Green Road Dartford Kent DA1 1QG on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from 33 Banstead Road Caterham Surrey CR3 5QG to Jupiter House Orbital One Green Street Green Road Dartford Kent DA1 1QG on 6 August 2015 (1 page)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 204 (6 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 204 (6 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 204 (6 pages)
13 August 2014	Accounts for a medium company made up to 30 November 2013 (20 pages)
13 August 2014	Accounts for a medium company made up to 30 November 2013 (20 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 204 (6 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 204 (6 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 204 (6 pages)
14 October 2013	Director's details changed for Mr Jonathan Andrew King on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Mr Jonathan Andrew King on 14 October 2013 (2 pages)
28 May 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
28 May 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
7 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 204.00 (11 pages)
7 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 204.00 (11 pages)
7 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
29 October 2012	Termination of appointment of Stephen Thomas Abbott as a director on 26 October 2012 (1 page)
29 October 2012	Termination of appointment of Stephen Thomas Abbott as a director on 26 October 2012 (1 page)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
19 June 2012	Termination of appointment of Roy Edward Charles King as a secretary on 28 May 2012 (1 page)
19 June 2012	Termination of appointment of Roy Edward Charles King as a director on 28 May 2012 (1 page)
19 June 2012	Termination of appointment of Roy Edward Charles King as a director on 28 May 2012 (1 page)
19 June 2012	Termination of appointment of Roy Edward Charles King as a secretary on 28 May 2012 (1 page)
1 February 2012	Appointment of Mr Marcus Gordon Sullivan as a director on 3 January 2012 (2 pages)
1 February 2012	Appointment of Mr Stephen Thomas Abbott as a director on 3 January 2012 (2 pages)
1 February 2012	Appointment of Mr Marcus Gordon Sullivan as a director on 3 January 2012 (2 pages)
1 February 2012	Appointment of Mr Daniel John Pearce as a director on 3 January 2012 (2 pages)
1 February 2012	Appointment of Mr Daniel John Pearce as a director on 3 January 2012 (2 pages)
1 February 2012	Appointment of Mr Stephen Thomas Abbott as a director on 3 January 2012 (2 pages)
1 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
1 February 2012	Appointment of Mr Daniel John Pearce as a director on 3 January 2012 (2 pages)
1 February 2012	Appointment of Mr Stephen Thomas Abbott as a director on 3 January 2012 (2 pages)
1 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
1 February 2012	Appointment of Mr James Gray as a director on 3 January 2012 (2 pages)
1 February 2012	Appointment of Mr James Gray as a director on 3 January 2012 (2 pages)
1 February 2012	Appointment of Mr Marcus Gordon Sullivan as a director on 3 January 2012 (2 pages)
1 February 2012	Appointment of Mr James Gray as a director on 3 January 2012 (2 pages)
17 October 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
17 October 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
2 September 2011	Company name changed air movement design LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-08-26 (2 pages)
2 September 2011	Company name changed air movement design LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-08-26 (2 pages)
2 September 2011	Change of name notice (2 pages)
2 September 2011	Change of name notice (2 pages)
24 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Jonathan Andrew King on 22 December 2009 (2 pages)
11 January 2010	Director's details changed for Jonathan Andrew King on 22 December 2009 (2 pages)
11 January 2010	Director's details changed for Roy Edward Charles King on 22 December 2009 (2 pages)
11 January 2010	Director's details changed for Roy Edward Charles King on 22 December 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 November 2008	Return made up to 24/11/08; full list of members (4 pages)
26 November 2008	Return made up to 24/11/08; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 January 2008	Return made up to 24/11/07; full list of members (2 pages)
16 January 2008	Return made up to 24/11/07; full list of members (2 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 December 2006	Return made up to 24/11/06; full list of members (2 pages)
19 December 2006	Return made up to 24/11/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 June 2006	Return made up to 24/11/05; full list of members (7 pages)
6 June 2006	Return made up to 24/11/05; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 March 2005	Return made up to 24/11/04; full list of members (7 pages)
15 March 2005	Return made up to 24/11/04; full list of members (7 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
11 June 2004	Return made up to 24/11/03; full list of members (7 pages)
11 June 2004	Return made up to 24/11/03; full list of members (7 pages)
7 January 2004	Accounts for a small company made up to 30 November 2002 (7 pages)
7 January 2004	Accounts for a small company made up to 30 November 2002 (7 pages)
13 February 2003	Return made up to 24/11/02; full list of members (7 pages)
13 February 2003	Return made up to 24/11/02; full list of members (7 pages)
3 October 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
3 October 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
14 March 2002	Return made up to 24/11/01; full list of members (6 pages)
14 March 2002	Return made up to 24/11/01; full list of members (6 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
11 December 2000	Return made up to 24/11/00; full list of members (6 pages)
11 December 2000	Return made up to 24/11/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
2 March 2000	Return made up to 04/12/99; full list of members (6 pages)
2 March 2000	Return made up to 04/12/99; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
23 April 1999	Return made up to 04/12/98; no change of members (4 pages)
23 April 1999	Return made up to 04/12/98; no change of members (4 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
22 April 1997	Return made up to 04/12/96; no change of members (4 pages)
22 April 1997	Return made up to 04/12/96; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
11 March 1996	Return made up to 04/12/95; no change of members (3 pages)
11 March 1996	Return made up to 04/12/95; no change of members (3 pages)
11 March 1996	Return made up to 04/12/94; full list of members (4 pages)
11 March 1996	Return made up to 04/12/94; full list of members (4 pages)
4 October 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
4 October 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 June 1992	Return made up to 04/12/91; full list of members (6 pages)
1 June 1992	Return made up to 04/12/91; full list of members (6 pages)
13 December 1989	Director resigned;new director appointed (2 pages)
13 December 1989	Director resigned;new director appointed (2 pages)
4 December 1989	Incorporation (11 pages)
4 December 1989	Incorporation (11 pages)