A & M B Limited

Company Registration Number: 00637220

Company registered in England and Wales

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A & M B Limited is a Private Company Limited by Shares first registered on 15 September 1959. Its current registered address is in Redcliffe, Bristol.

Registered Address

BATH HOUSE
6-8 BATH STREET
REDCLIFFE
BRISTOL
ENGLAND
BS1 6HL

There are 130 companies currently registered at this postcode, including this one.

All companies at BS1 6HL

Registration Data

Company Number

00637220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £33,386£75,499£128,078£127,604£165,479£202,769
of which Cash £28,782£70,647£87,659£115,846£156,333£196,123
Total Assets £33,386£75,499£128,078£127,604£165,479£202,769
Current Liabilities £2,404£1,913£7,979£3,247£2,399£2,286
Net Current Assets £30,982£73,586£120,099£124,357£163,080£200,483
Total Net Worth £30,982£73,849£120,450£124,796£163,607£200,483

Previous Names

No previous names

Company Officers

  • BENT, Angela

    Secretary

     

    Arizona House
    Capland, Hatch Beauchamp
    Taunton
    Somerset
    TA3 6TR

  • BENT, Angela

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    Arizona House
    Capland, Hatch Beauchamp
    Taunton
    Somerset
    TA3 6TR

  • BENT, Michael Charles

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1942

    Arizona House
    Capland, Hatch Beauchamp
    Taunton
    Somerset
    TA3 6TR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 Registered office address changed from 4 Hillside Cotham Hill Bristol BS6 6JP to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HJYI5T. Transaction: MzE1OTYyNTI1NmFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59K64A2. Transaction: MzE1MTI4NzU4OWFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X5222WH5. Transaction: MzE0MzQwMjIyMWFkaXF6a2N4.

  4. 11 November 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4JXPEK8. Transaction: MzEzNDk2MzkxMWFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFW58R. Transaction: MzExNTU5OTUxMWFkaXF6a2N4.

  6. 19 January 2015 Registered office address changed from 4 Hillside Hillside Cotham Bristol BS6 6JP to 4 Hillside Cotham Hill Bristol BS6 6JP on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFW4ZM. Transaction: MzExNTU5OTM2N2FkaXF6a2N4.

  7. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UVEQ. Transaction: MzExNDQxNTM3MWFkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X3021VGI. Transaction: MzA5MzAzMzg2NmFkaXF6a2N4.

  9. 21 January 2014 Registered office address changed from Waterloo House Waterloo Street Clifton Bristol BS8 4BT on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3021NYW. Transaction: MzA5MzAzMTAyM2FkaXF6a2N4.

  10. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7NYL4. Transaction: MzA5MDkyNDgxOWFkaXF6a2N4.

  11. 23 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20OZV76. Transaction: MzA3MTYwOTIwMWFkaXF6a2N4.

  12. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OCJ4KJ. Transaction: MzA3MDUzODczNWFkaXF6a2N4.

  13. 9 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12CRK4Z. Transaction: MzA1MjE4NDY0MmFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJDRHN. Transaction: MzA0OTUwNDIzOGFkaXF6a2N4.

  15. 31 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XM79YR8W. Transaction: MzAzMTMyOTE2NGFkaXF6a2N4.

  16. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3M5FPT1. Transaction: MzAyODY5MzUzNGFkaXF6a2N4.

  17. 22 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XX7CDGV1. Transaction: MzAwNzcxODMzNmFkaXF6a2N4.

  18. 22 January 2010 Director's details changed for Michael Charles Bent on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XX7CCGV0. Transaction: MzAwNzcxNzE0MWFkaXF6a2N4.

  19. 22 January 2010 Director's details changed for Mrs Angela Bent on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XX7CBGVZ. Transaction: MzAwNzcxNzEzOGFkaXF6a2N4.

  20. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQX75GFJ. Transaction: MzAwNjUzMjQ5MmFkaXF6a2N4.

  21. 22 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMY36Q0. Transaction: MjAyMzk0ODE1MmFkaXF6a2N4.

  22. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOFO36BL. Transaction: MjAyMjgwODM3NGFkaXF6a2N4.

  23. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMzYwMGFkaXF6a2N4.

  24. 23 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxMTYxOGFkaXF6a2N4.

  25. 23 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkxMTM3OGFkaXF6a2N4.

  26. 23 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkxMTQ0OGFkaXF6a2N4.

  27. 9 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcxMzM2M2FkaXF6a2N4.

  28. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5MTM3MWFkaXF6a2N4.

  29. 9 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjE5OTUwOGFkaXF6a2N4.

  30. 25 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTg3NTA1OWFkaXF6a2N4.

  31. 25 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTQzNzAwOWFkaXF6a2N4.

  32. 3 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM3NjgwOGFkaXF6a2N4.

  33. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDQwMDg5NWFkaXF6a2N4.

  34. 25 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU1MTAyM2FkaXF6a2N4.

  35. 17 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjY5NDY0MGFkaXF6a2N4.

  36. 17 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc5NTQ4NWFkaXF6a2N4.

  37. 1 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MTM2NzQyOWFkaXF6a2N4.

  38. 25 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU4NDE2N2FkaXF6a2N4.

  39. 28 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE3Njg1OWFkaXF6a2N4.

  40. 27 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NzIzOTUzM2FkaXF6a2N4.

  41. 29 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzMwMDYyNGFkaXF6a2N4.

  42. 18 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYxOTAzN2FkaXF6a2N4.

  43. 20 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUzMDkxNWFkaXF6a2N4.

  44. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDA5NzA1MGFkaXF6a2N4.

  45. 27 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI5MDU0OGFkaXF6a2N4.

  46. 27 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NjQ4Njc2OWFkaXF6a2N4.

  47. 22 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MzQ0NzkwN2FkaXF6a2N4.

  48. 11 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQyNTgxN2FkaXF6a2N4.

  49. 22 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0ODU1Njc0NWFkaXF6a2N4.

  50. 7 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYzMDc1N2FkaXF6a2N4.

  51. 27 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE5NTM1N2FkaXF6a2N4.

  52. 24 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NDk5MDMzM2FkaXF6a2N4.

  53. 30 October 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODEyNTk2MWFkaXF6a2N4.

  54. 28 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI1MTg5N2FkaXF6a2N4.

  55. 19 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxOTA4MjY5NWFkaXF6a2N4.

  56. 11 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODUxNDEzNGFkaXF6a2N4.

  57. 11 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NTE1ODY5MWFkaXF6a2N4.

  58. 22 November 1994 Registered office changed on 22/11/94 from: 19 orchard street bristol 1

    Category: Address. Type: 287. Transaction: MDA5MDY5MTU3NGFkaXF6a2N4.

  59. 22 November 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3MzIzNjcwOWFkaXF6a2N4.

  60. 13 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzNTQ5MmFkaXF6a2N4.

  61. 5 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MDI0MzczN2FkaXF6a2N4.

  62. 1 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTA1MDc1MGFkaXF6a2N4.

  63. 25 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NTg0MzAxMWFkaXF6a2N4.

  64. 27 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDE4MDIxNWFkaXF6a2N4.

  65. 13 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzkzMjYyNWFkaXF6a2N4.

  66. 22 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNjEyNjY0M2FkaXF6a2N4.

  67. 26 July 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTAyNDA3N2FkaXF6a2N4.

  68. 7 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNjYwNTY1N2FkaXF6a2N4.

  69. 7 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjE2NzMwNGFkaXF6a2N4.

  70. 21 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0ODk3OTIwOGFkaXF6a2N4.

  71. 21 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjg3NjQzN2FkaXF6a2N4.

  72. 30 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExNzY0NDgwMWFkaXF6a2N4.

  73. 30 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjIyMzc0NWFkaXF6a2N4.

  74. 24 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0OTY2NjY4MmFkaXF6a2N4.

  75. 24 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTY0NzAxNWFkaXF6a2N4.

  76. 3 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODY2NjU5NWFkaXF6a2N4.

  77. 4 December 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1MDQ3MTgxN2FkaXF6a2N4.

  78. 15 September 1959 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTY1MjkxNWFkaXF6a2N4.

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