A.m. Group (2001) Limited

Company Registration Number: 01075297

Company registered in England and Wales

Approximate Location Map
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A.m. Group (2001) Limited is a Private Company Limited by Shares first registered on 5 October 1972.

Registered Address

19 TRINITY SQUARE
LLANDUDNO
LL30 2RD

There are 179 companies currently registered at this postcode, including this one.

All companies at LL30 2RD

Registration Data

Company Number

01075297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £469,818£470,410£471,198£471,224£0£0£337,434
Current Assets £390,692£388,539£379,978£382,175£381,176£512,463£515,055
of which Cash £389,245£240,589£378,531£380,233£380,445£511,682£513,947
Total Assets £860,510£858,949£851,176£853,399£381,176£512,463£852,489
Current Liabilities £42,317£15,518£5,912£11,420£10,506£8,362£6,990
Net Current Assets £348,375£373,021£374,066£370,755£370,670£504,101£508,065
Total Net Worth £818,193£843,431£845,264£841,979£374,909£508,340£845,499

Previous Names

  • W.R. ANDERSON GROUP LIMITED, active until 29 December 2000

Company Officers

  • TIERNAY, Peter John Benedict

    Secretary

    Appointed on 17 September 2004

     

    19 Trinity Square
    Llandudno
    LL30 2RD

  • ANDERSON, Linda Jean

    Director

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    19 Trinity Square
    Llandudno
    LL30 2RD

  • ANDERSON, Linda Jean

    Secretary

    Appointed on 31 March 2002

    Resigned on 17 September 2004

    Nationality: British

    Erw Las
    Rowen
    Conwy
    North Wales
    LL32 8YW

  • GORSE, Hazel

    Secretary

    Resigned on 20 December 2000

    54 Buxton Road
    New Town
    New Mills
    Derbyshire

  • HIGHAM, Robin Jeremy Charles

    Secretary

    Appointed on 20 December 2000

    Resigned on 31 March 2002

    46 Fernwood
    Marple Bridge
    Stockport
    Cheshire
    SK6 5BE

  • ANDERSON, William Robert

    Director

    Resigned on 17 April 2004

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: March 1930

    Erw Las
    Rowen
    Conwy
    Gwynedd
    LL32 8YW

  • MENNIE, Andrew James

    Director

    Resigned on 1 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    23 Priory Drive
    Macclesfield
    Cheshire
    SK10 3HU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY6M2X. Transaction: MzE2NjUxODA1MmFkaXF6a2N4.

  2. 25 October 2016 Amended total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A5HHK7I0. Transaction: MzE2MDI3MTA4MGFkaXF6a2N4.

  3. 27 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GDV4UA. Transaction: MzE1ODMyOTc0NmFkaXF6a2N4.

  4. 13 January 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: X4YHTPC9. Transaction: MzEzOTY2NDEzN2FkaXF6a2N4.

  5. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0YAX7. Transaction: MzEzNjE3NzA4N2FkaXF6a2N4.

  6. 6 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: X3YI5CPQ. Transaction: MzExNDc3NzE1OWFkaXF6a2N4.

  7. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU3EUR. Transaction: MzExMTQ1MjYzN2FkaXF6a2N4.

  8. 8 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: X2Z4FL82. Transaction: MzA5MjI1NjAxNWFkaXF6a2N4.

  9. 10 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GN8DF5. Transaction: MzA4NDc4MDQ4OWFkaXF6a2N4.

  10. 2 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: X1Z6UVU8. Transaction: MzA3MDMzNzczMGFkaXF6a2N4.

  11. 3 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GF8L7N. Transaction: MzA2MzQ0NTY2OGFkaXF6a2N4.

  12. 5 January 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: X0ZX1JEB. Transaction: MzA1MDE2MTcwMGFkaXF6a2N4.

  13. 21 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A98SJXML. Transaction: MzA0NDE2MDIyOWFkaXF6a2N4.

  14. 14 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: XHFWZQS6. Transaction: MzAzMDQ1NjA0OWFkaXF6a2N4.

  15. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGH8DP1I. Transaction: MzAyNjk4Mzk2MWFkaXF6a2N4.

  16. 27 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: XW2G0H0S. Transaction: MzAwODAzNTIxN2FkaXF6a2N4.

  17. 27 January 2010 Director's details changed for Linda Jean Anderson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XW2FZH0Q. Transaction: MzAwODAzNDI2NmFkaXF6a2N4.

  18. 27 January 2010 Secretary's details changed for Peter John Benedict Tiernay on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XW2FYH0P. Transaction: MzAwODAzNDI2NWFkaXF6a2N4.

  19. 12 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR2W09OW. Transaction: MjAzMjcwMzgxNmFkaXF6a2N4.

  20. 22 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVAV6QD. Transaction: MjAyMzk5MDEzOGFkaXF6a2N4.

  21. 5 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A12S51X8. Transaction: MjAxMDM2MjU0MmFkaXF6a2N4.

  22. 4 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzMTIwNmFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcxNjM2OWFkaXF6a2N4.

  24. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTExNjQ0NWFkaXF6a2N4.

  25. 21 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA0ODYxMWFkaXF6a2N4.

  26. 1 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcxNDU1OGFkaXF6a2N4.

  27. 25 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjQxMjQ0OWFkaXF6a2N4.

  28. 24 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzUxOTgzMWFkaXF6a2N4.

  29. 26 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU4MDk2MWFkaXF6a2N4.

  30. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzg4OTE3NmFkaXF6a2N4.

  31. 24 December 2004 Registered office changed on 24/12/04 from: 45-49 greek street stockport cheshire SK3 8AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDIyMDU0NGFkaXF6a2N4.

  32. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM4MDIzOWFkaXF6a2N4.

  33. 4 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA1NjIyNGFkaXF6a2N4.

  34. 4 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODAzMTkxNWFkaXF6a2N4.

  35. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY3MTA3MWFkaXF6a2N4.

  36. 2 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: MDA4ODQ3MTU2NmFkaXF6a2N4.

  37. 2 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIzOTkwOWFkaXF6a2N4.

  38. 18 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTExODg1OWFkaXF6a2N4.

  39. 9 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU3ODU5M2FkaXF6a2N4.

  40. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzkwMTUxOWFkaXF6a2N4.

  41. 16 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY3NTU0OWFkaXF6a2N4.

  42. 16 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjEyODc3MGFkaXF6a2N4.

  43. 3 April 2002 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MzgzNzk1OGFkaXF6a2N4.

  44. 3 April 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyODk5NTMwOWFkaXF6a2N4.

  45. 8 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI4ODQ1OGFkaXF6a2N4.

  46. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjExNzQwM2FkaXF6a2N4.

  47. 8 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc0NDkyMmFkaXF6a2N4.

  48. 29 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM3NTE1MmFkaXF6a2N4.

  49. 29 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ0MTQ3NmFkaXF6a2N4.

  50. 29 December 2000 Registered office changed on 29/12/00 from: 31/33 buxton road, hazel grove, cheshire. SK7 6AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDM4MzU3NmFkaXF6a2N4.

  51. 28 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjM2MjUxOWFkaXF6a2N4.

  52. 1 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg2NDc2OWFkaXF6a2N4.

  53. 6 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzA4Mjk4OWFkaXF6a2N4.

  54. 15 March 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg2NjE1N2FkaXF6a2N4.

  55. 29 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTQzMjcwMGFkaXF6a2N4.

  56. 12 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUxNTQ5OGFkaXF6a2N4.

  57. 11 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMzA3MDAzN2FkaXF6a2N4.

  58. 19 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTExNDYxOGFkaXF6a2N4.

  59. 5 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNTc5NDQ3NmFkaXF6a2N4.

  60. 17 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMxODc4NGFkaXF6a2N4.

  61. 13 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMTkxMDI3NmFkaXF6a2N4.

  62. 1 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODMwMDE4M2FkaXF6a2N4.

  63. 24 March 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTM4MTI4MGFkaXF6a2N4.

  64. 8 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MzE1Njc4MmFkaXF6a2N4.

  65. 17 March 1994 Full group accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyODIyMDkzOGFkaXF6a2N4.

  66. 15 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTU2NDAzOWFkaXF6a2N4.

  67. 9 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTE0MTc5M2FkaXF6a2N4.

  68. 4 February 1993 Full group accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NjMzMDkyMWFkaXF6a2N4.

  69. 25 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODMxMzM3MWFkaXF6a2N4.

  70. 19 February 1992 Full group accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NzgyNzY3MmFkaXF6a2N4.

  71. 22 July 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMDg1MDM1MWFkaXF6a2N4.

  72. 11 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDY2NzU0MmFkaXF6a2N4.

  73. 23 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDI0NDI2MWFkaXF6a2N4.

  74. 23 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTEzNzg1NmFkaXF6a2N4.

  75. 6 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzM2MTA3MWFkaXF6a2N4.

  76. 2 April 1990 Full group accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4MjU3MTQ0OWFkaXF6a2N4.

  77. 7 February 1990 Ad 05/10/72--------- £ si [email protected]

    Category: Capital. Type: PUC 2. Transaction: MDEzODE0MjgzM2FkaXF6a2N4.

  78. 22 December 1989 Group accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMzU5NzM4OWFkaXF6a2N4.

  79. 22 December 1989 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDg1NTgzMmFkaXF6a2N4.

  80. 22 December 1989 Full group accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyMjQ3NTU4MmFkaXF6a2N4.

  81. 20 December 1989 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDEzNjQ1NzE1OGFkaXF6a2N4.

  82. 6 July 1989 Dissolution

    Category: Dissolution. Type: AC09. Transaction: MDA0MDk2NDY0N2FkaXF6a2N4.

  83. 3 February 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA1MDU4Mjk2M2FkaXF6a2N4.

  84. 17 September 1987 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzY1NjExNmFkaXF6a2N4.

  85. 4 August 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExMzQ3NzI3NWFkaXF6a2N4.

  86. 6 October 1986 Group of companies' accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAzMzQzNzcxNGFkaXF6a2N4.

  87. 6 October 1986 Group of companies' accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDAzMDkyNDAxMGFkaXF6a2N4.

  88. 4 August 1986 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTg1MTk3MmFkaXF6a2N4.

  89. 4 August 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzIzNTk5NmFkaXF6a2N4.

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