A.m.c. Limited

Company Registration Number: 01225619

Company registered in England and Wales

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A.m.c. Limited is a Private Company Limited by Shares first registered on 8 September 1975. Its current registered address is in Lymington, Hampshire.

Registered Address

YALDHURST MILLS
YALDHURST LANE, PENNINGTON
LYMINGTON
HAMPSHIRE
SO41 8HE

This is the only company currently registered at this postcode.

Registration Data

Company Number

01225619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13100 - Preparation and spinning of textile fibres

46410 - Wholesale of textiles

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £770,465£839,460£1,018,749£1,255,184£1,546,734£1,793,635
Current Assets £93,573£192,669£219,689£207,292£185,978£212,210
of which Cash £6,618£21,553£33,284£11,609£50,059£17,074
Total Assets £864,038£1,032,129£1,238,438£1,462,476£1,732,712£2,005,845
Current Liabilities £18,108£20,108£25,981£20,303£36,037£60,385
Net Current Assets £75,465£172,561£193,708£186,989£149,941£151,825
Total Net Worth £845,930£1,012,021£1,212,457£1,442,173£1,696,675£1,945,460

Previous Names

No previous names

Company Officers

  • BALME, Robin Nettleton

    Secretary

     

    Yaldhurst
    Yaldhurst Lane, Pennington
    Lymington
    Hampshire
    SO41 8HE

  • BALME, Anthony David Nettleton

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1948

    Flat 3, 32 Elm Park Gardens
    Elm Park Road
    London
    SW3 6AX
    England

  • BALME, Robin Nettleton

    Director

     

    Nationality: British

    Occupation: Textile Merchant

    Month of birth: November 1950

    Yaldhurst
    Yaldhurst Lane, Pennington
    Lymington
    Hampshire
    SO41 8HE

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

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DHKDU8. Transaction: MzE1NTM5OTEyNmFkaXF6a2N4.

  2. 6 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: X4Y1ZLYG. Transaction: MzEzOTA5Mzk3M2FkaXF6a2N4.

  3. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DQ3U8W. Transaction: MzEyOTE2ODMzM2FkaXF6a2N4.

  4. 15 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: X3Z5MHS8. Transaction: MzExNTQ0MjE0N2FkaXF6a2N4.

  5. 15 January 2015 Director's details changed for Mr Anthony David Nettleton Balme on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3Z5MHOG. Transaction: MzExNTQ0MTk3NGFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EC0MKP. Transaction: MzEwNTgxOTMwMmFkaXF6a2N4.

  7. 15 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: X2ZMM4SB. Transaction: MzA5MjY4ODExN2FkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2AL5EDF. Transaction: MzA4MDA5NTc5M2FkaXF6a2N4.

  9. 4 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: X1ZC1R57. Transaction: MzA3MDQ3NzIxNWFkaXF6a2N4.

  10. 11 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CNIFRD. Transaction: MzA2MDY1Mjg5N2FkaXF6a2N4.

  11. 17 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: X10PFCBF. Transaction: MzA1MDg0NDA0OGFkaXF6a2N4.

  12. 13 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFN3IU2T. Transaction: MzAzNzE0MTU0OGFkaXF6a2N4.

  13. 12 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: XGG19QQJ. Transaction: MzAzMDI5NjQ3OGFkaXF6a2N4.

  14. 12 January 2011 Director's details changed for Robin Nettleton Balme on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XGG18QQI. Transaction: MzAzMDI5NjI2NWFkaXF6a2N4.

  15. 18 November 2010 Current accounting period extended from 30 June 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: AE3A1P7Y. Transaction: MzAyNzIxNDI4MmFkaXF6a2N4.

  16. 15 November 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LFQHUP4U. Transaction: MzAyNzAxMTc3M2FkaXF6a2N4.

  17. 15 November 2010 Solvency statement dated 02/11/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LFQI8P49. Transaction: MzAyNzAxMTcxNGFkaXF6a2N4.

  18. 15 November 2010 Statement of capital on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Capital. Type: SH19. Barcode: LFQI9P4A. Transaction: MzAyNzAxMTYyM2FkaXF6a2N4.

  19. 15 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzAxMTQzMGFkaXF6a2N4.

  20. 25 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHP2FILF. Transaction: MzAxMjIzNTY3NGFkaXF6a2N4.

  21. 18 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: XD7I6GN8. Transaction: MzAwNzI5MDUzNGFkaXF6a2N4.

  22. 18 January 2010 Director's details changed for Anthony David Nettleton Balme on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XD7I5GN7. Transaction: MzAwNzI3OTUyMWFkaXF6a2N4.

  23. 27 April 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZKRZ9A2. Transaction: MjAzMTU0Njk2NGFkaXF6a2N4.

  24. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0I269C. Transaction: MjAyMjQ1MDAzN2FkaXF6a2N4.

  25. 24 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AS6Z9Z4J. Transaction: MjAwMzk4NzI0M2FkaXF6a2N4.

  26. 18 January 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE1MTU2MGFkaXF6a2N4.

  27. 4 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3Mzc5NWFkaXF6a2N4.

  28. 27 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ3MDk1M2FkaXF6a2N4.

  29. 28 March 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ0MzM1NGFkaXF6a2N4.

  30. 26 January 2006 Return made up to 31/12/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI5MTkxN2FkaXF6a2N4.

  31. 7 April 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0OTAxNDUwMGFkaXF6a2N4.

  32. 8 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI4NjM5NWFkaXF6a2N4.

  33. 30 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM2OTY4NmFkaXF6a2N4.

  34. 3 December 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMTkzNTY0NmFkaXF6a2N4.

  35. 14 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjg1NDM1OGFkaXF6a2N4.

  36. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMzOTU1MWFkaXF6a2N4.

  37. 12 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NzI1Mjc3NmFkaXF6a2N4.

  38. 3 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NTk2MzEzNmFkaXF6a2N4.

  39. 7 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ5MzY3MmFkaXF6a2N4.

  40. 30 October 2001 Ad 27/06/01--------- £ si [email protected]=373134 £ ic 50000/423134 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTcyMDQ0OGFkaXF6a2N4.

  41. 28 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTE2NzgyNGFkaXF6a2N4.

  42. 28 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzk3MDE4MGFkaXF6a2N4.

  43. 5 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjAwOTkxM2FkaXF6a2N4.

  44. 5 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzA0NjExMWFkaXF6a2N4.

  45. 5 July 2001 £ nc 100000/500000 27/06/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjQzOTMxOGFkaXF6a2N4.

  46. 14 June 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNDI4MDA4OGFkaXF6a2N4.

  47. 9 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEwMjQwOGFkaXF6a2N4.

  48. 5 July 2000 Full group accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MDAzMzIzNGFkaXF6a2N4.

  49. 3 February 2000 Registered office changed on 03/02/00 from: holding house mill lane bradford west yorkshire BD4 7BD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzcyMTQ2MmFkaXF6a2N4.

  50. 20 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc1MjA2NGFkaXF6a2N4.

  51. 5 May 1999 Full group accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NDcwNDk5N2FkaXF6a2N4.

  52. 22 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIyMDM0M2FkaXF6a2N4.

  53. 16 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDczNDU5OWFkaXF6a2N4.

  54. 15 April 1998 Full group accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0Njg3Njg1MWFkaXF6a2N4.

  55. 12 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2NDgxMGFkaXF6a2N4.

  56. 3 July 1997 Full group accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwODI5MTE2M2FkaXF6a2N4.

  57. 18 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI3MTM1NmFkaXF6a2N4.

  58. 28 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxOTY3MTE4NmFkaXF6a2N4.

  59. 16 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU3Mjc5M2FkaXF6a2N4.

  60. 4 October 1995 Registered office changed on 04/10/95 from: central mills raymond street bradford BD5 8DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDMwMDkwNWFkaXF6a2N4.

  61. 3 April 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4NjIwNzgzOWFkaXF6a2N4.

  62. 27 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzc0NTgyMWFkaXF6a2N4.

  63. 18 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODg2MDU4NGFkaXF6a2N4.

  64. 16 February 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyMzQ5NDIzN2FkaXF6a2N4.

  65. 12 September 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzA2NTI4MWFkaXF6a2N4.

  66. 27 April 1993 Registered office changed on 27/04/93 from: shearbridge mills great horton road bradford w yorkshire BD7 1QD

    Category: Address. Type: 287. Transaction: MDA0NzY4NzM3NGFkaXF6a2N4.

  67. 26 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA2NDI4NTgxNmFkaXF6a2N4.

  68. 27 May 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA4NjkxMjQyNGFkaXF6a2N4.

  69. 18 December 1991 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzA3MjcwMmFkaXF6a2N4.

  70. 15 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTEzMzMyNWFkaXF6a2N4.

  71. 15 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDM2NDEzMmFkaXF6a2N4.

  72. 15 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODIyMzI3NGFkaXF6a2N4.

  73. 18 April 1991 Return made up to 30/06/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDYxMjkzNGFkaXF6a2N4.

  74. 12 April 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA3MjE1ODU5MmFkaXF6a2N4.

  75. 20 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxODg2OTUyM2FkaXF6a2N4.

  76. 20 April 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA4MDQ1NDg4NGFkaXF6a2N4.

  77. 20 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODE1NDc2M2FkaXF6a2N4.

  78. 13 July 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEwNTg3ODIxMmFkaXF6a2N4.

  79. 13 July 1989 Return made up to 10/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjQxMDYzNWFkaXF6a2N4.

  80. 23 March 1988 Return made up to 06/12/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDExMTYyNTEzMmFkaXF6a2N4.

  81. 18 November 1987 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA1NDcxMzQ4MGFkaXF6a2N4.

  82. 17 December 1986 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEzMjY0MDIyN2FkaXF6a2N4.

  83. 17 December 1986 Return made up to 06/12/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzMzY1OTMzM2FkaXF6a2N4.

  84. 25 June 1986 Registered office changed on 25/06/86 from: 1A manor row bradford BD1 4NS

    Category: Address. Type: 287. Transaction: MDEzMjIwOTc0MGFkaXF6a2N4.

  85. 14 November 1980 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDk0MTQxOWFkaXF6a2N4.

  86. 8 September 1975 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1NDU0NDAwOWFkaXF6a2N4.

  87. 8 September 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTU3MTIzOWFkaXF6a2N4.

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