A.m.m.e. Limited

Company Registration Number: 01603560

Company registered in England and Wales

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A.m.m.e. Limited is a Private Company Limited by Shares first registered on 11 December 1981. Its current registered address is in Birmingham.

Registered Address

54 HYLTON STREET
HOCKLEY
BIRMINGHAM
B18 6HF

There are 18 companies currently registered at this postcode, including this one.

All companies at B18 6HF

Registration Data

Company Number

01603560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £29,088£32,591£41,011£32,455£53,221
of which Cash £3,486£2,815£393£856£421
Total Assets £29,088£32,591£41,011£32,455£53,221
Current Liabilities £37,605£35,297£48,174£57,404£83,983
Net Current Assets £-8,517£-2,706£-7,163£-24,949£-30,762
Total Net Worth £-6,852£-662£-4,644£-20,117£-27,378

Previous Names

No previous names

Company Officers

  • HARDWICK, Brian Edward

    Secretary

     

    20 Alison Road
    Halesowen
    West Midlands
    B62 0AT

  • HARDWICK, Brian Edward

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1939

    20 Alison Road
    Halesowen
    West Midlands
    B62 0AT

  • HARDWICK, Emily

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    20 Alison Road
    Halesowen
    West Midlands
    B62 0AT

  • HARDWICK, Brian Joseph

    Director

    Appointed on 1 November 2000

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Spinner

    Month of birth: January 1963

    1 Moyle Drive
    Halesowen
    Birmingham
    West Midlands
    B63 2XR

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

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Latest Filings

  1. 14 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GPBL2G. Transaction: MzE1OTYzODc3MWFkaXF6a2N4.

  2. 8 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASJMLL. Transaction: MzE1MjU1MzY1M2FkaXF6a2N4.

  3. 15 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4BDH1TN. Transaction: MzEyNjk1MTUyMmFkaXF6a2N4.

  4. 4 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AYIXQA. Transaction: MzEyNjQ2NjgxOGFkaXF6a2N4.

  5. 9 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3BA1J1V. Transaction: MzEwMzM2NzA2NWFkaXF6a2N4.

  6. 24 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGQK3. Transaction: MzEwMjUxNjQ2OWFkaXF6a2N4.

  7. 8 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2E0AHD4. Transaction: MzA4Mjk1OTUzOGFkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP6HI8. Transaction: MzA4MTYwMzA1M2FkaXF6a2N4.

  9. 17 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1D2X3XC. Transaction: MzA2MDkyMDk1OGFkaXF6a2N4.

  10. 3 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDWE7S. Transaction: MzA2MDE5NDE0OGFkaXF6a2N4.

  11. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AY6GVYH4. Transaction: MzA0NTc0NjU4OWFkaXF6a2N4.

  12. 7 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X4W0UVM8. Transaction: MzA0MDA5MjY3MGFkaXF6a2N4.

  13. 20 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARL2HOD6. Transaction: MzAyNTUzNzMwM2FkaXF6a2N4.

  14. 14 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XYMZTLOI. Transaction: MzAxOTUyNTg4N2FkaXF6a2N4.

  15. 14 July 2010 Director's details changed for Mrs Emily Hardwick on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XYMZSLOH. Transaction: MzAxOTUyNTc2N2FkaXF6a2N4.

  16. 14 July 2010 Director's details changed for Mr Brian Edward Hardwick on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XYMZRLOG. Transaction: MzAxOTUyNTczNGFkaXF6a2N4.

  17. 3 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AKK9YC0X. Transaction: MjAzODM5NTUxN2FkaXF6a2N4.

  18. 25 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNPJYAZZ. Transaction: MjAzNTgxNTAxM2FkaXF6a2N4.

  19. 15 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMCE1E1. Transaction: MjAwODk5MDcxM2FkaXF6a2N4.

  20. 14 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABFUC1BI. Transaction: MjAwODk0ODIxNWFkaXF6a2N4.

  21. 21 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM3OTY2MGFkaXF6a2N4.

  22. 10 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYyMTQ3NmFkaXF6a2N4.

  23. 7 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUxNTgwNmFkaXF6a2N4.

  24. 3 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQzOTU2MWFkaXF6a2N4.

  25. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAyOTQ5OGFkaXF6a2N4.

  26. 1 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEzMjM5MmFkaXF6a2N4.

  27. 30 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MTE0ODE1NmFkaXF6a2N4.

  28. 1 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAwOTUyNzUxOGFkaXF6a2N4.

  29. 24 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcyMzUzM2FkaXF6a2N4.

  30. 7 August 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNDc5MDYzOGFkaXF6a2N4.

  31. 27 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUxNjM2NWFkaXF6a2N4.

  32. 6 July 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxMjE2MjM2M2FkaXF6a2N4.

  33. 29 June 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE1NTc0OGFkaXF6a2N4.

  34. 5 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3NDU0MDUwN2FkaXF6a2N4.

  35. 29 June 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg4MjA5N2FkaXF6a2N4.

  36. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQwNjU5NGFkaXF6a2N4.

  37. 14 August 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExMTU0OTA5NmFkaXF6a2N4.

  38. 6 July 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI1OTMxMWFkaXF6a2N4.

  39. 24 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4OTg2ODI1NGFkaXF6a2N4.

  40. 16 August 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIwMTE5OWFkaXF6a2N4.

  41. 31 July 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExNzQ2MTcwMGFkaXF6a2N4.

  42. 7 July 1998 Return made up to 20/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYwMTMzOGFkaXF6a2N4.

  43. 27 August 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEzOTc3MDQyNWFkaXF6a2N4.

  44. 17 June 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA3NzM3NGFkaXF6a2N4.

  45. 19 August 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4NDE4MjU5NmFkaXF6a2N4.

  46. 20 June 1996 Return made up to 20/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE4Mzk3OWFkaXF6a2N4.

  47. 5 July 1995 Return made up to 20/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg1OTI5MGFkaXF6a2N4.

  48. 22 May 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEwNDYzNTI1MWFkaXF6a2N4.

  49. 5 July 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAxNTM3MTIyNWFkaXF6a2N4.

  50. 21 June 1994 Return made up to 20/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1MDU5MWFkaXF6a2N4.

  51. 18 August 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NDExNjk3N2FkaXF6a2N4.

  52. 27 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTE0MDIwNWFkaXF6a2N4.

  53. 1 July 1993 Return made up to 20/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ3NDYwMWFkaXF6a2N4.

  54. 5 May 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEwMDM5MjMwN2FkaXF6a2N4.

  55. 13 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjYyNDYyNGFkaXF6a2N4.

  56. 13 April 1993 Ad 29/01/93--------- £ si [email protected]=9900 £ ic 100/10000

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTgyMjExNGFkaXF6a2N4.

  57. 13 April 1993 £ nc 1000/50000 29/01/93

    Category: Capital. Type: 123. Transaction: MDA4MDI5Njk5N2FkaXF6a2N4.

  58. 15 July 1992 Return made up to 20/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTA1Njk2OGFkaXF6a2N4.

  59. 3 June 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAyMzc2NDA1MWFkaXF6a2N4.

  60. 4 October 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2Njk0MDA1MWFkaXF6a2N4.

  61. 27 July 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEwMTgxMjM2MmFkaXF6a2N4.

  62. 5 July 1991 Return made up to 20/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTU3MzgxNmFkaXF6a2N4.

  63. 31 July 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA0NTgyNDQ3M2FkaXF6a2N4.

  64. 31 July 1990 Return made up to 26/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODQ3NTY4OGFkaXF6a2N4.

  65. 27 April 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA2MDQ5MzczNGFkaXF6a2N4.

  66. 27 April 1989 Return made up to 21/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTkxMjg2MmFkaXF6a2N4.

  67. 21 March 1989 Registered office changed on 21/03/89 from: 74 county park avenue abbeyfields halesowen west midlands B62 8SX

    Category: Address. Type: 287. Transaction: MDE0MDY1NDU4N2FkaXF6a2N4.

  68. 11 May 1988 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEwNzIwOTAwOWFkaXF6a2N4.

  69. 11 May 1988 Return made up to 02/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjgzNjg1N2FkaXF6a2N4.

  70. 26 August 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDExNTgzOTM2NGFkaXF6a2N4.

  71. 26 August 1987 Return made up to 16/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTQ4NDA1M2FkaXF6a2N4.

  72. 24 June 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA0NjY3MTU5MGFkaXF6a2N4.

  73. 24 June 1986 Return made up to 03/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzM3ODE4NGFkaXF6a2N4.

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