A.m.leasing & Management Limited

Company Registration Number: 02239909

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m.leasing & Management Limited is a Private Company Limited by Shares first registered on 6 April 1988. Its current registered address is in Near Braintree, Essex.

Registered Address

18 LEVENS WAY
BLACK NOTLEY
NEAR BRAINTREE
ESSEX
CM7 8XB

This is the only company currently registered at this postcode.

Registration Data

Company Number

02239909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£100£0£0£100
of which Cash £100£0£0£100£0£0£100
Total Assets £100£100£100£100£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£100£100£0£0£100
Total Net Worth £100£100£100£100£0£0£100

Previous Names

No previous names

Company Officers

  • MACGREGOR, Shirley Phyllis

    Secretary

     

    18,Levens Way
    Black Notley
    Braintree
    Essex
    CM7 8XB

  • MACGREGOR, Andrew Charles

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    18 Levens Way
    Braintree
    Essex
    CM7 8XB

  • MACGREGOR, Shirley Phyllis

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1950

    18,Levens Way
    Black Notley
    Braintree
    Essex
    CM7 8XB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 1 August 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MTMyOTE2MGFkaXF6a2N4.

  2. 16 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NTI1MjM5NmFkaXF6a2N4.

  3. 8 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A64TXUSJ. Transaction: MzE3NDMyODQ0MWFkaXF6a2N4.

  4. 12 February 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X604RCYB. Transaction: MzE2ODc2Mzk3NGFkaXF6a2N4.

  5. 17 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRU1JL. Transaction: MzE1OTgzOTQyMmFkaXF6a2N4.

  6. 21 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPCVKH. Transaction: MzEzODA0NTUwMWFkaXF6a2N4.

  7. 26 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUEEY7. Transaction: MzEzMzgzMTMxOGFkaXF6a2N4.

  8. 15 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSLDWJ. Transaction: MzExMzUzNTIzNWFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGCINK. Transaction: MzEwOTM0NTY2N2FkaXF6a2N4.

  10. 8 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: X2MRND4P. Transaction: MzA5MDI4MTQxMWFkaXF6a2N4.

  11. 28 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYEPXK. Transaction: MzA4NzczNDY4MGFkaXF6a2N4.

  12. 23 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OCSIS9. Transaction: MzA2OTkzOTQ5NGFkaXF6a2N4.

  13. 28 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KH2G2W. Transaction: MzA2NjU3NDc1N2FkaXF6a2N4.

  14. 28 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5EYZF. Transaction: MzA0OTczNjgzNGFkaXF6a2N4.

  15. 19 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X2TXPYIU. Transaction: MzA0NTcxMTQ3OWFkaXF6a2N4.

  16. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATWY1QD1. Transaction: MzAyOTk3Mjg4NGFkaXF6a2N4.

  17. 5 December 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: X4X8TPOC. Transaction: MzAyODI1NTUwMmFkaXF6a2N4.

  18. 5 December 2010 Director's details changed for Mrs Shirley Phyllis Macgregor on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: X4X8SPOB. Transaction: MzAyODI1NTQ5NGFkaXF6a2N4.

  19. 29 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYBRRH05. Transaction: MzAwODE4MDkyNGFkaXF6a2N4.

  20. 14 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XLV4WE3U. Transaction: MzAwMDczOTY5NGFkaXF6a2N4.

  21. 31 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAS326XK. Transaction: MjAyNDY3MjI1OWFkaXF6a2N4.

  22. 30 December 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF49X62U. Transaction: MjAyMTY5NjM4MmFkaXF6a2N4.

  23. 2 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2ODQ4NmFkaXF6a2N4.

  24. 16 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU5NDE1MWFkaXF6a2N4.

  25. 29 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxNDIzOWFkaXF6a2N4.

  26. 3 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI5Mzk1NmFkaXF6a2N4.

  27. 19 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjgzMzkxM2FkaXF6a2N4.

  28. 12 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzIzMDIwN2FkaXF6a2N4.

  29. 24 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTgxODA5NGFkaXF6a2N4.

  30. 14 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE5NDAxNmFkaXF6a2N4.

  31. 8 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODY5MTUwMmFkaXF6a2N4.

  32. 3 December 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU4NTEyNGFkaXF6a2N4.

  33. 10 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2Njc3NjAxOGFkaXF6a2N4.

  34. 16 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUzMTE3OWFkaXF6a2N4.

  35. 25 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMTM5NzE2M2FkaXF6a2N4.

  36. 11 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc4NjU3NmFkaXF6a2N4.

  37. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MzE1MjgxNWFkaXF6a2N4.

  38. 28 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: MDA3MTAzMDQ4NWFkaXF6a2N4.

  39. 6 December 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUzNjE0OWFkaXF6a2N4.

  40. 25 March 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NDIyNzUzNWFkaXF6a2N4.

  41. 6 November 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA4NDEwMGFkaXF6a2N4.

  42. 16 March 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTEzMzc5MWFkaXF6a2N4.

  43. 28 October 1997 Return made up to 30/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE0MjUyMmFkaXF6a2N4.

  44. 17 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMDQ5ODI5N2FkaXF6a2N4.

  45. 26 October 1996 Return made up to 30/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA5NDEyMmFkaXF6a2N4.

  46. 27 March 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMDU0MjIyNWFkaXF6a2N4.

  47. 13 November 1995 Return made up to 30/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA2NTkxOWFkaXF6a2N4.

  48. 3 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4ODc1ODM4NGFkaXF6a2N4.

  49. 1 December 1994 Return made up to 30/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzI4ODk3OWFkaXF6a2N4.

  50. 13 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NDQ5NzAxM2FkaXF6a2N4.

  51. 12 October 1993 Return made up to 30/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDAxNzExM2FkaXF6a2N4.

  52. 19 March 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMjM3MDg2NGFkaXF6a2N4.

  53. 30 November 1992 Return made up to 30/09/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzg4ODkyOWFkaXF6a2N4.

  54. 6 August 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNjU3OTg4NmFkaXF6a2N4.

  55. 16 December 1991 Return made up to 30/09/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzk5OTAxOWFkaXF6a2N4.

  56. 18 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNzE3NjYzM2FkaXF6a2N4.

  57. 18 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NzIyMTgzOWFkaXF6a2N4.

  58. 15 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2NDY0NDE3MWFkaXF6a2N4.

  59. 15 February 1990 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjU3ODIyOGFkaXF6a2N4.

  60. 7 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDY1NzA1MWFkaXF6a2N4.

  61. 7 July 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTA0MTAwMGFkaXF6a2N4.

  62. 7 July 1988 Registered office changed on 07/07/88 from: 1-3 leonard street london EC2A 4AQ

    Category: Address. Type: 287. Transaction: MDA3MjM2NTI3NGFkaXF6a2N4.

  63. 16 June 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDYwMjg5MGFkaXF6a2N4.

  64. 6 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjE0NDM2N2FkaXF6a2N4.

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54.242.205.33 Sun, 17 Dec 2017 04:34:55 +0000