A & M Sales & Marketing Limited

Company Registration Number: 02540108

Company registered in England and Wales

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A & M Sales & Marketing Limited is a Private Company Limited by Shares first registered on 17 September 1990. Its current registered address is in Lancashire.

Registered Address

182 CLIFTON DRIVE SOUTH
ST. ANNES ON SEA
LANCASHIRE
FY8 1HQ

There are 2 companies currently registered at this postcode, including this one.

All companies at FY8 1HQ

Registration Data

Company Number

02540108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £64,074£16,211£22,380£11,862£71,838£44,776£49,331
of which Cash £0£0£3,668£0£21,114£0£23,897
Total Assets £64,074£16,211£22,380£11,862£71,838£44,776£49,331
Current Liabilities £66,396£44,428£54,409£48,894£67,082£56,768£54,040
Net Current Assets £-2,322£-28,217£-32,029£-37,032£4,756£-11,992£-4,709
Total Net Worth £21,366£3,522£6,570£2,044£42,027£21,819£33,092

Previous Names

No previous names

Company Officers

  • BRADLEY, Christopher Giles

    Director

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Sales

    Month of birth: March 1971

    Sandgate
    182 Clifton Drive South
    St Annes On Sea
    FY8 1HQ

  • BRADLEY, Luan Jane

    Secretary

    Appointed on 8 May 2004

    Resigned on 31 March 2012

    182 Clifton Drive South
    St Annes
    Lancashire
    FY8 1HQ

  • BRADLEY, Maxine

    Secretary

    Resigned on 7 May 2004

    182 Clifton Drive South
    St Annes On The Sea
    Lancashire
    FY8 1HQ

  • BRADLEY, Anthony William

    Director

    Resigned on 7 May 2004

    Nationality: British

    Occupation: Company Director & Consultant

    Month of birth: March 1939

    182 Clifton Drive South
    St Annes On The Sea
    Lancashire
    FY8 1HQ

  • BRADLEY, Luan Jane

    Director

    Appointed on 6 April 2006

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1972

    182 Clifton Drive South
    St Annes
    Lancashire
    FY8 1HQ

  • BRADLEY, Maxine

    Director

    Resigned on 7 May 2004

    Nationality: British

    Occupation: Company Director & Consultant

    Month of birth: February 1942

    182 Clifton Drive South
    St Annes On The Sea
    Lancashire
    FY8 1HQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X676NM09. Transaction: MzE3NjYyMTczMWFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ2DH4. Transaction: MzE1OTAxNzQ5N2FkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51JO0F6. Transaction: MzE0Mjg1NDM1NWFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGVSH7. Transaction: MzEzMjQ4MDMwMGFkaXF6a2N4.

  5. 3 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42ESF6O. Transaction: MzExODQzODAzMWFkaXF6a2N4.

  6. 17 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO8J02. Transaction: MzEwOTYyMDU3N2FkaXF6a2N4.

  7. 9 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37KAK3E. Transaction: MzA5OTcxNzE2NWFkaXF6a2N4.

  8. 15 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UH2H. Transaction: MzA4NzAwMTA3NmFkaXF6a2N4.

  9. 18 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22HM3RE. Transaction: MzA3MzAxMzA0NGFkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1J41EMQ. Transaction: MzA2NTQ1NzkwNmFkaXF6a2N4.

  11. 25 April 2012 Termination of appointment of Luan Bradley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17L6W5S. Transaction: MzA1NjQ3MDA2OGFkaXF6a2N4.

  12. 25 April 2012 Termination of appointment of Luan Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L6VY9. Transaction: MzA1NjQ2OTk4MmFkaXF6a2N4.

  13. 15 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14NV1F4. Transaction: MzA1NDE2NzAwM2FkaXF6a2N4.

  14. 6 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XYYHXY5A. Transaction: MzA0NTAyMTU4MGFkaXF6a2N4.

  15. 21 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6BRORSP. Transaction: MzAzMjYxOTUyNWFkaXF6a2N4.

  16. 4 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XIIH6NY5. Transaction: MzAyNDQ5OTAxOWFkaXF6a2N4.

  17. 24 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A387THRT. Transaction: MzAxMDEzMzU3MGFkaXF6a2N4.

  18. 3 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XVKDUENK. Transaction: MzAwMjAwOTI5MGFkaXF6a2N4.

  19. 3 November 2009 Director's details changed for Luan Jane Bradley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVKDTENJ. Transaction: MzAwMjAwODU0N2FkaXF6a2N4.

  20. 3 November 2009 Director's details changed for Christopher Giles Bradley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVKDSENI. Transaction: MzAwMjAwODU0NmFkaXF6a2N4.

  21. 21 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYJDVDEQ. Transaction: MjA0MTY3MTk3NGFkaXF6a2N4.

  22. 27 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X149J4B9. Transaction: MjAxNjQ1NjQ1MWFkaXF6a2N4.

  23. 15 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADTYPZPR. Transaction: MjAwNTQ2Nzk0MWFkaXF6a2N4.

  24. 5 November 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3NjA5M2FkaXF6a2N4.

  25. 21 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwODc4M2FkaXF6a2N4.

  26. 21 November 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgxNzUwMmFkaXF6a2N4.

  27. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ3NDE2N2FkaXF6a2N4.

  28. 11 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk5NTM0MWFkaXF6a2N4.

  29. 15 December 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjYzNTY2MmFkaXF6a2N4.

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

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTI1NDI1MWFkaXF6a2N4.

  31. 11 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE2Mzc0NWFkaXF6a2N4.

  32. 2 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTA3NDkxOGFkaXF6a2N4.

  33. 1 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI2MDc1MWFkaXF6a2N4.

  34. 1 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE1ODkyNWFkaXF6a2N4.

  35. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjEyMzE2MWFkaXF6a2N4.

  36. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM5ODc5M2FkaXF6a2N4.

  37. 18 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ0NTc2OWFkaXF6a2N4.

  38. 20 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDM1Mjk4OWFkaXF6a2N4.

  39. 22 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUzMzYwMmFkaXF6a2N4.

  40. 25 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODAyMDQ4NmFkaXF6a2N4.

  41. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM1NDYxN2FkaXF6a2N4.

  42. 8 October 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI5NjA5N2FkaXF6a2N4.

  43. 20 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MDk4Mjg0OGFkaXF6a2N4.

  44. 19 October 2000 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE3ODI0NWFkaXF6a2N4.

  45. 4 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDg5NzMxM2FkaXF6a2N4.

  46. 6 October 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM4NjM2OWFkaXF6a2N4.

  47. 20 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NjMwMzYwMWFkaXF6a2N4.

  48. 24 September 1998 Return made up to 03/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk0OTU1NGFkaXF6a2N4.

  49. 24 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNDQ3OTEwMWFkaXF6a2N4.

  50. 8 October 1997 Return made up to 03/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAxNTIwNmFkaXF6a2N4.

  51. 7 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNDkwODUzM2FkaXF6a2N4.

  52. 9 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MzMzNzYzOGFkaXF6a2N4.

  53. 29 September 1996 Return made up to 03/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk1MjY2OWFkaXF6a2N4.

  54. 27 September 1995 Return made up to 03/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk2NDU3NGFkaXF6a2N4.

  55. 26 January 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNjg1NDQ1M2FkaXF6a2N4.

  56. 10 December 1994 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE1NDI3NTA5NmFkaXF6a2N4.

  57. 6 October 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMDAwNjE0MWFkaXF6a2N4.

  58. 5 October 1994 Return made up to 03/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzE5NjQ5N2FkaXF6a2N4.

  59. 6 June 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTQ4MTg4MGFkaXF6a2N4.

  60. 8 October 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyODIwODg2M2FkaXF6a2N4.

  61. 8 October 1993 Return made up to 03/10/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjY0MjA0OGFkaXF6a2N4.

  62. 9 December 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMjU1MTIwMmFkaXF6a2N4.

  63. 2 December 1992 Return made up to 11/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDE3OTEzMGFkaXF6a2N4.

  64. 27 November 1991 Return made up to 11/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjY4OTYyMmFkaXF6a2N4.

  65. 12 June 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNTEwNjAzNWFkaXF6a2N4.

  66. 8 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTQ1MjU3NWFkaXF6a2N4.

  67. 14 March 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDMwNTYxN2FkaXF6a2N4.

  68. 14 March 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTk2NDYxMmFkaXF6a2N4.

  69. 14 March 1991 Ad 18/02/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzM2NzE5MmFkaXF6a2N4.

  70. 14 March 1991 Registered office changed on 14/03/91 from: 13-15 kingsway altrincham cheshire WA14 1PN

    Category: Address. Type: 287. Transaction: MDA3OTc3NDY2MWFkaXF6a2N4.

  71. 14 March 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4Njk0NjIzM2FkaXF6a2N4.

  72. 1 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NTI5NzM1M2FkaXF6a2N4.

  73. 1 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4Mzc1MjMyOWFkaXF6a2N4.

  74. 17 September 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDM1NTA5M2FkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 02:44:06 +0100