A+m Furniture Hire Limited

Company Registration Number: 02671419

Company registered in England and Wales

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A+m Furniture Hire Limited is a Private Company Limited by Shares first registered on 16 December 1991. Its current registered address is in London.

Registered Address

THE ROYALS
VICTORIA ROAD
LONDON
NW10 6ND

There are 40 companies currently registered at this postcode, including this one.

All companies at NW10 6ND

Registration Data

Company Number

02671419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77291 - Renting and leasing of media entertainment equipment

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,000£1,000£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£1,000£1,000£0£0£1,061,246£0£0£0£1,061,246£1,061,246
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £1,000£1,000£1,000£1,000£0£0£1,061,246£0£0£0£1,061,246£1,061,246
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£1,000£1,000£0£0£1,061,246£0£0£0£1,061,246£1,061,246
Total Net Worth £1,000£1,000£1,000£1,000£0£0£1,061,246£0£0£0£1,061,246£1,061,246

Previous Names

No previous names

Company Officers

  • MANTLE, John Philip Wesley

    Secretary

     

    Tudor Manor
    Coach Road
    Ottershaw
    Surrey
    KT16 0PA

  • MANTLE, John Philip Wesley

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    Tudor Manor
    Coach Road
    Ottershaw
    Surrey
    KT16 0PA

  • BURGESS, Jeremy Nutland

    Director

    Resigned on 20 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    164 Park Close
    Ashley Park
    Walton On Thames
    Surrey
    KT12 1EW

  • JACKSON, Michael Edward Wilson

    Director

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: March 1955

    2 Castello Avenue
    Putney
    London
    SW15 6EA

  • YORATH, Adrian George

    Director

    Resigned on 20 November 2014

    Nationality: English

    Occupation: Accountant

    Month of birth: November 1943

    7
    Devonshire Gardens
    Chiswick
    London
    W4 3TN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD4Y6Z. Transaction: MzE2NTc1NTIxMmFkaXF6a2N4.

  2. 1 December 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KWMAWQ. Transaction: MzE2MzI4OTQ0NmFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MENNHW. Transaction: MzEzNzY5NzQ3N2FkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY74V7. Transaction: MzEzNTk3NzMyMmFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV5VSO. Transaction: MzExMzU5MjU1NGFkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCCGWI. Transaction: MzExMTk0MzIzNGFkaXF6a2N4.

  7. 21 November 2014 Termination of appointment of Jeremy Nutland Burgess as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: X3L4MMK0. Transaction: MzExMTgwODIyOWFkaXF6a2N4.

  8. 21 November 2014 Termination of appointment of Adrian George Yorath as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: X3L4MGTL. Transaction: MzExMTgwNzIwNWFkaXF6a2N4.

  9. 18 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHPLSQ. Transaction: MzA5MTA1MTMxMWFkaXF6a2N4.

  10. 5 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KJ89VD. Transaction: MzA4ODIxODY1MWFkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZKHU1. Transaction: MzA2OTUwMTQxMmFkaXF6a2N4.

  12. 20 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M4E1WH. Transaction: MzA2NzgyMzY0NmFkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIA1HZ. Transaction: MzA0OTIyMzQ1N2FkaXF6a2N4.

  14. 5 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHVGMZOB. Transaction: MzA0ODM4ODQ5OGFkaXF6a2N4.

  15. 5 August 2011 Statement of capital on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Capital. Type: SH19. Barcode: AMFGLWFN. Transaction: MzA0MTY1ODgxNGFkaXF6a2N4.

  16. 5 August 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AO4G4WFX. Transaction: MzA0MTY1ODc3NWFkaXF6a2N4.

  17. 5 August 2011 Solvency statement dated 28/02/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AO4FWWFO. Transaction: MzA0MTY1ODcwMmFkaXF6a2N4.

  18. 5 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTY1ODYyMmFkaXF6a2N4.

  19. 16 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X8WPVPZ9. Transaction: MzAyODkzMTMzN2FkaXF6a2N4.

  20. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2YBPPI4. Transaction: MzAyNzgyNzk4MmFkaXF6a2N4.

  21. 17 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XHYDGFVF. Transaction: MzAwNTIxMzE1MmFkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Adrian George Yorath on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XHYDFFVE. Transaction: MzAwNTIxMjc1MmFkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Jeremy Nutland Burgess on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XHYDDFVC. Transaction: MzAwNTIxMjc0OGFkaXF6a2N4.

  24. 17 December 2009 Director's details changed for Mr John Philip Wesley Mantle on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XHYDEFVD. Transaction: MzAwNTIxMjc0OWFkaXF6a2N4.

  25. 16 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PT5ICFTP. Transaction: MzAwNTA5NDU4MWFkaXF6a2N4.

  26. 21 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LD4FH5SV. Transaction: MjAyMDk5Mzk3MWFkaXF6a2N4.

  27. 16 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWNO5PA. Transaction: MjAyMDQzNTg3OWFkaXF6a2N4.

  28. 17 December 2007 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1NjMxNWFkaXF6a2N4.

  29. 12 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2NjIxN2FkaXF6a2N4.

  30. 28 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAzNDU2OWFkaXF6a2N4.

  31. 19 December 2006 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzMDAyOWFkaXF6a2N4.

  32. 4 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTI1NzczMmFkaXF6a2N4.

  33. 29 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4OTYyMTI1MGFkaXF6a2N4.

  34. 29 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk1MzM5OWFkaXF6a2N4.

  35. 22 November 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4NzA2OTM2OWFkaXF6a2N4.

  36. 29 December 2003 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI2ODA4NWFkaXF6a2N4.

  37. 28 November 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNjkwNzczMWFkaXF6a2N4.

  38. 8 January 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU2OTI5N2FkaXF6a2N4.

  39. 15 November 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNzMwNzMxOWFkaXF6a2N4.

  40. 21 December 2001 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYwODcxMGFkaXF6a2N4.

  41. 20 December 2001 Accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExNzA0MjQyOWFkaXF6a2N4.

  42. 11 January 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI0ODU0OGFkaXF6a2N4.

  43. 18 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDAyMTY0MDUxOGFkaXF6a2N4.

  44. 29 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExODU0NTc0NGFkaXF6a2N4.

  45. 21 December 1999 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUxNzczM2FkaXF6a2N4.

  46. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA4MTIzNWFkaXF6a2N4.

  47. 6 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODEyMDU1NmFkaXF6a2N4.

  48. 11 January 1999 Return made up to 16/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQwMDUxNmFkaXF6a2N4.

  49. 18 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3NzkxMjg1NWFkaXF6a2N4.

  50. 1 September 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwMTE2MjI5MGFkaXF6a2N4.

  51. 1 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDE3MDk4NmFkaXF6a2N4.

  52. 25 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMTExNjIwNWFkaXF6a2N4.

  53. 3 March 1998 £ sr [email protected] 19/08/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1NTM1MDMzNGFkaXF6a2N4.

  54. 2 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzMzMTU3M2FkaXF6a2N4.

  55. 29 December 1997 Return made up to 16/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEzNjg4MmFkaXF6a2N4.

  56. 18 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExMjc1NTU3M2FkaXF6a2N4.

  57. 10 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzkxNjMxMGFkaXF6a2N4.

  58. 26 July 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODU0MTM5OGFkaXF6a2N4.

  59. 28 February 1997 £ sr [email protected] 01/08/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1ODgxMTc3NGFkaXF6a2N4.

  60. 16 January 1997 Return made up to 16/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcyMTE1MGFkaXF6a2N4.

  61. 10 December 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA1NTk4OTUyM2FkaXF6a2N4.

  62. 19 November 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1OTg3OTE5MWFkaXF6a2N4.

  63. 24 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTA5OTQ5MGFkaXF6a2N4.

  64. 12 April 1996 Amended accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AAMD. Transaction: MDE0NjU4NzM3OWFkaXF6a2N4.

  65. 24 January 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDY4OTk4NWFkaXF6a2N4.

  66. 22 January 1996 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAyMzU2OTQ5NWFkaXF6a2N4.

  67. 16 January 1996 Return made up to 16/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk3ODE5NGFkaXF6a2N4.

  68. 15 January 1995 Return made up to 16/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTE5NjA3M2FkaXF6a2N4.

  69. 3 November 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA0OTM5NzgzM2FkaXF6a2N4.

  70. 6 January 1994 Return made up to 16/12/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTAxNjU4OGFkaXF6a2N4.

  71. 10 December 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjgwOTA2M2FkaXF6a2N4.

  72. 10 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTk4ODE0OGFkaXF6a2N4.

  73. 23 July 1993 Accounts for a small company made up to 28 February 1993 [View PDF]

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA5ODk5MDcyNWFkaXF6a2N4.

  74. 3 June 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NTk5MTM4NmFkaXF6a2N4.

  75. 18 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNzA0Mjc0MWFkaXF6a2N4.

  76. 8 March 1993 Return made up to 16/12/92; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MDExNDMwMTMzMmFkaXF6a2N4.

  77. 23 February 1993 Return made up to 16/12/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTM1NDM0NmFkaXF6a2N4.

  78. 23 February 1993 Accounting reference date shortened from 31/01 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDAzMTc5Mzc4OWFkaXF6a2N4.

  79. 6 August 1992 Registered office changed on 06/08/92 from: sceptre court 40 tower hill london EC3N 4BB

    Category: Address. Type: 287. Transaction: MDA5MDQ2OTg0MmFkaXF6a2N4.

  80. 29 April 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTE2OTc4NGFkaXF6a2N4.

  81. 31 March 1992 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA5MzAzMjA0MGFkaXF6a2N4.

  82. 19 March 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MjQ0Mjc4N2FkaXF6a2N4.

  83. 11 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTM1NTQ1NWFkaXF6a2N4.

  84. 2 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTcwODY4NGFkaXF6a2N4.

  85. 2 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDQ2MTgzOGFkaXF6a2N4.

  86. 2 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTQ0NTE1OGFkaXF6a2N4.

  87. 2 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTYzMDQ5NGFkaXF6a2N4.

  88. 2 March 1992 Ad 20/02/92--------- premium £ si 249980@.1=24998 £ si [email protected]=700000 £ ic 2/725000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDI5MDAyMmFkaXF6a2N4.

  89. 2 March 1992 S-div 20/02/92 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2NDA3NzIyM2FkaXF6a2N4.

  90. 2 March 1992 Nc inc already adjusted 20/02/92 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDQ4NjA0NGFkaXF6a2N4.

  91. 2 March 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjgyMTgyMWFkaXF6a2N4.

  92. 2 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzE0MzAyOGFkaXF6a2N4.

  93. 2 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTIyMzMwNGFkaXF6a2N4.

  94. 2 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQ0NDcxOGFkaXF6a2N4.

  95. 28 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTk5Mjc0MGFkaXF6a2N4.

  96. 27 February 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDY3ODQxN2FkaXF6a2N4.

  97. 16 December 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE2NDYwM2FkaXF6a2N4.

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