A M Southern Limited

Company Registration Number: 02760389

Company registered in England and Wales

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A M Southern Limited is a Private Company Limited by Shares first registered on 29 October 1992. Its current registered address is in Surrey.

Registered Address

UNIT 6 EPSOM DOWNS METRO CENTRE
WATERFIELD TADWORTH
SURREY
KT20 5LR

There are 7 companies currently registered at this postcode, including this one.

All companies at KT20 5LR

Registration Data

Company Number

02760389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £510,552£796,368£242,317£436,698£435,446£329,625
of which Cash £76,580£41,622£50£52,380£6,805£83,062
Total Assets £510,552£796,368£242,317£436,698£435,446£329,625
Current Liabilities £444,063£803,766£203,425£339,571£371,487£268,707
Net Current Assets £66,489£-7,398£38,892£97,127£63,959£60,918
Total Net Worth £250,574£119,494£65,676£122,422£73,463£71,009

Previous Names

  • A.M. ENGINEERING SERVICES LIMITED, active until 23 December 2004
  • DUNCAN SMITH LIMITED, active until 25 March 2003

Company Officers

  • STEEL, Margaret Ellen

    Secretary

    Appointed on 8 February 2000

     

    Eyhurst Farm
    Outwood Lane
    Kingswood
    Surrey
    KT20 6JS

  • STEEL, Reginald

    Director

    Appointed on 8 February 2000

     

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: November 1942

    Eyhurst Farm Outwood Lane
    Tadworth
    Kingswood
    Surrey
    KT20 6JS

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 29 October 1992

    Resigned on 9 December 1992

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • SMITH, Janet

    Secretary

    Appointed on 9 December 1992

    Resigned on 8 February 2000

    Forge House
    16 Parker Lane
    Mirfield
    West Yorkshire
    WF14 9PA

  • BILLINGTON, Phillip Robert

    Director

    Appointed on 3 January 2005

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Service Manager

    Month of birth: September 1949

    14 Rydes Hill Crescent
    Guildford
    Surrey
    GU2 6UH

  • ISLES, Jonathan Arthur

    Director

    Appointed on 1 May 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1957

    Unit 6
    Epsom Downs Metro Centre
    Waterfield
    Tadworth
    Surrey
    KT20 5LR
    United Kingdom

  • KERRIDGE, Ernest

    Director

    Appointed on 1 October 1995

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    4 Edgemoor Drive
    Rochdale
    Lancashire
    OL11 4BG

  • PALMER, Noel Frederick

    Director

    Appointed on 8 February 2000

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1949

    20 Almond Close
    Shepperton
    Middlesex
    TW17 0SB

  • SMITH, Duncan

    Director

    Appointed on 9 December 1992

    Resigned on 8 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    Forge House
    16 Parker Lane
    Mirfield
    West Yorkshire
    WF14 9PA

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 29 October 1992

    Resigned on 9 December 1992

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

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

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Latest Filings

  1. 7 November 2016 Previous accounting period extended from 31 March 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5J87LYH. Transaction: MzE2MTM5Mzg0M2FkaXF6a2N4.

  2. 13 April 2016 Termination of appointment of Jonathan Arthur Isles as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54TL901. Transaction: MzE0NjI0MjY3N2FkaXF6a2N4.

  3. 13 April 2016 Termination of appointment of Phillip Robert Billington as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54TL861. Transaction: MzE0NjI0MjQ4OWFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X529SKQW. Transaction: MzE0MzUzNDI0OGFkaXF6a2N4.

  5. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWBYOR. Transaction: MzEzNzEzNzc4MWFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41BOZRL. Transaction: MzExNzM2MzAwMGFkaXF6a2N4.

  7. 21 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZL4SQR. Transaction: MzExNTc3NTg4OGFkaXF6a2N4.

  8. 26 March 2014 Second filing of AR01 previously delivered to Companies House made up to 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Document replacement. Type: RP04. Barcode: A343TIKY. Transaction: MzA5NzAxMjUxM2FkaXF6a2N4.

  9. 10 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A336ISD7. Transaction: MzA5NTk1OTQ5M2FkaXF6a2N4.

  10. 12 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31KO141. Transaction: MzA5NDQwNzE0MmFkaXF6a2N4.

  11. 22 May 2013 Appointment of Mr Jonathan Arthur Isles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W1W1U. Transaction: MzA3ODQxNjA5NWFkaXF6a2N4.

  12. 25 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X22X402X. Transaction: MzA3MzQzMjgyN2FkaXF6a2N4.

  13. 28 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: X1OPHLEY. Transaction: MzA3MDExNzQ4OGFkaXF6a2N4.

  14. 30 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11MXCV7. Transaction: MzA1MTU4MDYyNWFkaXF6a2N4.

  15. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5F694. Transaction: MzA0OTczOTkxM2FkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XTRDPRU4. Transaction: MzAzMjYyNzQyNmFkaXF6a2N4.

  17. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR7S2QIA. Transaction: MzAzMDIzNjM0NWFkaXF6a2N4.

  18. 15 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XM9GKHJS. Transaction: MzAwOTQzNTM4MWFkaXF6a2N4.

  19. 15 February 2010 Director's details changed for Reginald Steel on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XM9GJHJR. Transaction: MzAwOTQzNTA5OGFkaXF6a2N4.

  20. 15 February 2010 Director's details changed for Phillip Robert Billington on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XM9GIHJQ. Transaction: MzAwOTQzNTA5N2FkaXF6a2N4.

  21. 21 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIT8FGTH. Transaction: MzAwNzYzOTk3OWFkaXF6a2N4.

  22. 3 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM3GB7QN. Transaction: MjAyNzE5OTM3MWFkaXF6a2N4.

  23. 13 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSDO7CZ. Transaction: MjAyNTc3ODMyN2FkaXF6a2N4.

  24. 25 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ412XFZ. Transaction: MjAwMDE3ODk0NmFkaXF6a2N4.

  25. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0MzE0NmFkaXF6a2N4.

  26. 15 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE3NDk1MGFkaXF6a2N4.

  27. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ4OTIyNmFkaXF6a2N4.

  28. 3 March 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgxMjYzOGFkaXF6a2N4.

  29. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE2NDkyOWFkaXF6a2N4.

  30. 30 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MjcxNDE0NWFkaXF6a2N4.

  31. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAyMzAzNmFkaXF6a2N4.

  32. 1 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTk1Mzk5OWFkaXF6a2N4.

  33. 27 January 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEzNTUyOGFkaXF6a2N4.

  34. 23 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDcxODQyMmFkaXF6a2N4.

  35. 22 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2MDk2OGFkaXF6a2N4.

  36. 14 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjIxMTQ1OGFkaXF6a2N4.

  37. 6 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTU2NDg5N2FkaXF6a2N4.

  38. 10 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0MDA2OGFkaXF6a2N4.

  39. 11 June 2003 Registered office changed on 11/06/03 from: victoria house, london road, sutton, surrey SM3 8HW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg4NjYzOGFkaXF6a2N4.

  40. 25 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTA2MjIzMGFkaXF6a2N4.

  41. 7 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDY5OTc2OGFkaXF6a2N4.

  42. 27 November 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgwMTEwMGFkaXF6a2N4.

  43. 5 February 2002 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNjM5MjYwOGFkaXF6a2N4.

  44. 5 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTcxNzAxMmFkaXF6a2N4.

  45. 6 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzMzQ5MmFkaXF6a2N4.

  46. 24 October 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMwNzI2MGFkaXF6a2N4.

  47. 11 April 2000 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTcyODQ5NWFkaXF6a2N4.

  48. 1 March 2000 Registered office changed on 01/03/00 from: the old woolcombers mill, 12/14 union street south, halifax, west yorkshire HX1 2LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjI4NzQxMGFkaXF6a2N4.

  49. 29 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA3ODYxOGFkaXF6a2N4.

  50. 29 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE0NTMzMGFkaXF6a2N4.

  51. 16 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE1MTY5NmFkaXF6a2N4.

  52. 16 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA5MDU3OGFkaXF6a2N4.

  53. 16 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ4NjUyNmFkaXF6a2N4.

  54. 16 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ1MzIxOGFkaXF6a2N4.

  55. 19 November 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE1NDczMmFkaXF6a2N4.

  56. 11 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMjM1MjkzOWFkaXF6a2N4.

  57. 30 November 1998 Return made up to 28/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTczNjIwOWFkaXF6a2N4.

  58. 1 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNDU4MTIyOGFkaXF6a2N4.

  59. 13 November 1997 Return made up to 28/10/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5MjE2M2FkaXF6a2N4.

  60. 16 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0ODMxMjQwNGFkaXF6a2N4.

  61. 27 November 1996 Return made up to 28/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg5NTQ4NmFkaXF6a2N4.

  62. 22 March 1996 Registered office changed on 22/03/96 from: edward house, 217 king cross road, halifax, west yorkshire.HX1 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk0Njc4MmFkaXF6a2N4.

  63. 13 March 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNTMxMzUzM2FkaXF6a2N4.

  64. 29 November 1995 Return made up to 27/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg3OTUxM2FkaXF6a2N4.

  65. 4 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mjg3MDc3NWFkaXF6a2N4.

  66. 16 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwODgyNzM4NmFkaXF6a2N4.

  67. 9 November 1994 Return made up to 28/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjc4MDg4MWFkaXF6a2N4.

  68. 16 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NjgzMTE2OWFkaXF6a2N4.

  69. 20 December 1993 Return made up to 29/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDUwNzczMmFkaXF6a2N4.

  70. 23 July 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2NzY3NTA1MWFkaXF6a2N4.

  71. 23 July 1993 Registered office changed on 23/07/93 from: victoria house, 24 st michaels rd, leeds, LS6 3AW

    Category: Address. Type: 287. Transaction: MDExNzY3MTA4MWFkaXF6a2N4.

  72. 22 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzQ2MzI2MGFkaXF6a2N4.

  73. 22 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MTA3Mzk5OGFkaXF6a2N4.

  74. 22 December 1992 Registered office changed on 22/12/92 from: 43A whitchurch road, cardiff, south wales, CF4 3JN

    Category: Address. Type: 287. Transaction: MDA0ODM2MDcxMmFkaXF6a2N4.

  75. 9 December 1992 £ nc 100/10000 02/12/92

    Category: Capital. Type: 123. Transaction: MDEyNzkwNjU4MWFkaXF6a2N4.

  76. 9 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzcxMjE5OWFkaXF6a2N4.

  77. 8 December 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTA3ODA0NmFkaXF6a2N4.

  78. 29 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzk3Nzc0OWFkaXF6a2N4.

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