A.m. International Agencies Limited

Company Registration Number: 02806171

Company registered in England and Wales

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A.m. International Agencies Limited is a Private Company Limited by Shares first registered on 1 April 1993. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

DIGITAL HOUSE
PEAK BUSINESS PARK FOXWOOD ROAD
CHESTERFIELD
DERBYSHIRE
S41 9RF

There are 31 companies currently registered at this postcode, including this one.

All companies at S41 9RF

Registration Data

Company Number

02806171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47650 - Retail sale of games and toys in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £108,428£148,348£100,175£67,018£59,886
of which Cash £45,981£13,442£9,723£13,082£15,922
Total Assets £108,428£148,348£100,175£67,018£59,886
Current Liabilities £66,183£94,281£69,791£46,419£35,292
Net Current Assets £42,245£54,067£30,384£20,599£24,594
Total Net Worth £44,515£61,135£38,614£30,465£27,154

Previous Names

No previous names

Company Officers

  • ECKERSLEY, Mie

    Secretary

    Appointed on 1 August 2011

     

    Digital House
    Peak Business Park Foxwood Road
    Chesterfield
    Derbyshire
    S41 9RF

  • ECKERSLEY, Mark Robert

    Director

    Appointed on 1 April 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Digital House
    Peak Business Park Foxwood Road
    Chesterfield
    Derbyshire
    S41 9RF

  • ECKERSLEY, Carol Tracy

    Secretary

    Appointed on 28 August 1999

    Resigned on 31 December 2003

    421 Whirlowdale Road
    Sheffield
    S11 9NG

  • ECKERSLEY, Mark Robert

    Secretary

    Appointed on 1 April 1993

    Resigned on 28 August 1999

    421 Whirlowdale Road
    Sheffield
    S11 9NG

  • FARREN, Maureen Olai

    Secretary

    Appointed on 31 December 2003

    Resigned on 1 August 2011

    Digital House
    Peak Business Park Foxwood Road
    Chesterfield
    Derbyshire
    S41 9RF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1993

    Resigned on 1 April 1993

    26
    Church Street
    London
    NW8 8EP

  • NUNN, Antony Michael Redgate

    Director

    Appointed on 1 April 1993

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    1 Hadfield Barns
    Ashgate Road, Old Brampton
    Chesterfield
    Derbyshire
    S42 7JE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWNO3. Transaction: MzE1OTE2OTM1OWFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X548O8IJ. Transaction: MzE0NTY1NjAzNmFkaXF6a2N4.

  3. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY5YD7. Transaction: MzEzMjM3OTUyM2FkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0BU9. Transaction: MzExOTQ5NzU2MWFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOE4T7. Transaction: MzEwNzg4ODcyM2FkaXF6a2N4.

  6. 20 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34115HV. Transaction: MzA5NjYzMjc5NmFkaXF6a2N4.

  7. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPPXW4. Transaction: MzA4NjE0NTMyM2FkaXF6a2N4.

  8. 18 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24FIFIA. Transaction: MzA3NDY0MzY2MGFkaXF6a2N4.

  9. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZUQJV. Transaction: MzA2NDAxODc5NWFkaXF6a2N4.

  10. 19 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1509X80. Transaction: MzA1NDM0Mjg1MGFkaXF6a2N4.

  11. 26 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGWOJWYN. Transaction: MzA0Mjc4NjI5MGFkaXF6a2N4.

  12. 2 August 2011 Appointment of Mrs Mie Eckersley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD8H1WC8. Transaction: MzA0MTQ0OTY2NGFkaXF6a2N4.

  13. 2 August 2011 Termination of appointment of Maureen Farren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD89OWCN. Transaction: MzA0MTQ0ODc3OGFkaXF6a2N4.

  14. 21 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X3ELOSM1. Transaction: MzAzNDE0ODY0NWFkaXF6a2N4.

  15. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RSA5KNNS. Transaction: MzAyNDAxNTU4MmFkaXF6a2N4.

  16. 18 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X4A6HIEU. Transaction: MzAxMTc2ODQ3NWFkaXF6a2N4.

  17. 18 March 2010 Director's details changed for Mr Mark Robert Eckersley on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4A6GIET. Transaction: MzAxMTc2Nzk4OGFkaXF6a2N4.

  18. 18 March 2010 Secretary's details changed for Maureen Olai Farren on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH03. Barcode: X4A6FIES. Transaction: MzAxMTc2Nzk2MGFkaXF6a2N4.

  19. 5 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1VEIDUO. Transaction: MzAwMDA0OTA3MWFkaXF6a2N4.

  20. 8 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YRI8UA. Transaction: MjAzMDI3MzQ4NmFkaXF6a2N4.

  21. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARSOF4EE. Transaction: MjAxNjkzOTA5NGFkaXF6a2N4.

  22. 22 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIGDZ24. Transaction: MjAwMzc2NjMxMGFkaXF6a2N4.

  23. 21 April 2008 Director's change of particulars / mark eckersley / 07/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVIGCZ23. Transaction: MjAwMzc2NTcxNGFkaXF6a2N4.

  24. 24 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg1NDQ4N2FkaXF6a2N4.

  25. 21 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUyMDQyMWFkaXF6a2N4.

  26. 31 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: MDE2NDExNTI3OWFkaXF6a2N4.

  27. 6 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM3MjgzMGFkaXF6a2N4.

  28. 6 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTgyMTUzN2FkaXF6a2N4.

  29. 17 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDAxMzcyMWFkaXF6a2N4.

  30. 19 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU5NDIwNmFkaXF6a2N4.

  31. 29 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzg5MTI0N2FkaXF6a2N4.

  32. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQyNjYyOGFkaXF6a2N4.

  33. 11 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg3MDM2MmFkaXF6a2N4.

  34. 22 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODMxMDQwOWFkaXF6a2N4.

  35. 27 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjQ3MDA4M2FkaXF6a2N4.

  36. 24 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE1ODExNGFkaXF6a2N4.

  37. 19 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTM4MzY2N2FkaXF6a2N4.

  38. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODMxNjMxOGFkaXF6a2N4.

  39. 5 April 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk5NTUwN2FkaXF6a2N4.

  40. 11 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDU4NTIyNWFkaXF6a2N4.

  41. 27 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY4MjM2OWFkaXF6a2N4.

  42. 20 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDE3Mjk0MWFkaXF6a2N4.

  43. 22 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ4ODMzMWFkaXF6a2N4.

  44. 21 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNDA2MDk1NWFkaXF6a2N4.

  45. 10 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk1MDM5NWFkaXF6a2N4.

  46. 10 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ1MTM2MGFkaXF6a2N4.

  47. 28 July 1999 Registered office changed on 28/07/99 from: 1 granby croft off matlock street bakewell derbyshire DE45 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTYyNzk1MGFkaXF6a2N4.

  48. 28 July 1999 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTAzNjMwMWFkaXF6a2N4.

  49. 22 March 1999 Return made up to 16/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc0MTUyOGFkaXF6a2N4.

  50. 5 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1NDIwMzM2OWFkaXF6a2N4.

  51. 20 March 1998 Return made up to 16/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU2MjIyMGFkaXF6a2N4.

  52. 21 January 1998 Registered office changed on 21/01/98 from: 21 the grange ashgate chesterfield derbyshire S42 7PS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTM0NjkyOGFkaXF6a2N4.

  53. 25 April 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2OTk2MzE2M2FkaXF6a2N4.

  54. 17 March 1997 Return made up to 16/03/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDE3ODA3NWFkaXF6a2N4.

  55. 2 February 1997 Registered office changed on 02/02/97 from: sycamore house, smeckley wood close, chesterfield trading est. Chesterfield derbyshire S41 9PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTU1MTMzM2FkaXF6a2N4.

  56. 21 March 1996 Return made up to 16/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA1MTUzN2FkaXF6a2N4.

  57. 19 March 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0OTk2NzY3MWFkaXF6a2N4.

  58. 21 March 1995 Return made up to 16/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg0MTc2MWFkaXF6a2N4.

  59. 22 February 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDExNTU4MTY0NGFkaXF6a2N4.

  60. 19 April 1994 Return made up to 01/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODk1NDg4OWFkaXF6a2N4.

  61. 25 March 1994 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA0NzM2MTE5N2FkaXF6a2N4.

  62. 9 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzMwNDM4NGFkaXF6a2N4.

  63. 9 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTE3MjMxOWFkaXF6a2N4.

  64. 9 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDE4NDMyNGFkaXF6a2N4.

  65. 9 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQ2MDc2NmFkaXF6a2N4.

  66. 9 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDc1Njg2OWFkaXF6a2N4.

  67. 9 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTk3NDM5OWFkaXF6a2N4.

  68. 9 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzc4ODUxM2FkaXF6a2N4.

  69. 9 July 1993 Nc inc already adjusted 15/06/93

    Category: Capital. Type: 123. Transaction: MDEwMDAxNDU5MWFkaXF6a2N4.

  70. 22 June 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEzOTI1NTMxNmFkaXF6a2N4.

  71. 13 April 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4OTI4Mzk0NGFkaXF6a2N4.

  72. 1 April 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTg4NzA1M2FkaXF6a2N4.

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