A.m. Handling Limited

Company Registration Number: 03024212

Company registered in England and Wales

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A.m. Handling Limited is a Private Company Limited by Shares first registered on 21 February 1995. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

STUART HOUSE
15/17 NORTH PARK ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5PD

There are 272 companies currently registered at this postcode, including this one.

All companies at HG1 5PD

Registration Data

Company Number

03024212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

46610 - Wholesale of agricultural machinery, equipment and supplies

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

21 February 2016

Returns Next Due

21 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £100,929£107,481£113,044£0£0£0£0£0£0£0£110,878£0
Current Assets £19,950£34,133£57,597£58,954£58,919£77,747£64,672£51,916£25,049£22,293£14,372£22,107
of which Cash £0£0£214£1,151£3,164£412£1,436£19£51£51£61£61
Total Assets £120,879£141,614£170,641£58,954£58,919£77,747£64,672£51,916£25,049£22,293£125,250£22,107
Current Liabilities £21,330£57,948£104,051£140,505£163,220£187,020£184,746£196,780£160,625£120,210£104,394£102,564
Net Current Assets £-1,380£-23,815£-46,454£-81,551£-104,301£-109,273£-120,074£-144,864£-135,576£-97,917£-90,022£-80,457
Total Net Worth £99,549£83,666£66,590£41,970£34,205£31,017£12,344£1,333£5,301£900£20,856£8,941

Previous Names

No previous names

Company Officers

  • PENTY, Jennifer Margaret

    Secretary

    Appointed on 21 February 1995

     

    Nationality: British

    Occupation: Farmer

    Oak Tree Farm
    Burneston
    Bedale
    North Yorkshire
    DL8 2JW

  • PENTY, Alfred John

    Director

    Appointed on 21 February 1995

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1938

    Oak Tree Farm
    Burneston
    Bedale
    North Yorkshire
    DL8 2JW

  • PENTY, Jennifer Margaret

    Director

    Appointed on 21 February 1995

     

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1943

    Oak Tree Farm
    Burneston
    Bedale
    North Yorkshire
    DL8 2JW

  • PENTY, Robert Geoffrey

    Director

    Appointed on 20 July 2017

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1974

    Stuart House
    15/17 North Park Road
    Harrogate
    North Yorkshire
    HG1 5PD
    United Kingdom

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 21 February 1995

    Resigned on 21 February 1995

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • PENTY, Edward John

    Director

    Appointed on 10 February 2008

    Resigned on 10 May 2011

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1972

    Glebe House
    Low Road, Aldborough, Boroughbridge
    York
    North Yorkshire
    YO51 9ER

  • PENTY, Edward John

    Director

    Appointed on 30 June 2005

    Resigned on 10 February 2008

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1972

    Glebe House
    Low Road, Aldborough, Boroughbridge
    York
    North Yorkshire
    YO51 9ER

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 21 February 1995

    Resigned on 21 February 1995

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 July 2017 Appointment of Mr Robert Geoffrey Penty as a director on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: AP01. Barcode: X6BCI1AW. Transaction: MzE4MTI3MDIyMmFkaXF6a2N4.

  2. 24 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BBYJRE. Transaction: MzE4MTI1NDA0NGFkaXF6a2N4.

  3. 28 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61867LK. Transaction: MzE2OTk4NTQyM2FkaXF6a2N4.

  4. 9 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1LJAI. Transaction: MzE1NDc1ODAwMmFkaXF6a2N4.

  5. 2 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51WS36G. Transaction: MzE0MzE2NjAxMmFkaXF6a2N4.

  6. 10 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BBNADL. Transaction: MzEyNjg1NjczN2FkaXF6a2N4.

  7. 23 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQIUG. Transaction: MzExNzg1NTI1MGFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4MQ54. Transaction: MzEwNjI2MTg0OGFkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDTV4. Transaction: MzA5NTI4NTg0MGFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0ELUJ. Transaction: MzA4NjAxMDg5NWFkaXF6a2N4.

  11. 12 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZYWOY. Transaction: MzA3NDMyMjYyNmFkaXF6a2N4.

  12. 20 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: X1HW423F. Transaction: MzA2NDQ1NDc0M2FkaXF6a2N4.

  13. 28 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13N32Y8. Transaction: MzA1MzIzMDM2OWFkaXF6a2N4.

  14. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4F9SXZQ. Transaction: MzA0NDc3ODIxMGFkaXF6a2N4.

  15. 24 May 2011 Termination of appointment of Edward Penty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPQNTUE0. Transaction: MzAzNzY3NTgzMGFkaXF6a2N4.

  16. 11 May 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XKREBU1S. Transaction: MzAzNjk5NTQ4OGFkaXF6a2N4.

  17. 15 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: AAYSTNB1. Transaction: MzAyMzM3MTUwMmFkaXF6a2N4.

  18. 10 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XZR2EI6R. Transaction: MzAxMTE1MTI4OGFkaXF6a2N4.

  19. 19 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: AJ4PEE4I. Transaction: MzAwMDk5NjI4MGFkaXF6a2N4.

  20. 14 May 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDL8S9UY. Transaction: MjAzMjk0NTE2NWFkaXF6a2N4.

  21. 6 March 2009 Director appointed edward john penty [View PDF]

    Category: Officers. Type: 288a. Barcode: XW03R7XR. Transaction: MjAyNzUyNDI2MGFkaXF6a2N4.

  22. 6 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ0VJ49H. Transaction: MjAxNzQ2MDM0NWFkaXF6a2N4.

  23. 28 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVH6YDF. Transaction: MjAwMjE0MTgxN2FkaXF6a2N4.

  24. 27 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPVH3YDC. Transaction: MjAwMjExNzU0OGFkaXF6a2N4.

  25. 27 March 2008 Registered office changed on 27/03/2008 from 15-17 north park road harrogate north yorkshire HG1 5PD [View PDF]

    Category: Address. Type: 287. Barcode: XPVH2YDB. Transaction: MjAwMjExNzU0N2FkaXF6a2N4.

  26. 27 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPVH4YDD. Transaction: MjAwMjExNzU1MWFkaXF6a2N4.

  27. 27 March 2008 Appointment terminated director edward penty [View PDF]

    Category: Officers. Type: 288b. Barcode: XPVH5YDE. Transaction: MjAwMjExNzU1NWFkaXF6a2N4.

  28. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzMzg2NGFkaXF6a2N4.

  29. 7 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAzODA0NWFkaXF6a2N4.

  30. 6 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzM0NjUwN2FkaXF6a2N4.

  31. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQyNzc4N2FkaXF6a2N4.

  32. 2 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5NjY4MGFkaXF6a2N4.

  33. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA4NTU4NWFkaXF6a2N4.

  34. 4 August 2005 Ad 30/06/05--------- £ si [email protected]=28 £ ic 2/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzk5NjQwMmFkaXF6a2N4.

  35. 4 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTgwOTkyNmFkaXF6a2N4.

  36. 4 August 2005 £ nc 10000/20000 30/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyOTc4NjY5OGFkaXF6a2N4.

  37. 14 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDQzMjUwOGFkaXF6a2N4.

  38. 28 February 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDg3MDAyNWFkaXF6a2N4.

  39. 14 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NTQ2MTQ1NGFkaXF6a2N4.

  40. 6 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU3MjMxOGFkaXF6a2N4.

  41. 19 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: MDEyOTc4NjY5NmFkaXF6a2N4.

  42. 7 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ2MDg4N2FkaXF6a2N4.

  43. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTU3Mjg5NmFkaXF6a2N4.

  44. 21 February 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTkyOTkyM2FkaXF6a2N4.

  45. 3 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MDA3ODgzN2FkaXF6a2N4.

  46. 23 February 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0NzAxM2FkaXF6a2N4.

  47. 21 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTA0NDc0N2FkaXF6a2N4.

  48. 26 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTAzMTMwN2FkaXF6a2N4.

  49. 17 March 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0ODMyNGFkaXF6a2N4.

  50. 13 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: MDA2NzEwNzY5MmFkaXF6a2N4.

  51. 10 March 1999 Return made up to 21/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY1NDc1OGFkaXF6a2N4.

  52. 30 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: MDEyNzQyMzg3N2FkaXF6a2N4.

  53. 22 April 1998 Return made up to 21/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY2OTEwN2FkaXF6a2N4.

  54. 4 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMTEwMDI4MmFkaXF6a2N4.

  55. 13 March 1997 Return made up to 21/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkzNDEzMGFkaXF6a2N4.

  56. 27 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3OTQ2MTk3NmFkaXF6a2N4.

  57. 7 March 1996 Return made up to 21/02/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDU3MzY3MGFkaXF6a2N4.

  58. 16 March 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MjQzNDA3MGFkaXF6a2N4.

  59. 14 March 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzAxNTEyMmFkaXF6a2N4.

  60. 14 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjAyOTcxNmFkaXF6a2N4.

  61. 14 March 1995 Registered office changed on 14/03/95 from: 40 burlington rise barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc2NTUxNWFkaXF6a2N4.

  62. 21 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjQ3ODYyOGFkaXF6a2N4.

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54.81.197.127 Wed, 20 Sep 2017 01:44:58 +0100