A.m. Consultants Limited

Company Registration Number: 03062897

Company registered in England and Wales

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A.m. Consultants Limited is a Private Company Limited by Shares first registered on 31 May 1995. Its current registered address is in Warrington, Cheshire.

Registered Address

117 CARMARTHEN CLOSE
CALLANDS
WARRINGTON
CHESHIRE
WA5 9UT

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

All companies at WA5 9UT

Registration Data

Company Number

03062897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

31 May 2015

Returns Next Due

28 June 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £22,655£16,322£11,249£4,887£0
Current Assets £260£0£0£0£21,668
of which Cash £260£0£0£0£18,774
Total Assets £22,915£16,322£11,249£4,887£21,668
Current Liabilities £12,025£8,695£6,276£3,255£29,043
Net Current Assets £-11,765£-8,695£-6,276£-3,255£-7,375
Total Net Worth £10,890£7,627£4,973£1,632£601

Previous Names

No previous names

Company Officers

  • MACKIE, Ann Larraine

    Secretary

    Appointed on 2 June 1995

     

    117 Carmarthen Close
    Callands
    Warrington
    WA5 9UT

  • MACKIE, Anthony Keith

    Director

    Appointed on 2 June 1995

     

    Nationality: British-Australian

    Occupation: It Consultant

    Month of birth: February 1946

    117 Carmarthen Close
    Callands
    Warrington
    WA5 9UT

  • THOMPSON, Michael Roland

    Nominee Secretary

    Appointed on 31 May 1995

    Resigned on 2 June 1995

    Bryn Felin
    Capel Coch
    Llangefni
    Gwynedd
    LL77 7UR

  • THOMPSON, Beverley Denise

    Nominee Director

    Appointed on 31 May 1995

    Resigned on 2 June 1995

    Nationality: British

    Month of birth: September 1947

    9 Cae Morley
    Llangoed
    Gwynedd
    LL58 8YZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjYyMTUwOWFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwNDAzOGFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4ALAM7C. Transaction: MzEyNjA1Mjc4OWFkaXF6a2N4.

  4. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z2U22. Transaction: MzExODA2MzYwOWFkaXF6a2N4.

  5. 27 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3AY9TP4. Transaction: MzEwMjc0Njg4NWFkaXF6a2N4.

  6. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X325AV03. Transaction: MzA5NDg2MTQ1NmFkaXF6a2N4.

  7. 1 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2BMC6Y3. Transaction: MzA4MDcwOTE0NGFkaXF6a2N4.

  8. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PDV96. Transaction: MzA3MzI1MDQ3NmFkaXF6a2N4.

  9. 29 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3LPRU. Transaction: MzA2MDAxNDQ1MWFkaXF6a2N4.

  10. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DIY7M. Transaction: MzA1MzEzMjk0M2FkaXF6a2N4.

  11. 30 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X1YJYVEM. Transaction: MzAzOTY3NTY3MmFkaXF6a2N4.

  12. 26 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AI06WR4P. Transaction: MzAzMTE0NTU2OGFkaXF6a2N4.

  13. 28 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XXS15L7K. Transaction: MzAxODQzMDM0MWFkaXF6a2N4.

  14. 28 June 2010 Director's details changed for Anthony Keith Mackie on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XXS14L7J. Transaction: MzAxODQyOTk5OWFkaXF6a2N4.

  15. 4 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PNPNOH70. Transaction: MzAwODY5MjM0NWFkaXF6a2N4.

  16. 28 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMI1B34. Transaction: MjAzNjAxMTA1NWFkaXF6a2N4.

  17. 11 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A20OR786. Transaction: MjAyNTU4ODc4M2FkaXF6a2N4.

  18. 23 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WKA0TO. Transaction: MjAwNzY1NTUwNWFkaXF6a2N4.

  19. 25 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AZ9JIXFV. Transaction: MjAwMDE5OTk4OGFkaXF6a2N4.

  20. 6 July 2007 Return made up to 31/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIxNDMzN2FkaXF6a2N4.

  21. 8 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkxNjkxNGFkaXF6a2N4.

  22. 30 June 2006 Return made up to 31/05/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEwNjMyNWFkaXF6a2N4.

  23. 1 December 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNzUwNjM5OGFkaXF6a2N4.

  24. 9 July 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc4NTU0MmFkaXF6a2N4.

  25. 13 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NDExMjU5NGFkaXF6a2N4.

  26. 14 July 2004 Return made up to 31/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg5MjYxNWFkaXF6a2N4.

  27. 10 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjg0MDg2NGFkaXF6a2N4.

  28. 2 July 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk5OTY3OWFkaXF6a2N4.

  29. 26 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0OTQ3NjQ0NmFkaXF6a2N4.

  30. 1 July 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYzNDkzMmFkaXF6a2N4.

  31. 5 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMjMwMDExN2FkaXF6a2N4.

  32. 20 July 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE1MzI5MWFkaXF6a2N4.

  33. 30 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5MDQ5ODU1MmFkaXF6a2N4.

  34. 16 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyNzIxMGFkaXF6a2N4.

  35. 3 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNTMyMjgwNmFkaXF6a2N4.

  36. 12 July 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc4NjM1MmFkaXF6a2N4.

  37. 7 April 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNDE4MjUzM2FkaXF6a2N4.

  38. 7 July 1998 Return made up to 31/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE4ODI0MmFkaXF6a2N4.

  39. 1 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExNTgyODk2MmFkaXF6a2N4.

  40. 1 July 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMwNzc0NGFkaXF6a2N4.

  41. 4 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyMDUzOTU3M2FkaXF6a2N4.

  42. 15 July 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYyNjY4MmFkaXF6a2N4.

  43. 13 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTIyODM0M2FkaXF6a2N4.

  44. 13 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTkwNzk0NmFkaXF6a2N4.

  45. 12 June 1995 Registered office changed on 12/06/95 from: 9 cae morley beaumaris gwynedd LL58 8YZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTU5ODQ2MWFkaXF6a2N4.

  46. 31 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjExMzM3MmFkaXF6a2N4.

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