A.m.e. Services Ltd

Company Registration Number: 03334949

Company registered in England and Wales

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A.m.e. Services Ltd is a Private Company Limited by Shares first registered on 18 March 1997. Its current registered address is in Rochdale, Lancashire.

Registered Address

UNIT 11 ALMA INDUSTRIAL ESTATE
REGENT STREET
ROCHDALE
LANCASHIRE
OL12 0HQ

There are 24 companies currently registered at this postcode, including this one.

All companies at OL12 0HQ

Registration Data

Company Number

03334949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3103776

Registration Start Date

9 March 2012

Registration Expiry Date

8 March 2018

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £948,028£1,249,631£658,005£636,525£537,304£569,069£533,021
of which Cash £559,448£705,579£78,645£60,886£47,903£679£42,594
Total Assets £948,028£1,249,631£658,005£636,525£537,304£569,069£533,021
Current Liabilities £488,559£884,123£543,333£520,944£392,198£427,248£408,339
Net Current Assets £459,469£365,508£114,672£115,581£145,106£141,821£124,682
Total Net Worth £461,660£368,508£118,426£120,568£151,547£150,144£135,489

Previous Names

No previous names

Company Officers

  • MILL, Andrew William

    Secretary

    Appointed on 24 March 2003

     

    14 Holly Close
    Full Sutton
    York
    YO41 1LY

  • MILL, Alexander Henry

    Director

    Appointed on 15 November 1999

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: February 1955

    10 Woodfield Avenue
    Rochdale
    Lancashire
    OL12 6JN

  • MILL, Andrew William

    Director

    Appointed on 24 March 2003

     

    Nationality: British

    Occupation: It Manager

    Month of birth: July 1960

    14 Holly Close
    Full Sutton
    York
    YO41 1LY

  • MILL, Susan

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    10 Woodfield Avenue
    Rochdale
    Lancashire
    OL12 6JN

  • RILEY, Christian Alexander

    Director

    Appointed on 18 March 1997

     

    Nationality: British

    Occupation: Technical Engineer

    Month of birth: June 1968

    442 Oldham Road
    Rochdale
    Lancashire
    OL11 2AT

  • WILLIAMS, Terence Arthur

    Secretary

    Appointed on 18 April 1997

    Resigned on 28 June 2002

    16 Temple Lane Summit
    Littleborough
    Lancashire
    OL15 9QH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 March 1997

    Resigned on 19 March 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • WILLIAMS, Terence Arthur

    Director

    Appointed on 18 April 1997

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1939

    16 Temple Lane Summit
    Littleborough
    Lancashire
    OL15 9QH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 March 1997

    Resigned on 19 March 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 24 May 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NjM5NDk1OGFkaXF6a2N4.

  2. 23 May 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X671CIP5. Transaction: MzE3NjM5NDkwMmFkaXF6a2N4.

  3. 23 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NTc0NTQ0M2FkaXF6a2N4.

  4. 20 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M4DG9. Transaction: MzE3MTQ3NzkxMWFkaXF6a2N4.

  5. 23 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MG63FM. Transaction: MzE2NTIyOTI0OGFkaXF6a2N4.

  6. 12 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54QXX7V. Transaction: MzE0NjE1MjgyNGFkaXF6a2N4.

  7. 22 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: X4MS2R4J. Transaction: MzEzODE1NDcxMmFkaXF6a2N4.

  8. 27 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X442VN6A. Transaction: MzEyMDA5MTA5M2FkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDLJCK. Transaction: MzExNDA5ODg0MGFkaXF6a2N4.

  10. 20 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34101CW. Transaction: MzA5NjYxNjUwNmFkaXF6a2N4.

  11. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNLGV. Transaction: MzA5MTAyNTQ5MmFkaXF6a2N4.

  12. 20 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQ9OQ. Transaction: MzA3NDgxMDUyN2FkaXF6a2N4.

  13. 17 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JFD9UQ. Transaction: MzA2NTk2MTIyN2FkaXF6a2N4.

  14. 13 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q9PKP. Transaction: MzA1NTc4NTk4OGFkaXF6a2N4.

  15. 19 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: X0OIB5M3. Transaction: MzA0OTIzNDM2NGFkaXF6a2N4.

  16. 6 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X9PM5T2H. Transaction: MzAzNTE0NDkyMWFkaXF6a2N4.

  17. 6 April 2011 Director's details changed for Alexander Henry Mill on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: X9PM3T2F. Transaction: MzAzNTE0NDcxM2FkaXF6a2N4.

  18. 6 April 2011 Director's details changed for Susan Mill on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: X9PM4T2G. Transaction: MzAzNTE0NDcxNWFkaXF6a2N4.

  19. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAWJYQ5F. Transaction: MzAyOTIwNzA4NmFkaXF6a2N4.

  20. 6 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XCF4SIXZ. Transaction: MzAxMjg2MDY2MGFkaXF6a2N4.

  21. 19 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK263GPA. Transaction: MzAwNzM3ODYwOWFkaXF6a2N4.

  22. 25 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10428GS. Transaction: MjAyOTAwOTAxMmFkaXF6a2N4.

  23. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGX4M6Q9. Transaction: MjAyNDA1NDI5MGFkaXF6a2N4.

  24. 13 May 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X021CZNY. Transaction: MjAwNTIwNzM0NmFkaXF6a2N4.

  25. 30 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XXWKOZB8. Transaction: MjAwNDQ5MjA3NWFkaXF6a2N4.

  26. 20 March 2008 Registered office changed on 20/03/2008 from unit 11 alma industrial estate regent street rochdale lancashire OL12 0HQ [View PDF]

    Category: Address. Type: 287. Barcode: XOS4BY6W. Transaction: MjAwMTgxNzMwNmFkaXF6a2N4.

  27. 10 July 2007 Ad 01/05/07--------- £ si 1@1=1 £ ic 30003/30004 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjg5MTk2NGFkaXF6a2N4.

  28. 5 June 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQxNzkzOGFkaXF6a2N4.

  29. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkxOTQwMmFkaXF6a2N4.

  30. 4 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM2ODMyMGFkaXF6a2N4.

  31. 24 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU1MzE5N2FkaXF6a2N4.

  32. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MzQ1Mjg0NGFkaXF6a2N4.

  33. 23 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc3MTYyMWFkaXF6a2N4.

  34. 24 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTI0MTI2MmFkaXF6a2N4.

  35. 25 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcyODA2MmFkaXF6a2N4.

  36. 4 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjU2Njc4OWFkaXF6a2N4.

  37. 12 April 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc2ODQwM2FkaXF6a2N4.

  38. 12 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA4MzkyNmFkaXF6a2N4.

  39. 21 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTkxMDczNmFkaXF6a2N4.

  40. 21 March 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg2NTE3N2FkaXF6a2N4.

  41. 29 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzE3MTQ5NGFkaXF6a2N4.

  42. 6 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzMzNTYwNWFkaXF6a2N4.

  43. 11 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMjA1NjU1NGFkaXF6a2N4.

  44. 12 March 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkxODUxMmFkaXF6a2N4.

  45. 20 April 2000 Ad 27/03/00--------- £ si 30000@1=30000 £ ic 2/30002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzY2MDg1OGFkaXF6a2N4.

  46. 20 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTU1MzQ0OWFkaXF6a2N4.

  47. 20 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjUzOTE2M2FkaXF6a2N4.

  48. 20 April 2000 £ nc 100/100000 27/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjE4MjU2MmFkaXF6a2N4.

  49. 17 April 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI1NDQxNmFkaXF6a2N4.

  50. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU0MzIzNGFkaXF6a2N4.

  51. 2 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NjE2NTY3OWFkaXF6a2N4.

  52. 2 February 2000 Accounting reference date shortened from 31/07/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzQ1NjQ1NWFkaXF6a2N4.

  53. 16 April 1999 Return made up to 18/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg4MTkwOGFkaXF6a2N4.

  54. 20 January 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1MjQxNTI5MGFkaXF6a2N4.

  55. 12 May 1998 Return made up to 18/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYwMTIxOWFkaXF6a2N4.

  56. 11 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTExMDU0MmFkaXF6a2N4.

  57. 11 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTUzNDA0N2FkaXF6a2N4.

  58. 8 July 1997 Accounting reference date extended from 31/03/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTg1NzQ3N2FkaXF6a2N4.

  59. 29 June 1997 Registered office changed on 29/06/97 from: fieldhouse industrial estate unit F8 rochdale lancashire OL12 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTg5OTM2MGFkaXF6a2N4.

  60. 18 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI4ODExNWFkaXF6a2N4.

  61. 18 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM4NDM4MmFkaXF6a2N4.

  62. 18 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjQxMDU0MGFkaXF6a2N4.

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