A.m.e. Consultants Limited

Company Registration Number: 03382880

Company registered in England and Wales

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A.m.e. Consultants Limited is a Private Company Limited by Shares first registered on 6 June 1997. Its current registered address is in ST. Agnes, Cornwall.

Registered Address

ENDEAN FARM
GOONOWN
ST. AGNES
CORNWALL
ENGLAND
TR5 0LE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03382880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,280£25£1£49£38£63£1,252
of which Cash £0£25£1£49£38£63£52
Total Assets £2,280£25£1£49£38£63£1,252
Current Liabilities £7,182£6,157£6,093£6,541£6,620£6,731£7,958
Net Current Assets £-4,902£-6,132£-6,092£-6,492£-6,582£-6,668£-6,706
Total Net Worth £-4,276£-5,297£-5,979£-6,341£-6,381£-6,400£-6,348

Previous Names

No previous names

Company Officers

  • MCKIERNAN, Elizabeth

    Secretary

    Appointed on 6 June 1997

     

    20 Basset Street
    Camborne
    Cornwall
    TR14 8SP

  • MCKIERNAN, Andrew

    Director

    Appointed on 6 June 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    Endean Farm
    Goonown
    St. Agnes
    Cornwall
    TR5 0LE
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 6 June 1997

    Resigned on 6 June 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 1997

    Resigned on 6 June 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A2LI2. Transaction: MzE3MjQxNTA4NGFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58TVG68. Transaction: MzE1MDUzMjg1NGFkaXF6a2N4.

  3. 10 June 2016 Registered office address changed from Cranbrook Promised Land Lane St. Agnes TR5 0UZ to Endean Farm Goonown St. Agnes Cornwall TR5 0LE on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Address. Type: AD01. Barcode: X58TVG60. Transaction: MzE1MDUzMjc1MmFkaXF6a2N4.

  4. 28 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51OR7BL. Transaction: MzE0MjkxMDQ0OGFkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4B91T3U. Transaction: MzEyNjc5OTYyMWFkaXF6a2N4.

  6. 22 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZLBBSX. Transaction: MzExNTg5MjI0OWFkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT379S. Transaction: MzEwMjYwNTEyN2FkaXF6a2N4.

  8. 18 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZUDOIJ. Transaction: MzA5Mjg5NTQ5MWFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X29YTD9E. Transaction: MzA3OTMwNTYwNGFkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X232GE6Y. Transaction: MzA3MzY2NDk1NmFkaXF6a2N4.

  11. 22 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLLFSA. Transaction: MzA1OTYzNDY1MmFkaXF6a2N4.

  12. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SU8CO. Transaction: MzA1NTA4ODc3NmFkaXF6a2N4.

  13. 5 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X3ZESVKK. Transaction: MzAzOTk0MTQyMGFkaXF6a2N4.

  14. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4ABTSOV. Transaction: MzAzNDMzNTk5N2FkaXF6a2N4.

  15. 26 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XO6ILLXC. Transaction: MzAyMDE5MjkyNGFkaXF6a2N4.

  16. 26 July 2010 Director's details changed for Andrew Mckiernan on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XO6IKLXB. Transaction: MzAyMDEzMTM1NmFkaXF6a2N4.

  17. 19 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XJHFOJAT. Transaction: MzAxMzc3NzEzN2FkaXF6a2N4.

  18. 15 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0MRBJY. Transaction: MjAzNzE4NjU3MGFkaXF6a2N4.

  19. 15 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XU0MQBJX. Transaction: MjAzNzEyMjQ3N2FkaXF6a2N4.

  20. 15 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XU0MPBJW. Transaction: MjAzNzEyMjQ3NGFkaXF6a2N4.

  21. 15 July 2009 Registered office changed on 15/07/2009 from c/o S. beri & co 74 burnt ash road lee london SE12 8PY [View PDF]

    Category: Address. Type: 287. Barcode: XU0MOBJV. Transaction: MjAzNzEyMjQ3MmFkaXF6a2N4.

  22. 1 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XFF6765F. Transaction: MjAyMjA0ODAwN2FkaXF6a2N4.

  23. 17 September 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS326369. Transaction: MjAxMzU0ODYyOWFkaXF6a2N4.

  24. 17 September 2008 Registered office changed on 17/09/2008 from c/o beri & co 74 burnt ash road lee london SE12 8PY [View PDF]

    Category: Address. Type: 287. Barcode: XS323366. Transaction: MjAxMzUzODM5MmFkaXF6a2N4.

  25. 17 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XS324367. Transaction: MjAxMzUzODM5M2FkaXF6a2N4.

  26. 17 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XS325368. Transaction: MjAxMzUzODM5NGFkaXF6a2N4.

  27. 6 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTYwMjM4OWFkaXF6a2N4.

  28. 5 October 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyNjk3OGFkaXF6a2N4.

  29. 27 February 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc3NDcwN2FkaXF6a2N4.

  30. 14 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU4NTAyOWFkaXF6a2N4.

  31. 14 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzgzMDQ0MGFkaXF6a2N4.

  32. 13 July 2006 Ad 31/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzEzODMyMWFkaXF6a2N4.

  33. 27 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzMjY2NzM3MWFkaXF6a2N4.

  34. 25 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2MTk4OGFkaXF6a2N4.

  35. 19 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MTMyMDI3MGFkaXF6a2N4.

  36. 15 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc1MjQzNmFkaXF6a2N4.

  37. 31 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NzkyOTU4NmFkaXF6a2N4.

  38. 6 October 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3NTMxMWFkaXF6a2N4.

  39. 9 February 2003 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk0MzgyOGFkaXF6a2N4.

  40. 25 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NTIzNTE4N2FkaXF6a2N4.

  41. 10 September 2002 Registered office changed on 10/09/02 from: c/o beri & company 49 kinburn street london SE16 6DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjgxNjM0NGFkaXF6a2N4.

  42. 3 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNjU0NTE3MmFkaXF6a2N4.

  43. 21 January 2002 Registered office changed on 21/01/02 from: 9 windrose close rotherhithe london SE16 1DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTE4NTEyN2FkaXF6a2N4.

  44. 12 September 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc0MDE1NmFkaXF6a2N4.

  45. 14 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NTQyNjI1N2FkaXF6a2N4.

  46. 14 July 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ0MTM3OWFkaXF6a2N4.

  47. 14 October 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MjQwMDY3OGFkaXF6a2N4.

  48. 1 August 1999 Return made up to 06/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAyODQwNWFkaXF6a2N4.

  49. 8 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5NDU5Njk0MmFkaXF6a2N4.

  50. 2 July 1998 Return made up to 06/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcyNDQwM2FkaXF6a2N4.

  51. 22 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM5MjE2MGFkaXF6a2N4.

  52. 22 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI1NTg2OGFkaXF6a2N4.

  53. 22 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMwOTYwNmFkaXF6a2N4.

  54. 22 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc3MTUxOGFkaXF6a2N4.

  55. 22 June 1997 Registered office changed on 22/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTIzNzAyMGFkaXF6a2N4.

  56. 6 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTgzNjMxMmFkaXF6a2N4.

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