A.m. Pugh Limited

Company Registration Number: 03394831

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m. Pugh Limited is a Private Company Limited by Shares first registered on 30 June 1997. Its current registered address is in London.

Registered Address

43 SAINT MARY ROAD
WALTHAMSTOW
LONDON
E17 9RF

This is the only company currently registered at this postcode.

Registration Data

Company Number

03394831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,675£234£17£1,183£24,230£54,137
of which Cash £1,675£234£17£0£1,231£191
Total Assets £1,675£234£17£1,183£24,230£54,137
Current Liabilities £24,270£20,251£15,946£13,999£39,850£53,779
Net Current Assets £-22,595£-20,017£-15,929£-12,816£-15,620£358
Total Net Worth £-21,927£-19,127£-14,742£-11,035£-13,244£1,525

Previous Names

No previous names

Company Officers

  • PUGH, Andrea

    Secretary

    Appointed on 30 June 1997

     

    43 St Mary Road
    Walthamstow
    London
    E17 9RF

  • PUGH, Preston

    Director

    Appointed on 30 June 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    43 St Mary Road
    Walthamstow
    London
    E17 9RF

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 1997

    Resigned on 30 June 1997

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • PASSLEY, Coleen Dave

    Director

    Appointed on 13 July 1998

    Resigned on 1 June 2001

    Nationality: Jamaican

    Occupation: Electrical

    Month of birth: March 1963

    33 Portland Place
    Portland Road
    London
    N15 4RP

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 30 June 1997

    Resigned on 30 June 1997

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTYyODc5NWFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYSGX. Transaction: MzE1OTYyODY4N2FkaXF6a2N4.

  3. 20 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzA0NDY5MmFkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VERRV. Transaction: MzE0NTIyNDY3OWFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4DK5LG9. Transaction: MzEyODc3MjYxN2FkaXF6a2N4.

  6. 10 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X450R3ZV. Transaction: MzEyMDkzNTk0OGFkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3FPLGD7. Transaction: MzEwNjkwMjU3MmFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOGTF. Transaction: MzA5NzMzNjUzN2FkaXF6a2N4.

  9. 9 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODI4MjIxOWFkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2KJAB7F. Transaction: MzA4ODI4MjA1NmFkaXF6a2N4.

  11. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM1MTc1OWFkaXF6a2N4.

  12. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255NEG2. Transaction: MzA3NTQxODg1OWFkaXF6a2N4.

  13. 22 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DLR9VM. Transaction: MzA2MTE3NzY5NWFkaXF6a2N4.

  14. 27 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: X15KWOOH. Transaction: MzA1NDgzMDA1MWFkaXF6a2N4.

  15. 11 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X5I09VQE. Transaction: MzA0MDE5NDA1OGFkaXF6a2N4.

  16. 30 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: X6UBXSVS. Transaction: MzAzNDc1MTE3OWFkaXF6a2N4.

  17. 10 September 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: X8RN0NAG. Transaction: MzAyMzA3OTQ5M2FkaXF6a2N4.

  18. 10 September 2010 Director's details changed for Preston Pugh on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8RMZNAE. Transaction: MzAyMzA3OTI2M2FkaXF6a2N4.

  19. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8XXKIPQ. Transaction: MzAxMjM5NDA5MGFkaXF6a2N4.

  20. 12 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MNWCCS. Transaction: MjAzOTA5ODQ4NWFkaXF6a2N4.

  21. 24 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AP3RYBSU. Transaction: MjAzNzgwODQxNWFkaXF6a2N4.

  22. 30 July 2008 Return made up to 30/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3O2A1T7. Transaction: MjAwOTkxNjY5MmFkaXF6a2N4.

  23. 23 July 2008 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6YX41M2. Transaction: MjAwOTUxMDYxM2FkaXF6a2N4.

  24. 10 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A389UYOA. Transaction: MjAwMzAxNDc4MGFkaXF6a2N4.

  25. 8 November 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgxNjAyN2FkaXF6a2N4.

  26. 20 September 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk2MDYzMmFkaXF6a2N4.

  27. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxMTIxMmFkaXF6a2N4.

  28. 24 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQyMTQ0MmFkaXF6a2N4.

  29. 15 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMzU1NjAzNmFkaXF6a2N4.

  30. 5 August 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk1OTI2MWFkaXF6a2N4.

  31. 29 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyOTAyNjA3MGFkaXF6a2N4.

  32. 19 September 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyODY4MDQ5NWFkaXF6a2N4.

  33. 1 August 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg4OTQzMmFkaXF6a2N4.

  34. 24 December 2002 Registered office changed on 24/12/02 from: 163 forest road london E17 6HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTUxNzI1N2FkaXF6a2N4.

  35. 6 August 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU2MzU5MGFkaXF6a2N4.

  36. 30 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NDE5ODE2MGFkaXF6a2N4.

  37. 30 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg4NzY2MWFkaXF6a2N4.

  38. 1 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NjExNDU0OGFkaXF6a2N4.

  39. 1 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDk0MDEzMmFkaXF6a2N4.

  40. 30 August 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMzMzU0OGFkaXF6a2N4.

  41. 31 May 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxMTM2NDc4N2FkaXF6a2N4.

  42. 31 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDM2NDM4M2FkaXF6a2N4.

  43. 23 August 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIwNjgxM2FkaXF6a2N4.

  44. 4 May 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2NDIwMTE5OGFkaXF6a2N4.

  45. 4 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDA1MDgwM2FkaXF6a2N4.

  46. 21 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3MDUyNzIzMmFkaXF6a2N4.

  47. 21 July 1998 Return made up to 30/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTMyMDIyNmFkaXF6a2N4.

  48. 15 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY2OTUzM2FkaXF6a2N4.

  49. 15 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQwMDcyNmFkaXF6a2N4.

  50. 15 August 1997 Ad 30/06/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzUyMjA0OWFkaXF6a2N4.

  51. 7 July 1997 Registered office changed on 07/07/97 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njc0MTI3MmFkaXF6a2N4.

  52. 7 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTM2NDkwM2FkaXF6a2N4.

  53. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTk0MzAxOWFkaXF6a2N4.

  54. 30 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzYwODExNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.