A.m.h. Electronic Services Limited

Company Registration Number: 03410031

Company registered in England and Wales

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A.m.h. Electronic Services Limited is a Private Company Limited by Shares first registered on 28 July 1997. Its current registered address is in Kingswinford, West Midlands.

Registered Address

UNIT 34B DAWLEY TRADING ESTATE
STALLINGS LANE
KINGSWINFORD
WEST MIDLANDS
DY6 7AP

There are 27 companies currently registered at this postcode, including this one.

All companies at DY6 7AP

Registration Data

Company Number

03410031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £75,469£69,472£47,116£63,088£73,416£45,917£33,309£37,582£82,151£80,989£53,823£56,840
of which Cash £2,178£34,734£23,871£29,163£47,405£25,231£2,680£2,653£13,472£42,228£5,862£28,215
Total Assets £75,469£69,472£47,116£63,088£73,416£45,917£33,309£37,582£82,151£80,989£53,823£56,840
Current Liabilities £53,768£56,641£33,906£34,004£50,827£42,209£24,953£16,529£46,644£45,211£23,713£35,874
Net Current Assets £21,701£12,831£13,210£29,084£22,589£3,708£8,356£21,053£35,507£35,778£30,110£20,966
Total Net Worth £26,397£14,211£15,213£29,084£24,885£6,770£12,438£25,941£39,224£45,453£30,110£20,966

Previous Names

No previous names

Company Officers

  • HILL, Helen Louise

    Secretary

    Appointed on 28 March 2013

     

    83
    Balfour Road
    Kingswinford
    West Midlands
    DY6 7EQ
    England

  • HILL, Andrew Mark

    Director

    Appointed on 29 July 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    83
    Balfour Road
    Kingswinford
    West Midlands
    DY6 7EQ
    England

  • HILL, Jacqueline

    Secretary

    Appointed on 29 July 1997

    Resigned on 28 March 2013

    22 Temple Street
    Gornal
    Dudley
    West Midlands
    DY3 2PE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 1997

    Resigned on 29 July 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 July 1997

    Resigned on 29 July 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HILL, Jacqueline

    Director

    Appointed on 29 July 1997

    Resigned on 5 September 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1957

    22 Temple Street
    Gornal
    Dudley
    West Midlands
    DY3 2PE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 July 1997

    Resigned on 29 July 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 21 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CGVR1K. Transaction: MzE4MjU2NzcwOWFkaXF6a2N4.

  2. 28 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BLSKX. Transaction: MzE3NDY0NTQyMmFkaXF6a2N4.

  3. 22 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJZUZ. Transaction: MzE1MzQ3MDgxMGFkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X7RWA. Transaction: MzE0NzUzOTQwOWFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D230NF. Transaction: MzEyODM4Mzc0MGFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFGK2. Transaction: MzEyMjMxNzgwOWFkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUCAK1. Transaction: MzEwNTI2ODk0NmFkaXF6a2N4.

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

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36NTLBN. Transaction: MzA5OTIwMzkzNWFkaXF6a2N4.

  9. 30 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2FUWF7E. Transaction: MzA4NDEzMTM5NWFkaXF6a2N4.

  10. 30 August 2013 Director's details changed for Andrew Mark Hill on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X2FUWF6Y. Transaction: MzA4NDEzMTI1NGFkaXF6a2N4.

  11. 30 August 2013 Appointment of Mrs Helen Louise Hill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FUWF76. Transaction: MzA4NDEzMTI1MWFkaXF6a2N4.

  12. 3 June 2013 Termination of appointment of Jacqueline Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A290RYVT. Transaction: MzA3OTA2Njc4MWFkaXF6a2N4.

  13. 2 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273MSG1. Transaction: MzA3NzM0MjQwN2FkaXF6a2N4.

  14. 19 September 2012 Termination of appointment of Jacqueline Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HHS88I. Transaction: MzA2NDMzMjExNWFkaXF6a2N4.

  15. 9 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYO6OA. Transaction: MzA2MjE5MTMyOWFkaXF6a2N4.

  16. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17G21UW. Transaction: MzA1NjQ1NzI1N2FkaXF6a2N4.

  17. 5 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XEHRZWFT. Transaction: MzA0MTYzODc3MGFkaXF6a2N4.

  18. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALAPZTH3. Transaction: MzAzNjExMTUyNWFkaXF6a2N4.

  19. 9 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XUZH7MEE. Transaction: MzAyMTA0MDg5OGFkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Jacqueline Hill on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XUZH6MED. Transaction: MzAyMTA0MDY0OWFkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Andrew Mark Hill on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XUZH5MEC. Transaction: MzAyMTA0MDY0NWFkaXF6a2N4.

  22. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7MD3JJL. Transaction: MzAxNDU2NzkxOWFkaXF6a2N4.

  23. 20 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XPSCKB. Transaction: MjAzOTYxODUyMWFkaXF6a2N4.

  24. 27 May 2009 Total exemption small company accounts made up to 27 July 2008 [View PDF]

    Action Date: 27 July 2008. Category: Accounts. Type: AA. Barcode: AIG5TA3J. Transaction: MjAzMzg0ODE2NWFkaXF6a2N4.

  25. 20 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4Q52FZ. Transaction: MjAxMTQyNzQyMWFkaXF6a2N4.

  26. 29 May 2008 Total exemption small company accounts made up to 27 July 2007 [View PDF]

    Action Date: 27 July 2007. Category: Accounts. Type: AA. Barcode: A669X02U. Transaction: MjAwNjI0ODUxNmFkaXF6a2N4.

  27. 11 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE0MzgzNGFkaXF6a2N4.

  28. 7 June 2007 Total exemption small company accounts made up to 27 July 2006 [View PDF]

    Action Date: 27 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ0ODk1NWFkaXF6a2N4.

  29. 9 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEzMTQzMGFkaXF6a2N4.

  30. 5 June 2006 Partial exemption accounts made up to 27 July 2005 [View PDF]

    Action Date: 27 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2ODIyNWFkaXF6a2N4.

  31. 9 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc0NzY1M2FkaXF6a2N4.

  32. 26 April 2005 Partial exemption accounts made up to 27 July 2004 [View PDF]

    Action Date: 27 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNjA1NDU5MGFkaXF6a2N4.

  33. 4 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg4NjMxMWFkaXF6a2N4.

  34. 1 June 2004 Full accounts made up to 27 July 2003 [View PDF]

    Action Date: 27 July 2003. Category: Accounts. Type: AA. Transaction: MDExMjI2MzkzNWFkaXF6a2N4.

  35. 7 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAwNDU0MWFkaXF6a2N4.

  36. 3 June 2003 Full accounts made up to 27 July 2002 [View PDF]

    Action Date: 27 July 2002. Category: Accounts. Type: AA. Transaction: MDA4OTA5Mzg4OWFkaXF6a2N4.

  37. 2 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg0MjQ1N2FkaXF6a2N4.

  38. 1 June 2002 Full accounts made up to 27 July 2001 [View PDF]

    Action Date: 27 July 2001. Category: Accounts. Type: AA. Transaction: MDA4Njk2NTE3M2FkaXF6a2N4.

  39. 2 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI3OTE1M2FkaXF6a2N4.

  40. 30 May 2001 Full accounts made up to 27 July 2000 [View PDF]

    Action Date: 27 July 2000. Category: Accounts. Type: AA. Transaction: MDA4ODQ1Mzk4OWFkaXF6a2N4.

  41. 2 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ2MjUwMWFkaXF6a2N4.

  42. 30 May 2000 Full accounts made up to 27 July 1999 [View PDF]

    Action Date: 27 July 1999. Category: Accounts. Type: AA. Transaction: MDAxMjAzNDgwOGFkaXF6a2N4.

  43. 28 July 1999 Return made up to 28/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzczMTAzN2FkaXF6a2N4.

  44. 23 July 1999 Full accounts made up to 27 July 1998 [View PDF]

    Action Date: 27 July 1998. Category: Accounts. Type: AA. Transaction: MDEzMTUxMDM2M2FkaXF6a2N4.

  45. 28 July 1998 Return made up to 28/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzM4ODA5MWFkaXF6a2N4.

  46. 30 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk3MzkyMWFkaXF6a2N4.

  47. 30 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjkxNzU3NmFkaXF6a2N4.

  48. 30 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk4NDM3M2FkaXF6a2N4.

  49. 30 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE3MzYxNGFkaXF6a2N4.

  50. 30 July 1997 Registered office changed on 30/07/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzM3Mjk5MGFkaXF6a2N4.

  51. 28 July 1997 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODAxMDY2NWFkaXF6a2N4.

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