A M & M (UK) Limited

Company Registration Number: 03411897

Company registered in England and Wales

Approximate Location Map
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A M & M (UK) Limited is a Private Company Limited by Shares first registered on 30 July 1997. Its current registered address is in Marden, Kent.

Registered Address

7 MERCHANT PLACE
THE CHERRY ORCHARD
MARDEN
KENT
TN12 9TT

This is the only company currently registered at this postcode.

Registration Data

Company Number

03411897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,649£34,657£42,871£58,533£56,107£56,928
of which Cash £0£1,401£3,420£6,669£5,043£2,264
Total Assets £12,649£34,657£42,871£58,533£56,107£56,928
Current Liabilities £308£0£33,889£0£212£0
Net Current Assets £12,341£34,657£8,982£58,533£55,895£56,928
Total Net Worth £11,410£9,441£8,982£9,531£8,109£8,432

Previous Names

No previous names

Company Officers

  • MORTON, Ian Pullar

    Secretary

    Appointed on 30 July 1997

     

    7 Merchant Place
    The Cherry Orchard
    Marden
    Kent
    TN12 9TT

  • AITKEN, Michael Donald

    Director

    Appointed on 30 July 1997

     

    Nationality: South African

    Occupation: Director

    Month of birth: February 1944

    15 Lystanwold Road
    Saxonwold
    Johannesburg
    2196
    South Africa

  • MORTON, Ian Pullar

    Director

    Appointed on 30 July 1997

     

    Nationality: British

    Occupation: Risk Manager

    Month of birth: September 1949

    7 Merchant Place
    The Cherry Orchard
    Marden
    Kent
    TN12 9TT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1997

    Resigned on 30 July 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JIRBLU. Transaction: MzE2MTczNzc2N2FkaXF6a2N4.

  2. 7 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWDEF7. Transaction: MzE1NDYzMTYyNmFkaXF6a2N4.

  3. 25 October 2015 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IRQML5. Transaction: MzEzMzc2MTI3OWFkaXF6a2N4.

  4. 16 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DX3J2X. Transaction: MzEyOTA2NDExNmFkaXF6a2N4.

  5. 26 October 2014 Total exemption small company accounts made up to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA. Barcode: X3JBIMWA. Transaction: MzExMDE0MjQ1OWFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3FA3PYA. Transaction: MzEwNjQyODE0NWFkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2K6DF83. Transaction: MzA4ODAwMjQ2MWFkaXF6a2N4.

  8. 26 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2FKFRP6. Transaction: MzA4MzgzMzkzOWFkaXF6a2N4.

  9. 4 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1KZ54CP. Transaction: MzA2NjkyNDA5N2FkaXF6a2N4.

  10. 19 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FOACYJ. Transaction: MzA2MjYxNDM1MGFkaXF6a2N4.

  11. 13 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XBINMZ75. Transaction: MzA0NzA1NTEwOWFkaXF6a2N4.

  12. 26 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XL08BWZW. Transaction: MzA0MjczNDI4MWFkaXF6a2N4.

  13. 13 October 2010 Total exemption full accounts made up to 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Accounts. Type: AA. Barcode: AUV2IO7E. Transaction: MzAyNTE5NDEwNWFkaXF6a2N4.

  14. 4 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XT3S6M9M. Transaction: MzAyMDc2ODY2MGFkaXF6a2N4.

  15. 4 August 2010 Director's details changed for Ian Pullar Morton on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XT3S5M9L. Transaction: MzAyMDc2ODAzN2FkaXF6a2N4.

  16. 4 August 2010 Director's details changed for Michael Donald Aitken on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XT3S4M9K. Transaction: MzAyMDc2ODAzNmFkaXF6a2N4.

  17. 5 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjI4OTI2MWFkaXF6a2N4.

  18. 5 January 2010 Total exemption full accounts made up to 30 July 2009 [View PDF]

    Action Date: 30 July 2009. Category: Accounts. Type: AA. Barcode: ASZDJG1E. Transaction: MzAwNjI2Njc1NGFkaXF6a2N4.

  19. 26 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6H8FCP8. Transaction: MjA0MDAxOTA0MmFkaXF6a2N4.

  20. 8 October 2008 Total exemption full accounts made up to 30 July 2008 [View PDF]

    Action Date: 30 July 2008. Category: Accounts. Type: AA. Barcode: A3DT73SL. Transaction: MjAxNTEzNDc5OGFkaXF6a2N4.

  21. 8 October 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTEyMzY2NWFkaXF6a2N4.

  22. 25 September 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2QX3FY. Transaction: MjAxNDE0MjA3OWFkaXF6a2N4.

  23. 4 October 2007 Total exemption full accounts made up to 30 July 2007 [View PDF]

    Action Date: 30 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEzODU2MGFkaXF6a2N4.

  24. 2 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA2MDkwOWFkaXF6a2N4.

  25. 15 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI1OTUyOGFkaXF6a2N4.

  26. 28 September 2006 Total exemption full accounts made up to 30 July 2006 [View PDF]

    Action Date: 30 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQyMjU2OWFkaXF6a2N4.

  27. 19 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjA0ODc0NWFkaXF6a2N4.

  28. 23 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk1MDk3NWFkaXF6a2N4.

  29. 20 October 2005 Total exemption full accounts made up to 30 July 2005 [View PDF]

    Action Date: 30 July 2005. Category: Accounts. Type: AA. Transaction: MDE1MzE5MTUxNWFkaXF6a2N4.

  30. 18 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjkxNzQzMGFkaXF6a2N4.

  31. 22 October 2004 Total exemption full accounts made up to 30 July 2004 [View PDF]

    Action Date: 30 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNzc3NDU5N2FkaXF6a2N4.

  32. 23 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgwMDQwOGFkaXF6a2N4.

  33. 24 October 2003 Total exemption full accounts made up to 30 July 2003 [View PDF]

    Action Date: 30 July 2003. Category: Accounts. Type: AA. Transaction: MDExMjY2OTgxN2FkaXF6a2N4.

  34. 2 September 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUxODUyN2FkaXF6a2N4.

  35. 29 November 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNzc1NTU0MGFkaXF6a2N4.

  36. 30 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUyNDYyNWFkaXF6a2N4.

  37. 24 January 2002 Total exemption full accounts made up to 30 July 2001 [View PDF]

    Action Date: 30 July 2001. Category: Accounts. Type: AA. Transaction: MDEzMjQzNzIwN2FkaXF6a2N4.

  38. 28 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIzMzMxN2FkaXF6a2N4.

  39. 24 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTY1NDc3MWFkaXF6a2N4.

  40. 24 April 2001 Full accounts made up to 30 July 2000 [View PDF]

    Action Date: 30 July 2000. Category: Accounts. Type: AA. Transaction: MDE0NzgzNjQwNmFkaXF6a2N4.

  41. 10 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE0MTExN2FkaXF6a2N4.

  42. 23 September 1999 Accounts for a dormant company made up to 30 July 1999 [View PDF]

    Action Date: 30 July 1999. Category: Accounts. Type: AA. Transaction: MDA2OTk5NzkwNmFkaXF6a2N4.

  43. 23 September 1999 Return made up to 30/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYyNDYyMmFkaXF6a2N4.

  44. 21 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODI5NTU2OWFkaXF6a2N4.

  45. 21 September 1998 Accounts for a dormant company made up to 30 July 1998 [View PDF]

    Action Date: 30 July 1998. Category: Accounts. Type: AA. Transaction: MDE0MjM0MjQ0M2FkaXF6a2N4.

  46. 25 August 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcyNjYzMmFkaXF6a2N4.

  47. 4 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE0NjY0MGFkaXF6a2N4.

  48. 30 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjcwOTc4N2FkaXF6a2N4.

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