A & M Boiler Services Limited

Company Registration Number: 03443002

Company registered in England and Wales

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A & M Boiler Services Limited is a Private Company Limited by Shares first registered on 1 October 1997. Its current registered address is in Colchester, Essex.

Registered Address

4 & 5 THE CEDARS
APEX 12 OLD IPSWICH ROAD
COLCHESTER
ESSEX
CO7 7QR

There are 164 companies currently registered at this postcode, including this one.

All companies at CO7 7QR

Registration Data

Company Number

03443002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,758£1,747£2,586£3,291£2,326£1,704£6,227
of which Cash £2,077£1,072£1,924£2,650£790£319£1,734
Total Assets £2,758£1,747£2,586£3,291£2,326£1,704£6,227
Current Liabilities £367,274£359,750£352,975£345,763£339,205£331,417£319,440
Net Current Assets £-364,516£-358,003£-350,389£-342,472£-336,879£-329,713£-313,213
Total Net Worth £-102,348£-114,410£-107,739£-93,002£-77,578£-59,457£-32,121

Previous Names

No previous names

Company Officers

  • GORING, Margaret Jane

    Secretary

    Appointed on 1 October 1997

     

    42 Calshot Close
    Calshot
    Southampton
    Hampshire
    SO45 1BP

  • GORING, Matthew

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: Kennel Manager

    Month of birth: December 1979

    The Firs
    Creeton Road
    Little Bytham
    Lincolnshire
    NG33 4PX
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1997

    Resigned on 1 October 1997

    26
    Church Street
    London
    NW8 8EP

  • GORING, Alan

    Director

    Appointed on 1 October 1997

    Resigned on 12 January 2016

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: June 1943

    The Firs
    Creeton Road
    Little Bytham
    Lincs
    NG33 4PX

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

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Latest Filings

  1. 5 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GFF5A2. Transaction: MzE4NzExNDMwMGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YZ0HWA. Transaction: MzE2Nzg1NjI2NmFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4AB20. Transaction: MzE1OTE5MDQ3NGFkaXF6a2N4.

  4. 5 February 2016 Termination of appointment of Alan Goring as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X503C0Y1. Transaction: MzE0MTMyODg5OGFkaXF6a2N4.

  5. 2 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z7TLOW. Transaction: MzE0MDUyODA5M2FkaXF6a2N4.

  6. 12 January 2016 Appointment of Mr Matthew Goring as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4YF32MQ. Transaction: MzEzOTUxNTUzN2FkaXF6a2N4.

  7. 19 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC20NO. Transaction: MzEzMzI5MTgyMmFkaXF6a2N4.

  8. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZAZRZN. Transaction: MzExNTc2ODcyNGFkaXF6a2N4.

  9. 27 November 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK81F4. Transaction: MzExMjI1NDQwNWFkaXF6a2N4.

  10. 5 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MCUYNM. Transaction: MzA5MDEzODM5M2FkaXF6a2N4.

  11. 14 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8YZO. Transaction: MzA4NjkyNDAxNWFkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214DU9D. Transaction: MzA3MjA2ODU1NWFkaXF6a2N4.

  13. 7 December 2012 Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N9SSD4. Transaction: MzA2OTAwNzA3NGFkaXF6a2N4.

  14. 23 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6P24W. Transaction: MzA2NjMxMDczNWFkaXF6a2N4.

  15. 11 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1006TFS. Transaction: MzA1MDU1ODU1OGFkaXF6a2N4.

  16. 27 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X5R2AYQT. Transaction: MzA0NjE5MTc3MGFkaXF6a2N4.

  17. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMIZFQSA. Transaction: MzAzMDYxNTM2MGFkaXF6a2N4.

  18. 26 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XRCXZOK4. Transaction: MzAyNTg3OTAxMWFkaXF6a2N4.

  19. 25 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PL1UCHTR. Transaction: MzAxMDI3NTk5N2FkaXF6a2N4.

  20. 21 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XP63GEAZ. Transaction: MzAwMTE4MzE1MWFkaXF6a2N4.

  21. 21 October 2009 Director's details changed for Alan Goring on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP63FEAY. Transaction: MzAwMTE4MDc3NWFkaXF6a2N4.

  22. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASC0H7QS. Transaction: MjAyNzIxODc5MWFkaXF6a2N4.

  23. 29 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1W514DH. Transaction: MjAxNjc0Nzk3MWFkaXF6a2N4.

  24. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU9WJXMB. Transaction: MjAwMDcyNjA0MGFkaXF6a2N4.

  25. 19 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYxNDg1MWFkaXF6a2N4.

  26. 19 October 2006 Accounting reference date extended from 31/10/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTMwNDgzNGFkaXF6a2N4.

  27. 13 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTYwODk3N2FkaXF6a2N4.

  28. 10 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg0NzgxOGFkaXF6a2N4.

  29. 10 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTE3MDYzNmFkaXF6a2N4.

  30. 28 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTYwNjU1MWFkaXF6a2N4.

  31. 9 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY5ODIzMWFkaXF6a2N4.

  32. 25 November 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMyMTI0MWFkaXF6a2N4.

  33. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MzI5OTY1NGFkaXF6a2N4.

  34. 19 July 2005 Registered office changed on 19/07/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTUzMzI1OGFkaXF6a2N4.

  35. 27 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI2MDc0OWFkaXF6a2N4.

  36. 13 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMjQ0NjYyOWFkaXF6a2N4.

  37. 6 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc2NDUxOGFkaXF6a2N4.

  38. 16 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1MDY4OTA2M2FkaXF6a2N4.

  39. 1 November 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ1NTc5OWFkaXF6a2N4.

  40. 31 May 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNTY2NDAzOGFkaXF6a2N4.

  41. 8 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk3NDU4MGFkaXF6a2N4.

  42. 14 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMzczNDg0OGFkaXF6a2N4.

  43. 11 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5ODY2N2FkaXF6a2N4.

  44. 3 October 2000 Registered office changed on 03/10/00 from: blackburn house 32A crouch street, colchester essex CO3 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjAxNTg5NWFkaXF6a2N4.

  45. 30 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3MDQ3NTEwMWFkaXF6a2N4.

  46. 5 November 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg3NDU2NGFkaXF6a2N4.

  47. 5 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAxODY1MDY0OGFkaXF6a2N4.

  48. 15 October 1998 Return made up to 01/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyOTE3MWFkaXF6a2N4.

  49. 15 October 1997 Ad 01/10/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDI3MTQ2OGFkaXF6a2N4.

  50. 6 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjUwMDc0M2FkaXF6a2N4.

  51. 1 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjEwODM3NGFkaXF6a2N4.

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