A.a.m.g. Limited

Company Registration Number: 03449257

Company registered in England and Wales

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A.a.m.g. Limited is a Private Company Limited by Shares first registered on 14 October 1997. Its current registered address is in Hull, East Yorkshire.

Registered Address

FOUNTAIN BRIDGE GARAGE
150 FOUNTAIN ROAD
HULL
EAST YORKSHIRE
HU2 0BW

There are 4 companies currently registered at this postcode, including this one.

All companies at HU2 0BW

Registration Data

Company Number

03449257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,289£19,754£13,558£14,932£20,508£28,385
of which Cash £13,482£5,862£3,821£5,387£4,320£17,046
Total Assets £30,289£19,754£13,558£14,932£20,508£28,385
Current Liabilities £12,871£13,986£10,316£10,389£20,760£23,050
Net Current Assets £17,418£5,768£3,242£4,543£-252£5,335
Total Net Worth £20,498£8,059£4,607£4,119£564£3,623

Previous Names

No previous names

Company Officers

  • HALDENBY, Donald Charles

    Secretary

    Appointed on 21 April 2000

     

    Fountain Bridge Garage
    150 Fountain Road
    Hull
    East Yorkshire
    HU2 0BW

  • HALDENBY, Donald Charles

    Director

    Appointed on 7 October 2000

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: June 1955

    Fountain Bridge Garage
    150 Fountain Road
    Hull
    East Yorkshire
    HU2 0BW

  • HALDENBY, Heather Maureen

    Director

    Appointed on 14 October 1997

     

    Nationality: British

    Occupation: Admin Manager

    Month of birth: February 1956

    Fountain Bridge Garage
    150 Fountain Road
    Hull
    East Yorkshire
    HU2 0BW

  • HEMINGWAY, Clive Preston

    Secretary

    Appointed on 14 October 1997

    Resigned on 21 April 2000

    94 Swanland Road
    Hessle
    North Humberside
    HU13 0NJ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1997

    Resigned on 14 October 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 October 1997

    Resigned on 14 October 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSU28. Transaction: MzE1OTgyODk2MGFkaXF6a2N4.

  2. 16 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52UV6CH. Transaction: MzE0NDE5NDk5M2FkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0ZNQR. Transaction: MzEzNjE5MTU0NmFkaXF6a2N4.

  4. 26 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3Z8FY7L. Transaction: MzExNTcwMTMzMmFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1T42. Transaction: MzExMDE1OTcyMWFkaXF6a2N4.

  6. 10 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39AAEOX. Transaction: MzEwMTQ1MjQ4MmFkaXF6a2N4.

  7. 27 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1MMVK. Transaction: MzA4OTU5MDE3MWFkaXF6a2N4.

  8. 11 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A25LRKT4. Transaction: MzA3NjA2NjAzNGFkaXF6a2N4.

  9. 28 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMH574. Transaction: MzA2ODMzMTgyMWFkaXF6a2N4.

  10. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHUUVF. Transaction: MzA2MzU0MzYxN2FkaXF6a2N4.

  11. 24 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X4AF6YNH. Transaction: MzA0NTk1ODc2NmFkaXF6a2N4.

  12. 28 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AUCO7SQT. Transaction: MzAzNDU1OTIzNWFkaXF6a2N4.

  13. 26 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XRB8BOKQ. Transaction: MzAyNTg3NDc3OGFkaXF6a2N4.

  14. 9 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A6ZM6LG8. Transaction: MzAxOTIzMzE3OGFkaXF6a2N4.

  15. 18 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X35ESF2S. Transaction: MzAwMzEzNzE3NWFkaXF6a2N4.

  16. 18 November 2009 Director's details changed for Donald Charles Haldenby on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: X35EQF2Q. Transaction: MzAwMzEzNjQ5M2FkaXF6a2N4.

  17. 18 November 2009 Director's details changed for Heather Maureen Haldenby on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: X35ERF2R. Transaction: MzAwMzEzNjQ5NGFkaXF6a2N4.

  18. 18 November 2009 Secretary's details changed for Donald Charles Haldenby on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: X35EPF2P. Transaction: MzAwMzEzNjQ0OWFkaXF6a2N4.

  19. 11 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P8L3PCBX. Transaction: MjAzOTAwODczMWFkaXF6a2N4.

  20. 4 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOVV84GG. Transaction: MjAxNzE5MjYyMGFkaXF6a2N4.

  21. 9 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJ9CL2Z0. Transaction: MjAxMjk3MzgzOGFkaXF6a2N4.

  22. 11 December 2007 Return made up to 14/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE2NTA4OWFkaXF6a2N4.

  23. 2 October 2007 Return made up to 14/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAzMjA3MWFkaXF6a2N4.

  24. 4 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwODEzN2FkaXF6a2N4.

  25. 12 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA4MzMxNGFkaXF6a2N4.

  26. 25 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0MjI4OWFkaXF6a2N4.

  27. 30 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzODUxNTYwM2FkaXF6a2N4.

  28. 7 December 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA4NTYzNmFkaXF6a2N4.

  29. 25 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MjgwNTY4N2FkaXF6a2N4.

  30. 25 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ0MjIyM2FkaXF6a2N4.

  31. 30 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNTEyODI1N2FkaXF6a2N4.

  32. 10 January 2003 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc0OTQyOWFkaXF6a2N4.

  33. 10 April 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyMTUzMTEyNGFkaXF6a2N4.

  34. 18 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ3MTkwMmFkaXF6a2N4.

  35. 2 April 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3ODE3NDU3OGFkaXF6a2N4.

  36. 11 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYwMTczMmFkaXF6a2N4.

  37. 11 December 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIyMDYyN2FkaXF6a2N4.

  38. 5 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA4OTQ0NmFkaXF6a2N4.

  39. 27 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI5NjI2OWFkaXF6a2N4.

  40. 25 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDcxODI4N2FkaXF6a2N4.

  41. 25 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzIyOTU4M2FkaXF6a2N4.

  42. 17 April 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzMDQ4NDAyN2FkaXF6a2N4.

  43. 9 December 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ2NTMzMGFkaXF6a2N4.

  44. 28 July 1999 Accounting reference date extended from 30/09/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTczNjEyNGFkaXF6a2N4.

  45. 27 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0NTM2OTA1OWFkaXF6a2N4.

  46. 28 January 1999 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMyMjA2MWFkaXF6a2N4.

  47. 22 October 1997 Ad 14/10/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDQyMTY1NGFkaXF6a2N4.

  48. 22 October 1997 Accounting reference date shortened from 31/10/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODQyMzYxMGFkaXF6a2N4.

  49. 21 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU3NDMyOGFkaXF6a2N4.

  50. 21 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU1MDU4NGFkaXF6a2N4.

  51. 21 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM0NzY3MmFkaXF6a2N4.

  52. 21 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMwMzA3M2FkaXF6a2N4.

  53. 21 October 1997 Registered office changed on 21/10/97 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzg5MjM4MGFkaXF6a2N4.

  54. 14 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjcyMzY0MmFkaXF6a2N4.

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