A M G Nursing & Care Services Limited

Company Registration Number: 03449270

Company registered in England and Wales

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A M G Nursing & Care Services Limited is a Private Company Limited by Shares first registered on 14 October 1997. Its current registered address is in Stone, Staffordshire.

Registered Address

RUGBY HOUSE BROOMS ROAD
STONE BUSINESS PARK
STONE
STAFFORDSHIRE
ST15 0SH

There are 8 companies currently registered at this postcode, including this one.

All companies at ST15 0SH

Registration Data

Company Number

03449270

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

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • WYNN GRIFFITHS & ASSOCIATES LIMITED, active until 12 June 2000

Company Officers

  • TRIPPETT, James Roger

    Secretary

    Appointed on 14 October 1997

     

    Nationality: British

    Occupation: Engineer

    Gorse Hill Common Lane
    Rough Close
    Stoke On Trent
    Staffordshire
    ST3 7ND

  • TRIPPETT, James Roger

    Director

    Appointed on 14 October 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1960

    Field House
    Bar Hill Road
    Onneley
    Crewe
    CW3 9QG
    England

  • TRIPPETT, Suzanne

    Director

    Appointed on 14 October 1997

     

    Nationality: British

    Occupation: Nursing

    Month of birth: December 1965

    Field House
    Bar Hill Road
    Onneley
    Crewe
    CW3 9QG
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1997

    Resigned on 14 October 1997

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDINA8. Transaction: MzE2MTU4NjAyM2FkaXF6a2N4.

  2. 8 November 2016 Director's details changed for Mrs Suzanne Trippett on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: CH01. Barcode: X5JATTX5. Transaction: MzE2MTQ3MDQ3M2FkaXF6a2N4.

  3. 8 November 2016 Director's details changed for James Roger Trippett on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: CH01. Barcode: X5JATTQQ. Transaction: MzE2MTQ3MDQ5N2FkaXF6a2N4.

  4. 12 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54QZ17S. Transaction: MzE0NjE2Mzk2OGFkaXF6a2N4.

  5. 22 October 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: X4IK1L4R. Transaction: MzEzMzU5OTc5NWFkaXF6a2N4.

  6. 16 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49NJFS9. Transaction: MzEyNTI0MjE3MGFkaXF6a2N4.

  7. 14 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: X3IGGGT5. Transaction: MzEwOTQxOTA1OWFkaXF6a2N4.

  8. 16 June 2014 Registered office address changed from Gorse Hill Common Lane Rough Close Stoke on Trent ST3 7ND on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5NS0Q. Transaction: MzEwMTk0Nzc1OGFkaXF6a2N4.

  9. 28 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38UYYFC. Transaction: MzEwMDg1NTgyOWFkaXF6a2N4.

  10. 11 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: X2KW6DQZ. Transaction: MzA4ODU0Nzg4NmFkaXF6a2N4.

  11. 24 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26Y9EZN. Transaction: MzA3Njg3NDUzMWFkaXF6a2N4.

  12. 18 October 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: X1JTVGHD. Transaction: MzA2NjA2NTc4MGFkaXF6a2N4.

  13. 18 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1734B2A. Transaction: MzA1NjAzMTYwNGFkaXF6a2N4.

  14. 17 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: X1Z8XYGG. Transaction: MzA0NTU4MjA2NWFkaXF6a2N4.

  15. 9 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJS9TTZ2. Transaction: MzAzNjgyNTEzMWFkaXF6a2N4.

  16. 14 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: XNEIMO8Y. Transaction: MzAyNTI2NTc3N2FkaXF6a2N4.

  17. 14 October 2010 Director's details changed for Mrs Suzanne Trippett on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH01. Barcode: XNEILO8X. Transaction: MzAyNTI2NTM4N2FkaXF6a2N4.

  18. 9 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XEJWXJ06. Transaction: MzAxMzE2NjYxM2FkaXF6a2N4.

  19. 23 October 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: XQOCFECS. Transaction: MzAwMTM4MjE5OGFkaXF6a2N4.

  20. 23 October 2009 Director's details changed for Mrs Suzanne Trippett on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH01. Barcode: XQONVECJ. Transaction: MzAwMTM4MTgyNWFkaXF6a2N4.

  21. 23 October 2009 Director's details changed for Mrs Suzanne Trippett on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQOCEECR. Transaction: MzAwMTM4MTU1OWFkaXF6a2N4.

  22. 23 October 2009 Director's details changed for James Roger Trippett on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQOCDECQ. Transaction: MzAwMTM4MTU1OGFkaXF6a2N4.

  23. 7 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7DMS8S8. Transaction: MjAzMDExMDY1MmFkaXF6a2N4.

  24. 22 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06HL46F. Transaction: MjAxNjA2MjMyMWFkaXF6a2N4.

  25. 8 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4B6UYM9. Transaction: MjAwMjg5MTUzNmFkaXF6a2N4.

  26. 17 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3Mzg4OGFkaXF6a2N4.

  27. 15 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE0MTU2MWFkaXF6a2N4.

  28. 31 January 2007 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ1MjU2MGFkaXF6a2N4.

  29. 22 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1NTkzN2FkaXF6a2N4.

  30. 20 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzI5NjgxNmFkaXF6a2N4.

  31. 3 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTc2MzczM2FkaXF6a2N4.

  32. 31 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk4NTUwOGFkaXF6a2N4.

  33. 29 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDEyMzM1NGFkaXF6a2N4.

  34. 13 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTEyODQxM2FkaXF6a2N4.

  35. 23 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEyNDI5MmFkaXF6a2N4.

  36. 25 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg4Nzk5N2FkaXF6a2N4.

  37. 18 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MjcxMTAzMWFkaXF6a2N4.

  38. 20 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1ODU4MzQ4MGFkaXF6a2N4.

  39. 19 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY0NDgxOWFkaXF6a2N4.

  40. 2 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDQ2MjY0M2FkaXF6a2N4.

  41. 6 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk1MjYwNmFkaXF6a2N4.

  42. 9 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTE3NzAxM2FkaXF6a2N4.

  43. 22 October 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1NjE1OWFkaXF6a2N4.

  44. 20 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjAxMzM4MmFkaXF6a2N4.

  45. 12 October 1998 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA0OTAxNGFkaXF6a2N4.

  46. 28 October 1997 Ad 14/10/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzI2NTI0OWFkaXF6a2N4.

  47. 28 October 1997 Accounting reference date extended from 31/10/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDA2ODQ1MmFkaXF6a2N4.

  48. 17 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU4NTkwNWFkaXF6a2N4.

  49. 14 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQ5ODMwMGFkaXF6a2N4.

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