A.m. Health & Safety Limited

Company Registration Number: 03485009

Company registered in England and Wales

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A.m. Health & Safety Limited is a Private Company Limited by Shares first registered on 23 December 1997. Its current registered address is in Swindon, Wiltshire.

Registered Address

9 BAINBRIDGE CLOSE
GRANGE PARK
SWINDON
WILTSHIRE
SN5 6BD

There are 7 companies currently registered at this postcode, including this one.

All companies at SN5 6BD

Registration Data

Company Number

03485009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8469661

Registration Start Date

23 February 2004

Registration Expiry Date

22 February 2018

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £42,130£72,448£54,978£45,979£56,921£31,505£45,629£46,845£42,047£43,802£37,404£34,134£32,239
of which Cash £26,820£52,692£30,982£33,326£14,122£2,682£8,271£26,500£18,761£14,418£16,535£15,885£19,908
Total Assets £42,130£72,448£54,978£45,979£56,921£31,505£45,629£46,845£42,047£43,802£37,404£34,134£32,239
Current Liabilities £14,987£32,445£25,877£25,571£34,615£22,691£28,439£26,132£22,219£23,616£20,361£18,191£15,564
Net Current Assets £27,143£40,003£29,101£20,408£22,306£8,814£17,190£20,713£19,828£20,186£17,043£15,943£16,675
Total Net Worth £29,559£43,905£31,095£23,233£25,105£11,178£20,454£24,865£24,691£25,261£22,072£21,512£23,773

Previous Names

No previous names

Company Officers

  • MILLOY, Bonnie

    Secretary

    Appointed on 23 December 1997

     

    9 Bainbridge Close
    Grange Park
    Swindon
    Wiltshire
    SN5 6BD

  • ALEXANDER, Marc

    Director

    Appointed on 5 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    2
    Stonybeck Close
    Westlea
    Swindon
    Wiltshire
    SN5 7AQ
    England

  • ALEXANDER, Samantha

    Director

    Appointed on 3 January 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1977

    2
    Stoneybeck Close
    Swindon
    Wiltshire
    SN5 7AQ
    United Kingdom

  • MILLOY, Alan

    Director

    Appointed on 23 December 1997

     

    Nationality: British

    Occupation: Health Safety Consultants

    Month of birth: September 1947

    9 Bainbridge Close
    Grange Park
    Swindon
    Wiltshire
    SN5 6BD

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 23 December 1997

    Resigned on 23 December 1997

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 23 December 1997

    Resigned on 23 December 1997

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • MILLOY, Sam

    Director

    Appointed on 1 January 2007

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Health & Safety

    Month of birth: December 1977

    9
    Bainbridge Close
    Grange Park
    Swindon
    Wiltshire
    SN5 6BD
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 April 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A64WJ2G2. Transaction: MzE3NDU1MDAxNWFkaXF6a2N4.

  2. 28 March 2017 Director's details changed for Samantha Alexander on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: CH01. Barcode: X634OAVT. Transaction: MzE3MjE1MTIxNGFkaXF6a2N4.

  3. 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG7MS0. Transaction: MzE2NTI0MjY2OGFkaXF6a2N4.

  4. 20 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A56ZZYA1. Transaction: MzE0ODgxMzAxMGFkaXF6a2N4.

  5. 12 April 2016 Appointment of Mr Marc Alexander as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X54R08XT. Transaction: MzE0NjE3NzQ1NmFkaXF6a2N4.

  6. 11 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCI2H7. Transaction: MzEzOTQ0MzkzOWFkaXF6a2N4.

  7. 14 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A44AHD15. Transaction: MzEyMDg3ODcwMGFkaXF6a2N4.

  8. 13 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0E12A. Transaction: MzExNTI5Mzk5MGFkaXF6a2N4.

  9. 3 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A34OBF1D. Transaction: MzA5NzU4NzYwM2FkaXF6a2N4.

  10. 7 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1T47F. Transaction: MzA5MjEzNjEwNmFkaXF6a2N4.

  11. 11 April 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A25OCFQR. Transaction: MzA3NjA5NzcxNGFkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJ8V4. Transaction: MzA3MDkwOTkyMWFkaXF6a2N4.

  13. 5 April 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1660II1. Transaction: MzA1NTQzODY3MWFkaXF6a2N4.

  14. 24 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X117H1TT. Transaction: MzA1MTI4NjI3NGFkaXF6a2N4.

  15. 5 April 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AMBDESWM. Transaction: MzAzNTA1ODY2NGFkaXF6a2N4.

  16. 4 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XDHO4QIR. Transaction: MzAyOTcxMTM5MGFkaXF6a2N4.

  17. 23 March 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ASWDTIF1. Transaction: MzAxMjAxMDIwMGFkaXF6a2N4.

  18. 4 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XAQAQGDQ. Transaction: MzAwNjExNDcyN2FkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Samantha Alexander on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAQAOGDO. Transaction: MzAwNjExNDA3MWFkaXF6a2N4.

  20. 4 January 2010 Director's details changed for Alan Milloy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAQAPGDP. Transaction: MzAwNjExNDA3M2FkaXF6a2N4.

  21. 3 March 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AMAD17QH. Transaction: MjAyNzIwNTgxOGFkaXF6a2N4.

  22. 3 February 2009 Appointment terminated director sam milloy [View PDF]

    Category: Officers. Type: 288b. Barcode: XO0RZ72K. Transaction: MjAyNDg2NTA3MGFkaXF6a2N4.

  23. 3 February 2009 Director's change of particulars / samantha forbes / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO0RK725. Transaction: MjAyNDg2NTA2MWFkaXF6a2N4.

  24. 8 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5UD6C8. Transaction: MjAyMjg0MzM3NWFkaXF6a2N4.

  25. 31 March 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9T1UYEJ. Transaction: MjAwMjMyNzIwNGFkaXF6a2N4.

  26. 26 February 2008 Director appointed ms sam milloy [View PDF]

    Category: Officers. Type: 288a. Barcode: XJHZHXJT. Transaction: MjAwMDI3ODAwM2FkaXF6a2N4.

  27. 31 December 2007 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1NTQ0MGFkaXF6a2N4.

  28. 11 April 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODUxODAxN2FkaXF6a2N4.

  29. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk3MTU1NWFkaXF6a2N4.

  30. 9 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI2NzA4NGFkaXF6a2N4.

  31. 13 April 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTczODU3NWFkaXF6a2N4.

  32. 23 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDUyNTE2OWFkaXF6a2N4.

  33. 21 April 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NTAyNDQ1OGFkaXF6a2N4.

  34. 11 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEyNTYyOWFkaXF6a2N4.

  35. 6 April 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNTkyMjYwOGFkaXF6a2N4.

  36. 16 March 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMTAxNDc0MmFkaXF6a2N4.

  37. 16 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODM3NTkwMmFkaXF6a2N4.

  38. 16 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTIxMjU1OGFkaXF6a2N4.

  39. 16 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDExMDY1OGFkaXF6a2N4.

  40. 16 March 2004 Ad 28/11/03--------- £ si 1@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTAyNDUxMmFkaXF6a2N4.

  41. 14 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY4MDIwN2FkaXF6a2N4.

  42. 18 March 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5MTQyMzA1NWFkaXF6a2N4.

  43. 23 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI5MDI2MmFkaXF6a2N4.

  44. 15 April 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NzM2OTA4MmFkaXF6a2N4.

  45. 3 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEyODY5MWFkaXF6a2N4.

  46. 13 July 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzOTQxOTM4OGFkaXF6a2N4.

  47. 29 December 2000 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkyMjQ3NmFkaXF6a2N4.

  48. 1 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzMwODYyM2FkaXF6a2N4.

  49. 1 November 2000 Ad 01/10/00--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzk0MDQxMmFkaXF6a2N4.

  50. 3 July 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2NzczNjI5MmFkaXF6a2N4.

  51. 7 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ4MzYyNmFkaXF6a2N4.

  52. 10 May 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExNjIyNTMwOGFkaXF6a2N4.

  53. 18 March 1999 Return made up to 23/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYyNTMyNmFkaXF6a2N4.

  54. 16 October 1998 Accounting reference date extended from 31/12/98 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzY1ODAwNGFkaXF6a2N4.

  55. 20 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI4ODA5MmFkaXF6a2N4.

  56. 20 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQyNjQ0MWFkaXF6a2N4.

  57. 20 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg3MzY3MWFkaXF6a2N4.

  58. 20 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUxNTY1N2FkaXF6a2N4.

  59. 20 January 1998 Registered office changed on 20/01/98 from: crown house 64 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQxNDgxOWFkaXF6a2N4.

  60. 23 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODM3NTkwM2FkaXF6a2N4.

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