A & M Transport Limited

Company Registration Number: 03492282

Company registered in England and Wales

Approximate Location Map
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A & M Transport Limited is a Private Company Limited by Shares first registered on 14 January 1998. Its current registered address is in North Yorkshire.

Registered Address

BUSK FARMHOUSE GAYLE
HAWES
NORTH YORKSHIRE
DL8 3SF

This is the only company currently registered at this postcode.

Registration Data

Company Number

03492282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £14,232£17,234£22,146£26,969£50,130
of which Cash £6,180£6,262£2,448£9,549£21,980
Total Assets £14,232£17,234£22,146£26,969£50,130
Current Liabilities £13,631£16,849£23,198£27,544£39,607
Net Current Assets £601£385£-1,052£-575£10,523
Total Net Worth £899£783£579£2,260£14,119

Previous Names

No previous names

Company Officers

  • WARING, Richard Andrew

    Secretary

    Appointed on 14 January 1998

     

    Busk Farmhouse
    Gayle
    Hawes
    North Yorkshire
    DL8 3SF

  • WARING, Julie Marise

    Director

    Appointed on 14 January 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    Busk Farmhouse
    Gayle
    Hawes
    North Yorkshire
    DL8 3SF

  • WARING, Richard Andrew

    Director

    Appointed on 14 January 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    Busk Farmhouse
    Gayle
    Hawes
    North Yorkshire
    DL8 3SF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 1998

    Resigned on 14 January 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 January 1998

    Resigned on 14 January 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5H4OILS. Transaction: MzE1OTc5NTg2MmFkaXF6a2N4.

  2. 14 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKEOZM. Transaction: MzEzOTczNzA1M2FkaXF6a2N4.

  3. 28 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4E5KR6B. Transaction: MzEyOTYzNTgzOGFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5MLA2. Transaction: MzExNTQ0MjcyMWFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3H3RQRE. Transaction: MzEwODM3NjUwMmFkaXF6a2N4.

  6. 15 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMMACB. Transaction: MzA5MjY4OTQ5MmFkaXF6a2N4.

  7. 1 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2HPPKKY. Transaction: MzA4NjEyNTY1MGFkaXF6a2N4.

  8. 16 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X2070G7X. Transaction: MzA3MTIxNjUyOWFkaXF6a2N4.

  9. 18 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1B2UQG3. Transaction: MzA1OTI5Njc3OGFkaXF6a2N4.

  10. 16 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10MV46H. Transaction: MzA1MDc5MzA4N2FkaXF6a2N4.

  11. 3 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A5BGMXYN. Transaction: MzA0NDc5NzQ3MGFkaXF6a2N4.

  12. 18 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XII34QWQ. Transaction: MzAzMDYzNjA0MWFkaXF6a2N4.

  13. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AO2MXOLS. Transaction: MzAyNTk3Mjc1NmFkaXF6a2N4.

  14. 1 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XR0CJH55. Transaction: MzAwODM4NDQwNGFkaXF6a2N4.

  15. 1 February 2010 Director's details changed for Julie Marise Waring on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XR0CHH53. Transaction: MzAwODM4MTE2N2FkaXF6a2N4.

  16. 1 February 2010 Director's details changed for Richard Andrew Waring on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XR0CIH54. Transaction: MzAwODM4MTE2OGFkaXF6a2N4.

  17. 14 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AAYL8EUJ. Transaction: MzAwMjg4OTY4M2FkaXF6a2N4.

  18. 23 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5386RV. Transaction: MjAyNDA4MjU4NGFkaXF6a2N4.

  19. 27 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AV5BS48P. Transaction: MjAxNjQ2MDQyM2FkaXF6a2N4.

  20. 15 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4NzI0N2FkaXF6a2N4.

  21. 22 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg3Njk0MGFkaXF6a2N4.

  22. 24 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY0MjI4MmFkaXF6a2N4.

  23. 19 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk4NTc4N2FkaXF6a2N4.

  24. 18 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODk0NTI3NGFkaXF6a2N4.

  25. 27 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNzA4MTYyMmFkaXF6a2N4.

  26. 19 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU3NDE5OGFkaXF6a2N4.

  27. 29 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MTkyNTA5MGFkaXF6a2N4.

  28. 21 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg4MDUyMWFkaXF6a2N4.

  29. 3 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5NTYzMTMyNWFkaXF6a2N4.

  30. 6 August 2003 Registered office changed on 06/08/03 from: 17-19 osborne street grimsby north east lincolnshire DN31 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDk3MTIwMGFkaXF6a2N4.

  31. 5 February 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk5MDA4OGFkaXF6a2N4.

  32. 18 September 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMzE2MTQyMmFkaXF6a2N4.

  33. 28 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI4MDEzMmFkaXF6a2N4.

  34. 15 August 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzMTQxODMwOGFkaXF6a2N4.

  35. 29 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTczMjQ5MmFkaXF6a2N4.

  36. 25 July 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2MzI2MzY0MWFkaXF6a2N4.

  37. 20 January 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAwNzEzOGFkaXF6a2N4.

  38. 31 August 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4MjM2Mjk0MGFkaXF6a2N4.

  39. 10 August 1999 Registered office changed on 10/08/99 from: northolme fleetway north cotes grimsby south humberside DN36 5UT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTc1NTM0OGFkaXF6a2N4.

  40. 21 January 1999 Return made up to 14/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4ODA0M2FkaXF6a2N4.

  41. 19 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ3ODk5OWFkaXF6a2N4.

  42. 19 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU0Mjc1OWFkaXF6a2N4.

  43. 19 January 1998 Registered office changed on 19/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA1NzQyMmFkaXF6a2N4.

  44. 19 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU1NDQyN2FkaXF6a2N4.

  45. 19 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc3NjE3NWFkaXF6a2N4.

  46. 19 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk1NDMzMGFkaXF6a2N4.

  47. 14 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjE2ODI5MGFkaXF6a2N4.

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