A.m.a.b. Limited

Company Registration Number: 03499061

Company registered in England and Wales

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A.m.a.b. Limited is a Private Company Limited by Shares first registered on 26 January 1998. Its current registered address is in Essex.

Registered Address

7 BOURNE COURT, SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD

There are 1471 companies currently registered at this postcode, including this one.

All companies at IG8 8HD

Registration Data

Company Number

03499061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£77,727£82,222£0£276,966
Current Assets £41,177£8,751£4,586£4,807£15,552£25,587£4,768
of which Cash £32,768£4,251£86£307£11,052£25,587£4,768
Total Assets £41,177£8,751£4,586£82,534£97,774£25,587£281,734
Current Liabilities £73,048£64,650£75,007£60,264£61,572£93,530£182,458
Net Current Assets £-31,871£-55,899£-70,421£-55,457£-46,020£-67,943£-177,690
Total Net Worth £21,485£5,914£111£22,270£36,202£10,317£99,276

Previous Names

No previous names

Company Officers

  • HACKETT, Kay Deborah

    Secretary

    Appointed on 26 January 1998

     

    28 Inglehurst Gardens
    Redbridge
    Essex
    IG4 5HD

  • HACKETT, Kay Deborah

    Director

    Appointed on 26 January 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    28 Inglehurst Gardens
    Redbridge
    Essex
    IG4 5HD

  • HAYES, Lisa Joan

    Director

    Appointed on 26 January 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1961

    27 Hemnall Street
    Epping
    Essex
    CM16 4LU

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 1998

    Resigned on 26 January 1998

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 26 January 1998

    Resigned on 26 January 1998

    120 East Road
    London
    N1 6AA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 July 2016 Current accounting period extended from 31 January 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5C3K5B6. Transaction: MzE1MzgwMTA5NGFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVIRV2. Transaction: MzE0MTAzMjEyOGFkaXF6a2N4.

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

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZNJ5N. Transaction: MzEzNDAyNTEwM2FkaXF6a2N4.

  4. 29 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X400U8M3. Transaction: MzExNjIzODAxOGFkaXF6a2N4.

  5. 17 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IOAC96. Transaction: MzEwOTY0MDI2OGFkaXF6a2N4.

  6. 3 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30PL4E8. Transaction: MzA5MzY4NzU3MmFkaXF6a2N4.

  7. 28 January 2014 Director's details changed for Kay Deborah Hackett on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X30HQL6Z. Transaction: MzA5MzQ3MzM5NGFkaXF6a2N4.

  8. 9 October 2013 Amended accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AAMD. Barcode: A2I7X654. Transaction: MzA4NjY3MjIwMWFkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HI9RW3. Transaction: MzA4NTU4MDQ1OGFkaXF6a2N4.

  10. 12 March 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X23XFBMR. Transaction: MzA3NDI4MjY4N2FkaXF6a2N4.

  11. 10 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J984I3. Transaction: MzA2NTYwODc5NGFkaXF6a2N4.

  12. 7 March 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X147USBF. Transaction: MzA1MzczOTU2MmFkaXF6a2N4.

  13. 21 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X9FFHW0D. Transaction: MzA0MDg0NDY4NmFkaXF6a2N4.

  14. 23 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XUF5QRWO. Transaction: MzAzMjc1OTQzM2FkaXF6a2N4.

  15. 5 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: LHCA4NU9. Transaction: MzAyNDU5MTA2OWFkaXF6a2N4.

  16. 5 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjc1NjU1OGFkaXF6a2N4.

  17. 2 June 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XH4TZKHB. Transaction: MzAxNjcwNTcwMWFkaXF6a2N4.

  18. 1 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTgwNzc0NWFkaXF6a2N4.

  19. 5 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: LXQ3KEJS. Transaction: MzAwMjIyNTIzM2FkaXF6a2N4.

  20. 24 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9WE7N3. Transaction: MjAyNjU5NDMwNmFkaXF6a2N4.

  21. 19 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEDIF4Y0. Transaction: MjAxODM1OTgzNmFkaXF6a2N4.

  22. 18 July 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XETUJ1I0. Transaction: MjAwOTI4MzEwNWFkaXF6a2N4.

  23. 28 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyMTg4MmFkaXF6a2N4.

  24. 11 December 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5NDM3MmFkaXF6a2N4.

  25. 20 November 2007 Registered office changed on 20/11/07 from: 7 bourne court, southend road woodford green essex ig 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ4MjQ1OGFkaXF6a2N4.

  26. 9 November 2007 Registered office changed on 09/11/07 from: 7 bourne court, southend road woodford green essex IG8 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgzODgyMWFkaXF6a2N4.

  27. 9 November 2007 Registered office changed on 09/11/07 from: rosewood suite teresa gavin house, woodford avenue woodford green essex IG8 8FH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgxNjUzNWFkaXF6a2N4.

  28. 24 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: MDE2OTcxODIwNGFkaXF6a2N4.

  29. 6 March 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM5Mjg2NmFkaXF6a2N4.

  30. 16 January 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNTgwOTY2OWFkaXF6a2N4.

  31. 9 March 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY2MTEwOGFkaXF6a2N4.

  32. 5 February 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMDAwNTAwMGFkaXF6a2N4.

  33. 25 June 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEwODM4OWFkaXF6a2N4.

  34. 1 February 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjg5ODM1MmFkaXF6a2N4.

  35. 9 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTI3MzM3MGFkaXF6a2N4.

  36. 25 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUwNjY5NmFkaXF6a2N4.

  37. 4 February 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MzAwMDczMWFkaXF6a2N4.

  38. 12 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTEzMDg3NGFkaXF6a2N4.

  39. 2 January 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyMjQ0MzYwMWFkaXF6a2N4.

  40. 12 March 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYxNjE0NWFkaXF6a2N4.

  41. 5 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwODc3MjMzNmFkaXF6a2N4.

  42. 16 March 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU5NjAzN2FkaXF6a2N4.

  43. 30 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5ODc4MDE3M2FkaXF6a2N4.

  44. 24 March 1999 Return made up to 26/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAxNTczOGFkaXF6a2N4.

  45. 8 April 1998 Ad 28/01/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjcyODg4OGFkaXF6a2N4.

  46. 11 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU2NjcyM2FkaXF6a2N4.

  47. 11 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTAzNzA2N2FkaXF6a2N4.

  48. 11 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk5MTc3MWFkaXF6a2N4.

  49. 11 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjUwOTExM2FkaXF6a2N4.

  50. 26 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzg1NzE5OGFkaXF6a2N4.

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