A & M Investments Limited

Company Registration Number: 03500154

Company registered in England and Wales

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A & M Investments Limited is a Private Company Limited by Shares first registered on 28 January 1998. Its current registered address is in Cheshire.

Registered Address

8 WINMARLEIGH STREET
WARRINGTON
CHESHIRE
WA1 1JW

There are 236 companies currently registered at this postcode, including this one.

All companies at WA1 1JW

Registration Data

Company Number

03500154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

6 in total
6 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,630,210£2,571,797£2,519,027£2,306,754£2,209,468£2,103,044£1,998,554£1,864,805£1,780,985£1,705,150£1,630,919£1,560,775
Current Assets £92,120£44,446£35,265£32,442£47,027£52,286£147,487£154,283£155,980£139,462£95,659£71,871
of which Cash £92,120£41,366£35,265£32,442£47,027£52,286£147,487£154,283£155,980£91,208£95,659£71,871
Total Assets £2,722,330£2,616,243£2,554,292£2,339,196£2,256,495£2,155,330£2,146,041£2,019,088£1,936,965£1,844,612£1,726,578£1,632,646
Current Liabilities £650,454£637,935£661,146£672,642£680,795£617,985£702,047£670,572£671,658£677,546£668,898£666,591
Net Current Assets £-558,334£-593,489£-625,881£-640,200£-633,768£-565,699£-554,560£-516,289£-515,678£-538,084£-573,239£-594,720
Total Net Worth £2,071,876£1,978,308£1,893,146£1,666,554£1,575,700£1,537,345£1,443,994£1,348,516£1,265,307£1,167,066£1,057,680£966,055

Previous Names

  • LOANBOLT LIMITED, active until 12 March 1998

Company Officers

  • THOMSON, Christopher John

    Secretary

    Appointed on 5 March 1998

     

    Nationality: English

    Occupation: Chartered Accountant

    8 Winmarleigh Street
    Warrington
    Cheshire
    WA1 1JW

  • RILEY, Jeffrey Holmes

    Director

    Appointed on 5 March 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1937

    Old Hall Farm
    Moore
    Warrington
    WA4 6UD

  • THOMSON, Christopher John

    Director

    Appointed on 5 March 1998

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: June 1945

    8 Winmarleigh Street
    Warrington
    Cheshire
    WA1 1JW

  • URMSTON, Philip

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    8
    Winmarleigh Street
    Warrington
    Cheshire
    WA1 1JW
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 1998

    Resigned on 5 March 1998

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 28 January 1998

    Resigned on 5 March 1998

    120 East Road
    London
    N1 6AA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6OHK2. Transaction: MzE2Nzc1NDk0MGFkaXF6a2N4.

  2. 3 August 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CLXTIX. Transaction: MzE1NDM0OTY1OWFkaXF6a2N4.

  3. 3 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CLXR61. Transaction: MzE1NDM0ODkwMWFkaXF6a2N4.

  4. 3 August 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CLXWXV. Transaction: MzE1NDM1MDc5OGFkaXF6a2N4.

  5. 3 August 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CLXULF. Transaction: MzE1NDM1MDAzMWFkaXF6a2N4.

  6. 3 August 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CLXWJE. Transaction: MzE1NDM1MDY0OWFkaXF6a2N4.

  7. 3 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CLXS7F. Transaction: MzE1NDM0OTIyOWFkaXF6a2N4.

  8. 2 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C1YSCB. Transaction: MzE1NDAwMTY3NWFkaXF6a2N4.

  9. 1 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: X4ZST9S3. Transaction: MzE0MDkyMTI4NGFkaXF6a2N4.

  10. 1 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H3Y5WP. Transaction: MzEzMjIwNzU5MmFkaXF6a2N4.

  11. 16 February 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: X41BOK80. Transaction: MzExNzM1OTU0M2FkaXF6a2N4.

  12. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HR00A2. Transaction: MzEwOTE2NDk0M2FkaXF6a2N4.

  13. 7 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: X317PJ02. Transaction: MzA5NDA3Mjc0MGFkaXF6a2N4.

  14. 31 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K04RRT. Transaction: MzA4Nzk3MTk1NGFkaXF6a2N4.

  15. 28 January 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: X20ZDJ1E. Transaction: MzA3MTgzMTk1NWFkaXF6a2N4.

  16. 13 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7F7IZ. Transaction: MzA2NDA3OTAyOGFkaXF6a2N4.

  17. 17 May 2012 Appointment of Philip Urmston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A190GL4I. Transaction: MzA1NzY0MDU3N2FkaXF6a2N4.

  18. 27 January 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: X11F834P. Transaction: MzA1MTQ4MTc4NGFkaXF6a2N4.

  19. 19 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATJ4VVUA. Transaction: MzA0MDY1NjI0MGFkaXF6a2N4.

  20. 10 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: XQCW5RJA. Transaction: MzAzMjAwOTc0MmFkaXF6a2N4.

  21. 7 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMPVMKK6. Transaction: MzAxNzA0NTYyNGFkaXF6a2N4.

  22. 12 February 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: XIUU4HG4. Transaction: MzAwOTM1MTAzNGFkaXF6a2N4.

  23. 13 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUK2VBGC. Transaction: MjAzNzAxMTg3N2FkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XLJAT6U4. Transaction: MjAyNDIwOTA0NWFkaXF6a2N4.

  25. 25 April 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQEG0Z6Z. Transaction: MjAwNDEyNzIyM2FkaXF6a2N4.

  26. 5 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY2ODgzM2FkaXF6a2N4.

  27. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTY2NDA0MmFkaXF6a2N4.

  28. 24 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUyMjcyN2FkaXF6a2N4.

  29. 30 January 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY4NDU3MmFkaXF6a2N4.

  30. 29 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY2Mzc5M2FkaXF6a2N4.

  31. 7 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAzMjY4NmFkaXF6a2N4.

  32. 18 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODgyMzY2NGFkaXF6a2N4.

  33. 9 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk0NDY4MmFkaXF6a2N4.

  34. 29 November 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjQ3NDk1NGFkaXF6a2N4.

  35. 16 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mjg5MzM5NGFkaXF6a2N4.

  36. 24 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDMyMzE1MWFkaXF6a2N4.

  37. 13 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA4NjY3OGFkaXF6a2N4.

  38. 23 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTE0NTk4OGFkaXF6a2N4.

  39. 6 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE2NTgxN2FkaXF6a2N4.

  40. 29 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTI3MTI0M2FkaXF6a2N4.

  41. 5 February 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU3MDI4MmFkaXF6a2N4.

  42. 6 July 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjM5ODk3M2FkaXF6a2N4.

  43. 29 January 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU0MTk0MWFkaXF6a2N4.

  44. 29 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzg1NjA1NmFkaXF6a2N4.

  45. 8 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MzU5NjMzOWFkaXF6a2N4.

  46. 4 February 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ5ODE5MmFkaXF6a2N4.

  47. 27 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwOTU4NzE0MWFkaXF6a2N4.

  48. 15 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTQ3MTA0NGFkaXF6a2N4.

  49. 21 April 1999 Accounting reference date extended from 31/01/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzMyMTM0MGFkaXF6a2N4.

  50. 28 January 1999 Return made up to 28/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY5NzY0M2FkaXF6a2N4.

  51. 21 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTUyNjM3MWFkaXF6a2N4.

  52. 5 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDIzNjQ2M2FkaXF6a2N4.

  53. 18 March 1998 Ad 13/03/98--------- £ si [email protected]=499998 £ ic 2/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjMwNzMyMWFkaXF6a2N4.

  54. 18 March 1998 Nc inc already adjusted 13/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzc2MDE3M2FkaXF6a2N4.

  55. 18 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjYwNTU4N2FkaXF6a2N4.

  56. 16 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY0MjgyNGFkaXF6a2N4.

  57. 16 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQwNDY0OGFkaXF6a2N4.

  58. 16 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYwNTM0N2FkaXF6a2N4.

  59. 16 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDU1NTI5M2FkaXF6a2N4.

  60. 11 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTY3MjI2NmFkaXF6a2N4.

  61. 10 March 1998 Registered office changed on 10/03/98 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTMwMzQ3OGFkaXF6a2N4.

  62. 28 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjM2NjkyNGFkaXF6a2N4.

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