A & M Group Limited

Company Registration Number: 03532828

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & M Group Limited is a Private Company Limited by Shares first registered on 23 March 1998. Its current registered address is in London.

Registered Address

APEX YARD
29-35 LONG LANE
LONDON
SE1 4PL

There are 11 companies currently registered at this postcode, including this one.

All companies at SE1 4PL

Registration Data

Company Number

03532828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,821,915£11,762,884£21,124,820£15,408,456£11,350,597£17,744,418£11,707,570
of which Cash £918,037£1,428,303£1,187,287£1,033,830£587,450£101,106£11,222
Total Assets £15,821,915£11,762,884£21,124,820£15,408,456£11,350,597£17,744,418£11,707,570
Current Liabilities £12,503,613£8,932,316£15,256,064£10,411,001£6,640,884£14,097,922£8,958,853
Net Current Assets £3,318,302£2,830,568£5,868,756£4,997,455£4,709,713£3,646,496£2,748,717
Total Net Worth £3,520,579£3,010,822£6,055,346£5,176,530£4,584,355£3,508,248£2,634,064

Previous Names

No previous names

Company Officers

  • NORRIS, Oliver Charles

    Secretary

    Appointed on 22 June 2015

     

    Apex Yard
    29-35 Long Lane
    London
    SE1 4PL

  • LIM, Cheng Fie

    Director

    Appointed on 19 June 2001

     

    Nationality: Malaysia

    Occupation: Company Director

    Month of birth: September 1941

    10 Lorong Kemaris Enam
    Bukit Bandaraya 59100
    Kaula Lumpur
    Malaysia

  • LIM, Jesse Chin Sin

    Director

    Appointed on 11 October 2010

     

    Nationality: Malaysian

    Occupation: Businessman

    Month of birth: July 1974

    34
    Crofton Avenue
    Chiswick Place
    London
    W4 3EW
    United Kingdom

  • BLOGGS, Christopher Andrew Jervis

    Secretary

    Appointed on 14 April 2008

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Accountant

    22
    Reflex Apartment
    1 Wheeler Place
    Bromley
    Kent
    BR2 9GA
    United Kingdom

  • DOWNING, Dennis James

    Secretary

    Appointed on 23 March 1998

    Resigned on 29 February 2008

    15 Kelso Close
    Worth
    Crawley
    West Sussex
    RH10 7XH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 1998

    Resigned on 23 March 1998

    26
    Church Street
    London
    NW8 8EP

  • EWART, Alan David

    Director

    Appointed on 18 August 2003

    Resigned on 4 June 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1947

    56 Woodcote Avenue
    Wallington
    Surrey
    SM6 0QY

  • HERZFELD, Charles

    Director

    Appointed on 24 November 2010

    Resigned on 1 October 2014

    Nationality: American

    Occupation: Sales Director

    Month of birth: July 1962

    Apex Yard
    29-35 Long Lane
    London
    SE1 4PL

  • HERZFELD, Michael Henry

    Director

    Appointed on 23 March 1998

    Resigned on 31 August 2009

    Nationality: American

    Occupation: Metals Trader

    Month of birth: June 1927

    Apt 4c
    1049 5th Avenue
    New York
    Ny 10028
    Usa

  • MCCOMBIE, James Michael

    Director

    Appointed on 23 March 1998

    Resigned on 12 July 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1948

    Wayside Stapleford Road
    Stapleford Abbotts
    Essex
    RM4 1EJ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L4YLV. Transaction: MzE3MzY5MDI5NmFkaXF6a2N4.

  2. 23 December 2016 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LWVYQX. Transaction: MzE2NDY4NDgxMWFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X556MQAJ. Transaction: MzE0NjU0MDAyNmFkaXF6a2N4.

  4. 14 January 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4Y06ITL. Transaction: MzEzOTM4ODcxNWFkaXF6a2N4.

  5. 22 June 2015 Appointment of Mr Oliver Charles Norris as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP03. Barcode: X4A31SOR. Transaction: MzEyNTU2OTM0NmFkaXF6a2N4.

  6. 22 June 2015 Termination of appointment of Christopher Andrew Jervis Bloggs as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM02. Barcode: X4A31RB6. Transaction: MzEyNTU2ODk0M2FkaXF6a2N4.

  7. 18 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L498OHZL. Transaction: MzEyNTM5MjMzM2FkaXF6a2N4.

  8. 8 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L48C0MT5. Transaction: MzEyNDcxNjU1MGFkaXF6a2N4.

  9. 4 June 2015 Termination of appointment of Alan David Ewart as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X48UYZ2J. Transaction: MzEyNDU0OTM2NmFkaXF6a2N4.

  10. 14 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45B6QQJ. Transaction: MzEyMTE4NzE2OWFkaXF6a2N4.

  11. 22 October 2014 Termination of appointment of Charles Herzfeld as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3J17I6I. Transaction: MzEwOTg5MDgwOWFkaXF6a2N4.

  12. 22 October 2014 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3IMBDJ2. Transaction: MzEwOTczNjQ2NWFkaXF6a2N4.

  13. 11 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35MD7KQ. Transaction: MzA5ODA5Mjc5OGFkaXF6a2N4.

  14. 3 December 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2M5WZ8Q. Transaction: MzA4OTk2MzgxOWFkaXF6a2N4.

  15. 3 June 2013 Second filing of AR01 previously delivered to Companies House made up to 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Document replacement. Type: RP04. Barcode: A28Y8ME3. Transaction: MzA3OTA3Mjc0M2FkaXF6a2N4.

  16. 3 June 2013 Second filing of AR01 previously delivered to Companies House made up to 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Document replacement. Type: RP04. Barcode: A28Y8MDF. Transaction: MzA3OTA3MjYzOGFkaXF6a2N4.

  17. 16 May 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: A27IY9EZ. Transaction: MzA3ODExNjYzOWFkaXF6a2N4.

  18. 16 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26DGP0Z. Transaction: MzA3NjI2NTIwNGFkaXF6a2N4.

  19. 30 October 2012 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1KDBMRN. Transaction: MzA2NjY4MjIyNGFkaXF6a2N4.

  20. 27 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X17QFQ76. Transaction: MzA1NjYxOTg5NGFkaXF6a2N4.

  21. 25 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTMzODQ2OWFkaXF6a2N4.

  22. 27 September 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1KJFXSI. Transaction: MzA0NDUwNDcxM2FkaXF6a2N4.

  23. 14 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XCOTYTAR. Transaction: MzAzNTYzMzU4MWFkaXF6a2N4.

  24. 26 January 2011 Appointment of Mr Charles Herzfeld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL1CCR42. Transaction: MzAzMTEyNjU2OWFkaXF6a2N4.

  25. 18 October 2010 Appointment of Mr Jesse Chin Sin Lim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNW9IO94. Transaction: MzAyNTMyMjk4OWFkaXF6a2N4.

  26. 3 October 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LHESQNUF. Transaction: MzAyNDQ2MTU4N2FkaXF6a2N4.

  27. 26 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X7YF3ILN. Transaction: MzAxMjI1ODQ0NmFkaXF6a2N4.

  28. 25 March 2010 Director's details changed for Mr Cheng Fie Lim on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7YF2ILM. Transaction: MzAxMjI1ODMyNGFkaXF6a2N4.

  29. 25 March 2010 Director's details changed for Mr Alan David Ewart on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7YF1ILL. Transaction: MzAxMjI1ODMyM2FkaXF6a2N4.

  30. 25 March 2010 Secretary's details changed for Mr. Christopher Andrew Jervis Bloggs on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH03. Barcode: X7YF0ILK. Transaction: MzAxMjI1ODMyMmFkaXF6a2N4.

  31. 17 March 2010 Termination of appointment of Michael Herzfeld as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3HTOIDT. Transaction: MzAxMTY3MDE0NWFkaXF6a2N4.

  32. 5 February 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AC367H2L. Transaction: MzAwODc2MDU0N2FkaXF6a2N4.

  33. 16 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LE592I. Transaction: MjAzMDc1NTA3MWFkaXF6a2N4.

  34. 26 November 2008 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LE6WB54L. Transaction: MjAxODc4NTkwMGFkaXF6a2N4.

  35. 8 July 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZNH17J. Transaction: MjAwODU2NzY5N2FkaXF6a2N4.

  36. 7 July 2008 Appointment terminated secretary dennis downing [View PDF]

    Category: Officers. Type: 288b. Barcode: XBZNF17H. Transaction: MjAwODU2MzY3M2FkaXF6a2N4.

  37. 2 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LMJYO03F. Transaction: MjAwNjQwOTE2M2FkaXF6a2N4.

  38. 15 April 2008 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AXZ16YW7. Transaction: MjAwMzM1NjEzN2FkaXF6a2N4.

  39. 14 April 2008 Secretary appointed mr. Christopher andrew jervis bloggs [View PDF]

    Category: Officers. Type: 288a. Barcode: XTQLJYVD. Transaction: MjAwMzIzMjQyOWFkaXF6a2N4.

  40. 24 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDQzMzM0NWFkaXF6a2N4.

  41. 24 May 2007 Registered office changed on 24/05/07 from: 17 devonshire square london EC2M 4SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQzODg0NGFkaXF6a2N4.

  42. 17 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgxMzExNmFkaXF6a2N4.

  43. 22 March 2007 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAxNjg3NGFkaXF6a2N4.

  44. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA4NDYwNWFkaXF6a2N4.

  45. 13 June 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ5ODUzNWFkaXF6a2N4.

  46. 27 April 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MDAzNjA0N2FkaXF6a2N4.

  47. 18 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc0NDEyN2FkaXF6a2N4.

  48. 18 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY1MDUwMGFkaXF6a2N4.

  49. 18 February 2005 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NzEzODk3NWFkaXF6a2N4.

  50. 4 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODk2ODI4NmFkaXF6a2N4.

  51. 23 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTY1NDQzMmFkaXF6a2N4.

  52. 16 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzgwMDQ4N2FkaXF6a2N4.

  53. 1 June 2004 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MDQ2NTc2MWFkaXF6a2N4.

  54. 6 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA2NjU3NmFkaXF6a2N4.

  55. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NDU3ODY4NmFkaXF6a2N4.

  56. 10 October 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMjcwNzE0N2FkaXF6a2N4.

  57. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY4NzA3MWFkaXF6a2N4.

  58. 25 July 2003 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NDQ5ODgyMGFkaXF6a2N4.

  59. 23 April 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NzM1MjIwMmFkaXF6a2N4.

  60. 4 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4MzQxNmFkaXF6a2N4.

  61. 12 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTE4NzQ0NmFkaXF6a2N4.

  62. 26 April 2002 Group of companies' accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NjIzNDE5N2FkaXF6a2N4.

  63. 17 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIyNzUxNmFkaXF6a2N4.

  64. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE0OTM2OGFkaXF6a2N4.

  65. 30 March 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk5MjEyNmFkaXF6a2N4.

  66. 20 March 2001 Full group accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzMDY5MDA5NWFkaXF6a2N4.

  67. 11 September 2000 Full group accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMjk2NTEzNWFkaXF6a2N4.

  68. 3 April 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcyNDcyNWFkaXF6a2N4.

  69. 12 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTE2MDI3NWFkaXF6a2N4.

  70. 6 May 1999 Return made up to 23/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ5NzU2MGFkaXF6a2N4.

  71. 28 July 1998 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExMjkxNjM4MGFkaXF6a2N4.

  72. 28 July 1998 Ad 26/06/98--------- £ si [email protected]=599900 £ ic 101/600001 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDEyMDA0MjYxN2FkaXF6a2N4.

  73. 10 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzc3MDA1MWFkaXF6a2N4.

  74. 28 April 1998 Accounting reference date extended from 31/03/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDI5NjQzOWFkaXF6a2N4.

  75. 28 April 1998 Ad 15/04/98--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjIwMjU3MmFkaXF6a2N4.

  76. 25 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkzNjA4M2FkaXF6a2N4.

  77. 23 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDkzMDc1NmFkaXF6a2N4.

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54.166.150.10 Wed, 18 Oct 2017 14:29:32 +0100