A.m. Research Limited

Company Registration Number: 03577139

Company registered in England and Wales

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A.m. Research Limited is a Private Company Limited by Shares first registered on 2 June 1998. Its current registered address is in Bessborough Road Harrow, Middlesex.

Registered Address

2 JARDINE HOUSE
THE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD HARROW
MIDDLESEX
HA1 3EX

There are 973 companies currently registered at this postcode, including this one.

All companies at HA1 3EX

Registration Data

Company Number

03577139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5013495

Registration Start Date

8 November 2000

Registration Expiry Date

7 November 2017

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £53,619£203,258£140,279£56,057£96,540£87,682£94,544£108,347£62,445£102,192£123,933
of which Cash £10,757£199,893£253£25£268£1,546£0£201£6,463£201£0
Total Assets £53,619£203,258£140,279£56,057£96,540£87,682£94,544£108,347£62,445£102,192£123,933
Current Liabilities £74,120£179,166£127,678£60,662£110,550£101,083£93,892£109,035£79,622£116,360£122,995
Net Current Assets £-20,501£24,092£12,601£-4,605£-14,010£-13,401£652£-688£-17,177£-14,168£938
Total Net Worth £2,150£44,112£24,766£8,932£3,484£4,746£18,172£18,284£1,994£1,951£17,938

Previous Names

No previous names

Company Officers

  • EMERSON, Barbara Helen

    Secretary

    Appointed on 5 June 1998

     

    Bloxham Mill
    Barford Road
    Bloxham
    Oxfordshire
    OX15 4FF

  • EMERSON, Christopher

    Director

    Appointed on 5 June 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1956

    Bloxham Mill
    Barford Road
    Bloxham
    Oxfordshire
    OX15 4FF

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 1998

    Resigned on 3 June 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • EMERSON, Barabara Helen

    Director

    Appointed on 5 June 1998

    Resigned on 6 May 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1958

    18 Queen Street
    London
    W1X 8JN

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 2 June 1998

    Resigned on 3 June 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LEFUX. Transaction: MzE3ODA0NTczM2FkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DEQGGZ. Transaction: MzE1NTE1NDM0MGFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58OIEJC. Transaction: MzE1MDMyMTEzM2FkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q7IM0. Transaction: MzEyNTMzOTM4OGFkaXF6a2N4.

  5. 20 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45QORS0. Transaction: MzEyMTUwMjQ0OWFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39SS7EB. Transaction: MzEwMTcxMzU2NWFkaXF6a2N4.

  7. 11 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39SSCX7. Transaction: MzEwMTcxNTE1OWFkaXF6a2N4.

  8. 28 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DK4WEW. Transaction: MzA4MjI3ODM1MGFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR3V5V. Transaction: MzA3OTg3NDM3OGFkaXF6a2N4.

  10. 3 August 2012 Sub-division of shares on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Capital. Type: SH02. Barcode: A1ED2R89. Transaction: MzA2MTg3OTY1MmFkaXF6a2N4.

  11. 27 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYF8O9. Transaction: MzA1OTkwMTc3NGFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A17QCWEX. Transaction: MzA1NjcxNzQ2OWFkaXF6a2N4.

  13. 21 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XYQ56V6X. Transaction: MzAzOTEzOTE0N2FkaXF6a2N4.

  14. 11 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGHODU02. Transaction: MzAzNzAxMDA3MmFkaXF6a2N4.

  15. 3 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEBO7N3K. Transaction: MzAyMjk0MzM4MmFkaXF6a2N4.

  16. 18 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XU1TEKYH. Transaction: MzAxNzg2OTgyOWFkaXF6a2N4.

  17. 29 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A71FYJKY. Transaction: MzAxNDU5NjgyOWFkaXF6a2N4.

  18. 11 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AGMY1C8V. Transaction: MjAzODk2NDQyNGFkaXF6a2N4.

  19. 11 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKASTAM8. Transaction: MjAzNDg4OTAyMWFkaXF6a2N4.

  20. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7M943K3. Transaction: MjAxNDUzNTQ0NGFkaXF6a2N4.

  21. 12 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NVD0IG. Transaction: MjAwNzA4NzEyN2FkaXF6a2N4.

  22. 28 November 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODgzMzAzOGFkaXF6a2N4.

  23. 15 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ2MzU0M2FkaXF6a2N4.

  24. 8 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE3NjU4M2FkaXF6a2N4.

  25. 7 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDMxNzQ0NWFkaXF6a2N4.

  26. 28 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk1NTQ5NmFkaXF6a2N4.

  27. 6 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM0MDEzOGFkaXF6a2N4.

  28. 23 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDMwMDk4MWFkaXF6a2N4.

  29. 1 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI0NDcwOWFkaXF6a2N4.

  30. 9 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5MjI5NGFkaXF6a2N4.

  31. 26 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NTM3NTE5NmFkaXF6a2N4.

  32. 20 November 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0OTgyODY1OWFkaXF6a2N4.

  33. 30 May 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ2NjkwOWFkaXF6a2N4.

  34. 18 July 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQ4NDE5MWFkaXF6a2N4.

  35. 15 July 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkzNjg2MWFkaXF6a2N4.

  36. 14 June 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAxOTEyMGFkaXF6a2N4.

  37. 14 March 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2NDI4Njc0NmFkaXF6a2N4.

  38. 11 October 2000 Registered office changed on 11/10/00 from: 18 queen street london W1X 8JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDA5MDU1NWFkaXF6a2N4.

  39. 14 June 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE2NjI2MmFkaXF6a2N4.

  40. 19 April 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1ODUzODUyOWFkaXF6a2N4.

  41. 22 October 1999 Return made up to 02/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTk5MTA1MWFkaXF6a2N4.

  42. 22 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDg3OTA4MGFkaXF6a2N4.

  43. 22 October 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTMzMDA3OGFkaXF6a2N4.

  44. 25 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA0MTg4MmFkaXF6a2N4.

  45. 25 June 1999 Accounting reference date extended from 30/06/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzY5MTk0NmFkaXF6a2N4.

  46. 10 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE1NTYyM2FkaXF6a2N4.

  47. 10 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYyNTg1OGFkaXF6a2N4.

  48. 10 July 1998 Registered office changed on 10/07/98 from: po box 299 18 queen street london W1X 8JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODgwMTcwOGFkaXF6a2N4.

  49. 18 June 1998 Registered office changed on 18/06/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjAwNzE3N2FkaXF6a2N4.

  50. 9 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA5MjU3OWFkaXF6a2N4.

  51. 9 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIwMDM3NmFkaXF6a2N4.

  52. 2 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzIyNzcxN2FkaXF6a2N4.

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