A.m. Transformers Limited

Company Registration Number: 03610302

Company registered in England and Wales

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A.m. Transformers Limited is a Private Company Limited by Shares first registered on 5 August 1998. Its current registered address is in Sands High Wycombe, Buckinghamshire.

Registered Address

UNIT 7 BUILDING 1 CHILTERN
PAVING ESTATE LANE END ROAD
SANDS HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4HG

There are 3 companies currently registered at this postcode, including this one.

All companies at HP12 4HG

Registration Data

Company Number

03610302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27110 - Manufacture of electric motors, generators and transformers

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £233,324£372,025£361,936£447,554£416,359£386,176£344,245
of which Cash £75,126£164,416£57,933£85,656£80,156£79,585£51,471
Total Assets £233,324£372,025£361,936£447,554£416,359£386,176£344,245
Current Liabilities £112,569£210,991£284,281£318,204£267,725£238,858£243,756
Net Current Assets £120,755£161,034£77,655£129,350£148,634£147,318£100,489
Total Net Worth £120,755£161,034£77,655£129,350£148,634£147,318£100,489

Previous Names

No previous names

Company Officers

  • BUCKLE, Mark Philip

    Secretary

    Appointed on 20 October 1998

     

    Nationality: British

    Occupation: Trans Formers

    198
    New Road
    Booker
    High Wycombe
    Buckinghamshire
    HP12 4RG
    England

  • BUCKLE, Emma Louise

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Transformers

    Month of birth: October 1973

    198
    New Road
    Booker
    High Wycombe
    Buckinghamshire
    HP12 4RG
    England

  • BUCKLE, Mark Philip

    Director

    Appointed on 8 October 1998

     

    Nationality: British

    Occupation: Transformers

    Month of birth: December 1968

    198
    New Road
    Booker
    High Wycombe
    Buckinghamshire
    HP12 4RG
    England

  • SMITH, Angus

    Director

    Appointed on 8 October 1998

     

    Nationality: British

    Occupation: Transformers

    Month of birth: May 1972

    9
    Rumptons Paddock
    Grendon Underwood
    Bucks
    HP18 0SN

  • AUSTIN, Lindsay Jayne

    Secretary

    Appointed on 8 October 1998

    Resigned on 20 October 1998

    46 Miersfield
    Cressex
    High Wycombe
    Buckinghamshire
    HP11 1TY

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 5 August 1998

    Resigned on 5 August 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DARVILL, Terry John

    Secretary

    Appointed on 5 August 1998

    Resigned on 8 October 1998

    5 Mead Park
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6UL

  • AUSTIN, Lindsay Jayne

    Director

    Appointed on 5 August 1998

    Resigned on 20 October 1998

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1971

    46 Miersfield
    Cressex
    High Wycombe
    Buckinghamshire
    HP11 1TY

  • AUSTIN SMITH, Lindsay Jayne

    Director

    Appointed on 1 October 2009

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Transformers

    Month of birth: March 1971

    9
    Rumptons Paddock
    Grendon Underwood
    Aylesbury
    Buckinghamshire
    HP18 0SN
    England

  • BUCKLE, Jemma Louise

    Director

    Appointed on 8 October 1998

    Resigned on 20 October 1998

    Nationality: British

    Occupation: Transformers

    Month of birth: April 1971

    7 Lyndhurst Close
    Westover Downs
    High Wycombe
    Buckinghamshire
    HP13 5JD

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 August 1998

    Resigned on 5 August 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

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

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Latest Filings

  1. 6 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A676LWPN. Transaction: MzE3NzMyMTAxMWFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEP1FS. Transaction: MzE1NTE0MDI5NGFkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57FGR0G. Transaction: MzE0OTM2NTAwM2FkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHILA3. Transaction: MzEyODc2NDk4NWFkaXF6a2N4.

  5. 11 August 2015 Director's details changed for Mark Philip Buckle on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4DHIL8A. Transaction: MzEyODY3OTU5OGFkaXF6a2N4.

  6. 10 August 2015 Director's details changed for Mark Philip Buckle on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4DHIHTD. Transaction: MzEyODY3ODY0OGFkaXF6a2N4.

  7. 10 August 2015 Director's details changed for Mrs Emma Louise Buckle on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4DHIH8A. Transaction: MzEyODY3ODQ0N2FkaXF6a2N4.

  8. 10 August 2015 Secretary's details changed for Mark Philip Buckle on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH03. Barcode: X4DHIGQG. Transaction: MzEyODY3ODMyOGFkaXF6a2N4.

  9. 4 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A481DEWO. Transaction: MzEyNDIxMjIyNWFkaXF6a2N4.

  10. 13 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3E76R4Y. Transaction: MzEwNTUyMzA4MmFkaXF6a2N4.

  11. 13 August 2014 Director's details changed for Mark Philip Buckle on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3E76R6H. Transaction: MzEwNTUyMjcyMmFkaXF6a2N4.

  12. 13 August 2014 Secretary's details changed for Mark Philip Buckle on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH03. Barcode: X3E76PN5. Transaction: MzEwNTUyMjI2N2FkaXF6a2N4.

  13. 13 August 2014 Director's details changed for Mark Philip Buckle on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3E76PQ9. Transaction: MzEwNTUyMjMzMWFkaXF6a2N4.

  14. 13 August 2014 Director's details changed for Mrs Emma Louise Buckle on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3E76PDF. Transaction: MzEwNTUyMjE2OWFkaXF6a2N4.

  15. 13 August 2014 Secretary's details changed for Mark Philip Buckle on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH03. Barcode: X3E76OW9. Transaction: MzEwNTUyMjA1NWFkaXF6a2N4.

  16. 18 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33OH8KQ. Transaction: MzA5NjQ1OTA1OGFkaXF6a2N4.

  17. 28 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMRVS. Transaction: MzA4Mzk4Mzc2N2FkaXF6a2N4.

  18. 28 August 2013 Termination of appointment of Lindsay Austin Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FPMRVK. Transaction: MzA4Mzk4MzY0M2FkaXF6a2N4.

  19. 14 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23YWUAB. Transaction: MzA3NDQ4MTkxNmFkaXF6a2N4.

  20. 7 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETGKND. Transaction: MzA2MjAzNzc1M2FkaXF6a2N4.

  21. 6 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AH431ZPN. Transaction: MzA0ODQ4Nzc0M2FkaXF6a2N4.

  22. 16 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XHRURWQC. Transaction: MzA0MjE2Mzg0M2FkaXF6a2N4.

  23. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8U9LUOO. Transaction: MzAzODQ0MTQ5N2FkaXF6a2N4.

  24. 1 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X450BN15. Transaction: MzAyMjQ0ODE3MGFkaXF6a2N4.

  25. 1 September 2010 Director's details changed for Mark Philip Buckle on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X4507N11. Transaction: MzAyMjQ0NzkwOWFkaXF6a2N4.

  26. 1 September 2010 Appointment of Mrs Emma Louise Buckle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X450AN14. Transaction: MzAyMjQ0NzkxMmFkaXF6a2N4.

  27. 1 September 2010 Appointment of Mrs Lindsay Jayne Austin Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4509N13. Transaction: MzAyMjQ0NzkxMWFkaXF6a2N4.

  28. 1 September 2010 Director's details changed for Angus Smith on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X4508N12. Transaction: MzAyMjQ0NzkxMGFkaXF6a2N4.

  29. 7 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOG8HIRC. Transaction: MzAxMjk4NjA5NmFkaXF6a2N4.

  30. 22 September 2009 Director's change of particulars / angus smith / 07/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P3IYBDGC. Transaction: MjA0MTc5NzQ2MWFkaXF6a2N4.

  31. 12 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PLDCCA. Transaction: MjAzOTEwODk0M2FkaXF6a2N4.

  32. 22 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5DVFAV7. Transaction: MjAzNTUxMjI4MmFkaXF6a2N4.

  33. 11 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZG1264. Transaction: MjAxMDczMzk2NWFkaXF6a2N4.

  34. 21 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9S7FZWS. Transaction: MjAwNTg1MTU2MmFkaXF6a2N4.

  35. 6 September 2007 Return made up to 05/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTA1MDEzOWFkaXF6a2N4.

  36. 11 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIxNTIwNWFkaXF6a2N4.

  37. 15 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA4MjEyMmFkaXF6a2N4.

  38. 4 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAwOTEwNWFkaXF6a2N4.

  39. 22 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIwMTM5MmFkaXF6a2N4.

  40. 6 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MTc5MjgwM2FkaXF6a2N4.

  41. 13 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUwMTg4NGFkaXF6a2N4.

  42. 6 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NDM2OTM1M2FkaXF6a2N4.

  43. 15 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk4MjYxNWFkaXF6a2N4.

  44. 10 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNjU4NzcwNGFkaXF6a2N4.

  45. 28 August 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAwNjExMmFkaXF6a2N4.

  46. 19 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMjQ3NTM1NGFkaXF6a2N4.

  47. 8 August 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUzMzY3MGFkaXF6a2N4.

  48. 20 December 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MzM0NDM2N2FkaXF6a2N4.

  49. 13 November 2000 Accounting reference date shortened from 04/02/01 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzUzMjM2MWFkaXF6a2N4.

  50. 31 October 2000 Registered office changed on 31/10/00 from: 85 high street chesham buckinghamshire HP5 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTIwNjA1MGFkaXF6a2N4.

  51. 14 August 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU1ODg2NWFkaXF6a2N4.

  52. 9 March 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0NjY3NTk3MmFkaXF6a2N4.

  53. 9 August 1999 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIwNDk0NWFkaXF6a2N4.

  54. 1 July 1999 Accounting reference date extended from 31/08/99 to 04/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTc1NTIxNGFkaXF6a2N4.

  55. 30 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzNTUzNDgzOGFkaXF6a2N4.

  56. 30 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExMTUzMTYyMGFkaXF6a2N4.

  57. 30 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE1MzcyMzIwNGFkaXF6a2N4.

  58. 30 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE1MzU5NTIzMWFkaXF6a2N4.

  59. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI4MDYzOGFkaXF6a2N4.

  60. 21 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU1OTY4OGFkaXF6a2N4.

  61. 21 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYyNTc5M2FkaXF6a2N4.

  62. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcwMTQwN2FkaXF6a2N4.

  63. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ5OTI3MmFkaXF6a2N4.

  64. 10 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgwMjA2MGFkaXF6a2N4.

  65. 10 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUxMjM1MGFkaXF6a2N4.

  66. 10 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU1MjEyNmFkaXF6a2N4.

  67. 10 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA2MTQwNGFkaXF6a2N4.

  68. 10 August 1998 Registered office changed on 10/08/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI5MTM3NWFkaXF6a2N4.

  69. 5 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE4MTE3OGFkaXF6a2N4.

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