A.m.r. Products Limited

Company Registration Number: 03694907

Company registered in England and Wales

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A.m.r. Products Limited is a Private Company Limited by Shares first registered on 13 January 1999. Its current registered address is in Bournemouth, Dorset.

Registered Address

EBENEZER HOUSE
5A POOLE ROAD
BOURNEMOUTH
DORSET
ENGLAND
BH2 5QJ

There are 316 companies currently registered at this postcode, including this one.

All companies at BH2 5QJ

Registration Data

Company Number

03694907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £33,461£29,746£47,024£51,646£59,903£83,870£74,236£110,631£120,066£124,844£104,977£51,886
of which Cash £12£0£67£388£1,031£0£0£0£0£0£8,220£25,251
Total Assets £33,461£29,746£47,024£51,646£59,903£83,870£74,236£110,631£120,066£124,844£104,977£51,886
Current Liabilities £7,834£7,353£8,002£10,952£24,002£31,894£20,297£53,013£57,620£57,923£41,833£20,755
Net Current Assets £25,627£22,393£39,022£40,694£35,901£51,976£53,939£57,618£62,446£66,921£63,144£31,131
Total Net Worth £25,627£22,393£39,022£40,694£36,245£52,435£54,465£58,274£63,266£67,985£64,479£32,817

Previous Names

No previous names

Company Officers

  • RAMSIER, Matthew Jason

    Secretary

    Appointed on 15 January 1999

     

    Nationality: British

    Occupation: Administrator

    Ebenezer House
    5a Poole Road
    Bournemouth
    Dorset
    BH2 5QJ
    England

  • RAMSIER, Andrew John

    Director

    Appointed on 15 January 1999

     

    Nationality: British

    Occupation: Salesperson

    Month of birth: November 1961

    Ebenezer House
    5a Poole Road
    Bournemouth
    Dorset
    BH2 5QJ
    England

  • RAMSIER, Matthew Jason

    Director

    Appointed on 15 January 1999

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1968

    Ebenezer House
    5a Poole Road
    Bournemouth
    Dorset
    BH2 5QJ
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1999

    Resigned on 15 January 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 13 January 1999

    Resigned on 15 January 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HOWLETT, Gary

    Director

    Appointed on 15 January 1999

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Salesperson

    Month of birth: August 1955

    2a Burford Close
    Christchurch
    BH23 2QF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 1999

    Resigned on 15 January 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYZSQI. Transaction: MzE2NzY1NjE2NWFkaXF6a2N4.

  2. 22 April 2016 Director's details changed for Mr Matthew Jason Ramsier on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: CH01. Barcode: X55H9PSQ. Transaction: MzE0Njk3NTI2M2FkaXF6a2N4.

  3. 22 April 2016 Director's details changed for Mr Andrew John Ramsier on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: CH01. Barcode: X55H9PLB. Transaction: MzE0Njk3NTEzMWFkaXF6a2N4.

  4. 22 April 2016 Secretary's details changed for Mr Matthew Jason Ramsier on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: CH03. Barcode: X55H9P4P. Transaction: MzE0Njk3NTAyMmFkaXF6a2N4.

  5. 22 April 2016 Registered office address changed from Unit 3, Beaver Industrial Estate 8 Airfield Road Christchurch Dorset BH23 3TG to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55H9LV6. Transaction: MzE0Njk3MzkwMWFkaXF6a2N4.

  6. 15 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKFIN4. Transaction: MzEzOTgxMTEyOWFkaXF6a2N4.

  7. 15 January 2016 Registered office address changed from 11 Smithson Close Poole Dorset BH12 5EY to Unit 3, Beaver Industrial Estate 8 Airfield Road Christchurch Dorset BH23 3TG on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Address. Type: AD01. Barcode: X4YKFIMW. Transaction: MzEzOTc0ODE1N2FkaXF6a2N4.

  8. 15 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4I1UTFC. Transaction: MzEzMzE0NTQyNWFkaXF6a2N4.

  9. 16 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z87G01. Transaction: MzExNTQ5OTUwN2FkaXF6a2N4.

  10. 16 January 2015 Secretary's details changed for Mr Matthew Jason Ramsier on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH03. Barcode: X3Z87FTU. Transaction: MzExNTQ5OTQzMWFkaXF6a2N4.

  11. 11 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3BW7KSR. Transaction: MzEwMzYwODg0MGFkaXF6a2N4.

  12. 23 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X307AL4O. Transaction: MzA5MzIyMjA1NWFkaXF6a2N4.

  13. 23 January 2014 Director's details changed for Mr Matthew Jason Ramsier on 10 February 2013 [View PDF]

    Action Date: 10 February 2013. Category: Officers. Type: CH01. Barcode: X307AL4G. Transaction: MzA5MzIyMTkyM2FkaXF6a2N4.

  14. 24 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2HKY7OJ. Transaction: MzA4NTY5Mzk5M2FkaXF6a2N4.

  15. 14 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X201QSW1. Transaction: MzA3MTA0MzY5NmFkaXF6a2N4.

  16. 11 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CSKJK1. Transaction: MzA2MDY2ODUzNWFkaXF6a2N4.

  17. 19 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10UN341. Transaction: MzA1MTAwNTIzNWFkaXF6a2N4.

  18. 22 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X40RCYLN. Transaction: MzA0NTkxNjMyOGFkaXF6a2N4.

  19. 21 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A6QVMRR5. Transaction: MzAzMjU5MDA5M2FkaXF6a2N4.

  20. 14 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XH63WQS1. Transaction: MzAzMDQyMTgzMGFkaXF6a2N4.

  21. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFGSZH1E. Transaction: MzAwODM1MzEzMWFkaXF6a2N4.

  22. 18 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XD7KMGRU. Transaction: MzAwNzI4MDUwMmFkaXF6a2N4.

  23. 18 January 2010 Director's details changed for Matthew Jason Ramsier on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XD7KLGRT. Transaction: MzAwNzI3OTYwNWFkaXF6a2N4.

  24. 18 January 2010 Director's details changed for Andrew John Ramsier on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XD7KKGRS. Transaction: MzAwNzI3OTYwNGFkaXF6a2N4.

  25. 6 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A7CTQ6ZH. Transaction: MjAyNTE0ODY1M2FkaXF6a2N4.

  26. 16 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5156KH. Transaction: MjAyMzQ5ODQxNmFkaXF6a2N4.

  27. 1 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AI3F811K. Transaction: MjAwODM1OTA2MGFkaXF6a2N4.

  28. 16 June 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AT6730J2. Transaction: MjAwNzI3NDQzOGFkaXF6a2N4.

  29. 7 April 2008 Appointment terminated director gary howlett [View PDF]

    Category: Officers. Type: 288b. Barcode: A5SIFYKM. Transaction: MjAwMjc1MjYzNWFkaXF6a2N4.

  30. 14 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5MjQ5MWFkaXF6a2N4.

  31. 16 April 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIyOTc4M2FkaXF6a2N4.

  32. 12 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA2NjQ4MmFkaXF6a2N4.

  33. 9 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAzMTM4NWFkaXF6a2N4.

  34. 27 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA4NTUwOGFkaXF6a2N4.

  35. 8 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NTkwMTEzNGFkaXF6a2N4.

  36. 12 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgwOTM1MWFkaXF6a2N4.

  37. 24 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQ2NDE5N2FkaXF6a2N4.

  38. 21 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ2NjgyMWFkaXF6a2N4.

  39. 26 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMDg4NjA5NWFkaXF6a2N4.

  40. 27 January 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI1MDE3NWFkaXF6a2N4.

  41. 9 March 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE1NjQ4OGFkaXF6a2N4.

  42. 1 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MzAwNzIwMmFkaXF6a2N4.

  43. 26 February 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUzNTI4N2FkaXF6a2N4.

  44. 21 November 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NzM4OTkwMWFkaXF6a2N4.

  45. 2 February 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgwMTYyOGFkaXF6a2N4.

  46. 17 February 1999 Ad 25/01/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzYzOTcyMWFkaXF6a2N4.

  47. 17 February 1999 Accounting reference date extended from 31/01/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODg3NjQ3N2FkaXF6a2N4.

  48. 25 January 1999 Registered office changed on 25/01/99 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODMwMzU3OWFkaXF6a2N4.

  49. 25 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY2MTAzNWFkaXF6a2N4.

  50. 25 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI5NDYzOWFkaXF6a2N4.

  51. 25 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQ0MDcyMGFkaXF6a2N4.

  52. 25 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjMxNjc2NmFkaXF6a2N4.

  53. 25 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk0MTE5NWFkaXF6a2N4.

  54. 13 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzgwNDEzMWFkaXF6a2N4.

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