A.m. & P.M. Transportation Limited

Company Registration Number: 03719022

Company registered in England and Wales

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A.m. & P.M. Transportation Limited is a Private Company Limited by Shares first registered on 24 February 1999. Its current registered address is in Stowmarket, Suffolk.

Registered Address

UNIT 16 TOMO BUSINESS PARK
TOMO INDUSTRIAL PARK
STOWMARKET
SUFFOLK
IP14 5EP

There are 9 companies currently registered at this postcode, including this one.

All companies at IP14 5EP

Registration Data

Company Number

03719022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £57,150£107,310£106,668£12,754£0£13,210£17,198
Current Assets £64,227£40,156£41,082£41,000£49,023£29,681£43,920
of which Cash £9,448£9,328£5,246£25,783£29,001£21,623£32,991
Total Assets £121,377£147,466£147,750£53,754£49,023£42,891£61,118
Current Liabilities £36,894£80,059£89,926£12,455£11,300£4,809£6,817
Net Current Assets £27,333£-39,903£-48,844£28,545£37,723£24,872£37,103
Total Net Worth £84,483£67,407£57,824£41,299£47,827£38,082£54,301

Previous Names

  • SPEED 7561 LIMITED, active until 2 August 1999

Company Officers

  • PIPER, Philip James

    Director

    Appointed on 23 April 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1982

    6
    Partridge Close
    Stowmarket
    Suffolk
    IP14 5GX
    England

  • THORLEY, Steven Carl

    Director

    Appointed on 23 April 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1985

    29
    Cross Green
    Old Newton
    Stowmarket
    Suffolk
    IP14 4DY
    England

  • MILLS, June

    Secretary

    Appointed on 28 June 1999

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Managing Dir

    Jerusalem
    Cyfronydd
    Welshpool
    Montgomeryshire
    SY21 9EW
    Wales

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 1999

    Resigned on 28 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • MILLS, June

    Director

    Appointed on 28 June 1999

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: September 1938

    Jerusalem
    Cyfronydd
    Welshpool
    Montgomeryshire
    SY21 9EW
    Wales

  • MILLS, Roger James Frederick

    Director

    Appointed on 28 June 1999

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Jerusalem
    Cyfronydd
    Welshpool
    Montgomeryshire
    SY21 9EW
    Wales

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 February 1999

    Resigned on 28 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BQQD4. Transaction: MzE3NDY4OTQxMmFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZ877. Transaction: MzE1NDM2NDQ4MWFkaXF6a2N4.

  3. 22 July 2016 Termination of appointment of Roger James Frederick Mills as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5BQMTXK. Transaction: MzE1MzQ5ODAxMmFkaXF6a2N4.

  4. 22 July 2016 Termination of appointment of June Mills as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5BQMTU1. Transaction: MzE1MzQ5ODAwNmFkaXF6a2N4.

  5. 22 July 2016 Termination of appointment of June Mills as a secretary on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM02. Barcode: X5BQMTOI. Transaction: MzE1MzQ5Nzk0NmFkaXF6a2N4.

  6. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55H90Q8. Transaction: MzE0Njk2NjY1OGFkaXF6a2N4.

  7. 20 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZMWY. Transaction: MzE0MDA5NDg2OGFkaXF6a2N4.

  8. 20 January 2016 Director's details changed for Mr Steven Carl Thorley on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Officers. Type: CH01. Barcode: X4YZZMRF. Transaction: MzE0MDA5NDYyNGFkaXF6a2N4.

  9. 20 January 2016 Director's details changed for June Mills on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Officers. Type: CH01. Barcode: X4YZZMR7. Transaction: MzE0MDA5NDYxNGFkaXF6a2N4.

  10. 20 January 2016 Director's details changed for Mr Philip James Piper on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Officers. Type: CH01. Barcode: X4YZZMWQ. Transaction: MzE0MDA5NDYxOWFkaXF6a2N4.

  11. 20 January 2016 Secretary's details changed for June Mills on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Officers. Type: CH03. Barcode: X4YZZMWI. Transaction: MzE0MDA5NDYwOWFkaXF6a2N4.

  12. 20 January 2016 Director's details changed for Mr Roger James Frederick Mills on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Officers. Type: CH01. Barcode: X4YZZMOR. Transaction: MzE0MDA5NDU2OWFkaXF6a2N4.

  13. 1 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44DI68H. Transaction: MzEyMDQyNjU3N2FkaXF6a2N4.

  14. 20 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIKG2I. Transaction: MzExNTcwNDcyMWFkaXF6a2N4.

  15. 17 November 2014 Registered office address changed from Unit 19 Tomo Business Park Tomo Industrial Park Stowmarket Suffolk IP14 5EP England to Unit 16 Tomo Business Park Tomo Industrial Park Stowmarket Suffolk IP14 5EP on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KMIK16. Transaction: MzExMTM4MjMzNGFkaXF6a2N4.

  16. 14 November 2014 Registered office address changed from C/O Edwards Chartered Accountants, 34 High Street Aldridge, Walsall West Midlands WS9 8LZ to Unit 19 Tomo Business Park Tomo Industrial Park Stowmarket Suffolk IP14 5EP on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: X3KMHGD7. Transaction: MzExMTM3MjkyNmFkaXF6a2N4.

  17. 28 April 2014 Appointment of Mr Steven Carl Thorley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RO3YB. Transaction: MzA5ODk0OTEzMGFkaXF6a2N4.

  18. 28 April 2014 Appointment of Mr Philip James Piper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RO6DV. Transaction: MzA5ODk0OTU3MGFkaXF6a2N4.

  19. 28 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34LWHBT. Transaction: MzA5NzIwMTcxMGFkaXF6a2N4.

  20. 27 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30HK2HU. Transaction: MzA5MzM2NzkyMWFkaXF6a2N4.

  21. 14 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23YY8MB. Transaction: MzA3NDQ3OTc4OGFkaXF6a2N4.

  22. 28 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZCBF6. Transaction: MzA3MTgxOTM1OWFkaXF6a2N4.

  23. 23 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A158H4Q3. Transaction: MzA1NDY0OTcxM2FkaXF6a2N4.

  24. 27 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7S8O. Transaction: MzA1MTQ3ODI0OGFkaXF6a2N4.

  25. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ADO79TJ3. Transaction: MzAzNjE5OTE2MmFkaXF6a2N4.

  26. 26 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XKVR9R47. Transaction: MzAzMTEwOTYzOWFkaXF6a2N4.

  27. 2 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1KUZHUZ. Transaction: MzAxMDQ3NjU1MmFkaXF6a2N4.

  28. 1 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XZZHLH5J. Transaction: MzAwODM3NTc4OGFkaXF6a2N4.

  29. 1 February 2010 Director's details changed for June Mills on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XZZHKH5I. Transaction: MzAwODM3NTExOGFkaXF6a2N4.

  30. 18 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJ6I585Z. Transaction: MjAyODQ1MDc2OWFkaXF6a2N4.

  31. 22 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKN3L6QO. Transaction: MjAyMzk0ODU1NmFkaXF6a2N4.

  32. 18 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0MDM4MWFkaXF6a2N4.

  33. 15 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUzNDA2MmFkaXF6a2N4.

  34. 15 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3MzQ5MmFkaXF6a2N4.

  35. 10 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2Mjk3OGFkaXF6a2N4.

  36. 18 January 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTgyMjMxNmFkaXF6a2N4.

  37. 22 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3OTgyMTcwMmFkaXF6a2N4.

  38. 20 June 2005 Registered office changed on 20/06/05 from: c/o walter j edwards & co 20 birmingham road walsall west midlands WS1 2LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU5MjA5MWFkaXF6a2N4.

  39. 24 January 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI5NjE3N2FkaXF6a2N4.

  40. 18 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NjgyNTUzNGFkaXF6a2N4.

  41. 7 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAzNTUzMWFkaXF6a2N4.

  42. 7 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMjU0NDY1OGFkaXF6a2N4.

  43. 26 February 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MzkwMDExM2FkaXF6a2N4.

  44. 6 February 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkxNTE3NGFkaXF6a2N4.

  45. 5 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM3MTI5OGFkaXF6a2N4.

  46. 15 January 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0OTY1ODAwNWFkaXF6a2N4.

  47. 16 February 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU2ODA4OGFkaXF6a2N4.

  48. 29 December 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MzY2OTAyNGFkaXF6a2N4.

  49. 20 June 2000 Accounting reference date extended from 29/02/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjcyNDE3OGFkaXF6a2N4.

  50. 1 March 2000 Return made up to 16/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYxMDM2OWFkaXF6a2N4.

  51. 10 August 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTA3NjkwOWFkaXF6a2N4.

  52. 8 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIwNDAyNmFkaXF6a2N4.

  53. 8 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk0MTMyOGFkaXF6a2N4.

  54. 6 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzkwMjM2OWFkaXF6a2N4.

  55. 6 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEzODQ1MmFkaXF6a2N4.

  56. 6 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODM1Mjg4NGFkaXF6a2N4.

  57. 30 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjU5MDY4OGFkaXF6a2N4.

  58. 15 July 1999 Registered office changed on 15/07/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk3ODcwMWFkaXF6a2N4.

  59. 24 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjk3NzYyOWFkaXF6a2N4.

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