A M S Consulting Ltd

Company Registration Number: 03728359

Company registered in England and Wales

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A M S Consulting Ltd is a Private Company Limited by Shares first registered on 8 March 1999. Its current registered address is in London.

Registered Address

3A HORSESHOE CLOSE
OXGATE LANE
LONDON
NW2 7JJ

There are 19 companies currently registered at this postcode, including this one.

All companies at NW2 7JJ

Registration Data

Company Number

03728359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£28,292£0£57,562£0£0£0£0£0
Current Assets £490,243£452,012£396,386£413,265£365,674£396,666£372,667£438,272£379,141£343,140£238,764£268,912
of which Cash £365,293£327,062£271,436£270,765£273,760£269,084£275,043£117,316£232,191£104,073£133,224£181,513
Total Assets £490,243£452,012£396,386£413,265£393,966£396,666£430,229£438,272£379,141£343,140£238,764£268,912
Current Liabilities £56,015£60,132£13,938£32,404£21,479£43,290£53,561£57,207£36,754£44,765£37,018£98,272
Net Current Assets £434,228£391,880£382,448£380,861£344,195£353,376£319,106£381,065£342,387£298,375£201,746£170,640
Total Net Worth £435,376£393,315£382,450£395,008£372,487£396,303£376,668£382,537£342,387£299,286£204,110£171,375

Previous Names

No previous names

Company Officers

  • STEELE, Michael John Quentin

    Secretary

    Appointed on 8 March 1999

     

    Nationality: British

    30
    Westhill Park
    London
    N6 6ND

  • STEELE, Angela Margaret

    Director

    Appointed on 8 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    30
    Westhill Park
    London
    N6 6ND

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 1999

    Resigned on 8 March 1999

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 8 March 1999

    Resigned on 8 March 1999

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62H048X. Transaction: MzE3MTQyNzM1MGFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DP8TA3. Transaction: MzE1NTQ3MDY1NGFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52S61GY. Transaction: MzE0NDA3NzkwM2FkaXF6a2N4.

  4. 14 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49IBZAZ. Transaction: MzEyNTA5NzMzNWFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZRVO1. Transaction: MzExOTA0OTA5MmFkaXF6a2N4.

  6. 17 November 2014 Registered office address changed from 26 Formosa Street London W9 2QA to 3a Horseshoe Close Oxgate Lane London NW2 7JJ on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU4PE8. Transaction: MzExMTQ2NTgxNmFkaXF6a2N4.

  7. 25 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AFCJBK. Transaction: MzEwMjU3Njg5OGFkaXF6a2N4.

  8. 28 May 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X38UYKQO. Transaction: MzEwMDg1MTgxNGFkaXF6a2N4.

  9. 15 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2C82PWX. Transaction: MzA4MTU0ODc2NGFkaXF6a2N4.

  10. 28 May 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X29BH3OG. Transaction: MzA3ODc2NzE2OWFkaXF6a2N4.

  11. 28 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O79XAJ. Transaction: MzA3MDExMjQxMWFkaXF6a2N4.

  12. 17 October 2012 Registered office address changed from 30 Westhill Park Westhill Highgate London N6 6ND on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JR869Z. Transaction: MzA2NTk0NjgwMGFkaXF6a2N4.

  13. 28 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJ5YA. Transaction: MzA1NDkxNTk4OGFkaXF6a2N4.

  14. 22 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RNHU2W0N. Transaction: MzA0MDkwMDY2NmFkaXF6a2N4.

  15. 17 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X27SJSIR. Transaction: MzAzMzk4MzQ3M2FkaXF6a2N4.

  16. 27 October 2010 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AO53AOKO. Transaction: MzAyNTkzNTQzNWFkaXF6a2N4.

  17. 13 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARSVKMF9. Transaction: MzAyMTM2NDE3NGFkaXF6a2N4.

  18. 19 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATLNEIEL. Transaction: MzAxMTg0MDc3MmFkaXF6a2N4.

  19. 16 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X2SR6ICI. Transaction: MzAxMTU3NDQxNmFkaXF6a2N4.

  20. 16 March 2010 Director's details changed for Angela Margaret Steele on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X2SR5ICH. Transaction: MzAxMTU3Mzc0NWFkaXF6a2N4.

  21. 8 May 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4M99O5. Transaction: MjAzMjUzODUzNmFkaXF6a2N4.

  22. 8 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A47S83RF. Transaction: MjAxNTExNTc2NmFkaXF6a2N4.

  23. 2 September 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHT92RX. Transaction: MjAxMjI5ODM3NmFkaXF6a2N4.

  24. 1 September 2008 Director's change of particulars / angela steele / 31/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOHT82RW. Transaction: MjAxMjI5NzUyMGFkaXF6a2N4.

  25. 1 September 2008 Secretary's change of particulars / michael steele / 31/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOHT72RV. Transaction: MjAxMjI5NzUxNGFkaXF6a2N4.

  26. 14 March 2008 Registered office changed on 14/03/2008 from 26 formosa street london W9 2QA [View PDF]

    Category: Address. Type: 287. Barcode: AL98DXZL. Transaction: MjAwMTQ0NzI1OWFkaXF6a2N4.

  27. 23 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNTczNGFkaXF6a2N4.

  28. 30 July 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUwMTEwNWFkaXF6a2N4.

  29. 17 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMwMTQ5MmFkaXF6a2N4.

  30. 10 April 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk5Mjc1OGFkaXF6a2N4.

  31. 8 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODE0NTUyMmFkaXF6a2N4.

  32. 29 April 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAwNzQ3N2FkaXF6a2N4.

  33. 26 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDYyNzI5OWFkaXF6a2N4.

  34. 7 April 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg0ODQwM2FkaXF6a2N4.

  35. 3 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTExNTA4NWFkaXF6a2N4.

  36. 18 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY2NTM5MGFkaXF6a2N4.

  37. 18 March 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDEyMzU3OWFkaXF6a2N4.

  38. 14 June 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI4OTk5OGFkaXF6a2N4.

  39. 7 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMTc4MTUwNWFkaXF6a2N4.

  40. 22 May 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE5MzM2NmFkaXF6a2N4.

  41. 20 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NTk3MTAzOGFkaXF6a2N4.

  42. 27 April 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg0NzgzOGFkaXF6a2N4.

  43. 21 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTIyMDY2N2FkaXF6a2N4.

  44. 31 March 1999 Registered office changed on 31/03/99 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc5NTM0MGFkaXF6a2N4.

  45. 31 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk5MDkxNGFkaXF6a2N4.

  46. 18 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODAwOTQwNWFkaXF6a2N4.

  47. 18 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODUyNTE4M2FkaXF6a2N4.

  48. 8 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTQyMzA3OWFkaXF6a2N4.

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