A.m. Products Trading Company Limited

Company Registration Number: 03759508

Company registered in England and Wales

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A.m. Products Trading Company Limited is a Private Company Limited by Shares first registered on 26 April 1999. Its current registered address is in Highbridge, Somerset.

Registered Address

NORTHBROOK FARM HARP ROAD
MARK
HIGHBRIDGE
SOMERSET
TA9 4QW

There are 2 companies currently registered at this postcode, including this one.

All companies at TA9 4QW

Registration Data

Company Number

03759508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16210 - Manufacture of veneer sheets and wood-based panels

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

26 April 2016

Returns Next Due

24 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £343,424£318,615£317,689£288,175£249,099£269,119£245,642
Current Assets £359,634£324,630£390,877£368,087£338,748£319,091£267,144
of which Cash £209,668£189,318£238,171£206,707£217,350£180,211£161,619
Total Assets £703,058£643,245£708,566£656,262£587,847£588,210£512,786
Current Liabilities £179,555£133,987£172,062£208,525£239,683£257,157£208,062
Net Current Assets £180,079£190,643£218,815£159,562£99,065£61,934£59,082
Total Net Worth £523,503£509,258£536,504£447,737£348,164£331,053£304,724

Previous Names

No previous names

Company Officers

  • DURY, Barbara Ann

    Secretary

    Appointed on 26 April 1999

     

    Ashmead
    Barnwood Court
    Nailsea
    North Somerset
    BS48 4FE

  • WILLMENT, Andrew Michael

    Director

    Appointed on 26 April 1999

     

    Nationality: British

    Occupation: Joinery Manufacturers

    Month of birth: November 1958

    Northbrook Farm
    Harp Road
    Mark
    Highbridge
    Somerset
    TA9 4QW
    England

  • WILLMENT, Susannah

    Director

    Appointed on 26 April 1999

     

    Nationality: British

    Occupation: Joinery Manufacturers

    Month of birth: July 1961

    Northbrook Farm
    Harp Road
    Mark
    Highbridge
    Somerset
    TA9 4QW
    England

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 1999

    Resigned on 26 April 1999

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 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: X5DWUIOP. Transaction: MzE1NTU2ODY0NGFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X567I1FS. Transaction: MzE0NzY4NDI3N2FkaXF6a2N4.

  3. 21 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IHBP28. Transaction: MzEzMzQ3MTM0OWFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47RUAI2. Transaction: MzEyMzUzMDI2NWFkaXF6a2N4.

  5. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IO8F42. Transaction: MzEwOTYxODU5OGFkaXF6a2N4.

  6. 26 June 2014 Registered office address changed from Brue Way, Walrow Industrial Estate, Highbridge Somerset TA9 4QW on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVPBO3. Transaction: MzEwMjY4NjIwM2FkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X38I5WZT. Transaction: MzEwMDYxMDQwNmFkaXF6a2N4.

  8. 13 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EN20BL. Transaction: MzA4MzIwNjM1M2FkaXF6a2N4.

  9. 3 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27LMTHR. Transaction: MzA3NzM5OTYxOGFkaXF6a2N4.

  10. 1 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KRGJRS. Transaction: MzA2NjgxODA4MWFkaXF6a2N4.

  11. 27 April 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17QFSMA. Transaction: MzA1NjYyMDUzMGFkaXF6a2N4.

  12. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X2UL5YIZ. Transaction: MzA0NTcxNTMyNWFkaXF6a2N4.

  13. 27 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XGABLTNZ. Transaction: MzAzNjIwNzc2OWFkaXF6a2N4.

  14. 27 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5ESANN5. Transaction: MzAyNDA2OTQ3MWFkaXF6a2N4.

  15. 5 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XRORMJQY. Transaction: MzAxNDkyNDIyM2FkaXF6a2N4.

  16. 5 May 2010 Director's details changed for Andrew Michael Willment on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRORKJQW. Transaction: MzAxNDkyMzk0OGFkaXF6a2N4.

  17. 5 May 2010 Director's details changed for Susannah Willment on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRORLJQX. Transaction: MzAxNDkyMzk1MmFkaXF6a2N4.

  18. 28 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A82KPCRW. Transaction: MjA0MDIwNDcwM2FkaXF6a2N4.

  19. 7 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKHO9NT. Transaction: MjAzMjQwMDU3MmFkaXF6a2N4.

  20. 18 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AESA5375. Transaction: MjAxMzYyOTIwMGFkaXF6a2N4.

  21. 1 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5I0ZCT. Transaction: MjAwNDU4NTUxN2FkaXF6a2N4.

  22. 23 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg0NDA4MmFkaXF6a2N4.

  23. 14 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5OTQ1OGFkaXF6a2N4.

  24. 14 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDA4NjI1M2FkaXF6a2N4.

  25. 14 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDA4NjE5OGFkaXF6a2N4.

  26. 14 May 2007 Registered office changed on 14/05/07 from: northbrook farm harp road mark somerset TA9 4QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDA4NjE5N2FkaXF6a2N4.

  27. 11 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYyMjU1OWFkaXF6a2N4.

  28. 11 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYyMjIxNWFkaXF6a2N4.

  29. 8 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTc2MjI0NWFkaXF6a2N4.

  30. 6 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjI2OTE0MGFkaXF6a2N4.

  31. 25 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA5MzY5MmFkaXF6a2N4.

  32. 30 May 2006 Return made up to 26/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM5NTQ2M2FkaXF6a2N4.

  33. 15 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzc2Mjk1MmFkaXF6a2N4.

  34. 28 June 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYwMDMxNWFkaXF6a2N4.

  35. 12 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NjEwNTg5NmFkaXF6a2N4.

  36. 27 May 2004 Return made up to 26/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA3MTA3NGFkaXF6a2N4.

  37. 22 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTIyNzU0NmFkaXF6a2N4.

  38. 29 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUxNTQyMmFkaXF6a2N4.

  39. 28 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDQ4Nzc5MGFkaXF6a2N4.

  40. 23 May 2002 Return made up to 26/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1ODIwMGFkaXF6a2N4.

  41. 12 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NzA2NjQ1OWFkaXF6a2N4.

  42. 25 May 2001 Return made up to 26/04/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjczNzYyNmFkaXF6a2N4.

  43. 9 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTIxNjk5MmFkaXF6a2N4.

  44. 17 May 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEyNjU3MmFkaXF6a2N4.

  45. 6 June 1999 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjIxMTI2MmFkaXF6a2N4.

  46. 25 May 1999 Ad 26/04/99--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDk4NzE1NWFkaXF6a2N4.

  47. 30 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQyOTU0MmFkaXF6a2N4.

  48. 26 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQ2MTgzMGFkaXF6a2N4.

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