A. & M. (UK) Limited

Company Registration Number: 03805733

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. & M. (UK) Limited is a Private Company Limited by Shares first registered on 12 July 1999. Its current registered address is in Leeds, Yorkshire.

Registered Address

10 THE GROVE
NORTH LANE
LEEDS
YORKSHIRE
LS8 2QQ

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

All companies at LS8 2QQ

Registration Data

Company Number

03805733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

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

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£1,304£0£0£0£0£2,400£0
Current Assets £7,510£5,699£5,668£4,469£10,966£7,353£13,404£15,220£15,076£11,902£7,998£6,481
of which Cash £121£1,300£1,758£437£6,488£7,312£9,140£11,368£13,931£9,220£6,566£5,743
Total Assets £7,510£5,699£5,668£4,469£10,966£8,657£13,404£15,220£15,076£11,902£10,398£6,481
Current Liabilities £6,864£4,464£3,672£2,649£4,589£218£5,510£5,169£5,802£4,174£1,981£2,590
Net Current Assets £646£1,235£1,996£1,820£6,377£7,135£7,894£10,051£9,274£7,728£6,017£3,891
Total Net Worth £992£1,908£2,733£2,629£7,373£8,439£9,607£11,888£12,178£10,936£8,417£6,476

Previous Names

No previous names

Company Officers

  • HASHEMI, Seyed Abdullah

    Secretary

    Appointed on 2 May 2009

     

    10
    The Grove
    North Lane
    Leeds
    Yorkshire
    LS8 2QQ

  • HASHEMI, Seyed Abdullah

    Director

    Appointed on 2 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    10
    The Grove
    North Lane
    Leeds
    Yorkshire
    LS8 2QQ

  • MOTEVALLI, Soheyla

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1957

    10
    The Grove
    North Lane
    Leeds
    Yorkshire
    LS8 2QQ

  • HASHEMI, Hadi

    Secretary

    Appointed on 12 July 1999

    Resigned on 30 March 2006

    62 Wensley Drive
    Leeds
    LS7 3QW

  • HASHEMI, Seyed Haady Aarrow Mohamed

    Secretary

    Appointed on 30 June 2000

    Resigned on 2 May 2009

    Nationality: British

    Occupation: Director

    1a Thorn Lane
    Leeds
    West Yorkshire
    LS8 1NF

  • READYMADE SECRETARIES LTD

    Nominee Secretary

    Appointed on 12 July 1999

    Resigned on 12 July 1999

    Ground Floor 334 Whitchurch Road
    Cardiff
    CF4 3NG

  • HASHEMI, Sayed Abdullah

    Director

    Appointed on 12 July 1999

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Design Engineer

    Month of birth: January 1945

    110 Wetherby Road
    Leeds
    LS8 2JZ

  • HASHEMI, Seyed Haady Aarrow Mohamed

    Director

    Appointed on 30 June 2000

    Resigned on 20 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    1a Thorn Lane
    Leeds
    West Yorkshire
    LS8 1NF

  • HASHEMI, Shamsi Amelia

    Director

    Appointed on 20 July 2011

    Resigned on 30 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    10
    The Grove
    North Lane
    Leeds
    Yorkshire
    LS8 2QQ

  • HASHEMI, Shamsi Amelia

    Director

    Appointed on 30 March 2006

    Resigned on 2 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    110 Wetherby Road
    Leeds
    West Yorkshire
    LS8 2JZ

  • READYMADE NOMINEES LTD

    Nominee Director

    Appointed on 12 July 1999

    Resigned on 12 July 1999

    Ground Floor 334 Whitchurch Road
    Cardiff
    CF4 3NG

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

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7XDQW. Transaction: MzE2NDg0MDkzM2FkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWW35J. Transaction: MzE1NTU4NTk1MmFkaXF6a2N4.

  3. 18 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E2BIGB. Transaction: MzEyOTE3MDQ4M2FkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOHVD7. Transaction: MzEyNzA4MjYzNGFkaXF6a2N4.

  5. 3 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FMXSRD. Transaction: MzEwNjc5MTc4NWFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBRIXL. Transaction: MzEwMzk2MTcyMGFkaXF6a2N4.

  7. 17 July 2014 Appointment of Mrs. Soheyla Motevalli as a director on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: AP01. Barcode: X3CBRIPC. Transaction: MzEwMzk2MTY3MWFkaXF6a2N4.

  8. 10 July 2014 Termination of appointment of Shamsi Hashemi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTJAGP. Transaction: MzEwMzQ5OTc0N2FkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMYWOP. Transaction: MzA4MzEzODI2NWFkaXF6a2N4.

  10. 7 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: X2EA2GKG. Transaction: MzA4Mjg4NzI5OGFkaXF6a2N4.

  11. 23 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW4FWB. Transaction: MzA2Mjg4MTM5M2FkaXF6a2N4.

  12. 23 August 2012 Appointment of Miss Shamsi Amelia Hashemi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW4D7L. Transaction: MzA2Mjg4MDYxMGFkaXF6a2N4.

  13. 23 August 2012 Termination of appointment of Seyed Hashemi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW4BG8. Transaction: MzA2Mjg4MDA2NGFkaXF6a2N4.

  14. 13 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1F8TKPM. Transaction: MzA2MjMwMjIxNWFkaXF6a2N4.

  15. 14 September 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XQRFMXIU. Transaction: MzA0Mzc3MzE1OGFkaXF6a2N4.

  16. 14 September 2011 Director's details changed for Mr. Seyed Abdullah Hashemi on 29 May 2011 [View PDF]

    Action Date: 29 May 2011. Category: Officers. Type: CH01. Barcode: XQRFLXIT. Transaction: MzA0Mzc1NjU4N2FkaXF6a2N4.

  17. 9 September 2011 Registered office address changed from 110 Wetherby Road Leeds LS8 2JZ on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: EQQ72003. Transaction: MzA0MzUzODIzN2FkaXF6a2N4.

  18. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADCGBX8V. Transaction: MzA0MzQwMTAyNmFkaXF6a2N4.

  19. 6 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG9CSN0Q. Transaction: MzAyMjcyNTg3MWFkaXF6a2N4.

  20. 2 September 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: X4NXNN1W. Transaction: MzAyMjUxMDQ0N2FkaXF6a2N4.

  21. 1 September 2010 Director's details changed for Mr. Seyed Abdullah Hashemi on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: X4NXLN1U. Transaction: MzAyMjUxMDQxMWFkaXF6a2N4.

  22. 1 September 2010 Director's details changed for Seyed Haady Aarrow Mohamed Hashemi on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: X4NXMN1V. Transaction: MzAyMjUxMDQxMmFkaXF6a2N4.

  23. 1 September 2010 Secretary's details changed for Mr. Seyed Abdullah Hashemi on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH03. Barcode: X4NXKN1T. Transaction: MzAyMjUxMDQxMGFkaXF6a2N4.

  24. 2 September 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85Y0CWG. Transaction: MjA0MDQwMTI3OWFkaXF6a2N4.

  25. 29 May 2009 Director appointed mr. Seyed abdullah hashemi [View PDF]

    Category: Officers. Type: 288a. Barcode: XGXGNA8V. Transaction: MjAzMzk4MDk2NmFkaXF6a2N4.

  26. 29 May 2009 Secretary appointed mr. Seyed abdullah hashemi [View PDF]

    Category: Officers. Type: 288a. Barcode: XGXGOA8W. Transaction: MjAzMzk4MDk2N2FkaXF6a2N4.

  27. 29 May 2009 Appointment terminated secretary seyed hashemi [View PDF]

    Category: Officers. Type: 288b. Barcode: XGXGTA81. Transaction: MjAzMzk4MDk3MmFkaXF6a2N4.

  28. 29 May 2009 Appointment terminated director shamsi hashemi [View PDF]

    Category: Officers. Type: 288b. Barcode: XGXH1A8A. Transaction: MjAzMzk4MDk3N2FkaXF6a2N4.

  29. 19 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: CYE689Y9. Transaction: MjAzMzIyNjY5N2FkaXF6a2N4.

  30. 3 December 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IOH5B9. Transaction: MjAxOTIzNDcxMGFkaXF6a2N4.

  31. 1 December 2008 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RTG57H. Transaction: MjAxOTA1MzI1NWFkaXF6a2N4.

  32. 1 December 2008 Appointment terminated secretary hadi hashemi [View PDF]

    Category: Officers. Type: 288b. Barcode: X8RTF57G. Transaction: MjAxOTA1MDA2NGFkaXF6a2N4.

  33. 19 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASYU12DA. Transaction: MjAxMTMzMDU2OWFkaXF6a2N4.

  34. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg2Mzc4NWFkaXF6a2N4.

  35. 29 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg2Mzc3MmFkaXF6a2N4.

  36. 13 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEyMDE0N2FkaXF6a2N4.

  37. 4 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTExNjE3MGFkaXF6a2N4.

  38. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkyNzg2OWFkaXF6a2N4.

  39. 21 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc3NTU0MGFkaXF6a2N4.

  40. 19 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDEyNzQ0MGFkaXF6a2N4.

  41. 19 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQzMzEyN2FkaXF6a2N4.

  42. 16 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzNzcwM2FkaXF6a2N4.

  43. 16 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjMxNzM0NmFkaXF6a2N4.

  44. 6 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTcxNDg5N2FkaXF6a2N4.

  45. 12 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAyMzMyOWFkaXF6a2N4.

  46. 29 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTg4Nzc2OGFkaXF6a2N4.

  47. 29 June 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTU1NDk0NGFkaXF6a2N4.

  48. 29 June 2002 Accounting reference date shortened from 31/08/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjExNzk5N2FkaXF6a2N4.

  49. 12 September 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk4MDM1OWFkaXF6a2N4.

  50. 12 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1NzUyODczNWFkaXF6a2N4.

  51. 10 October 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA3Njk4MGFkaXF6a2N4.

  52. 10 October 2000 Accounting reference date extended from 31/07/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzc1MTYwMWFkaXF6a2N4.

  53. 2 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA3NTU1MGFkaXF6a2N4.

  54. 2 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkxNDg5M2FkaXF6a2N4.

  55. 2 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE2MDA3OGFkaXF6a2N4.

  56. 2 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI1NzU0NGFkaXF6a2N4.

  57. 2 August 1999 Registered office changed on 02/08/99 from: c/o davies company services LTD 334 whitchurch road, cardiff south glamorgan CF14 3NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjM5OTI1M2FkaXF6a2N4.

  58. 16 July 1999 Ad 12/07/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDQxNjc3OWFkaXF6a2N4.

  59. 12 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDYxMTcxM2FkaXF6a2N4.

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