A M Q Ltd

Company Registration Number: 03851706

Company registered in England and Wales

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A M Q Ltd is a Private Company Limited by Shares first registered on 1 October 1999. Its current registered address is in Brighton, East Sussex.

Registered Address

9 MILTON ROAD
BRIGHTON
EAST SUSSEX
BN2 9TQ

There are 4 companies currently registered at this postcode, including this one.

All companies at BN2 9TQ

Registration Data

Company Number

03851706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £125,492£121,197£96,097£74,117£50,506£68,735
of which Cash £114,435£110,683£37,742£65,695£31,250£12,685
Total Assets £125,492£121,197£96,097£74,117£50,506£68,735
Current Liabilities £27,367£23,893£15,220£15,226£8,725£15,930
Net Current Assets £98,125£97,304£80,877£58,891£41,781£52,805
Total Net Worth £99,434£98,569£81,465£59,675£42,100£53,230

Previous Names

  • FILEWEB LIMITED, active until 22 August 2002

Company Officers

  • MCQUEEN, Michele Diane

    Secretary

    Appointed on 1 October 1999

     

    2a Swift Street
    Barnsley
    South Yorkshire
    S75 2SN

  • MCQUEEN, Andrew Gary

    Director

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1972

    9
    Milton Road
    Brighton
    East Sussex
    BN2 9TQ

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1999

    Resigned on 1 October 1999

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 1 October 1999

    Resigned on 1 October 1999

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3UAG. Transaction: MzE2MTk1MDA3NGFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59MHW6P. Transaction: MzE1MTIxMTc3NWFkaXF6a2N4.

  3. 25 November 2015 Statement of capital following an allotment of shares on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Capital. Type: SH01. Barcode: X4KY4HDL. Transaction: MzEzNTk0NTc4M2FkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFBXKG. Transaction: MzEzNDQwMzQ1NGFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRQE5K. Transaction: MzEyODE4Mzk1MWFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I60PGB. Transaction: MzEwOTE1NzA2MWFkaXF6a2N4.

  7. 15 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6I6AP. Transaction: MzEwMzc4NTAyOWFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIMG8G. Transaction: MzA4NjQ3NjQxM2FkaXF6a2N4.

  9. 12 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CHF3LL. Transaction: MzA4MTQyNjI3N2FkaXF6a2N4.

  10. 23 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K450ZV. Transaction: MzA2NjI0MTgxMWFkaXF6a2N4.

  11. 9 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CTCJEZ. Transaction: MzA2MDUxNTg2N2FkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XE5Q9ZFT. Transaction: MzA0NzQ5NDM1NmFkaXF6a2N4.

  13. 1 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2OB4VGD. Transaction: MzAzOTc2Mjc3MWFkaXF6a2N4.

  14. 12 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XXPQ9P18. Transaction: MzAyNjg4NzQzMWFkaXF6a2N4.

  15. 21 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ABJESJC5. Transaction: MzAxMzk4Mzg4M2FkaXF6a2N4.

  16. 26 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: X79EHFAX. Transaction: MzAwMzc0MzA2NmFkaXF6a2N4.

  17. 26 November 2009 Director's details changed for Andrew Gary Mcqueen on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X79EGFAW. Transaction: MzAwMzc0MTY1NmFkaXF6a2N4.

  18. 24 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A365MAZJ. Transaction: MjAzNTc3MzY1MmFkaXF6a2N4.

  19. 28 December 2008 Return made up to 01/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVEDI5XG. Transaction: MjAyMTUyODI0MmFkaXF6a2N4.

  20. 20 May 2008 Director's change of particulars / andrew mcqueen / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AA8AMZVI. Transaction: MjAwNTc1OTk2OWFkaXF6a2N4.

  21. 20 May 2008 Registered office changed on 20/05/2008 from 26 islingword road brighton east sussex BN2 9SE [View PDF]

    Category: Address. Type: 287. Barcode: AA8ARZVN. Transaction: MjAwNTc1OTg0NWFkaXF6a2N4.

  22. 15 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZBBQYTC. Transaction: MjAwMzMyMTQ5MGFkaXF6a2N4.

  23. 16 November 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODMxNTkzNGFkaXF6a2N4.

  24. 30 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTAxMDcwNmFkaXF6a2N4.

  25. 10 January 2007 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU4MTIxM2FkaXF6a2N4.

  26. 10 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcyNTE1NGFkaXF6a2N4.

  27. 29 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMDQ0NDIwNWFkaXF6a2N4.

  28. 29 September 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU4NDczN2FkaXF6a2N4.

  29. 26 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjkyMzkyM2FkaXF6a2N4.

  30. 15 January 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0OTk3ODYwNmFkaXF6a2N4.

  31. 24 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcwOTczOGFkaXF6a2N4.

  32. 11 March 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExNzM1MjI3MWFkaXF6a2N4.

  33. 15 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIzODk1MmFkaXF6a2N4.

  34. 22 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDE0MTQ0MGFkaXF6a2N4.

  35. 7 March 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMTk0OTEzNmFkaXF6a2N4.

  36. 19 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY1MzM2MGFkaXF6a2N4.

  37. 27 July 2001 Total exemption small company accounts made up to 30 October 2000 [View PDF]

    Action Date: 30 October 2000. Category: Accounts. Type: AA. Transaction: MDA0MTYzNTI5NWFkaXF6a2N4.

  38. 26 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM0MDQ4N2FkaXF6a2N4.

  39. 19 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY2MzM5M2FkaXF6a2N4.

  40. 19 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI2NDU4M2FkaXF6a2N4.

  41. 17 November 1999 Registered office changed on 17/11/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njk3NTM2NWFkaXF6a2N4.

  42. 9 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjExNjk1M2FkaXF6a2N4.

  43. 8 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ1MDgwOGFkaXF6a2N4.

  44. 18 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDQzMDQxOWFkaXF6a2N4.

  45. 1 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTgzNTU3OWFkaXF6a2N4.

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