A.m.w. Services Limited

Company Registration Number: 03915839

Company registered in England and Wales

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A.m.w. Services Limited is a Private Company Limited by Shares first registered on 28 January 2000. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

56 PARK ROAD
DEEPING ST JAMES
PETERBOROUGH
CAMBRIDGESHIRE
PE6 8NF

This is the only company currently registered at this postcode.

Registration Data

Company Number

03915839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £63,432£95,411£123,976£56,897£83,732£41,979
of which Cash £1,003£44,349£37,111£7,894£41,716£15,897
Total Assets £63,432£95,411£123,976£56,897£83,732£41,979
Current Liabilities £20,449£42,906£62,884£32,034£57,897£30,926
Net Current Assets £42,983£52,505£61,092£24,863£25,835£11,053
Total Net Worth £49,254£55,598£62,203£20,538£26,057£11,386

Previous Names

  • SG SERVICES (PETERBOROUGH) LIMITED, active until 20 July 2001

Company Officers

  • WELLEN, Donna Maria

    Secretary

    Appointed on 1 September 2001

     

    56 Park Road
    Deeping St. James
    Cambridgeshire
    PE6 8NF

  • WELLEN, Adrian Mark

    Director

    Appointed on 28 January 2000

     

    Nationality: British

    Occupation: Electrical/Mechanical Engineer

    Month of birth: August 1962

    56 Park Road
    Deeping St. James
    Peterborough
    Cambridgeshire
    PE6 8NF

  • WELLEN, Adrian Mark

    Secretary

    Appointed on 28 January 2000

    Resigned on 1 September 2001

    Nationality: British

    Occupation: M & E Engineering

    56 Park Road
    Deeping St. James
    Peterborough
    Cambridgeshire
    PE6 8NF

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2000

    Resigned on 28 January 2000

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • GOODLIFFE, Stuart James

    Director

    Appointed on 28 January 2000

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Electrical/Mechanical Engineer

    Month of birth: July 1974

    43 Crowson Way
    Deeping St. James
    Peterborough
    Cambridgeshire
    PE6 8EY

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

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Latest Filings

  1. 4 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZJXS81. Transaction: MzE2ODIzNTM5NWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7Q5TE. Transaction: MzE1MjAzMTU1MmFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51GYZJS. Transaction: MzE0MjcyNzczNWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4O55. Transaction: MzEyNjE4NzI3N2FkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X421P25D. Transaction: MzExODE0NzY0OGFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B641CZ. Transaction: MzEwMjg5NzA4M2FkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30XADT6. Transaction: MzA5Mzc5MzU3OGFkaXF6a2N4.

  8. 30 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBRH6. Transaction: MzA4MDcwNjUyN2FkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X24018K8. Transaction: MzA3NDM0ODkzN2FkaXF6a2N4.

  10. 31 December 2012 Previous accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1OX2H29. Transaction: MzA3MDE3OTkzN2FkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11MTQBL. Transaction: MzA1MTUzNjY4MmFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD55MX. Transaction: MzA0OTkxMTMwMmFkaXF6a2N4.

  13. 7 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XOTFTRGT. Transaction: MzAzMTc1OTc3M2FkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCO1CQDD. Transaction: MzAyOTUzNzQyM2FkaXF6a2N4.

  15. 8 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XTQ4FHCS. Transaction: MzAwODkyMzkyMmFkaXF6a2N4.

  16. 8 February 2010 Director's details changed for Adrian Mark Wellen on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XTQ4EHCR. Transaction: MzAwODkyMTM4NGFkaXF6a2N4.

  17. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ73EH34. Transaction: MzAwODI4NDI0NmFkaXF6a2N4.

  18. 23 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09FR8EY. Transaction: MjAyODc0MTAxNGFkaXF6a2N4.

  19. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNCS16YT. Transaction: MjAyNDczMjIwNWFkaXF6a2N4.

  20. 22 July 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFG7M1M8. Transaction: MjAwOTQ1NTE3NWFkaXF6a2N4.

  21. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5NDYwMGFkaXF6a2N4.

  22. 12 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA2NDE0MmFkaXF6a2N4.

  23. 30 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM0NDU4M2FkaXF6a2N4.

  24. 4 April 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIyMTEzN2FkaXF6a2N4.

  25. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTI0ODY2N2FkaXF6a2N4.

  26. 23 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3Mjg2MmFkaXF6a2N4.

  27. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDk1NTUzNGFkaXF6a2N4.

  28. 4 October 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMwMTk0M2FkaXF6a2N4.

  29. 23 March 2004 Registered office changed on 23/03/04 from: the lawns 33 thorpe road peterborough cambridgeshire PE3 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA2ODI2MGFkaXF6a2N4.

  30. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTc0Nzg5NWFkaXF6a2N4.

  31. 5 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc4NTYzNmFkaXF6a2N4.

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

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjgwOTYwOGFkaXF6a2N4.

  33. 8 March 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5OTczMzI0NWFkaXF6a2N4.

  34. 6 February 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcxMDUxMWFkaXF6a2N4.

  35. 3 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMzNzIyNmFkaXF6a2N4.

  36. 3 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEwMjk5OWFkaXF6a2N4.

  37. 18 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUwNjY5MGFkaXF6a2N4.

  38. 20 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjkyNTM5OGFkaXF6a2N4.

  39. 16 July 2001 Ad 18/02/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDQ5MjY4MWFkaXF6a2N4.

  40. 2 May 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY4NjEwN2FkaXF6a2N4.

  41. 6 March 2000 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDA5OTEyMWFkaXF6a2N4.

  42. 15 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc5MjQ5OWFkaXF6a2N4.

  43. 15 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU2OTQ3M2FkaXF6a2N4.

  44. 28 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODYzNzA4NWFkaXF6a2N4.

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