A. M. Project Management Limited

Company Registration Number: 04012509

Company registered in England and Wales

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A. M. Project Management Limited is a Private Company Limited by Shares first registered on 12 June 2000. Its current registered address is in Cheadle, Cheshire.

Registered Address

12 CENTRAL DRIVE
HEALD GREEN
CHEADLE
CHESHIRE
ENGLAND
SK8 3AD

There are 6 companies currently registered at this postcode, including this one.

All companies at SK8 3AD

Registration Data

Company Number

04012509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

87900 - Other residential care activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,181£3,734£17,138£6,140£16,275£5,563£10,382£1,943£14,054£6,041£16,387£1,567
of which Cash £1,100£2,431£4,136£6,140£3,913£3,260£1,916£646£6,566£705£11,763£1,567
Total Assets £1,181£3,734£17,138£6,140£16,275£5,563£10,382£1,943£14,054£6,041£16,387£1,567
Current Liabilities £1,376£3,230£16,984£11,573£15,826£7,260£10,492£4,438£10,802£3,595£8,186£947
Net Current Assets £-195£504£154£-5,433£449£-1,697£-110£-2,495£3,252£2,446£8,201£620
Total Net Worth £-195£504£154£-5,433£449£-1,697£-110£-2,495£3,252£3,006£9,321£883

Previous Names

  • OUTLINE MEDIA SOLUTIONS LIMITED , active until 5 June 2001

Company Officers

  • TAYLOR, Michael Andrew

    Secretary

    Appointed on 24 September 2008

     

    Nationality: British

    12
    Central Drive
    Heald Green
    Cheadle
    Cheshire
    SK8 3AD
    England

  • DICKSON, William

    Director

    Appointed on 15 June 2001

     

    Nationality: British

    Occupation: Sales

    Month of birth: October 1936

    12
    Central Drive
    Heald Green
    Cheadle
    Cheshire
    SK8 3AD
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 12 June 2000

    Resigned on 12 June 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DICKSON, William

    Secretary

    Appointed on 15 June 2001

    Resigned on 24 September 2008

    12 Central Drive
    Cheadle
    Stockport
    SK8 3AD

  • WORRALL, Gordon

    Secretary

    Appointed on 12 June 2000

    Resigned on 15 June 2001

    80 Meadway
    Bramhall
    Stockport
    Cheshire
    SK7 1NL

  • BROCKIS, Geoffrey Brian

    Director

    Appointed on 12 June 2000

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    2 Oak Villa
    Bowdon
    Altrincham
    Cheshire
    WA14 3AX

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 12 June 2000

    Resigned on 12 June 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DUNMORE, Ian

    Director

    Appointed on 12 June 2000

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: April 1964

    7 Hackness Road
    Manchester
    Lancashire
    M21 9HB

  • WORRALL, Gordon

    Director

    Appointed on 12 June 2000

    Resigned on 15 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1941

    80 Meadway
    Bramhall
    Stockport
    Cheshire
    SK7 1NL

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

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Latest Filings

  1. 4 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MTk5NzQxNWFkaXF6a2N4.

  2. 27 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6272B2I. Transaction: MzE3MTI2NDI3MWFkaXF6a2N4.

  3. 6 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61NWQ00. Transaction: MzE3MDQxNzM5MWFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X591HYTL. Transaction: MzE1MDYzMDQ0MmFkaXF6a2N4.

  5. 3 March 2016 Registered office address changed from 2 Glebelands Road Sale Cheshire M33 6LB to 12 Central Drive Heald Green Cheadle Cheshire SK8 3AD on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZCXB7. Transaction: MzE0MzI1ODY3NmFkaXF6a2N4.

  6. 3 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZCOCR. Transaction: MzE0MzI1NTgzOGFkaXF6a2N4.

  7. 18 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49ST47C. Transaction: MzEyNTQwNTk4MGFkaXF6a2N4.

  8. 26 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X421R1AY. Transaction: MzExODE2NjgyNGFkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5OOX4. Transaction: MzEwMTk1NzQ2NWFkaXF6a2N4.

  10. 12 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IQKV7. Transaction: MzA5NjEzNzYxNmFkaXF6a2N4.

  11. 19 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATTD4R. Transaction: MzA4MDAwNzc2OGFkaXF6a2N4.

  12. 14 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2459MQG. Transaction: MzA3NDQ5NTYwM2FkaXF6a2N4.

  13. 24 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTFP3D. Transaction: MzA2MTMxNDU5MWFkaXF6a2N4.

  14. 12 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14KMDAG. Transaction: MzA1MzkzOTY2MmFkaXF6a2N4.

  15. 13 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XVZFDUYB. Transaction: MzAzODczMjY5MGFkaXF6a2N4.

  16. 3 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A23E2S3Q. Transaction: MzAzMzIzNjUxOGFkaXF6a2N4.

  17. 17 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XJ2PSKXG. Transaction: MzAxNzc2MzM1MWFkaXF6a2N4.

  18. 17 June 2010 Director's details changed for William Dickson on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJ2PRKXF. Transaction: MzAxNzc2MzMyMmFkaXF6a2N4.

  19. 17 June 2010 Secretary's details changed for Mr Michael Andrew Taylor on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH03. Barcode: XJ2PQKXE. Transaction: MzAxNzc2MzMyMWFkaXF6a2N4.

  20. 26 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PKWERHUL. Transaction: MzAxMDM0MjA3MmFkaXF6a2N4.

  21. 28 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZO2BXR. Transaction: MjAzODAzMjczOWFkaXF6a2N4.

  22. 28 July 2009 Secretary's change of particulars / michael taylor / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXZO1BXQ. Transaction: MjAzODAzMDczOGFkaXF6a2N4.

  23. 26 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEU7D8FP. Transaction: MjAyOTEyMDE3OGFkaXF6a2N4.

  24. 3 October 2008 Secretary appointed michael andrew taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: A9ULY3HG. Transaction: MjAxNDcyODYwN2FkaXF6a2N4.

  25. 30 September 2008 Appointment terminated secretary william dickson [View PDF]

    Category: Officers. Type: 288b. Barcode: A9ULX3HF. Transaction: MjAxNDQ0NjA3MmFkaXF6a2N4.

  26. 30 September 2008 Appointment terminated director geoffrey brockis [View PDF]

    Category: Officers. Type: 288b. Barcode: A9ULW3HE. Transaction: MjAxNDQ0NTk4NWFkaXF6a2N4.

  27. 4 July 2008 Return made up to 12/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AG4GS136. Transaction: MjAwODQzODA1MGFkaXF6a2N4.

  28. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANMYHZA7. Transaction: MjAwNDM3MDc0NWFkaXF6a2N4.

  29. 13 September 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI3NDM2MmFkaXF6a2N4.

  30. 23 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM2MjQyMGFkaXF6a2N4.

  31. 4 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk3NDE5MmFkaXF6a2N4.

  32. 13 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgzNDE2NGFkaXF6a2N4.

  33. 9 August 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM2MjI5NmFkaXF6a2N4.

  34. 17 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyODcwNzk5MmFkaXF6a2N4.

  35. 4 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ5ODAxMGFkaXF6a2N4.

  36. 23 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4OTg4MzIxNmFkaXF6a2N4.

  37. 19 June 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4ODY1MmFkaXF6a2N4.

  38. 30 September 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4OTAzNDcyOGFkaXF6a2N4.

  39. 25 June 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI1MzUxMWFkaXF6a2N4.

  40. 11 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY2NzQ5MGFkaXF6a2N4.

  41. 11 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc3MTcyNGFkaXF6a2N4.

  42. 22 August 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMDY3OTgzM2FkaXF6a2N4.

  43. 1 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU1MTIxMWFkaXF6a2N4.

  44. 1 August 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA0NjE4MGFkaXF6a2N4.

  45. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE0ODQ5MGFkaXF6a2N4.

  46. 5 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDU1MDgzM2FkaXF6a2N4.

  47. 15 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk3NDg3NGFkaXF6a2N4.

  48. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA4ODk3NWFkaXF6a2N4.

  49. 15 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQzMTY4NWFkaXF6a2N4.

  50. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk4ODkzN2FkaXF6a2N4.

  51. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM4NDUzM2FkaXF6a2N4.

  52. 15 June 2000 Registered office changed on 15/06/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc5MjcyM2FkaXF6a2N4.

  53. 12 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDQyNzkyNGFkaXF6a2N4.

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