A M Edwards Building Services Limited

Company Registration Number: 04048255

Company registered in England and Wales

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A M Edwards Building Services Limited is a Private Company Limited by Shares first registered on 7 August 2000. Its current registered address is in Nottingham.

Registered Address

EVANS & CO 12 POPLARS COURT
LENTON LANE
NOTTINGHAM
NG7 2PW

There are 20 companies currently registered at this postcode, including this one.

All companies at NG7 2PW

Registration Data

Company Number

04048255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,193£58,547£48,658£65,011£48,800£89,668
of which Cash £3,708£13,359£14,475£36,030£8,311£0
Total Assets £40,193£58,547£48,658£65,011£48,800£89,668
Current Liabilities £113,438£140,448£140,810£113,911£126,212£130,904
Net Current Assets £-73,245£-81,901£-92,152£-48,900£-77,412£-41,236
Total Net Worth £-47,055£-59,466£-78,495£-42,090£-68,510£-32,225

Previous Names

No previous names

Company Officers

  • ROBSON, Heather

    Secretary

    Appointed on 7 August 2000

     

    1 Meadowsweet Hill
    Bingham
    Nottinghamshire
    NG13 8TS

  • EDWARDS, Andrew Michael

    Director

    Appointed on 7 August 2000

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1963

    Evans & Co
    12 Poplars Court
    Lenton Lane
    Nottingham
    NG7 2PW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2000

    Resigned on 7 August 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 7 August 2000

    Resigned on 7 August 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 August 2000

    Resigned on 7 August 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVAWP. Transaction: MzE1ODYyOTQxMGFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYW8TE. Transaction: MzE1NDY0NjYyM2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17GAX. Transaction: MzEzMjA5MTg5NmFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKY5ZV. Transaction: MzEzMDY2NDQ0MWFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVZF4. Transaction: MzEwODQyOTcyMmFkaXF6a2N4.

  6. 5 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPL5V5. Transaction: MzEwNjg5OTI2NmFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0ESM1. Transaction: MzA4NjAxMjc2OGFkaXF6a2N4.

  8. 14 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPM9I8. Transaction: MzA4MzI2MzUzN2FkaXF6a2N4.

  9. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBPYKZ. Transaction: MzA2NDkwMDIyOWFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYO2GJ. Transaction: MzA2MjE5MDA4NWFkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVW5VXXI. Transaction: MzA0NDU5NTk1MGFkaXF6a2N4.

  12. 8 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XF3GYWI7. Transaction: MzA0MTc1ODg0MGFkaXF6a2N4.

  13. 9 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE4K5N48. Transaction: MzAyMzAyOTI5N2FkaXF6a2N4.

  14. 10 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XV1C4ME9. Transaction: MzAyMTA0NDkzMWFkaXF6a2N4.

  15. 26 October 2009 Director's details changed for Andrew Michael Edwards on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR01ZEFH. Transaction: MzAwMTQ1NTgwMWFkaXF6a2N4.

  16. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZT55EAF. Transaction: MzAwMTE5NDk5NGFkaXF6a2N4.

  17. 7 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IBRC71. Transaction: MjAzODgxNDU4MmFkaXF6a2N4.

  18. 28 November 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FK456J. Transaction: MjAxODk1NDIxNWFkaXF6a2N4.

  19. 28 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8FK356I. Transaction: MjAxODkxNjI5MGFkaXF6a2N4.

  20. 28 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8FK256H. Transaction: MjAxODkxNjI4MmFkaXF6a2N4.

  21. 28 November 2008 Registered office changed on 28/11/2008 from 1 meadowsweet hill bingham nottingham nottinghamshire NG13 8TS [View PDF]

    Category: Address. Type: 287. Barcode: X8FK156G. Transaction: MjAxODkxNjI3OWFkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXYL2440. Transaction: MjAxNjA2MjAzMGFkaXF6a2N4.

  23. 12 November 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0NzUxN2FkaXF6a2N4.

  24. 12 November 2007 Return made up to 07/08/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg4MDQ3NTE3YWRpcXprY3g.

  25. 12 November 2007 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0NzUwOWFkaXF6a2N4.

  26. 12 November 2007 Return made up to 07/08/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg4MDQ3NTA5YWRpcXprY3g.

  27. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwMTk5NWFkaXF6a2N4.

  28. 16 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ4OTU4NGFkaXF6a2N4.

  29. 17 January 2006 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTI3OTk4MGFkaXF6a2N4.

  30. 17 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjUzOTQyOWFkaXF6a2N4.

  31. 19 January 2005 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgwNjk5NmFkaXF6a2N4.

  32. 26 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjcwMzc2OWFkaXF6a2N4.

  33. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDIxODM1M2FkaXF6a2N4.

  34. 29 December 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA2NzAzNGFkaXF6a2N4.

  35. 10 September 2003 Registered office changed on 10/09/03 from: 58 shelford road radcliffe on trent nottingham nottinghamshire NG12 1AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTAwNzQ5MmFkaXF6a2N4.

  36. 21 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDE1MTI1OGFkaXF6a2N4.

  37. 21 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjczNzcwOGFkaXF6a2N4.

  38. 21 July 2003 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ4OTI1NGFkaXF6a2N4.

  39. 12 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjUwOTk0NmFkaXF6a2N4.

  40. 30 January 2003 Registered office changed on 30/01/03 from: 1 queens road radcliffe on trent nottingham nottinghamshire NG12 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjMyNDI5NWFkaXF6a2N4.

  41. 18 April 2002 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzQxMzUyNGFkaXF6a2N4.

  42. 17 October 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQwMTQ1NGFkaXF6a2N4.

  43. 17 October 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MjAyMzgyNGFkaXF6a2N4.

  44. 14 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI2NzQ0MmFkaXF6a2N4.

  45. 14 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU3Mzk4MGFkaXF6a2N4.

  46. 14 August 2000 Registered office changed on 14/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODg4MDg4OGFkaXF6a2N4.

  47. 14 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE2ODU1NmFkaXF6a2N4.

  48. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTMwMDAwOGFkaXF6a2N4.

  49. 7 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDk4Njc1OWFkaXF6a2N4.

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