A & M (Dorset) Limited

Company Registration Number: 04138755

Company registered in England and Wales

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A & M (Dorset) Limited is a Private Company Limited by Shares first registered on 10 January 2001. Its current registered address is in Weymouth, Dorset.

Registered Address

LUPINS BUSINESS CENTRE
1-3 GREENHILL
WEYMOUTH
DORSET
DT4 7SP

There are 420 companies currently registered at this postcode, including this one.

All companies at DT4 7SP

Registration Data

Company Number

04138755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

10 January 2015

Returns Next Due

7 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £267,572£241,406£280,121£300,444£324,779
Current Assets £56,094£81,924£118,318£107,080£94,799
of which Cash £15,630£15,905£28,571£22,120£9,602
Total Assets £323,666£323,330£398,439£407,524£419,578
Current Liabilities £191,478£203,939£263,952£263,335£264,857
Net Current Assets £-135,384£-122,015£-145,634£-156,255£-170,058
Total Net Worth £132,188£119,391£134,487£144,189£154,721

Previous Names

No previous names

Company Officers

  • COOPER, Michael David

    Secretary

    Appointed on 10 January 2001

     

    174 Northmoor Way
    Wareham
    Dorset
    BH20 4SA

  • CHAMPION, Jeffrey Paul

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1971

    35 Poundbury Crescent
    Dorchester
    Dorset
    DT1 2NP

  • KING, Kevin Mark

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1962

    139 Cobham Drive
    Weymouth
    Dorset
    DT4 0SX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2001

    Resigned on 10 January 2001

    26
    Church Street
    London
    NW8 8EP

  • COOPER, Michael David

    Director

    Appointed on 10 January 2001

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: March 1949

    174 Northmoor Way
    Wareham
    Dorset
    BH20 4SA

  • GILBERT, Margaret Teresa

    Director

    Appointed on 1 April 2005

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    55 South Court Avenue
    Dorchesrer
    Dorset
    DT1 2AY

  • GILBERT, Terence Stuart

    Director

    Appointed on 1 April 2003

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1959

    55 South Court Avenue
    Dorchester
    Dorset
    DT1 2BY

  • GUNN, Philippa Joy

    Director

    Appointed on 1 April 2005

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1971

    35 Poundbury Crescent
    Dorchester
    Dorset
    DT1 2NP

  • HOLMES, Christine Ann

    Director

    Appointed on 1 April 2005

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Lunch Superviser

    Month of birth: May 1959

    1 Clayton Close
    Weymouth
    Dorset
    DT3 6QZ

  • HOLMES, Christopher

    Director

    Appointed on 1 April 2003

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1953

    1 Clayton Close
    Weymouth
    Dorset
    DT3 6QZ

  • KING, Jacqueline Tracy

    Director

    Appointed on 1 April 2005

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Sales Co Ordinator

    Month of birth: January 1964

    139 Cobham Drive
    Weymouth
    Dorset
    DT4 0SX

  • MARCHANT, Leonard Frederick

    Director

    Appointed on 10 January 2001

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: July 1949

    17a Coombe Valley Road
    Preston
    Weymouth
    Dorset
    DT3 6NH

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 July 2016 Liquidators statement of receipts and payments to 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Insolvency. Type: 4.68. Barcode: A5A9ZFEB. Transaction: MzE1MjQwMDU2NGFkaXF6a2N4.

  2. 7 June 2015 Registered office address changed from 18 High West Street Dorchester Dorset DT1 1UW to Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP on 7 June 2015 [View PDF]

    Action Date: 7 June 2015. Category: Address. Type: AD01. Barcode: A48GM5WJ. Transaction: MzEyNDQ1NzUzN2FkaXF6a2N4.

  3. 20 May 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4799YVM. Transaction: MzEyMzU1Mjg0OGFkaXF6a2N4.

  4. 20 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4799YVU. Transaction: MzEyMzU1Mjc4M2FkaXF6a2N4.

  5. 20 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3OTlZVzJhZGlxemtjeA.

  6. 15 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5NXPK. Transaction: MzExNTQ1NjAwNmFkaXF6a2N4.

  7. 20 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EP9RZS. Transaction: MzEwNTkxMDY5MWFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRS2GH. Transaction: MzA5MjgwMjMyNmFkaXF6a2N4.

  9. 20 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HAM062. Transaction: MzA4NTQ0NTQzN2FkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU3C57. Transaction: MzA3MDk0Nzg1MmFkaXF6a2N4.

  11. 3 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GO8RBV. Transaction: MzA2MzQxNzM3NWFkaXF6a2N4.

  12. 27 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11F92JE. Transaction: MzA1MTQ5Mzk3MGFkaXF6a2N4.

  13. 8 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: ACQCZXBV. Transaction: MzA0MzQ3NjI2NGFkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XFM9RQOC. Transaction: MzAzMDE0MzAyNWFkaXF6a2N4.

  15. 22 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A885RNIR. Transaction: MzAyMzc4NDI1OGFkaXF6a2N4.

  16. 10 March 2010 Termination of appointment of Christopher Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZKPKI6D. Transaction: MzAxMTEzMzUwNWFkaXF6a2N4.

  17. 10 March 2010 Termination of appointment of Terence Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZKOOI6G. Transaction: MzAxMTEzMzQ5NWFkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XYEQ2H1J. Transaction: MzAwODE5MDIzMmFkaXF6a2N4.

  19. 29 January 2010 Director's details changed for Kevin Mark King on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XYEQ1H1I. Transaction: MzAwODE4OTYxOWFkaXF6a2N4.

  20. 29 January 2010 Director's details changed for Christopher Holmes on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XYEQ0H1H. Transaction: MzAwODE4OTYxOGFkaXF6a2N4.

  21. 29 January 2010 Director's details changed for Terence Stuart Gilbert on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XYEPZH1F. Transaction: MzAwODE4OTYxN2FkaXF6a2N4.

  22. 29 January 2010 Director's details changed for Jeffrey Champion on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYEPYH1E. Transaction: MzAwODE4OTYxNmFkaXF6a2N4.

  23. 5 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGCJ5EKO. Transaction: MzAwMjIxNDg4NGFkaXF6a2N4.

  24. 12 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHSS06GK. Transaction: MjAyMzA3MDkyNGFkaXF6a2N4.

  25. 18 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AT4BV2DS. Transaction: MjAxMTI2MTcyM2FkaXF6a2N4.

  26. 31 July 2008 Appointment terminated director margaret gilbert [View PDF]

    Category: Officers. Type: 288b. Barcode: XHID51VA. Transaction: MjAxMDAzMjc1MmFkaXF6a2N4.

  27. 31 July 2008 Appointment terminated director christine holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: XHI9H1VI. Transaction: MjAxMDAzMjUxMmFkaXF6a2N4.

  28. 31 July 2008 Appointment terminated director philippa gunn [View PDF]

    Category: Officers. Type: 288b. Barcode: XHI991VA. Transaction: MjAxMDAzMjUwMmFkaXF6a2N4.

  29. 31 July 2008 Appointment terminated director jacqueline king [View PDF]

    Category: Officers. Type: 288b. Barcode: XHHK71VI. Transaction: MjAxMDAyNzAyMGFkaXF6a2N4.

  30. 15 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2MzYyNGFkaXF6a2N4.

  31. 13 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5MjU3OGFkaXF6a2N4.

  32. 15 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEzODQxMmFkaXF6a2N4.

  33. 23 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk3NzAzMWFkaXF6a2N4.

  34. 10 February 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE1NDc4N2FkaXF6a2N4.

  35. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTExNjk3NGFkaXF6a2N4.

  36. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc2MTQ2M2FkaXF6a2N4.

  37. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg5OTE0NWFkaXF6a2N4.

  38. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM0MDU4OGFkaXF6a2N4.

  39. 10 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDU3NDE0NWFkaXF6a2N4.

  40. 10 February 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI5MTQwNGFkaXF6a2N4.

  41. 17 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTM0MTczNGFkaXF6a2N4.

  42. 10 March 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY3Nzc2MGFkaXF6a2N4.

  43. 10 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDExMjkzMmFkaXF6a2N4.

  44. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkwNjY3MGFkaXF6a2N4.

  45. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk2OTE5OWFkaXF6a2N4.

  46. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM5MzA3NGFkaXF6a2N4.

  47. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg4MzczMGFkaXF6a2N4.

  48. 22 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk2MTA1MWFkaXF6a2N4.

  49. 22 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ2NTk0MGFkaXF6a2N4.

  50. 25 February 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA1MDYyMWFkaXF6a2N4.

  51. 8 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTI2NDM1MmFkaXF6a2N4.

  52. 13 March 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg4MTQyMGFkaXF6a2N4.

  53. 15 June 2001 Ad 10/05/01--------- £ si [email protected]=120 £ ic 120/240 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk4MzYwOGFkaXF6a2N4.

  54. 30 March 2001 Ad 10/01/01--------- £ si [email protected]=118 £ ic 2/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDQ0NjM0NWFkaXF6a2N4.

  55. 30 March 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjAxODg5OWFkaXF6a2N4.

  56. 17 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk3MjI0NmFkaXF6a2N4.

  57. 10 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzk3ODQ5OGFkaXF6a2N4.

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