A.m.r. Group Limited

Company Registration Number: 04163264

Company registered in England and Wales

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A.m.r. Group Limited is a Private Company Limited by Shares first registered on 19 February 2001. Its current registered address is in Bristol.

Registered Address

86 SHIREHAMPTON ROAD
STOKE BISHOP
BRISTOL
ENGLAND
BS9 2DR

There are 176 companies currently registered at this postcode, including this one.

All companies at BS9 2DR

Registration Data

Company Number

04163264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • ROWLAND, John

    Secretary

    Appointed on 19 February 2001

     

    Nationality: British

    Occupation: Director

    51 Centre Quay Port Marine
    Lower Burlington Road
    Portishead
    Bristol
    BS20 7AX

  • ROWLAND, John

    Director

    Appointed on 19 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    51 Centre Quay Port Marine
    Lower Burlington Road
    Portishead
    Bristol
    BS20 7AX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • ROWLAND, Anne Marie

    Director

    Appointed on 19 February 2001

    Resigned on 25 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    51 Centre Quay Port Marine
    Lower Burlington Road
    Portishead
    Bristol
    BS20 7AX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHQ8RN. Transaction: MzE1NjE4MTQyOWFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X540RDMX. Transaction: MzE0NTQzNDg0M2FkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X51WPXDC. Transaction: MzE0MzE0MTQxMGFkaXF6a2N4.

  4. 2 March 2016 Registered office address changed from Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP to 86 Shirehampton Road Stoke Bishop Bristol BS9 2DR on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WPX95. Transaction: MzE0MzE0MTI3MmFkaXF6a2N4.

  5. 29 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTk4NzcwOWFkaXF6a2N4.

  6. 28 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPY2Q3. Transaction: MzEyOTk4NzY2M2FkaXF6a2N4.

  7. 16 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDc4MzAxOWFkaXF6a2N4.

  8. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4OJYH. Transaction: MzEwNjIyMzM5NWFkaXF6a2N4.

  9. 25 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X34DVWLS. Transaction: MzA5NjkwNTUyMmFkaXF6a2N4.

  10. 25 March 2014 Registered office address changed from the Old Bakery 11a Canford Lane Bristol BS9 3DE on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34DVWLK. Transaction: MzA5NjkwNTI5MWFkaXF6a2N4.

  11. 14 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EPN1S8. Transaction: MzA4MzI3MjU4OGFkaXF6a2N4.

  12. 23 April 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X26VL96Q. Transaction: MzA3NjczNzUzMWFkaXF6a2N4.

  13. 23 May 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X19IVM0H. Transaction: MzA1Nzk3ODIwNWFkaXF6a2N4.

  14. 30 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X15STV1F. Transaction: MzA1NTA4NjM5OGFkaXF6a2N4.

  15. 7 November 2011 Termination of appointment of Anne Rowland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9B1QZ18. Transaction: MzA0NjY5NjUyOGFkaXF6a2N4.

  16. 31 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMFQPX5F. Transaction: MzA0MzAzNTEyN2FkaXF6a2N4.

  17. 21 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X36PPSMY. Transaction: MzAzNDEyODM4NGFkaXF6a2N4.

  18. 18 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AO1TNMIJ. Transaction: MzAyMTU4MzU1NGFkaXF6a2N4.

  19. 23 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X63RGIJE. Transaction: MzAxMjAyMDY4NGFkaXF6a2N4.

  20. 23 March 2010 Director's details changed for Anne Marie Rowland on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X63REIJC. Transaction: MzAxMjAxODIyNmFkaXF6a2N4.

  21. 23 March 2010 Director's details changed for John Rowland on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X63RFIJD. Transaction: MzAxMjAxODIyN2FkaXF6a2N4.

  22. 1 March 2010 Registered office address changed from 9 Mansfield Street London W1G 9NY on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: PLEH1HRE. Transaction: MzAxMDQ0NTA5MmFkaXF6a2N4.

  23. 15 June 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PE8PFAOD. Transaction: MjAzNTAzMzg1OGFkaXF6a2N4.

  24. 23 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSY567MR. Transaction: MjAyNjQ3MjU5M2FkaXF6a2N4.

  25. 1 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LH46H3KG. Transaction: MjAxNDUzNTg3MmFkaXF6a2N4.

  26. 14 July 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNJV1EQ. Transaction: MjAwODk5NTM2M2FkaXF6a2N4.

  27. 10 March 2008 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGP6XWN. Transaction: MjAwMTE0NTQ4NGFkaXF6a2N4.

  28. 10 March 2008 Director and secretary's change of particulars / john rowland / 18/02/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMGP4XWL. Transaction: MjAwMTE0NDYyNmFkaXF6a2N4.

  29. 10 March 2008 Director's change of particulars / anne rowland / 18/02/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMGP5XWM. Transaction: MjAwMTE0NDYyN2FkaXF6a2N4.

  30. 18 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY3MDUzOGFkaXF6a2N4.

  31. 6 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEwOTk4M2FkaXF6a2N4.

  32. 29 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyNTU1N2FkaXF6a2N4.

  33. 20 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNjc3Njg4MGFkaXF6a2N4.

  34. 26 April 2005 Return made up to 19/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk2MjYxNGFkaXF6a2N4.

  35. 16 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMzcyOTQxNmFkaXF6a2N4.

  36. 27 February 2004 Return made up to 19/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMyNjU2OWFkaXF6a2N4.

  37. 24 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExODQ5NzAxM2FkaXF6a2N4.

  38. 19 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcyOTE4N2FkaXF6a2N4.

  39. 5 November 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwNjUzMjgxMWFkaXF6a2N4.

  40. 5 November 2002 Accounting reference date shortened from 28/02/03 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzYxMjI3N2FkaXF6a2N4.

  41. 24 May 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkyNDk1NmFkaXF6a2N4.

  42. 21 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjMzMzczMmFkaXF6a2N4.

  43. 11 March 2002 Ad 19/02/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDUzOTY2MWFkaXF6a2N4.

  44. 17 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI0MzQ4NmFkaXF6a2N4.

  45. 17 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI0NDkxNmFkaXF6a2N4.

  46. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUzNzkyNmFkaXF6a2N4.

  47. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU0MDI3NmFkaXF6a2N4.

  48. 19 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjAzODIzMmFkaXF6a2N4.

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