A&m Minerals Limited

Company Registration Number: 04213387

Company registered in England and Wales

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A&m Minerals Limited is a Private Company Limited by Shares first registered on 9 May 2001. Its current registered address is in London.

Registered Address

APEX YARD
29-35 LONG LANE
LONDON
SE1 4PL

There are 8 companies currently registered at this postcode, including this one.

All companies at SE1 4PL

Registration Data

Company Number

04213387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,988,843£33,382,119£25,423,551£17,767,705£27,439,869£18,556,563
of which Cash £1,783,203£1,756,945£1,550,145£958,477£5,026£0
Total Assets £16,988,843£33,382,119£25,423,551£17,767,705£27,439,869£18,556,563
Current Liabilities £18,181,959£29,306,773£21,534,393£13,958,227£25,004,599£17,345,122
Net Current Assets £-1,193,116£4,075,346£3,889,158£3,809,478£2,435,270£1,211,441
Total Net Worth £1,193,116£4,075,346£3,889,158£3,809,478£2,435,270£1,211,441

Previous Names

No previous names

Company Officers

  • NORRIS, Oliver Charles

    Secretary

    Appointed on 22 June 2015

     

    Apex Yard
    29-35 Long Lane
    London
    SE1 4PL

  • NORRIS, Oliver Charles

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1971

    Apex Yard
    29-35 Long Lane
    London
    SE1 4PL

  • BLOGGS, Christopher Andrew Jervis

    Secretary

    Appointed on 30 December 2009

    Resigned on 22 June 2015

    22
    Reflex Apartments
    1 Wheeler Place
    Bromley
    BR2 9GA

  • DOWNING, Dennis James

    Secretary

    Appointed on 15 May 2001

    Resigned on 31 December 2009

    15 Kelso Close
    Worth
    Crawley
    West Sussex
    RH10 7XH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 May 2001

    Resigned on 11 May 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BLOGGS, Christopher Andrew Jervis

    Director

    Appointed on 8 June 2005

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1950

    22
    Reflex Apartments
    1 Wheeler Place
    Bromley
    Kent
    BR2 9GA
    United Kingdom

  • MCCOMBIE, James Michael

    Director

    Appointed on 15 May 2001

    Resigned on 8 June 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1948

    Wayside Stapleford Road
    Stapleford Abbotts
    Essex
    RM4 1EJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 May 2001

    Resigned on 11 May 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCZNK. Transaction: MzE1OTU0ODg1NmFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X59485K2. Transaction: MzE1MDc0MDQyNWFkaXF6a2N4.

  3. 10 December 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LG7ZY0. Transaction: MzEzNjg4NTY5OWFkaXF6a2N4.

  4. 29 July 2015 Termination of appointment of Christopher Andrew Jervis Bloggs as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4COYM7T. Transaction: MzEyODAzMTc2MmFkaXF6a2N4.

  5. 22 June 2015 Appointment of Mr Oliver Charles Norris as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4A353F5. Transaction: MzEyNTU5NzkxOGFkaXF6a2N4.

  6. 22 June 2015 Appointment of Mr Oliver Charles Norris as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP03. Barcode: X4A31XZK. Transaction: MzEyNTU3MDY4OGFkaXF6a2N4.

  7. 22 June 2015 Termination of appointment of Christopher Andrew Jervis Bloggs as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM02. Barcode: X4A31XDF. Transaction: MzEyNTU3MDUzMWFkaXF6a2N4.

  8. 18 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L498OI01. Transaction: MzEyNTM5MjMzOWFkaXF6a2N4.

  9. 8 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L48C0MS9. Transaction: MzEyNDcxNjYzMmFkaXF6a2N4.

  10. 1 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48N1K94. Transaction: MzEyNDI4NDI2OGFkaXF6a2N4.

  11. 22 October 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3IMBDIQ. Transaction: MzEwOTczNjQ2MGFkaXF6a2N4.

  12. 4 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39D76MA. Transaction: MzEwMTMxNjg3NmFkaXF6a2N4.

  13. 7 February 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A316W1E1. Transaction: MzA5NDIyMzI1MWFkaXF6a2N4.

  14. 7 February 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A316W1DT. Transaction: MzA5NDIyMzE3OWFkaXF6a2N4.

  15. 3 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2M5WZ82. Transaction: MzA4OTk2MzU3N2FkaXF6a2N4.

  16. 15 July 2013 Registration of charge 042133870008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2CN0UZS. Transaction: MzA4MTY1NjQ5OGFkaXF6a2N4.

  17. 31 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29JCPAZ. Transaction: MzA3ODk4NDI3MWFkaXF6a2N4.

  18. 30 October 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1KDBMRV. Transaction: MzA2NjY4MjI3OGFkaXF6a2N4.

  19. 1 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1A659TV. Transaction: MzA1ODU1MTU2MGFkaXF6a2N4.

  20. 4 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ARBHEYX2. Transaction: MzA0NjY0MjQwN2FkaXF6a2N4.

  21. 18 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XNK7DU8Q. Transaction: MzAzNzM2OTY4MWFkaXF6a2N4.

  22. 3 October 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LHESANUZ. Transaction: MzAyNDQ2MTU2M2FkaXF6a2N4.

  23. 28 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XT13PKCF. Transaction: MzAxNjUxMzkzMWFkaXF6a2N4.

  24. 28 May 2010 Appointment of Mr Christopher Andrew Jervis Bloggs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT13NKCD. Transaction: MzAxNjQ2Njg4OWFkaXF6a2N4.

  25. 27 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT13OKCE. Transaction: MzAxNjQ2Njg5MGFkaXF6a2N4.

  26. 27 May 2010 Director's details changed for Mr. Christopher Andrew Jervis Bloggs on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XT13MKCC. Transaction: MzAxNjQ2Njg4OGFkaXF6a2N4.

  27. 27 May 2010 Termination of appointment of Dennis Downing as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT13LKCB. Transaction: MzAxNjQ2Njg4N2FkaXF6a2N4.

  28. 5 February 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AC368H2M. Transaction: MzAwODc2MDg4OGFkaXF6a2N4.

  29. 26 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG90IA6K. Transaction: MjAzMzcxNDc2MmFkaXF6a2N4.

  30. 26 November 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LE6W754H. Transaction: MjAxODc4Njc5NGFkaXF6a2N4.

  31. 29 July 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYHX1TJ. Transaction: MjAwOTg1MzcxOWFkaXF6a2N4.

  32. 25 July 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A536H1PV. Transaction: MjAwOTgzMjQ4OGFkaXF6a2N4.

  33. 17 July 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A97541HH. Transaction: MjAwOTM0Nzc2MmFkaXF6a2N4.

  34. 15 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AXZ19YWA. Transaction: MjAwMzM1NzA5M2FkaXF6a2N4.

  35. 6 July 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc1Nzc5MmFkaXF6a2N4.

  36. 24 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDQ0MjcyNGFkaXF6a2N4.

  37. 24 May 2007 Registered office changed on 24/05/07 from: 17 devonshire square london EC2M 4SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ0MjUxNmFkaXF6a2N4.

  38. 8 March 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM5MTI1NWFkaXF6a2N4.

  39. 13 June 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU3Mzg1N2FkaXF6a2N4.

  40. 5 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg4NTEwOGFkaXF6a2N4.

  41. 27 April 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MDEyMjU1M2FkaXF6a2N4.

  42. 13 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMDA2ODI4MmFkaXF6a2N4.

  43. 13 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0Mzk1MjA2N2FkaXF6a2N4.

  44. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE4NDY4MmFkaXF6a2N4.

  45. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODExMjQyMWFkaXF6a2N4.

  46. 3 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI2NzM0MmFkaXF6a2N4.

  47. 18 February 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0ODI3MzI3N2FkaXF6a2N4.

  48. 4 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjA3NjU1M2FkaXF6a2N4.

  49. 23 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDk4NDk1MmFkaXF6a2N4.

  50. 1 June 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NDUzNTA4NGFkaXF6a2N4.

  51. 27 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ4NDc5MGFkaXF6a2N4.

  52. 10 October 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MzMzMTQ1M2FkaXF6a2N4.

  53. 25 July 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMjk5MDM0MWFkaXF6a2N4.

  54. 21 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTUwNjEyNGFkaXF6a2N4.

  55. 23 April 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyODc5NjY5NmFkaXF6a2N4.

  56. 6 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODIyODM4M2FkaXF6a2N4.

  57. 15 August 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MjY5NjE4OWFkaXF6a2N4.

  58. 16 June 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzExNTE2MmFkaXF6a2N4.

  59. 11 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjA0ODk0N2FkaXF6a2N4.

  60. 11 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjU0MDgzOGFkaXF6a2N4.

  61. 22 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM1MDMwNWFkaXF6a2N4.

  62. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg4MTkwOGFkaXF6a2N4.

  63. 22 May 2001 Accounting reference date shortened from 31/05/02 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjEwMzg3OGFkaXF6a2N4.

  64. 22 May 2001 Ad 15/05/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzA1MzAzMWFkaXF6a2N4.

  65. 11 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQxNTg4M2FkaXF6a2N4.

  66. 11 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM3NDI3OWFkaXF6a2N4.

  67. 9 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTUzNTEwOGFkaXF6a2N4.

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