A.m./P.m. Fabrications Limited

Company Registration Number: 04244178

Company registered in England and Wales

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A.m./P.m. Fabrications Limited is a Private Company Limited by Shares first registered on 2 July 2001. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

89 LEIGH ROAD
LEIGH-ON-SEA
ESSEX
ENGLAND
SS9 1JL

There are 385 companies currently registered at this postcode, including this one.

All companies at SS9 1JL

Registration Data

Company Number

04244178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64929 - Other credit granting n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£49,200£0£0£0
Current Assets £116,873£109,986£59,714£100,646£113,866£133,564
of which Cash £37,344£9,330£9,410£18,658£5,125£380
Total Assets £116,873£109,986£108,914£100,646£113,866£133,564
Current Liabilities £40,700£35,961£23,274£33,431£47,113£72,991
Net Current Assets £76,173£74,025£36,440£67,215£66,753£60,573
Total Net Worth £106,599£95,049£85,640£91,261£92,599£91,003

Previous Names

No previous names

Company Officers

  • RICKARDS, Jacqueline Ann

    Secretary

    Appointed on 2 July 2001

     

    Nationality: British

    Flat 2 Daniels Farm
    Wash Road
    Basildon
    Essex
    SS15 4AZ
    England

  • RICKARDS, Jacqueline Ann

    Director

    Appointed on 7 August 2012

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1972

    89
    Leigh Road
    Leigh-On-Sea
    Essex
    SS9 1JL
    England

  • RICKARDS, Reuben Ivan

    Director

    Appointed on 20 June 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1966

    89
    Leigh Road
    Leigh-On-Sea
    Essex
    SS9 1JL
    England

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 2 July 2001

    Resigned on 2 July 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • MORONEY, Clayton Eric

    Director

    Appointed on 6 March 2014

    Resigned on 29 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1977

    Unit 3
    Daniel's Farm
    Wash Road
    Basildon
    Essex
    SS15 4AZ
    England

  • RICKARDS, Reuben Ivan

    Director

    Appointed on 2 July 2001

    Resigned on 7 August 2012

    Nationality: British

    Occupation: Metalworker

    Month of birth: March 1966

    Hatfield Cottage
    Hardings Elms Road Crays Hill
    Billericay
    Essex
    CM11 2UH

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 July 2001

    Resigned on 2 July 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85MEU. Transaction: MzE1MjkzMDkwOGFkaXF6a2N4.

  2. 18 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556N97V. Transaction: MzE0NjU0NTMyM2FkaXF6a2N4.

  3. 13 October 2015 Registered office address changed from Unit 3 Daniel's Farm Wash Road Basildon Essex SS15 4AZ to 89 Leigh Road Leigh-on-Sea Essex SS9 1JL on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWKKIA. Transaction: MzEzMjk1NjkxM2FkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4P44J. Transaction: MzEyODQ2MTc1NmFkaXF6a2N4.

  5. 5 August 2015 Secretary's details changed for Jacqueline Ann Rickards on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: CH03. Barcode: X4D4P47V. Transaction: MzEyODQ2MTY5OWFkaXF6a2N4.

  6. 3 July 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4AVXX6W. Transaction: MzEyNjQwNzAwMGFkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BODGVU. Transaction: MzEwMzM4NDI4OWFkaXF6a2N4.

  8. 13 May 2014 Termination of appointment of Clayton Moroney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S3HLC. Transaction: MzA5OTkyODUwNWFkaXF6a2N4.

  9. 6 March 2014 Registered office address changed from Hatfield Cottage Hardings Elms Road Billericay Essex CM11 2UH on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X333849C. Transaction: MzA5NTc5NDI3MGFkaXF6a2N4.

  10. 6 March 2014 Appointment of Mr Clayton Eric Moroney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33382I3. Transaction: MzA5NTc5MzcyNmFkaXF6a2N4.

  11. 6 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33380HL. Transaction: MzA5NTc5MzEyMmFkaXF6a2N4.

  12. 19 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWYMYT. Transaction: MzA4MTc4MjA4NmFkaXF6a2N4.

  13. 20 June 2013 Appointment of Mr Reuben Ivan Rickards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWGM2O. Transaction: MzA4MDExNDIzMWFkaXF6a2N4.

  14. 20 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2AWG3M9. Transaction: MzA4MDEwNjc3NWFkaXF6a2N4.

  15. 7 August 2012 Termination of appointment of Reuben Rickards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETGTP7. Transaction: MzA2MjA0MDU0NmFkaXF6a2N4.

  16. 7 August 2012 Appointment of Mrs Jacqueline Ann Rickards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETGT48. Transaction: MzA2MjA0MDM4M2FkaXF6a2N4.

  17. 3 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDXDFE. Transaction: MzA2MDIwNzUxOWFkaXF6a2N4.

  18. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y26WH. Transaction: MzA1NjY5ODM0N2FkaXF6a2N4.

  19. 5 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X40K3VK3. Transaction: MzAzOTk0Mzk0NWFkaXF6a2N4.

  20. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XELRRTGN. Transaction: MzAzNTk2NjU1NGFkaXF6a2N4.

  21. 22 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XNAUDLWI. Transaction: MzAyMDAwNDY3NGFkaXF6a2N4.

  22. 22 July 2010 Director's details changed for Reuben Ivan Rickards on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XNAUCLWH. Transaction: MzAyMDAwNDU0MWFkaXF6a2N4.

  23. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNJXCJID. Transaction: MzAxNDM3MDg0OGFkaXF6a2N4.

  24. 15 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBO1BKM. Transaction: MjAzNzIxODc2M2FkaXF6a2N4.

  25. 20 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PG0T7A0F. Transaction: MjAzMzM3MDk5MmFkaXF6a2N4.

  26. 2 September 2008 Return made up to 02/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANUKO2OP. Transaction: MjAxMjQ0MjY3M2FkaXF6a2N4.

  27. 30 July 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3A4L1T6. Transaction: MjAwOTkxMzcwN2FkaXF6a2N4.

  28. 4 September 2007 Return made up to 02/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkwOTE3OWFkaXF6a2N4.

  29. 4 September 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwOTY2N2FkaXF6a2N4.

  30. 13 September 2006 Registered office changed on 13/09/06 from: unit 9 bakers court paycocke road basildon essex SS14 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI1ODI3M2FkaXF6a2N4.

  31. 8 August 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc5MjYxM2FkaXF6a2N4.

  32. 18 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg2MzM0N2FkaXF6a2N4.

  33. 14 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA3NTI4N2FkaXF6a2N4.

  34. 17 September 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc1ODE3N2FkaXF6a2N4.

  35. 28 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNzMzMTk4NGFkaXF6a2N4.

  36. 7 August 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc1MTg5M2FkaXF6a2N4.

  37. 7 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjI4NzEyMWFkaXF6a2N4.

  38. 7 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxODgyMzgxNmFkaXF6a2N4.

  39. 14 July 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDAyNzM1NmFkaXF6a2N4.

  40. 27 July 2001 Registered office changed on 27/07/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTIzOTA5NWFkaXF6a2N4.

  41. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc0ODgwMmFkaXF6a2N4.

  42. 27 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMyNjA1NmFkaXF6a2N4.

  43. 27 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODIyNDAxMWFkaXF6a2N4.

  44. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgxNzYwOWFkaXF6a2N4.

  45. 23 July 2001 Ad 16/07/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjgwODkwMGFkaXF6a2N4.

  46. 2 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzU5ODI2OWFkaXF6a2N4.

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