A.m. - P.M. Iron Furnishings Limited

Company Registration Number: 04267265

Company registered in England and Wales

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A.m. - P.M. Iron Furnishings Limited is a Private Company Limited by Shares first registered on 8 August 2001. Its current registered address is in Basildon, Essex.

Registered Address

UNIT 3
WASH ROAD
BASILDON
ESSEX
SS15 4AZ

There are 11 companies currently registered at this postcode, including this one.

All companies at SS15 4AZ

Registration Data

Company Number

04267265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£2,497£0£0£0£4,868
Current Assets £7,337£5,036£11,643£8,898£8,237£5,473
of which Cash £5,337£2,484£11,403£7,687£635£1,951
Total Assets £7,337£7,533£11,643£8,898£8,237£10,341
Current Liabilities £6,349£574£1,650£2,176£1,492£620
Net Current Assets £988£4,462£9,993£6,722£6,745£4,853
Total Net Worth £3,110£6,959£7,092£4,339£-2,464£9,721

Previous Names

No previous names

Company Officers

  • FYVIE, Luke James

    Director

    Appointed on 3 November 2015

     

    Nationality: British

    Occupation: Steel Fabricator, Welder

    Month of birth: April 1990

    Unit 3
    Wash Road
    Basildon
    Essex
    SS15 4AZ

  • FYVIE, Robert Gary

    Director

    Appointed on 3 November 2015

     

    Nationality: British

    Occupation: Steel Fabricator, Welder

    Month of birth: March 1984

    Unit 3
    Wash Road
    Basildon
    Essex
    SS15 4AZ

  • RICKARDS, Jacqueline Ann

    Secretary

    Appointed on 8 August 2001

    Resigned on 3 November 2015

    Nationality: British

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

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 8 August 2001

    Resigned on 8 August 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • ELVIN, Mark Norman

    Director

    Appointed on 8 August 2001

    Resigned on 11 June 2003

    Nationality: British

    Occupation: Metalworker

    Month of birth: May 1962

    28 Sherbourne Drive
    Basildon
    Essex
    SS13 1RH

  • RICKARDS, Jacqueline Ann

    Director

    Appointed on 7 August 2012

    Resigned on 3 November 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1972

    Unit 3
    Wash Road
    Basildon
    Essex
    SS15 4AZ
    England

  • RICKARDS, Reuben Ivan

    Director

    Appointed on 20 June 2013

    Resigned on 3 November 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1966

    Unit 3
    Wash Road
    Basildon
    Essex
    SS15 4AZ
    England

  • RICKARDS, Reuben Ivan

    Director

    Appointed on 8 August 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 8 August 2001

    Resigned on 8 August 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N2MKR. Transaction: MzE2OTI2ODk0MGFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2M5O0. Transaction: MzE0MDE5NTA4NWFkaXF6a2N4.

  3. 4 November 2015 Appointment of Mr Robert Gary Fyvie as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP01. Barcode: X4JFBRL6. Transaction: MzEzNDQwMTU0MWFkaXF6a2N4.

  4. 4 November 2015 Appointment of Mr Luke James Fyvie as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP01. Barcode: X4JFBQ0A. Transaction: MzEzNDQwMDg3M2FkaXF6a2N4.

  5. 3 November 2015 Termination of appointment of Reuben Ivan Rickards as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4JFBOQS. Transaction: MzEzNDQwMDQ5OGFkaXF6a2N4.

  6. 3 November 2015 Termination of appointment of Jacqueline Ann Rickards as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4JFBOOX. Transaction: MzEzNDQwMDM5NmFkaXF6a2N4.

  7. 3 November 2015 Termination of appointment of Jacqueline Ann Rickards as a secretary on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM02. Barcode: X4JFBOAJ. Transaction: MzEzNDQwMDMwNGFkaXF6a2N4.

  8. 23 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4IMN3MW. Transaction: MzEzMzY3MTQ0NmFkaXF6a2N4.

  9. 3 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5EEYH. Transaction: MzEzMDMzNDY4NmFkaXF6a2N4.

  10. 3 September 2015 Secretary's details changed for Jacqueline Ann Rickards on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH03. Barcode: X4F5EF09. Transaction: MzEzMDMzNDU2MWFkaXF6a2N4.

  11. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487A4VV. Transaction: MzEyMzg3MzM3MWFkaXF6a2N4.

  12. 21 May 2015 Registered office address changed from Hatfield Cottage Hardings Elms Road Billericay Essex CM11 2UH to Unit 3 Wash Road Basildon Essex SS15 4AZ on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UGYCX. Transaction: MzEyMzYzMzIwOGFkaXF6a2N4.

  13. 11 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1YV3K. Transaction: MzEwNTM3MjM0MGFkaXF6a2N4.

  14. 6 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3336ZKJ. Transaction: MzA5NTc3OTk5NmFkaXF6a2N4.

  15. 20 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2F52F4Q. Transaction: MzA4MzU1MTE0N2FkaXF6a2N4.

  16. 20 June 2013 Appointment of Mr Reuben Ivan Rickards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWGPAZ. Transaction: MzA4MDExNTE2NWFkaXF6a2N4.

  17. 20 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2AWGCU3. Transaction: MzA4MDExMDcxMWFkaXF6a2N4.

  18. 16 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGOCK2. Transaction: MzA2MjUzOTQ3NmFkaXF6a2N4.

  19. 7 August 2012 Termination of appointment of Reuben Rickards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETH4CP. Transaction: MzA2MjA0NDYxMWFkaXF6a2N4.

  20. 7 August 2012 Appointment of Mrs Jacqueline Ann Rickards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETH37N. Transaction: MzA2MjA0MzkzNmFkaXF6a2N4.

  21. 9 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18L8U1V. Transaction: MzA1NzE4NjI1MGFkaXF6a2N4.

  22. 10 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XG4Z5WK1. Transaction: MzA0MTkwNjk4N2FkaXF6a2N4.

  23. 17 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XN4NQU72. Transaction: MzAzNzMwMzI4M2FkaXF6a2N4.

  24. 2 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X4ZBMN2M. Transaction: MzAyMjU3MzQzN2FkaXF6a2N4.

  25. 18 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XBJF1K3U. Transaction: MzAxNTc1NjY0NmFkaXF6a2N4.

  26. 18 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FMWCIS. Transaction: MjAzOTQ1ODAyOGFkaXF6a2N4.

  27. 21 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJJPPA11. Transaction: MjAzMzQ4NTE4NGFkaXF6a2N4.

  28. 4 November 2008 Return made up to 08/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO0NQ4GV. Transaction: MjAxNzIwMDczMWFkaXF6a2N4.

  29. 12 August 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AWEP726O. Transaction: MjAxMDgyMTI4M2FkaXF6a2N4.

  30. 4 September 2007 Return made up to 08/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkwMjMwOGFkaXF6a2N4.

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

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwMjIxMGFkaXF6a2N4.

  32. 13 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc2NDg1MGFkaXF6a2N4.

  33. 18 August 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2NjYwNGFkaXF6a2N4.

  34. 6 October 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYxNDkxNGFkaXF6a2N4.

  35. 13 September 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUwMDYwNmFkaXF6a2N4.

  36. 30 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MTc1ODI5M2FkaXF6a2N4.

  37. 24 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI2NDg4NWFkaXF6a2N4.

  38. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUzMzc0N2FkaXF6a2N4.

  39. 10 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0OTg0NTkxMGFkaXF6a2N4.

  40. 13 May 2003 Registered office changed on 13/05/03 from: 273 kiln road benfleet essex SS7 1RU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcyNjM0OGFkaXF6a2N4.

  41. 13 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjY4MzE3MmFkaXF6a2N4.

  42. 16 September 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg2ODU4OWFkaXF6a2N4.

  43. 11 June 2002 Registered office changed on 11/06/02 from: unit 9 bakers court paycocke road basildon essex SS14 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTEyMzc2NmFkaXF6a2N4.

  44. 3 September 2001 Ad 16/08/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTM1MjkwOGFkaXF6a2N4.

  45. 3 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY0NzUyNmFkaXF6a2N4.

  46. 29 August 2001 Registered office changed on 29/08/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDEyNDg5NGFkaXF6a2N4.

  47. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI0Mzk2NmFkaXF6a2N4.

  48. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQzNTg0MWFkaXF6a2N4.

  49. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg4Nzg0N2FkaXF6a2N4.

  50. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk4NTU5MWFkaXF6a2N4.

  51. 8 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzU0NTczNmFkaXF6a2N4.

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