A.m. Environmental Management Limited

Company Registration Number: 04313598

Company registered in England and Wales

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A.m. Environmental Management Limited is a Private Company Limited by Shares first registered on 30 October 2001. Its current registered address is in Nailsea, North Somerset.

Registered Address

MILESTONE
12 HIGH STREET
NAILSEA
NORTH SOMERSET
BS48 1BT

There are 2 companies currently registered at this postcode, including this one.

All companies at BS48 1BT

Registration Data

Company Number

04313598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6986148

Registration Start Date

4 August 2003

Registration Expiry Date

3 August 2017

Standard Industrial Classification (SIC) Codes and Categories

38120 - Collection of hazardous waste

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 October 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £115,496£80,760£91,997£82,492£69,768£113,094
of which Cash £14,593£39,864£3,215£37,735£24,225£65,510
Total Assets £115,496£80,760£91,997£82,492£69,768£113,094
Current Liabilities £87,642£64,117£79,138£73,407£63,281£107,795
Net Current Assets £27,854£16,643£12,859£9,085£6,487£5,299
Total Net Worth £32,132£17,534£12,858£9,602£9,417£5,690

Previous Names

No previous names

Company Officers

  • PHEASANT, Anne Marie

    Director

    Appointed on 30 October 2001

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: February 1962

    Milestone
    12 High Street
    Nailsea
    Bristol
    North Somerset
    BS9 1HN

  • COLEMAN, Shirley Margaret

    Secretary

    Appointed on 26 October 2006

    Resigned on 29 September 2009

    Ventnor Villa Ii
    18 Greenmore Road
    Bristol
    Avon
    BS4 2LA

  • NETTO, Paul

    Secretary

    Appointed on 30 August 2002

    Resigned on 1 November 2003

    Rubis House
    15 Friarn Street
    Bridgwater
    Somerset
    TA6 3LH

  • WHITLOW, Christopher Derrick, Doctor

    Secretary

    Appointed on 1 November 2003

    Resigned on 30 June 2006

    10 Howecroft Gardens
    Stoke Bishop
    Bristol
    Avon
    BS9 1HN

  • XERRI, Xavi

    Secretary

    Appointed on 30 October 2001

    Resigned on 30 August 2002

    Ivy Cottage
    Hempton Lane, Almondsbury
    Bristol
    South Gloucestershire
    BS32 4AJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2001

    Resigned on 30 October 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2001

    Resigned on 30 October 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J86WEI. Transaction: MzE2MTM4NjE0MmFkaXF6a2N4.

  2. 3 October 2016 Current accounting period extended from 31 October 2016 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X5GTNSTS. Transaction: MzE1ODc4OTUwNmFkaXF6a2N4.

  3. 30 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBJVOA. Transaction: MzE1NDA5NzcwNWFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI2VW1. Transaction: MzEzNDU3NDQzMWFkaXF6a2N4.

  5. 20 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1GJ08. Transaction: MzEyNzM2OTk3N2FkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBZSLS. Transaction: MzExMTA0MjU3MmFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36X1YFU. Transaction: MzA5OTIwNjk2MGFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGMN43. Transaction: MzA4ODE1MDkyOGFkaXF6a2N4.

  9. 14 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CMIQYW. Transaction: MzA4MTQ4ODk2OWFkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1MH8QX6. Transaction: MzA2ODE0NjAwNGFkaXF6a2N4.

  11. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DXLECX. Transaction: MzA2MTQ2MzkyOWFkaXF6a2N4.

  12. 26 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XG61TZKW. Transaction: MzA0NzkwMjgxOWFkaXF6a2N4.

  13. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQ3USW6R. Transaction: MzA0MTI3ODM3MGFkaXF6a2N4.

  14. 22 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X0SOQPB3. Transaction: MzAyNzM2Nzg0NWFkaXF6a2N4.

  15. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQTI2M3P. Transaction: MzAyMDQ2NzY0M2FkaXF6a2N4.

  16. 15 January 2010 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XZ1N9GOX. Transaction: MzAwNzE3ODcyNWFkaXF6a2N4.

  17. 15 January 2010 Director's details changed for Miss Anne Marie Pheasant on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ1N8GOW. Transaction: MzAwNzE3NzkyNWFkaXF6a2N4.

  18. 29 September 2009 Appointment terminated secretary shirley coleman [View PDF]

    Category: Officers. Type: 288b. Barcode: XG2PEDOJ. Transaction: MjA0MjM5MDE4MWFkaXF6a2N4.

  19. 29 September 2009 Director's change of particulars / anne pheasant / 20/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG2TVDO4. Transaction: MjA0MjM5MDE3NmFkaXF6a2N4.

  20. 11 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFQTVCBQ. Transaction: MjAzOTAwNzI2N2FkaXF6a2N4.

  21. 7 May 2009 Registered office changed on 07/05/2009 from 10 howecroft gardens stoke bishop bristol BS9 1HN [View PDF]

    Category: Address. Type: 287. Barcode: AVYV39HR. Transaction: MjAzMjQxNjAxOGFkaXF6a2N4.

  22. 20 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6STD4Z4. Transaction: MjAxODQzNjg2OWFkaXF6a2N4.

  23. 13 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVSWH27J. Transaction: MjAxMDg4MjkwNGFkaXF6a2N4.

  24. 5 December 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5Mzg0OGFkaXF6a2N4.

  25. 28 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwNjYwNWFkaXF6a2N4.

  26. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAwNTExNGFkaXF6a2N4.

  27. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM1OTI0MmFkaXF6a2N4.

  28. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk3ODg2NWFkaXF6a2N4.

  29. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIzMzk4OWFkaXF6a2N4.

  30. 1 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQxNTc1N2FkaXF6a2N4.

  31. 1 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM0NzU0NmFkaXF6a2N4.

  32. 13 October 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQxNzQzNGFkaXF6a2N4.

  33. 10 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzODIxOGFkaXF6a2N4.

  34. 9 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0MzY2Njg0NGFkaXF6a2N4.

  35. 27 October 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc4MzgyOWFkaXF6a2N4.

  36. 17 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMzExNTQ1OWFkaXF6a2N4.

  37. 2 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQyMjgyMGFkaXF6a2N4.

  38. 2 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTYzMTQ4NGFkaXF6a2N4.

  39. 24 February 2004 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIyNjk2M2FkaXF6a2N4.

  40. 24 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE5MDUzMmFkaXF6a2N4.

  41. 1 June 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMTAyMzk3MGFkaXF6a2N4.

  42. 9 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjEwOTQwNmFkaXF6a2N4.

  43. 19 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4NzI1OWFkaXF6a2N4.

  44. 12 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ5MzMyN2FkaXF6a2N4.

  45. 12 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA0NzA2OGFkaXF6a2N4.

  46. 2 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkwMDMyNWFkaXF6a2N4.

  47. 2 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg3Mzk0MmFkaXF6a2N4.

  48. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk4ODU0NmFkaXF6a2N4.

  49. 1 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQzMTYxOGFkaXF6a2N4.

  50. 30 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU0OTI4N2FkaXF6a2N4.

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