A & M Consulting Limited

Company Registration Number: 04377058

Company registered in England and Wales

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A & M Consulting Limited is a Private Company Limited by Shares first registered on 19 February 2002. Its current registered address is in Bristol.

Registered Address

C/O AARDMAN ANIMATIONS
GAS FERRY ROAD
BRISTOL
BS1 6UN

There are 26 companies currently registered at this postcode, including this one.

All companies at BS1 6UN

Registration Data

Company Number

04377058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,410£21,557£30,659£33,735£38,162£71,448
of which Cash £0£9,539£15,772£17,941£13,383£46,870
Total Assets £22,410£21,557£30,659£33,735£38,162£71,448
Current Liabilities £23,111£22,256£31,522£35,410£31,638£50,999
Net Current Assets £-701£-699£-863£-1,675£6,524£20,449
Total Net Worth £4,286£4,219£3,418£4,034£9,200£22,780

Previous Names

No previous names

Company Officers

  • PITT, Jonathan James

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1975

    C/O Aardman Animations
    Gas Ferry Road
    Bristol
    BS1 6UN

  • PITT, Michael Anthony

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1977

    C/O Aardman Animations
    Gas Ferry Road
    Bristol
    BS1 6UN

  • RUSH, Melissa

    Director

    Appointed on 1 April 2009

     

    Nationality: Canadian

    Occupation: Engineer

    Month of birth: February 1981

    C/O Aardman Animations
    Gas Ferry Road
    Bristol
    BS1 6UN

  • PITT, Anthony

    Secretary

    Appointed on 1 November 2006

    Resigned on 30 June 2013

    2 Kents Close
    South Chard
    Somerset
    TA20 2QU

  • PITT, Cynthia Mary

    Secretary

    Appointed on 19 February 2002

    Resigned on 1 November 2006

    2 Kents Close
    South Chard
    Chard
    Somerset
    TA20 2QU

  • PITT, Anthony

    Director

    Appointed on 19 February 2002

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Intergrated Logistics Support

    Month of birth: June 1947

    2 Kents Close
    South Chard
    Somerset
    TA20 2QU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 March 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: X537VEH4. Transaction: MzE0NDQ5NjY5N2FkaXF6a2N4.

  2. 21 March 2016 Director's details changed for Mr Michael Anthony Pitt on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X537VEF3. Transaction: MzE0NDQ5NjU1MWFkaXF6a2N4.

  3. 21 March 2016 Director's details changed for Melissa Rush on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X537VEF7. Transaction: MzE0NDQ5NjU1NWFkaXF6a2N4.

  4. 21 March 2016 Director's details changed for Mr Jonathan James Pitt on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X537VEER. Transaction: MzE0NDQ5NjU0OGFkaXF6a2N4.

  5. 30 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQV8A. Transaction: MzEzODYxMjI4MWFkaXF6a2N4.

  6. 13 March 2015 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: X432G0OB. Transaction: MzExOTE0NzUwMGFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPK3T. Transaction: MzExNDUyMTg3NGFkaXF6a2N4.

  8. 13 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: X33LDE8X. Transaction: MzA5NjIxNzc4NWFkaXF6a2N4.

  9. 13 March 2014 Director's details changed for Mr Jonathan James Pitt on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X33LDE8H. Transaction: MzA5NjIxNzYwMWFkaXF6a2N4.

  10. 13 March 2014 Director's details changed for Melissa Rush on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X33LDE8P. Transaction: MzA5NjIxNzYwMmFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCNS4X. Transaction: MzA5MTY3MDI3N2FkaXF6a2N4.

  12. 27 August 2013 Registered office address changed from 2 Kents Close South Chard Chard Somerset TA20 2QU United Kingdom on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FN2AR7. Transaction: MzA4MzkxMDE4NGFkaXF6a2N4.

  13. 31 July 2013 Termination of appointment of Anthony Pitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DRZAVL. Transaction: MzA4MjUwNDkzOWFkaXF6a2N4.

  14. 31 July 2013 Termination of appointment of Anthony Pitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DRZA68. Transaction: MzA4MjUwNDgxMmFkaXF6a2N4.

  15. 18 March 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: X24FHIJ4. Transaction: MzA3NDYzMzU3NWFkaXF6a2N4.

  16. 9 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NEVSP6. Transaction: MzA2OTA4MTQyNWFkaXF6a2N4.

  17. 21 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: X155H9B6. Transaction: MzA1NDQ5NTQ2N2FkaXF6a2N4.

  18. 21 March 2012 Director's details changed for Jonathan James Pitt on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X155H9AQ. Transaction: MzA1NDQ5NTMwNmFkaXF6a2N4.

  19. 21 March 2012 Director's details changed for Melissa Rush on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X155H9AY. Transaction: MzA1NDQ5NTMwMGFkaXF6a2N4.

  20. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ3W6Y. Transaction: MzA0OTQ2MjczMmFkaXF6a2N4.

  21. 13 April 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: XC8AFT98. Transaction: MzAzNTU1ODQyNmFkaXF6a2N4.

  22. 18 February 2011 Registered office address changed from 55 Princes Street Yeovil Somerset BA20 1EE on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XT5RYRR2. Transaction: MzAzMjUwNDIxOGFkaXF6a2N4.

  23. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9CZ5Q0C. Transaction: MzAyODk4MDk0NGFkaXF6a2N4.

  24. 30 April 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: XPYZHJL4. Transaction: MzAxNDcwMDUzNWFkaXF6a2N4.

  25. 30 April 2010 Director's details changed for Melissa Rush on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XPYZGJL3. Transaction: MzAxNDcwMDMxN2FkaXF6a2N4.

  26. 30 April 2010 Director's details changed for Jonathan James Pitt on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XPYZFJL2. Transaction: MzAxNDcwMDMxNmFkaXF6a2N4.

  27. 30 April 2010 Director's details changed for Anthony Pitt on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XPYZEJL1. Transaction: MzAxNDcwMDMxNWFkaXF6a2N4.

  28. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XRLWCG74. Transaction: MzAwNTg4NTIxNWFkaXF6a2N4.

  29. 2 June 2009 Director appointed melissa rush [View PDF]

    Category: Officers. Type: 288a. Barcode: PFDDHAAV. Transaction: MjAzNDE5MDU4MWFkaXF6a2N4.

  30. 13 May 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0CF9S2. Transaction: MjAzMjczOTAyOWFkaXF6a2N4.

  31. 27 December 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVWVZ5WW. Transaction: MjAyMTQ1MzM3N2FkaXF6a2N4.

  32. 27 December 2008 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: RYQ8G5W4. Transaction: MjAyMTQ1MzE3MWFkaXF6a2N4.

  33. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVWVY5WV. Transaction: MjAyMTQ0ODMxMWFkaXF6a2N4.

  34. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc5NTEzN2FkaXF6a2N4.

  35. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ4MTgxM2FkaXF6a2N4.

  36. 17 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMzMjg4N2FkaXF6a2N4.

  37. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzMjg4OWFkaXF6a2N4.

  38. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzMTk1MmFkaXF6a2N4.

  39. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1NTk4NmFkaXF6a2N4.

  40. 29 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEyNDE1MGFkaXF6a2N4.

  41. 14 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDEzNzI5MWFkaXF6a2N4.

  42. 15 April 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU4Njc5MmFkaXF6a2N4.

  43. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Njg2NTc3MmFkaXF6a2N4.

  44. 23 September 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMyNTkxM2FkaXF6a2N4.

  45. 2 June 2004 Ad 26/05/04--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjI5NzczM2FkaXF6a2N4.

  46. 14 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODU0NjM5M2FkaXF6a2N4.

  47. 17 February 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyOTY5MWFkaXF6a2N4.

  48. 19 July 2002 Registered office changed on 19/07/02 from: 25 hendford yeovil somerset BA20 1UN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODYwOTE0MmFkaXF6a2N4.

  49. 19 July 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzA5NDI1NmFkaXF6a2N4.

  50. 19 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzkyODc4MmFkaXF6a2N4.

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