A.m. Associates Accy Ltd

Company Registration Number: 04397167

Company registered in England and Wales

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A.m. Associates Accy Ltd is a Private Company Limited by Shares first registered on 18 March 2002. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

6 THE SQUARE
BERKELEY HOUSE
KENILWORTH
WARWICKSHIRE
ENGLAND
CV8 1EB

There are 18 companies currently registered at this postcode, including this one.

All companies at CV8 1EB

Registration Data

Company Number

04397167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£197£0£0£0
Current Assets £314£4,500£9,488£10,333£10,046£944
of which Cash £0£0£7,047£6,383£1,050£944
Total Assets £314£4,500£9,685£10,333£10,046£944
Current Liabilities £975£1,837£90£950£950£950
Net Current Assets £-661£2,663£9,398£9,383£9,096£-6
Total Net Worth £-528£2,825£9,595£9,623£9,389£360

Previous Names

No previous names

Company Officers

  • MCGOWAN, Alfred Donald

    Director

    Appointed on 12 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    104 Clinton Lane
    Kenilworth
    Warwickshire
    CV8 1AX

  • D & L MANAGEMENT SERVICES (UK) LTD

    Secretary

    Appointed on 12 March 2003

    Resigned on 31 December 2005

    12 Station Road
    Kenilworth
    Warwickshire
    CV8 1JJ

  • MCGOWAN, Susan Margaret Louisa

    Secretary

    Appointed on 1 January 2006

    Resigned on 1 October 2009

    104 Clinton Lane
    Kenilworth
    Warwickshire
    CV8 1AX

  • MCGOWAN, Susan Margaret Louisa

    Secretary

    Appointed on 28 February 2005

    Resigned on 28 February 2005

    104 Clinton Lane
    Kenilworth
    Warwickshire
    CV8 1AX

  • LEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2002

    Resigned on 12 March 2003

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • LEGAL DIRECTORS LTD (COMP NBR 3368733)

    Corporate Nominee Director

    Appointed on 18 March 2002

    Resigned on 12 March 2003

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54BCCYP. Transaction: MzE0NTc1MzY1OWFkaXF6a2N4.

  2. 6 April 2016 Register inspection address has been changed from 11 Talisman Square Kenilworth Warwickshire CV8 1JB United Kingdom to 6 the Square Kenilworth Warwickshire CV8 1EB [View PDF]

    Category: Address. Type: AD02. Barcode: X54BCCYH. Transaction: MzE0NTc1MzU1OWFkaXF6a2N4.

  3. 31 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XXSN5. Transaction: MzE0NTI4NzY1NWFkaXF6a2N4.

  4. 11 December 2015 Registered office address changed from 10 the Square Berkeley House Kenilworth Warwickshire CV8 1EB England to 6 the Square Berkeley House Kenilworth Warwickshire CV8 1EB on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: X4M1L2O3. Transaction: MzEzNzM0MTA2NmFkaXF6a2N4.

  5. 2 November 2015 Registered office address changed from Talisman House 2nd Floor Talisman Square Kenilworth Warwickshire CV8 1JB to 10 the Square Berkeley House Kenilworth Warwickshire CV8 1EB on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCPPJV. Transaction: MzEzNDMwNjQzNWFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44AKD6W. Transaction: MzEyMDE5NTc0MGFkaXF6a2N4.

  7. 13 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X432GGAR. Transaction: MzExOTE1MDg2NWFkaXF6a2N4.

  8. 27 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34J8G1E. Transaction: MzA5NzExNTI0MmFkaXF6a2N4.

  9. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33DJB3F. Transaction: MzA5NTk4NTM0MWFkaXF6a2N4.

  10. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XTNAR. Transaction: MzA3NTIxODg2NGFkaXF6a2N4.

  11. 26 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24XRQJM. Transaction: MzA3NTIwMTI2MGFkaXF6a2N4.

  12. 26 March 2013 Register inspection address has been changed from 11 Southbank Road Kenilworth Warwickshire CV8 1LA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X24XRQJE. Transaction: MzA3NTIwMTIxM2FkaXF6a2N4.

  13. 26 September 2012 Registered office address changed from 11 Southbank Road Kenilworth Warks CV8 1LA on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: X1I91U8H. Transaction: MzA2NDgwNDUxNWFkaXF6a2N4.

  14. 21 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X155GRE3. Transaction: MzA1NDQ4ODM2MGFkaXF6a2N4.

  15. 21 March 2012 Register inspection address has been changed from Wilton House Southbank Road Kenilworth Warwickshire CV8 1LA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X155GRDV. Transaction: MzA1NDQ4ODI4MWFkaXF6a2N4.

  16. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NFEV4. Transaction: MzA1NDEyNjE2N2FkaXF6a2N4.

  17. 22 November 2011 Registered office address changed from Wilton House Southbank Road Kenilworth Warwickshire CV8 1LA on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: AL5DLZFC. Transaction: MzA0NzU3ODMwMGFkaXF6a2N4.

  18. 24 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X4UNASP9. Transaction: MzAzNDQyNTA0MmFkaXF6a2N4.

  19. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4UHCSP5. Transaction: MzAzNDQyNDczMGFkaXF6a2N4.

  20. 4 May 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XQL9MJPB. Transaction: MzAxNDc4NjQyMGFkaXF6a2N4.

  21. 4 May 2010 Director's details changed for Alfred Donald Mcgowan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQL9KJP9. Transaction: MzAxNDc4MzkxOWFkaXF6a2N4.

  22. 4 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQL9LJPA. Transaction: MzAxNDc4MzkyMGFkaXF6a2N4.

  23. 4 May 2010 Termination of appointment of Susan Mcgowan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQL9JJP8. Transaction: MzAxNDc4MzkxOGFkaXF6a2N4.

  24. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB86WIRR. Transaction: MzAxMjY3MTQ0M2FkaXF6a2N4.

  25. 12 May 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUB89SN. Transaction: MjAzMjcxMTg0N2FkaXF6a2N4.

  26. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X94JT9D8. Transaction: MjAzMTU0MTkwOWFkaXF6a2N4.

  27. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASEM4Z49. Transaction: MjAwNDAwMjA2NGFkaXF6a2N4.

  28. 24 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWC0IZ5R. Transaction: MjAwMzk4ODkyOGFkaXF6a2N4.

  29. 2 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA3NDQ3NmFkaXF6a2N4.

  30. 27 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE3MzY5MWFkaXF6a2N4.

  31. 4 May 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI0OTE4MWFkaXF6a2N4.

  32. 4 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEwODMzMmFkaXF6a2N4.

  33. 4 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQzMjA1N2FkaXF6a2N4.

  34. 28 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI0MDA0MGFkaXF6a2N4.

  35. 24 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE0ODExNmFkaXF6a2N4.

  36. 16 September 2005 Registered office changed on 16/09/05 from: 12 station road kenilworth warwickshire CV8 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI2Nzc1MGFkaXF6a2N4.

  37. 21 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc4NzkzMmFkaXF6a2N4.

  38. 21 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM2ODUyOGFkaXF6a2N4.

  39. 17 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5OTMxODMwNWFkaXF6a2N4.

  40. 21 July 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk3NDExNmFkaXF6a2N4.

  41. 24 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMzYwOTcxMmFkaXF6a2N4.

  42. 19 January 2004 Accounting reference date extended from 31/03/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzI0NTgyOGFkaXF6a2N4.

  43. 10 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzc2MDQ3NmFkaXF6a2N4.

  44. 16 April 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk1MTIzMmFkaXF6a2N4.

  45. 26 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE5Mjc2M2FkaXF6a2N4.

  46. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUyNDcxOWFkaXF6a2N4.

  47. 26 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcyOTM2OGFkaXF6a2N4.

  48. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU5MzUzMmFkaXF6a2N4.

  49. 25 March 2003 Ad 12/03/03--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjIxNDU5MGFkaXF6a2N4.

  50. 18 March 2003 Registered office changed on 18/03/03 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk4MjM5NGFkaXF6a2N4.

  51. 18 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIwNDk3NGFkaXF6a2N4.

  52. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYwMTIzNGFkaXF6a2N4.

  53. 18 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDc4NTI5N2FkaXF6a2N4.

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