A & M Management Limited

Company Registration Number: 04398506

Company registered in England and Wales

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A & M Management Limited is a Private Company Limited by Shares first registered on 19 March 2002. Its current registered address is in Surrey.

Registered Address

15 CALVERLEY ROAD, STONELEIGH
EPSOM
SURREY
KT17 2NX

There are 10 companies currently registered at this postcode, including this one.

All companies at KT17 2NX

Registration Data

Company Number

04398506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £402,488£0£0£156,053£0£0
Current Assets £61,385£81,910£79,646£41,510£0£0
of which Cash £0£16,654£7,447£13,986£0£0
Total Assets £463,873£81,910£79,646£197,563£0£0
Current Liabilities £401,017£405,189£160,679£132,122£0£0
Net Current Assets £-339,632£-323,279£-81,033£-90,612£0£0
Total Net Worth £62,856£79,711£74,127£65,441£0£0

Previous Names

No previous names

Company Officers

  • BISSET, Andrew Michael

    Secretary

    Appointed on 19 March 2002

     

    15 Calverley Road
    Stoneleigh
    Epsom
    Surrey
    KT17 2NX

  • BISSET, Andrew Michael

    Director

    Appointed on 19 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    15 Calverley Road
    Stoneleigh
    Epsom
    Surrey
    KT17 2NX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2002

    Resigned on 19 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • MORRIS, Martin James

    Director

    Appointed on 19 March 2002

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    Tanners
    Tumber Street, Headley
    Epsom
    Surrey
    KT18 6PP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2002

    Resigned on 19 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 10 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDc0NDI3OWFkaXF6a2N4.

  2. 9 August 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X5D1K19C. Transaction: MzE1NDc0MjA5N2FkaXF6a2N4.

  3. 9 August 2016 Termination of appointment of Martin James Morris as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X5D1K194. Transaction: MzE1NDc0MDc5MGFkaXF6a2N4.

  4. 14 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDE5ODAwNmFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X51RHYOB. Transaction: MzE0Mjk5NjQ1M2FkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X47P3Q8Q. Transaction: MzEyMzM0NTM3MmFkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4065UV6. Transaction: MzExNjQyMDM4NGFkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35RHYK0. Transaction: MzA5ODE4NDQ4OWFkaXF6a2N4.

  9. 19 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: X2NKE0UB. Transaction: MzA5MTE2NTE5OGFkaXF6a2N4.

  10. 16 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X26G050U. Transaction: MzA3NjMwNzczOGFkaXF6a2N4.

  11. 21 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: X1O7MUWJ. Transaction: MzA2OTg1MzM3MWFkaXF6a2N4.

  12. 19 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X175SJD7. Transaction: MzA1NjEyNzk3N2FkaXF6a2N4.

  13. 2 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11QB4E0. Transaction: MzA1MTgxMjI1NGFkaXF6a2N4.

  14. 16 May 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XM9JUU65. Transaction: MzAzNzE5NDEyOGFkaXF6a2N4.

  15. 9 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4SI0PR4. Transaction: MzAyODUyODI5OGFkaXF6a2N4.

  16. 4 May 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XQRWGJPY. Transaction: MzAxNDc5OTE5NGFkaXF6a2N4.

  17. 19 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATRDAIED. Transaction: MzAxMTgzNjkzMGFkaXF6a2N4.

  18. 22 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7U5198L. Transaction: MjAzMTE2NDgyOGFkaXF6a2N4.

  19. 28 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEHEJ8GQ. Transaction: MjAyOTI5NDU5NGFkaXF6a2N4.

  20. 24 November 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FCM53P. Transaction: MjAxODYzNjAxMWFkaXF6a2N4.

  21. 31 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: MDE5MTQzMzUzNWFkaXF6a2N4.

  22. 20 July 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkyNDIyNmFkaXF6a2N4.

  23. 2 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: MDE3NTYzNDA5NGFkaXF6a2N4.

  24. 19 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk5MTIzNmFkaXF6a2N4.

  25. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTI3ODcxOWFkaXF6a2N4.

  26. 19 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY3OTQ4NGFkaXF6a2N4.

  27. 2 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: MDA3NDQ2MzM0NmFkaXF6a2N4.

  28. 21 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTc5MjY2NGFkaXF6a2N4.

  29. 30 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY2NTI2OWFkaXF6a2N4.

  30. 27 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzExOTc4NmFkaXF6a2N4.

  31. 6 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAwMTAwN2FkaXF6a2N4.

  32. 27 March 2003 Ad 25/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjM4Mjk5NGFkaXF6a2N4.

  33. 25 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ2MzgyM2FkaXF6a2N4.

  34. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI3Nzc0OWFkaXF6a2N4.

  35. 25 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkxNjEzNWFkaXF6a2N4.

  36. 25 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjkyMTI5OWFkaXF6a2N4.

  37. 19 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTc0OTIyM2FkaXF6a2N4.

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