A & M Company Services Limited

Company Registration Number: 04414168

Company registered in England and Wales

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A & M Company Services Limited is a Private Company Limited by Shares first registered on 11 April 2002. Its current registered address is in London.

Registered Address

89A KINGSLAND HIGH STREET
LONDON
E8 2PB

There are 44 companies currently registered at this postcode, including this one.

All companies at E8 2PB

Registration Data

Company Number

04414168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201520142013201220072006
Fixed Assets £22,234£32,146£0£36,640£0£0
Current Assets £6,732£1,762£18,409£16,359£0£0
of which Cash £6,608£1,638£18,409£14,618£0£0
Total Assets £28,966£33,908£18,409£52,999£0£0
Current Liabilities £20,162£18,615£37,136£34,679£0£0
Net Current Assets £-13,430£-16,853£-18,727£-18,320£0£0
Total Net Worth £8,804£15,293£16,833£18,320£0£0

Previous Names

  • A & M PRINTING LIMITED, active until 14 November 2005

Company Officers

  • BANWELL, Margaret

    Director

    Appointed on 31 July 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    17 Shere Road
    Ilford
    Essex
    IG2 6TG

  • OWUSU SARFO, Nicholas

    Secretary

    Appointed on 31 July 2003

    Resigned on 2 January 2008

    22 Syringa House
    Wickham Road
    London
    SE4 1NG

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2002

    Resigned on 31 July 2003

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 11 April 2002

    Resigned on 31 July 2003

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 13 June 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X591LGPC. Transaction: MzE1MDY2MzM1NGFkaXF6a2N4.

  2. 24 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZADFZ6. Transaction: MzE0MDM4NDE2OGFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X49NJO9S. Transaction: MzEyNTI0NDgwNmFkaXF6a2N4.

  4. 4 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LZWZ3S. Transaction: MzExMjczMzYwOWFkaXF6a2N4.

  5. 12 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35MFURM. Transaction: MzA5ODE0MzQ4MmFkaXF6a2N4.

  6. 25 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30CHVCA. Transaction: MzA5MzMzNzA0M2FkaXF6a2N4.

  7. 23 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X28YQQCI. Transaction: MzA3ODUzNjI3N2FkaXF6a2N4.

  8. 20 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NUJ29D. Transaction: MzA2OTc0MDI1MmFkaXF6a2N4.

  9. 17 June 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X1B636X5. Transaction: MzA1OTI1NDUyOWFkaXF6a2N4.

  10. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10MW13U. Transaction: MzA1MDgwMDU1NmFkaXF6a2N4.

  11. 2 June 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XSUJDUNW. Transaction: MzAzODIwMTc3N2FkaXF6a2N4.

  12. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH9SYR5M. Transaction: MzAzMTI2ODI5NGFkaXF6a2N4.

  13. 27 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XCOU6KCT. Transaction: MzAxNjQyMjI3OGFkaXF6a2N4.

  14. 27 May 2010 Director's details changed for Margaret Banwell on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XCOU5KCS. Transaction: MzAxNjQyMjE5MGFkaXF6a2N4.

  15. 11 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7RFEHEW. Transaction: MzAwOTI4Mzc1OWFkaXF6a2N4.

  16. 2 June 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHL0OAC9. Transaction: MjAzNDE4MTgxN2FkaXF6a2N4.

  17. 2 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHL0NAC8. Transaction: MjAzNDEyODEwOWFkaXF6a2N4.

  18. 2 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHL0MAC7. Transaction: MjAzNDEyODEwOGFkaXF6a2N4.

  19. 2 June 2009 Registered office changed on 02/06/2009 from 89A kingsland high street london E8 2PB uk [View PDF]

    Category: Address. Type: 287. Barcode: XHL0LAC6. Transaction: MjAzNDEyODEwMmFkaXF6a2N4.

  20. 1 June 2009 Registered office changed on 01/06/2009 from 102 kingsland high street london E8 2NS [View PDF]

    Category: Address. Type: 287. Barcode: XHL4NACC. Transaction: MjAzNDEyODYyNmFkaXF6a2N4.

  21. 26 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATDNG7OE. Transaction: MjAyNjgzMDI3NWFkaXF6a2N4.

  22. 8 July 2008 Appointment terminated secretary nicholas owusu sarfo [View PDF]

    Category: Officers. Type: 288b. Barcode: AE2BL17U. Transaction: MjAwODYxNzgwN2FkaXF6a2N4.

  23. 16 June 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7L6H0MY. Transaction: MjAwNzI5MDE5MWFkaXF6a2N4.

  24. 20 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0R38XDM. Transaction: MDE5MjY0NjMwNmFkaXF6a2N4.

  25. 16 August 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA5MDI2OWFkaXF6a2N4.

  26. 15 August 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA5MTE1NGFkaXF6a2N4.

  27. 24 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU3ODc4NmFkaXF6a2N4.

  28. 23 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE4NTU0MWFkaXF6a2N4.

  29. 14 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTY3OTE0NWFkaXF6a2N4.

  30. 22 July 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMxOTQ0NmFkaXF6a2N4.

  31. 17 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNTc4NjQ5M2FkaXF6a2N4.

  32. 7 June 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIyNjMzM2FkaXF6a2N4.

  33. 13 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyODg1NzA2OGFkaXF6a2N4.

  34. 7 October 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1Mzg1MDI0M2FkaXF6a2N4.

  35. 6 October 2003 Registered office changed on 06/10/03 from: 102 kingsland high street london E8 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDcwODIwMWFkaXF6a2N4.

  36. 6 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcwODQyOGFkaXF6a2N4.

  37. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU3MTc5M2FkaXF6a2N4.

  38. 6 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTcyNzA3MGFkaXF6a2N4.

  39. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg2NzUxOGFkaXF6a2N4.

  40. 6 October 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA3MDYzOGFkaXF6a2N4.

  41. 30 September 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMDgwNDM3OWFkaXF6a2N4.

  42. 11 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDc4NTY0N2FkaXF6a2N4.

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