A.m. Engineers Limited

Company Registration Number: 04448545

Company registered in England and Wales

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A.m. Engineers Limited is a Private Company Limited by Shares first registered on 28 May 2002. Its current registered address is in London.

Registered Address

13B ROWAN ROAD
STREATHAM
LONDON
SW16 5JF

There are 9 companies currently registered at this postcode, including this one.

All companies at SW16 5JF

Registration Data

Company Number

04448545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,419£4,275£4,375£7,199£7,317£12,251
of which Cash £169£125£125£449£517£3,623
Total Assets £2,419£4,275£4,375£7,199£7,317£12,251
Current Liabilities £77,836£83,875£78,743£72,977£66,203£55,014
Net Current Assets £-75,417£-79,600£-74,368£-65,778£-58,886£-42,763
Total Net Worth £-74,404£-78,249£-72,567£-63,377£-55,683£-38,493

Previous Names

No previous names

Company Officers

  • MIRANDA, Aubrey Michael

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    13b
    Rowan Road
    London
    SW16 5JF
    United Kingdom

  • DE HANEY, Janet Elizabeth

    Secretary

    Appointed on 15 January 2004

    Resigned on 6 June 2005

    68 Virginia Road
    Thornton Heath
    Surrey
    CR7 8EJ

  • GRAVESANDE, Darren Winston Franklin

    Secretary

    Appointed on 9 July 2002

    Resigned on 9 November 2003

    48 Braxted Park
    Streatham
    SW16 3AU

  • MIRANDA, Andrew

    Secretary

    Appointed on 24 November 2003

    Resigned on 15 January 2004

    96 Topsham Road
    Tooling Bec
    London
    SW17 8SP

  • MIRANDA, Marcel

    Secretary

    Appointed on 6 June 2005

    Resigned on 31 May 2008

    33 Dassett Road
    London
    27 0UF

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2002

    Resigned on 30 May 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 May 2002

    Resigned on 30 May 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 8 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZUFIYI. Transaction: MzE2ODUzOTMzM2FkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5A20U5T. Transaction: MzE1MTY5Nzc2MGFkaXF6a2N4.

  3. 9 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50DS4N7. Transaction: MzE0MTU3NzU3MmFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4DPFZDT. Transaction: MzEyODk1OTUyOGFkaXF6a2N4.

  5. 4 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40J5K02. Transaction: MzExNjY5Njc4M2FkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3C3UMCP. Transaction: MzEwMzY5NDkyMmFkaXF6a2N4.

  7. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPP5V. Transaction: MzA5NTQ1MTI1M2FkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2D4LE2J. Transaction: MzA4MTg3NjUyNWFkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354AWB. Transaction: MzA3Mzc0MDkxNmFkaXF6a2N4.

  10. 30 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1C67FTT. Transaction: MzA2MDA2NTY0N2FkaXF6a2N4.

  11. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KK7E9. Transaction: MzA1MzE2NjU4NWFkaXF6a2N4.

  12. 30 August 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XLVBZX4O. Transaction: MzA0MjkzNjYxOWFkaXF6a2N4.

  13. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW6C7S1B. Transaction: MzAzMzAxNDIzNmFkaXF6a2N4.

  14. 9 November 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XWL0ROYR. Transaction: MzAyNjcxNDM1OWFkaXF6a2N4.

  15. 5 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjk0Njc5M2FkaXF6a2N4.

  16. 4 June 2010 Director's details changed for Mr Aubrey Michael Miranda on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ51JKK9. Transaction: MzAxNjk0Njc5MmFkaXF6a2N4.

  17. 4 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XJ4Y0KKM. Transaction: MzAxNjk0NjcyNWFkaXF6a2N4.

  18. 4 June 2010 Director's details changed for Mr Aubrey Michael Miranda on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ4XZKKK. Transaction: MzAxNjk0NjYzOGFkaXF6a2N4.

  19. 1 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjIxOTIzOGFkaXF6a2N4.

  20. 10 December 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XE190FNN. Transaction: MzAwNDY2MDgxMmFkaXF6a2N4.

  21. 20 July 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIO9BP7. Transaction: MjAzNzQzNTkyMGFkaXF6a2N4.

  22. 20 July 2009 Director's change of particulars / aubrey miranda / 31/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVIO8BP6. Transaction: MjAzNzQzMzc1NWFkaXF6a2N4.

  23. 20 July 2009 Appointment terminated secretary marcel miranda [View PDF]

    Category: Officers. Type: 288b. Barcode: XVIO7BP5. Transaction: MjAzNzQzMzc1M2FkaXF6a2N4.

  24. 12 January 2009 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJEQ16DH. Transaction: MjAyMzA3MzQ0OGFkaXF6a2N4.

  25. 25 September 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU30A3FM. Transaction: MjAxNDE0NDMxNGFkaXF6a2N4.

  26. 14 September 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE5ODc3NmFkaXF6a2N4.

  27. 30 August 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczMzY4MGFkaXF6a2N4.

  28. 9 November 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY5MDIzNmFkaXF6a2N4.

  29. 7 March 2006 Registered office changed on 07/03/06 from: 86 braxted park streatham london SW16 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI5MDg1NGFkaXF6a2N4.

  30. 1 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU2OTc2M2FkaXF6a2N4.

  31. 22 July 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk4ODgzOWFkaXF6a2N4.

  32. 23 June 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0ODc2OTc4MGFkaXF6a2N4.

  33. 14 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAyNjg1MWFkaXF6a2N4.

  34. 14 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA3MDU0NmFkaXF6a2N4.

  35. 21 October 2004 Registered office changed on 21/10/04 from: 44B chestnut grove balham london SW12 8JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI4Nzg0OGFkaXF6a2N4.

  36. 7 July 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY2MzU3N2FkaXF6a2N4.

  37. 22 June 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MTk3MDk0MWFkaXF6a2N4.

  38. 13 April 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0MjYxMDg0NWFkaXF6a2N4.

  39. 8 April 2004 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjY5NDk3MWFkaXF6a2N4.

  40. 31 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU1OTgyMWFkaXF6a2N4.

  41. 31 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQxMTk4OWFkaXF6a2N4.

  42. 13 January 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0NTM0MjgyMGFkaXF6a2N4.

  43. 29 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcyODIzOGFkaXF6a2N4.

  44. 19 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQxODM3NGFkaXF6a2N4.

  45. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgxMjE5NmFkaXF6a2N4.

  46. 17 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ1MjA2OGFkaXF6a2N4.

  47. 6 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgyNTIzOWFkaXF6a2N4.

  48. 6 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAyOTQzNWFkaXF6a2N4.

  49. 6 June 2002 Registered office changed on 06/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIwMjM4MWFkaXF6a2N4.

  50. 28 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDYwNjA1N2FkaXF6a2N4.

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