A M Design and Construction Limited

Company Registration Number: 04459720

Company registered in England and Wales

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A M Design and Construction Limited is a Private Company Limited by Shares first registered on 12 June 2002. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

1 CLIVERS COTTAGES
STOCKLAND GREEN ROAD
TUNBRIDGE WELLS
KENT
TN3 0TL

There are 3 companies currently registered at this postcode, including this one.

All companies at TN3 0TL

Registration Data

Company Number

04459720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£240,078
Current Assets £315,639£386,567£283,033£304,259£226,586£242,589£176,972
of which Cash £235,692£324,348£204,935£247,363£215,354£195,383£42,900
Total Assets £315,639£386,567£283,033£304,259£226,586£242,589£417,050
Current Liabilities £80,227£166,251£84,424£113,820£75,646£67,285£196,785
Net Current Assets £235,412£220,316£198,609£190,439£150,940£175,304£-19,813
Total Net Worth £254,241£258,340£218,559£221,573£192,620£200,822£220,265

Previous Names

No previous names

Company Officers

  • ROBERTS, Martin James

    Secretary

    Appointed on 12 June 2002

     

    1 Clivers Cottages
    Stockland Green Road Speldhurst
    Tunbridge Wells
    Kent
    TN3 0TL

  • DE CARLE, Aidan

    Director

    Appointed on 12 June 2002

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1963

    51
    Dornden Drive
    Langton Green
    Kent
    TN3 0AE

  • DE CARLE, Sarah Louise

    Director

    Appointed on 6 January 2017

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1967

    51
    Dornden Drive
    Langton Green
    Tunbridge Wells
    TN3 0AE
    England

  • ROBERTS, Johanna Christine

    Director

    Appointed on 6 January 2017

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1971

    1 Clivers Cottages
    Stockland Green Road
    Tunbridge Wells
    Kent
    TN3 0TL

  • ROBERTS, Martin James

    Director

    Appointed on 12 June 2002

     

    Nationality: British

    Occupation: Architectural Technologist

    Month of birth: May 1970

    1 Clivers Cottages
    Stockland Green Road Speldhurst
    Tunbridge Wells
    Kent
    TN3 0TL

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X690V0QH. Transaction: MzE3ODUyMzIyMGFkaXF6a2N4.

  2. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WSPBK. Transaction: MzE3MTkwMTQzNmFkaXF6a2N4.

  3. 19 January 2017 Appointment of Mrs Johanna Christine Roberts as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: AP01. Barcode: X5YGHVGX. Transaction: MzE2Njk5MzQzMWFkaXF6a2N4.

  4. 19 January 2017 Appointment of Mrs Sarah Louise De Carle as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: AP01. Barcode: X5YGHYFC. Transaction: MzE2Njk5NDM3MmFkaXF6a2N4.

  5. 13 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X591K3FV. Transaction: MzE1MDY1MTgzNmFkaXF6a2N4.

  6. 26 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KYBLO0. Transaction: MzEzNjA4NjY2MGFkaXF6a2N4.

  7. 15 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49KXKIH. Transaction: MzEyNTE2NDA2OWFkaXF6a2N4.

  8. 25 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41Z4DEO. Transaction: MzExODA3ODQ0MmFkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5NIMB. Transaction: MzEwMTk0NTEwMWFkaXF6a2N4.

  10. 3 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: X32VBF14. Transaction: MzA5NTUzMDQ0M2FkaXF6a2N4.

  11. 13 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGUNJE. Transaction: MzA3OTcxMTQ1NmFkaXF6a2N4.

  12. 6 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21MPS83. Transaction: MzA3MjM4NDI5M2FkaXF6a2N4.

  13. 13 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0V3M3. Transaction: MzA1OTEwNDc0OGFkaXF6a2N4.

  14. 5 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: X142MI9S. Transaction: MzA1MzU2NzUwN2FkaXF6a2N4.

  15. 14 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XWJKUUZJ. Transaction: MzAzODgxNzc1NGFkaXF6a2N4.

  16. 22 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0Q5NPBF. Transaction: MzAyNzM2MjIxNGFkaXF6a2N4.

  17. 14 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: X9NFZKUL. Transaction: MzAxNzQ5Nzg0N2FkaXF6a2N4.

  18. 14 June 2010 Director's details changed for Martin James Roberts on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: X9NFYKUK. Transaction: MzAxNzQ5NzI3MmFkaXF6a2N4.

  19. 14 June 2010 Director's details changed for Aidan De Carle on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: X9NFXKUJ. Transaction: MzAxNzQ5NzI2OWFkaXF6a2N4.

  20. 3 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AH0JSEJZ. Transaction: MzAwMjAwNDQxNGFkaXF6a2N4.

  21. 15 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2HQAQR. Transaction: MjAzNTA1ODE3MmFkaXF6a2N4.

  22. 2 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A78R93LD. Transaction: MjAxNDYyOTE2M2FkaXF6a2N4.

  23. 12 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PBV0IG. Transaction: MjAwNzA5NTEzMWFkaXF6a2N4.

  24. 12 June 2008 Director's change of particulars / aidan de carle / 25/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6PBU0IF. Transaction: MjAwNzA5NDQ4M2FkaXF6a2N4.

  25. 18 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIKRQY4V. Transaction: MjAwMTY1NDc4OWFkaXF6a2N4.

  26. 20 June 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAzMTg0OWFkaXF6a2N4.

  27. 14 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY1ODU3NWFkaXF6a2N4.

  28. 21 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTEzNzQ5M2FkaXF6a2N4.

  29. 12 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjczNDUwNGFkaXF6a2N4.

  30. 9 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMDA1NjY3NWFkaXF6a2N4.

  31. 28 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI5MjQxNWFkaXF6a2N4.

  32. 22 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDk0NjgzMGFkaXF6a2N4.

  33. 30 October 2004 Registered office changed on 30/10/04 from: 18 hopwood gardens tunbridge wells kent TN4 9PU [View PDF]

    Category: Address. Type: 287. Transaction: MDExODY0NDM3NWFkaXF6a2N4.

  34. 8 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMDk5MTI0NWFkaXF6a2N4.

  35. 10 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA3MTUxOGFkaXF6a2N4.

  36. 10 June 2004 Ad 01/12/03--------- £ si [email protected]=78 £ ic 2/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzA1NTc4NWFkaXF6a2N4.

  37. 30 January 2004 Return made up to 12/06/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcyNTk2OGFkaXF6a2N4.

  38. 11 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0OTAzNDI5M2FkaXF6a2N4.

  39. 7 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkyNDQ4MGFkaXF6a2N4.

  40. 20 June 2002 Registered office changed on 20/06/02 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njk5MTYzOWFkaXF6a2N4.

  41. 20 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkyODM1N2FkaXF6a2N4.

  42. 20 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDcwNTM4MWFkaXF6a2N4.

  43. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODIxNDYwNmFkaXF6a2N4.

  44. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIxNjE2MGFkaXF6a2N4.

  45. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA3OTg1MmFkaXF6a2N4.

  46. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDc0NjA0OWFkaXF6a2N4.

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