A & M Edm Limited

Company Registration Number: 04548392

Company registered in England and Wales

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A & M Edm Limited is a Private Company Limited by Shares first registered on 30 September 2002. Its current registered address is in Smethwick, West Midlands.

Registered Address

25 MORNINGTON ROAD
SMETHWICK
WEST MIDLANDS
B66 2JE

There are 7 companies currently registered at this postcode, including this one.

All companies at B66 2JE

Registration Data

Company Number

04548392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,363,728£1,279,675£980,647£814,349£0£349,060
Current Assets £1,367,396£1,143,380£1,110,489£1,143,117£955,336£611,562
of which Cash £434,369£274,952£341,312£161,310£219,652£51,874
Total Assets £2,731,124£2,423,055£2,091,136£1,957,466£955,336£960,622
Current Liabilities £949,337£847,666£623,147£633,241£560,525£330,705
Net Current Assets £418,059£295,714£487,342£509,876£394,811£280,857
Total Net Worth £1,781,787£1,575,389£1,467,989£1,324,225£819,483£629,917

Previous Names

No previous names

Company Officers

  • WINGFIELD, Melvin

    Secretary

    Appointed on 21 September 2005

     

    54 Lee Crescent
    Edgbaston
    Birmingham
    B15 2BJ

  • WINGFIELD, Mark Robert

    Director

    Appointed on 1 February 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1961

    25
    Mornington Road
    Smethwick
    West Midlands
    B66 2JE
    United Kingdom

  • WINGFIELD, Melvin

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    25
    Mornington Road
    Smethwick
    West Midlands
    B66 2JE
    United Kingdom

  • WATTS, Joanne Louise

    Secretary

    Appointed on 30 September 2002

    Resigned on 21 September 2005

    15 Wycherley Way
    Old Hill
    Cradley Heath
    West Midlands
    B64 6DA

  • WATTS, Arthur James

    Director

    Appointed on 30 September 2002

    Resigned on 23 July 2008

    Nationality: British

    Occupation: Edm Operator

    Month of birth: January 1974

    15 Wycherley Way
    Old Hill
    Cradley Heath
    West Midlands
    B64 6DA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0KYW. Transaction: MzE1ODk5NzMzOGFkaXF6a2N4.

  2. 4 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52223WH. Transaction: MzE0MzM5Mzg5NWFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H15OPT. Transaction: MzEzMjA3NjgxNGFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47X4D6Q. Transaction: MzEyMzczMTUzOWFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQH34W. Transaction: MzEwODc1ODQyMGFkaXF6a2N4.

  6. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQDI7M. Transaction: MzEwMjQ4MDg5M2FkaXF6a2N4.

  7. 11 March 2014 Registration of charge 045483920002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33GPRJM. Transaction: MzA5NjIwNDgxN2FkaXF6a2N4.

  8. 21 January 2014 Appointment of Mr Melvin Wingfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3022I9K. Transaction: MzA5MzA0NzgzMWFkaXF6a2N4.

  9. 17 January 2014 Registration of charge 045483920001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ZRU334. Transaction: MzA5MjgyMzY1M2FkaXF6a2N4.

  10. 7 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIMP9N. Transaction: MzA4NjQ4MDg1OWFkaXF6a2N4.

  11. 7 October 2013 Director's details changed for Mr Mark Robert Wingfield on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2IIMP9F. Transaction: MzA4NjQ4MDQ5N2FkaXF6a2N4.

  12. 2 September 2013 Director's details changed for Mr Mark Robert Wingfield on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2G2HS1E. Transaction: MzA4NDIyNDcyOGFkaXF6a2N4.

  13. 11 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABNE2J. Transaction: MzA3OTU3NTIwN2FkaXF6a2N4.

  14. 10 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J98QE9. Transaction: MzA2NTYxNzU0OGFkaXF6a2N4.

  15. 10 October 2012 Register inspection address has been changed from C/O Collins Chapple & Co. Ltd. 48 Bridgford Road West Bridgford Nottingham NG2 6AP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1J98QE1. Transaction: MzA2NTYxNzM5OWFkaXF6a2N4.

  16. 15 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18Y8T01. Transaction: MzA1NzUyNzUxMGFkaXF6a2N4.

  17. 5 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XYFYSY42. Transaction: MzA0NDk0NjM1MWFkaXF6a2N4.

  18. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0JXXVAS. Transaction: MzAzOTU4MjQ1NWFkaXF6a2N4.

  19. 7 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XKAV9O1K. Transaction: MzAyNDgxNjEwNWFkaXF6a2N4.

  20. 7 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKAV8O1J. Transaction: MzAyNDc4ODAzMmFkaXF6a2N4.

  21. 7 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKAV7O1I. Transaction: MzAyNDc4ODAyOWFkaXF6a2N4.

  22. 19 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXKKEK09. Transaction: MzAxNTg2MTAxOGFkaXF6a2N4.

  23. 1 October 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH25GDQ4. Transaction: MjA0MjU4NTIzMGFkaXF6a2N4.

  24. 20 July 2009 Registered office changed on 20/07/2009 from 25 mornington road birmingham west midlands B66 2JE [View PDF]

    Category: Address. Type: 287. Barcode: XVE0NBPT. Transaction: MjAzNzQxNzQzMWFkaXF6a2N4.

  25. 8 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXKJ3BBZ. Transaction: MjAzNjcxNDI1NmFkaXF6a2N4.

  26. 6 November 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OI34LY. Transaction: MjAxNzQyODQ3NmFkaXF6a2N4.

  27. 14 August 2008 Gbp ic 10000/5001\23/07/08\gbp sr [email protected]=4999\ [View PDF]

    Category: Capital. Type: 169. Barcode: AV2EO28J. Transaction: MjAxMTA1MDMyMGFkaXF6a2N4.

  28. 28 July 2008 Appointment terminated director arthur watts [View PDF]

    Category: Officers. Type: 288b. Barcode: A4YS01PU. Transaction: MjAwOTc1NDIwM2FkaXF6a2N4.

  29. 4 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1M6I06R. Transaction: MjAwNjYxMTMyMmFkaXF6a2N4.

  30. 4 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1Mzk4N2FkaXF6a2N4.

  31. 22 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0MDMwOGFkaXF6a2N4.

  32. 5 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA2MDYxNGFkaXF6a2N4.

  33. 16 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA3MTIwOWFkaXF6a2N4.

  34. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ5MDQ1NWFkaXF6a2N4.

  35. 3 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTYzOTIwMGFkaXF6a2N4.

  36. 30 September 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODk4NjAyNWFkaXF6a2N4.

  37. 30 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTU1MDU5NGFkaXF6a2N4.

  38. 27 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMjE3MzM2MWFkaXF6a2N4.

  39. 7 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE5MjAxM2FkaXF6a2N4.

  40. 29 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MTc1OTk0OGFkaXF6a2N4.

  41. 12 December 2003 Ad 31/10/03--------- £ si [email protected]=9910 £ ic 90/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU2NDI2MWFkaXF6a2N4.

  42. 12 December 2003 Nc inc already adjusted 31/10/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTEwNzkwNGFkaXF6a2N4.

  43. 12 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE1NDkwN2FkaXF6a2N4.

  44. 12 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzgyNTE2N2FkaXF6a2N4.

  45. 2 December 2003 Registered office changed on 02/12/03 from: 7 hamilton road smethwick west midlands B67 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA4MzUzOGFkaXF6a2N4.

  46. 8 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEzMDMyMmFkaXF6a2N4.

  47. 5 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgwMDA0M2FkaXF6a2N4.

  48. 13 January 2003 Ad 01/01/03--------- £ si [email protected]=89 £ ic 1/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzY3OTUxNmFkaXF6a2N4.

  49. 30 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDM4NzAwMWFkaXF6a2N4.

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