A & M Design and Landscaping Limited

Company Registration Number: 04564565

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & M Design and Landscaping Limited is a Private Company Limited by Shares first registered on 16 October 2002. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

53 AIRE ROAD
WETHERBY
WEST YORKSHIRE
LS22 7UE

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

All companies at LS22 7UE

Registration Data

Company Number

04564565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£890£408£0£0
Current Assets £417£3,476£443£48£227£377
of which Cash £0£3,475£442£47£226£377
Total Assets £417£3,476£1,333£456£227£377
Current Liabilities £0£3,342£888£320£525£0
Net Current Assets £417£134£-445£-272£-298£377
Total Net Worth £97£134£445£136£136£2

Previous Names

No previous names

Company Officers

  • LAWRENSON, Mark

    Secretary

    Appointed on 16 October 2002

     

    53
    Aire Road
    Wetherby
    West Yorkshire
    LS22 7UE
    United Kingdom

  • LAWRENSON, Mark

    Director

    Appointed on 16 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    53
    Aire Road
    Wetherby
    West Yorkshire
    LS22 7UE
    United Kingdom

  • LAWRENSON, Susan Elaine

    Director

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: Dietitian

    Month of birth: July 1961

    53
    Aire Road
    Wetherby
    West Yorkshire
    LS22 7UE
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2002

    Resigned on 16 October 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • JONES, Anthony Evan

    Director

    Appointed on 16 October 2002

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    2 Kirkfield Crescent
    Thorner
    West Yorkshire
    LS14 3EN

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2002

    Resigned on 16 October 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated today.

Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDgwMTA5NmFkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTIwMTMxNmFkaXF6a2N4.

  3. 16 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5C9SD0I. Transaction: MzE1NDI1NTg1N2FkaXF6a2N4.

  4. 7 April 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54E22XP. Transaction: MzE0NTg5OTg5NGFkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC56IG. Transaction: MzEzMzMyNzgwNmFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MCZGA1. Transaction: MzExMzE3MTk2OGFkaXF6a2N4.

  7. 30 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1T9U. Transaction: MzExMDQ1Mzk3MmFkaXF6a2N4.

  8. 19 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X364HM0Z. Transaction: MzA5ODQ5MzIyOGFkaXF6a2N4.

  9. 19 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JB8IW8. Transaction: MzA4NzI1MjE3MWFkaXF6a2N4.

  10. 1 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X237PNPE. Transaction: MzA3Mzc5MjMxMmFkaXF6a2N4.

  11. 19 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWG0LM. Transaction: MzA2NjEwOTQ4NGFkaXF6a2N4.

  12. 23 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19ITIQZ. Transaction: MzA1Nzk1MTk1N2FkaXF6a2N4.

  13. 18 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X2O5UYH1. Transaction: MzA0NTY3OTEwMGFkaXF6a2N4.

  14. 20 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XYIDCV52. Transaction: MzAzOTA5MzA0NmFkaXF6a2N4.

  15. 18 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XO61BOC3. Transaction: MzAyNTM4Mzg1M2FkaXF6a2N4.

  16. 18 October 2010 Director's details changed for Mark Lawrenson on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XO619OC1. Transaction: MzAyNTM4MzY4NWFkaXF6a2N4.

  17. 18 October 2010 Director's details changed for Susan Elaine Lawrenson on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XO61AOC2. Transaction: MzAyNTM4MzY4N2FkaXF6a2N4.

  18. 18 October 2010 Secretary's details changed for Mark Lawrenson on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH03. Barcode: XO618OC0. Transaction: MzAyNTM4MzY4M2FkaXF6a2N4.

  19. 8 October 2010 Registered office address changed from 8 Avon Garth Wetherby West Yorkshire LS22 6HH on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: XL21WO27. Transaction: MzAyNDg4NjM2NWFkaXF6a2N4.

  20. 8 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ANU12KJX. Transaction: MzAxNzE2MDMzNmFkaXF6a2N4.

  21. 5 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XWLBKEOB. Transaction: MzAwMjE4NTk1OGFkaXF6a2N4.

  22. 5 November 2009 Director's details changed for Susan Elaine Lawrenson on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWLBJEOA. Transaction: MzAwMjE4MzI0MWFkaXF6a2N4.

  23. 5 November 2009 Director's details changed for Mark Lawrenson on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWLBIEO9. Transaction: MzAwMjE4MzIzOWFkaXF6a2N4.

  24. 7 August 2009 Total exemption small company accounts made up to 30 October 2008 [View PDF]

    Action Date: 30 October 2008. Category: Accounts. Type: AA. Barcode: P9D2YC6T. Transaction: MjAzODc3NzE0NWFkaXF6a2N4.

  25. 5 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3D4J4KO. Transaction: MjAxNzMwODM3OWFkaXF6a2N4.

  26. 22 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQYML2HO. Transaction: MjAxMTcwNTE3MmFkaXF6a2N4.

  27. 7 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg5MDk4OWFkaXF6a2N4.

  28. 23 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY0MTc3NGFkaXF6a2N4.

  29. 2 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk5MjE0MGFkaXF6a2N4.

  30. 21 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAwMjIwOGFkaXF6a2N4.

  31. 11 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDM4MDgwMGFkaXF6a2N4.

  32. 18 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNDg1MTQyNWFkaXF6a2N4.

  33. 25 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE1ODM5NmFkaXF6a2N4.

  34. 6 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1NTU2NTIxOWFkaXF6a2N4.

  35. 23 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzI0MDQ5M2FkaXF6a2N4.

  36. 26 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI3NzUxNmFkaXF6a2N4.

  37. 25 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkwMTExMmFkaXF6a2N4.

  38. 19 November 2002 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDAyMDI1NTU3NWFkaXF6a2N4.

  39. 19 November 2002 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Transaction: MDA1NzExMTM1OGFkaXF6a2N4.

  40. 19 November 2002 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDExMDQzNTcwOGFkaXF6a2N4.

  41. 19 November 2002 Ad 16/10/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODExNTIzOWFkaXF6a2N4.

  42. 31 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk5OTk2M2FkaXF6a2N4.

  43. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY3MTE3NWFkaXF6a2N4.

  44. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgyODA4M2FkaXF6a2N4.

  45. 31 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk1NDI0M2FkaXF6a2N4.

  46. 31 October 2002 Registered office changed on 31/10/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjgzNjE1NGFkaXF6a2N4.

  47. 16 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzExMDc0N2FkaXF6a2N4.

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