A & M Holdings Limited

Company Registration Number: 04577780

Company registered in England and Wales

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A & M Holdings Limited is a Private Company Limited by Shares first registered on 30 October 2002. Its current registered address is in Bolton, Lancashire.

Registered Address

C/O MICHAEL SOHOR & CO
74 ST GEORGES ROAD
BOLTON
LANCASHIRE
BL1 2DD

There are 138 companies currently registered at this postcode, including this one.

All companies at BL1 2DD

Registration Data

Company Number

04577780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£200,003£267,606£368,151£457,987£480,302£506,070£0£0£234,152£220,433
Current Assets £42,414£7,875£5,988£15,384£85,886£188,827£229,043£776,132£1,101,291£399,643£284,835
of which Cash £0£7,774£5,777£15,144£16,554£70,035£133,029£696,476£863,053£392,335£264,780
Total Assets £42,414£207,878£273,594£383,535£543,873£669,129£735,113£776,132£1,101,291£633,795£505,268
Current Liabilities £117,733£152,559£120,687£57,742£59,055£63,054£2,035£131,923£130,161£39,505£114,751
Net Current Assets £-75,319£-144,684£-114,699£-42,358£26,831£125,773£227,008£644,209£971,130£360,138£170,084
Total Net Worth £19,926£55,319£152,907£325,793£484,818£606,075£733,078£748,829£999,242£594,290£390,517

Previous Names

No previous names

Company Officers

  • BOOTH, Alan

    Secretary

    Appointed on 30 October 2002

     

    Nationality: British

    Occupation: Quantity Surveyor

    C/O Michael Sohor & Co
    74 St Georges Road
    Bolton
    Lancashire
    BL1 2DD

  • BOOTH, Alan

    Director

    Appointed on 30 October 2002

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: June 1958

    C/O Michael Sohor & Co
    74 St Georges Road
    Bolton
    Lancashire
    BL1 2DD

  • MORTON, Anthony George

    Director

    Appointed on 30 October 2002

     

    Nationality: British

    Occupation: Steel Fixer

    Month of birth: April 1948

    C/O Michael Sohor & Co
    74 St Georges Road
    Bolton
    Lancashire
    BL1 2DD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2002

    Resigned on 30 October 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2002

    Resigned on 30 October 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDUzNjM5MWFkaXF6a2N4.

  2. 15 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5L26434. Transaction: MzE2MzkzMTU3NmFkaXF6a2N4.

  3. 2 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXO5NC. Transaction: MzE2MTAxODEzNmFkaXF6a2N4.

  4. 27 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIA8P5. Transaction: MzE0MDY1MTk3NmFkaXF6a2N4.

  5. 27 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0WBEZ. Transaction: MzEzNjE1NTU5NGFkaXF6a2N4.

  6. 6 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY4BAG. Transaction: MzExNjMwNTg5OGFkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWAY69. Transaction: MzExMDYyMTQ4OWFkaXF6a2N4.

  8. 11 February 2014 Current accounting period shortened from 31 July 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X31I29BK. Transaction: MzA5NDMyNjM4MWFkaXF6a2N4.

  9. 24 January 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A304DRCY. Transaction: MzA5MzI5MzcyM2FkaXF6a2N4.

  10. 13 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1GHG9. Transaction: MzA4ODczMjY1MWFkaXF6a2N4.

  11. 19 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A246NVHT. Transaction: MzA3NDczMDk2MWFkaXF6a2N4.

  12. 9 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC5AP2. Transaction: MzA2NzI3MTE3MmFkaXF6a2N4.

  13. 7 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11VKJVE. Transaction: MzA1MjA0MDUwM2FkaXF6a2N4.

  14. 1 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X7N54YVT. Transaction: MzA0NjQzODQxM2FkaXF6a2N4.

  15. 1 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A3Z47RYC. Transaction: MzAzMzA0ODgyNGFkaXF6a2N4.

  16. 2 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XU03TOR2. Transaction: MzAyNjI3MjQyOWFkaXF6a2N4.

  17. 2 November 2010 Secretary's details changed for Mr Alan Booth on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH03. Barcode: XU03SOR1. Transaction: MzAyNjI3MTc3NGFkaXF6a2N4.

  18. 3 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PUGKOFH3. Transaction: MzAwNDIyOTMzOGFkaXF6a2N4.

  19. 4 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XW6W2EOZ. Transaction: MzAwMjExNzM5OGFkaXF6a2N4.

  20. 4 November 2009 Director's details changed for Anthony George Morton on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XW6W1EOY. Transaction: MzAwMjExNTU1OWFkaXF6a2N4.

  21. 4 November 2009 Director's details changed for Alan Booth on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XW6W0EOX. Transaction: MzAwMjExNTU1NWFkaXF6a2N4.

  22. 26 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ATJ8V7OK. Transaction: MjAyNjg0ODI3OWFkaXF6a2N4.

  23. 31 October 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CHX4F8. Transaction: MjAxNjk0ODg2NmFkaXF6a2N4.

  24. 4 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AUOC5XMS. Transaction: MjAwMDc2MzcyMGFkaXF6a2N4.

  25. 1 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQyMjEwN2FkaXF6a2N4.

  26. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg3Mzg3NmFkaXF6a2N4.

  27. 7 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI2Nzk0NGFkaXF6a2N4.

  28. 21 December 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg3MjE0M2FkaXF6a2N4.

  29. 7 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY5MjkzNWFkaXF6a2N4.

  30. 17 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzI5NDkwMWFkaXF6a2N4.

  31. 14 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2OTc4NzY5NWFkaXF6a2N4.

  32. 20 October 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcyOTc5NmFkaXF6a2N4.

  33. 20 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExOTQwMzc3M2FkaXF6a2N4.

  34. 10 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE4ODczNGFkaXF6a2N4.

  35. 19 February 2003 Accounting reference date shortened from 31/10/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODUwMTM3OWFkaXF6a2N4.

  36. 10 December 2002 Ad 29/11/02--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDY5MTI5N2FkaXF6a2N4.

  37. 10 December 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAxMTc2NzU3NmFkaXF6a2N4.

  38. 19 November 2002 Ad 05/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDI0Nzk3MGFkaXF6a2N4.

  39. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI3OTkyMmFkaXF6a2N4.

  40. 5 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMzOTkzOWFkaXF6a2N4.

  41. 4 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUwMzA0NmFkaXF6a2N4.

  42. 4 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjMzNjI5NmFkaXF6a2N4.

  43. 30 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDg5NDYxOWFkaXF6a2N4.

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