A M C Consulting Limited

Company Registration Number: 04598263

Company registered in England and Wales

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A M C Consulting Limited is a Private Company Limited by Shares first registered on 22 November 2002. Its current registered address is in Surrey.

Registered Address

1 PARK ROAD, HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS

There are 490 companies currently registered at this postcode, including this one.

All companies at KT1 4AS

Registration Data

Company Number

04598263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £94,849£118,499£131,245£142,699£142,528£146,810
of which Cash £92,061£105,555£121,472£128,310£137,940£135,120
Total Assets £94,849£118,499£131,245£142,699£142,528£146,810
Current Liabilities £27,847£27,709£23,773£24,392£0£23,744
Net Current Assets £67,002£90,790£107,472£118,307£142,528£123,066
Total Net Worth £67,884£92,114£107,627£118,804£115,958£123,741

Previous Names

No previous names

Company Officers

  • WHITE, Alison Carol

    Secretary

    Appointed on 22 November 2002

     

    Bradford's House
    Frenchay Common
    Frenchay
    Bristol
    BS16 1LJ
    England

  • COOPER, Ann Marie

    Director

    Appointed on 22 November 2002

     

    Nationality: British

    Occupation: Learning & Development Consult

    Month of birth: January 1959

    1 Park Road, Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4AS

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2002

    Resigned on 22 November 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • WING, Donald Edward

    Director

    Appointed on 22 November 2002

    Resigned on 22 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1924

    41 Walsingham Road
    Enfield
    Middlesex
    EN2 6EY

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

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBC84Q. Transaction: MzE2MjQyMTAyOGFkaXF6a2N4.

  2. 13 September 2016 Director's details changed for Miss Ann Marie Cooper on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFPREX. Transaction: MzE1NzI2ODQ2NGFkaXF6a2N4.

  3. 15 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BATLH5. Transaction: MzE1MzAxODY2M2FkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJD4KY. Transaction: MzEzNjgxMDA2OGFkaXF6a2N4.

  5. 4 December 2015 Director's details changed for Ann Marie Cooper on 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Officers. Type: CH01. Barcode: X4LJD4IY. Transaction: MzEzNjgxMDAwNWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H15APE. Transaction: MzEzMjA3MzczOWFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSJ7KX. Transaction: MzExMzQ5ODQzMWFkaXF6a2N4.

  8. 17 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A8AJ9N. Transaction: MzEwMjAyOTUxN2FkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWT0T7. Transaction: MzA5MDQwMDMzOGFkaXF6a2N4.

  10. 10 December 2013 Secretary's details changed for Alison Carol White on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH03. Barcode: X2MWT0SZ. Transaction: MzA5MDQwMDAyOGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DRXMWX. Transaction: MzA4MjQ3NjI0M2FkaXF6a2N4.

  12. 8 January 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9TYG. Transaction: MzA3MDczMzc2OGFkaXF6a2N4.

  13. 22 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BI70RK. Transaction: MzA1OTU5NTQ5MGFkaXF6a2N4.

  14. 13 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2SP3D. Transaction: MzA0ODkyNjk4MGFkaXF6a2N4.

  15. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AD78YX85. Transaction: MzA0MzQwMTk2MmFkaXF6a2N4.

  16. 30 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X3DDWPJU. Transaction: MzAyNzkxNDQ2MmFkaXF6a2N4.

  17. 3 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXMZTM29. Transaction: MzAyMDY5MTkyN2FkaXF6a2N4.

  18. 9 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XDNJ4FNM. Transaction: MzAwNDYzMTI0MGFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Ann Marie Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDNJ3FNL. Transaction: MzAwNDYyOTg4NWFkaXF6a2N4.

  20. 13 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8EEPCC2. Transaction: MjAzOTE3OTMzM2FkaXF6a2N4.

  21. 27 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X888G56C. Transaction: MjAxODg4MDYyM2FkaXF6a2N4.

  22. 17 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9R7V1GT. Transaction: MjAwOTE4MTYxNGFkaXF6a2N4.

  23. 30 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4MjAxNWFkaXF6a2N4.

  24. 16 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY5MTAwNGFkaXF6a2N4.

  25. 6 January 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxODUwMGFkaXF6a2N4.

  26. 3 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM4MjY4OGFkaXF6a2N4.

  27. 13 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI5MzcxMWFkaXF6a2N4.

  28. 21 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTgzNTU3NmFkaXF6a2N4.

  29. 29 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQxMDI3M2FkaXF6a2N4.

  30. 30 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDk1MzY5MmFkaXF6a2N4.

  31. 8 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc1MjU0M2FkaXF6a2N4.

  32. 29 January 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDg0MTIxOGFkaXF6a2N4.

  33. 17 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTE3NTQ5NWFkaXF6a2N4.

  34. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYyNzUwM2FkaXF6a2N4.

  35. 14 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEwNTIwMGFkaXF6a2N4.

  36. 29 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzEyOTc5OWFkaXF6a2N4.

  37. 29 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjE0Nzg1NmFkaXF6a2N4.

  38. 29 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTgzMzg0NmFkaXF6a2N4.

  39. 27 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE4MDEwOGFkaXF6a2N4.

  40. 27 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAyNTQ1NmFkaXF6a2N4.

  41. 22 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQzNjAwNmFkaXF6a2N4.

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