A & MPG Limited

Company Registration Number: 04633079

Company registered in England and Wales

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A & MPG Limited is a Private Company Limited by Shares first registered on 10 January 2003. Its current registered address is in South Yorkshire.

Registered Address

6 MEADOWHEAD
SHEFFIELD
SOUTH YORKSHIRE
S8 7UD

There are 9 companies currently registered at this postcode, including this one.

All companies at S8 7UD

Registration Data

Company Number

04633079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £45,638£68,899£65,484£55,807£54,563£57,536
of which Cash £398£550£150£2,279£624£665
Total Assets £45,638£68,899£65,484£55,807£54,563£57,536
Current Liabilities £37,635£57,111£54,637£48,502£52,673£47,644
Net Current Assets £8,003£11,788£10,847£7,305£1,890£9,892
Total Net Worth £4,529£4,515£4,840£2,670£2,586£5,238

Previous Names

  • A&MPG ACCOUNTING SERVICES LIMITED, active until 25 April 2003

Company Officers

  • BOLTON, Adrian

    Secretary

    Appointed on 10 January 2003

     

    6 Meadowhead
    Sheffield
    South Yorkshire
    S8 7UD

  • BOLTON, Adrian

    Director

    Appointed on 10 January 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1957

    6 Meadowhead
    Sheffield
    South Yorkshire
    S8 7UD

  • SPITTLEHOUSE, Mark

    Director

    Appointed on 30 July 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1978

    50 Badger Place
    Sheffield
    South Yorkshire
    S13 7TL

  • KELLY, Sean Stephen

    Nominee Secretary

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    5 York Terrace
    Coach Lane
    North Shields
    NE29 0EF

  • BOBESZKO, Mark Bohdan

    Director

    Appointed on 1 April 2003

    Resigned on 31 March 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1970

    12 Toyne Street
    Crookes
    Sheffield
    South Yorkshire
    S10 1HJ

  • BOLTON, Marie Paule Ginette

    Director

    Appointed on 10 January 2003

    Resigned on 1 April 2003

    Nationality: Mauritian

    Occupation: Clerical Assistant

    Month of birth: July 1955

    6 Meadowhead
    Sheffield
    South Yorkshire
    S8 7UD

  • CORPORATE LEGAL LTD

    Nominee Director

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    5 York Terrace
    Coach Lane
    North Shields
    NE29 0EF

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X503CYSW. Transaction: MzE0MTM0MDUwN2FkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYWC3. Transaction: MzEzODEyMDc0NGFkaXF6a2N4.

  3. 6 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCCJT. Transaction: MzExNjgzMjkxOGFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDNP9N. Transaction: MzExNDExODI5OWFkaXF6a2N4.

  5. 6 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X3155H4P. Transaction: MzA5NDAyMzUyNGFkaXF6a2N4.

  6. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXC1R5. Transaction: MzA5MTQ2Mzc2OGFkaXF6a2N4.

  7. 8 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X21RWHVE. Transaction: MzA3MjUxMjQ2OGFkaXF6a2N4.

  8. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O78KVX. Transaction: MzA3MDEwNDk4MGFkaXF6a2N4.

  9. 7 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X127JE6P. Transaction: MzA1MjAxNzA0MWFkaXF6a2N4.

  10. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVDX0H. Transaction: MzA1MDE3MDM2OWFkaXF6a2N4.

  11. 7 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XOWXGRG1. Transaction: MzAzMTc2OTE2NWFkaXF6a2N4.

  12. 19 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALT5MQTY. Transaction: MzAzMDY4ODUwOGFkaXF6a2N4.

  13. 8 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XTP16HCF. Transaction: MzAwODkxODcxNGFkaXF6a2N4.

  14. 8 February 2010 Director's details changed for Mark Spittlehouse on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTP15HCE. Transaction: MzAwODkxODM2NWFkaXF6a2N4.

  15. 8 February 2010 Director's details changed for Adrian Bolton on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTP14HCD. Transaction: MzAwODkxODM2NGFkaXF6a2N4.

  16. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG05UH06. Transaction: MzAwODI3MjM2NGFkaXF6a2N4.

  17. 6 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTCJ75L. Transaction: MjAyNTE2OTAyOGFkaXF6a2N4.

  18. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALKFM6H3. Transaction: MjAyMzE5MzQ1OWFkaXF6a2N4.

  19. 19 November 2008 Appointment terminated director mark bobeszko [View PDF]

    Category: Officers. Type: 288b. Barcode: X6HG64Y8. Transaction: MjAxODM1ODM5MGFkaXF6a2N4.

  20. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1Mjk0OWFkaXF6a2N4.

  21. 25 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxODE5MGFkaXF6a2N4.

  22. 27 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyMTAwOGFkaXF6a2N4.

  23. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY3MjYyOGFkaXF6a2N4.

  24. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAyMDM0MmFkaXF6a2N4.

  25. 18 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc1Njk4MmFkaXF6a2N4.

  26. 4 April 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQxNTI5MmFkaXF6a2N4.

  27. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTIwMTEzNWFkaXF6a2N4.

  28. 25 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM0NjE3MmFkaXF6a2N4.

  29. 7 February 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ3ODEwNWFkaXF6a2N4.

  30. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjExNzQ2N2FkaXF6a2N4.

  31. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI1ODAyNGFkaXF6a2N4.

  32. 25 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjUxMDQ4NWFkaXF6a2N4.

  33. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk2MzY2NmFkaXF6a2N4.

  34. 22 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIxNzI1MGFkaXF6a2N4.

  35. 18 February 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODU3NzExN2FkaXF6a2N4.

  36. 18 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgyNTE4OGFkaXF6a2N4.

  37. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzAyNjcxNGFkaXF6a2N4.

  38. 21 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIxNzc2OWFkaXF6a2N4.

  39. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDEyNTc4N2FkaXF6a2N4.

  40. 10 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc4NTg4NWFkaXF6a2N4.

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