A M C (North East) Limited

Company Registration Number: 04639176

Company registered in England and Wales

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A M C (North East) Limited is a Private Company Limited by Shares first registered on 16 January 2003. Its current registered address is in Birmingham.

Registered Address

NO. 1
COLMORE SQUARE
BIRMINGHAM
ENGLAND
B4 6AA

There are 104 companies currently registered at this postcode, including this one.

All companies at B4 6AA

Registration Data

Company Number

04639176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £266,548£223,764£185,418£192,851£212,072£232,972£267,731
of which Cash £66,153£40,017£26,328£25,689£13,665£16,271£52,365
Total Assets £266,548£223,764£185,418£192,851£212,072£232,972£267,731
Current Liabilities £328,630£270,204£233,263£249,904£278,970£300,795£324,960
Net Current Assets £-62,082£-46,440£-47,845£-57,053£-66,898£-67,823£-57,229
Total Net Worth £-29,719£-18,990£-21,399£-39,762£-48,901£-47,722£-48,802

Previous Names

No previous names

Company Officers

  • ODGERS, Jeanette

    Secretary

    Appointed on 31 August 2007

     

    21 Kingfisher Close
    Hartlepool
    Cleveland
    TS26 0GA

  • ODGERS, Jeanette

    Director

    Appointed on 31 August 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1967

    21 Kingfisher Close
    Hartlepool
    Cleveland
    TS26 0GA

  • ROBERTSON, David Keith

    Director

    Appointed on 16 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    21 Kingfisher Close
    Hartlepool
    Cleveland
    TS26 0GA

  • FORCER, Michael John

    Secretary

    Appointed on 16 January 2003

    Resigned on 31 August 2007

    61 Thorn Hill Gardens, Hartlepool
    Cleveland
    TS26 0JF

  • FORCER, Michael John

    Director

    Appointed on 16 January 2003

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    61 Thorn Hill Gardens, Hartlepool
    Cleveland
    TS26 0JF

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

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Latest Filings

  1. 23 December 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5MG5B9C. Transaction: MzE2NTIyMjMyN2FkaXF6a2N4.

  2. 23 December 2016 Termination of appointment of David Keith Robertson as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5MG5AIO. Transaction: MzE2NTIyMjIxM2FkaXF6a2N4.

  3. 23 December 2016 Termination of appointment of Jeanette Odgers as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5MG5AHS. Transaction: MzE2NTIyMjIwMmFkaXF6a2N4.

  4. 23 December 2016 Termination of appointment of Jeanette Odgers as a secretary on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM02. Barcode: X5MG5A3U. Transaction: MzE2NTIyMjA4OWFkaXF6a2N4.

  5. 23 December 2016 Registered office address changed from 101 Galgate Barnard Castle County Durham DL12 8ES to No. 1 Colmore Square Birmingham B4 6AA on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Address. Type: AD01. Barcode: X5MG59Y1. Transaction: MzE2NTIyMjA0OWFkaXF6a2N4.

  6. 23 December 2016 Appointment of Mr John Frederick Coombes as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: AP01. Barcode: X5MG595D. Transaction: MzE2NTIyMTkyNmFkaXF6a2N4.

  7. 6 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5L9N9BD. Transaction: MzE2MzY5MTAzMGFkaXF6a2N4.

  8. 6 December 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5L9N9GA. Transaction: MzE2MzY5MTIzN2FkaXF6a2N4.

  9. 17 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X575KG8O. Transaction: MzE0ODcxMTkzMmFkaXF6a2N4.

  10. 12 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF6J83. Transaction: MzEzOTU1NzIxNmFkaXF6a2N4.

  11. 5 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48XKR1M. Transaction: MzEyNDYwOTYyNGFkaXF6a2N4.

  12. 12 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXOSJS. Transaction: MzExNTE5MDUxMGFkaXF6a2N4.

  13. 19 June 2014 Registered office address changed from 41 Galgate Barnard Castle Co Durham DL12 8EJ on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: X3ADJI3M. Transaction: MzEwMjE5NzY3NWFkaXF6a2N4.

  14. 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: X3A8D36J. Transaction: MzEwMjA1NDI0NmFkaXF6a2N4.

  15. 13 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHAAGB. Transaction: MzA5MjQ5MTY3NmFkaXF6a2N4.

  16. 8 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27YCS8B. Transaction: MzA3NzYxNTYzOGFkaXF6a2N4.

  17. 12 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWP6SH. Transaction: MzA3MTAwMzAyM2FkaXF6a2N4.

  18. 17 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18XWU2H. Transaction: MzA1NzYzNzM0OWFkaXF6a2N4.

  19. 13 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10F7GP4. Transaction: MzA1MDY4Nzc5NmFkaXF6a2N4.

  20. 16 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SUTBVU1G. Transaction: MzAzNzIwNzA3M2FkaXF6a2N4.

  21. 25 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AVC6OSOR. Transaction: MzAzNDQ2NzQ0OWFkaXF6a2N4.

  22. 12 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XGIAHQQ2. Transaction: MzAzMDMwNDQ5MmFkaXF6a2N4.

  23. 10 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4QMTLKO. Transaction: MzAxOTYwMTM5MGFkaXF6a2N4.

  24. 2 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4UUALA7. Transaction: MzAxODc2NDg2M2FkaXF6a2N4.

  25. 20 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XG5WKGS6. Transaction: MzAwNzQ4MDY1NmFkaXF6a2N4.

  26. 19 January 2010 Director's details changed for David Keith Robertson on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XG5WJGS5. Transaction: MzAwNzQzODA4MGFkaXF6a2N4.

  27. 19 January 2010 Director's details changed for Ms Jeanette Odgers on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XG5WIGS4. Transaction: MzAwNzQzODA3OWFkaXF6a2N4.

  28. 19 January 2010 Secretary's details changed for Jeanette Odgers on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH03. Barcode: XG5WHGS3. Transaction: MzAwNzQzODA3NmFkaXF6a2N4.

  29. 16 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZYC0DB7. Transaction: MjA0MTQ0Nzc4NGFkaXF6a2N4.

  30. 19 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQKX6NG. Transaction: MjAyMzY2NzAzM2FkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU2F82A5. Transaction: MjAxMTIxNDg5OWFkaXF6a2N4.

  32. 14 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0MzUzMWFkaXF6a2N4.

  33. 31 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyMDMzMGFkaXF6a2N4.

  34. 18 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: MDE4NjY3Mjk3N2FkaXF6a2N4.

  35. 10 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTE5MjcwMGFkaXF6a2N4.

  36. 30 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUxNTcyNWFkaXF6a2N4.

  37. 24 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ2ODgyNGFkaXF6a2N4.

  38. 3 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc4NzY1MGFkaXF6a2N4.

  39. 13 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIxMTMzMWFkaXF6a2N4.

  40. 21 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDg3NzI4NWFkaXF6a2N4.

  41. 19 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTEwODczNmFkaXF6a2N4.

  42. 12 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE5NTU0OGFkaXF6a2N4.

  43. 5 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDAyMDIyNWFkaXF6a2N4.

  44. 22 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgyNDE0NWFkaXF6a2N4.

  45. 9 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDc5NDEyMWFkaXF6a2N4.

  46. 25 April 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzQ4NTUwM2FkaXF6a2N4.

  47. 9 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDg4NTUxOWFkaXF6a2N4.

  48. 9 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDY0MzU0OGFkaXF6a2N4.

  49. 16 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjI2NTk1MmFkaXF6a2N4.

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