A.m.s. (Gb) Limited

Company Registration Number: 04644736

Company registered in England and Wales

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A.m.s. (Gb) Limited is a Private Company Limited by Shares first registered on 22 January 2003. Its current registered address is in Maldon, Essex.

Registered Address

1B THE SVT BUILDING
HOLLOWAY ROAD HEYBRIDGE
MALDON
ESSEX
CM9 4ER

There are 174 companies currently registered at this postcode, including this one.

All companies at CM9 4ER

Registration Data

Company Number

04644736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £200,434£163,191£218,288£84,404£167,237£81,271
of which Cash £55,777£45,921£104,610£11,770£18,830£2,114
Total Assets £200,434£163,191£218,288£84,404£167,237£81,271
Current Liabilities £85,687£60,877£148,724£42,454£128,847£76,659
Net Current Assets £114,747£102,314£69,564£41,950£38,390£4,612
Total Net Worth £142,172£125,078£96,132£57,997£56,459£30,867

Previous Names

No previous names

Company Officers

  • STEVENS, Lynn

    Secretary

    Appointed on 25 February 2003

     

    Chequers Nine Ashes Road
    Blackmore
    Essex
    CM4 0JZ

  • CONSTANTINOU, Nicholas Alex

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Mac Operator

    Month of birth: February 1986

    16
    Beadle Place
    Great Totham
    Maldon
    Essex
    CM9 8XJ
    England

  • STEVENS, Andrew Mark

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Chequers Nine
    Ashes Road
    Blackmore
    Essex
    CM4 0JZ

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2003

    Resigned on 25 February 2003

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • STEVENS, Philip Michael

    Director

    Appointed on 1 April 2005

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    24
    Jarvis Field
    Little Baddow
    Chelmsford
    Essex
    CM3 4TP

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 22 January 2003

    Resigned on 25 February 2003

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 4 October 2016 Termination of appointment of Philip Michael Stevens as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X5GWC9FF. Transaction: MzE1ODg5Mjg3NGFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X51ECJY8. Transaction: MzE0MjY0MDYwM2FkaXF6a2N4.

  3. 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: X4MRY6AA. Transaction: MzEzODExMzM5NmFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40YNKTV. Transaction: MzExNzAyMjc5MGFkaXF6a2N4.

  5. 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: X3NDLAW1. Transaction: MzExNDA5NjU4MmFkaXF6a2N4.

  6. 23 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X307BH42. Transaction: MzA5MzIzMTE1NGFkaXF6a2N4.

  7. 23 January 2014 Director's details changed for Mr Nicholas Alex Constantinou on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X307BH3U. Transaction: MzA5MzIzMTA4OGFkaXF6a2N4.

  8. 19 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: X2NKAV3T. Transaction: MzA5MTEyOTc0NmFkaXF6a2N4.

  9. 19 December 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2NHU04J. Transaction: MzA5MTEyNDkwMWFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X21HGKGP. Transaction: MzA3MjIxMjc1MmFkaXF6a2N4.

  11. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP4UBL. Transaction: MzA2ODQ0Nzc1MmFkaXF6a2N4.

  12. 26 November 2012 Statement of capital following an allotment of shares on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Capital. Type: SH01. Barcode: A1M7IKNC. Transaction: MzA2ODE0MDkyOGFkaXF6a2N4.

  13. 5 November 2012 Appointment of Mr Nicholas Alex Constantinou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1O22H. Transaction: MzA2Njk0ODg2M2FkaXF6a2N4.

  14. 30 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWQX5. Transaction: MzA1MTU3NTEyN2FkaXF6a2N4.

  15. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7Z6C1. Transaction: MzA0OTc4ODA2NWFkaXF6a2N4.

  16. 28 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XLTLNR6G. Transaction: MzAzMTI4MDI3OWFkaXF6a2N4.

  17. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBR7OQ7R. Transaction: MzAyOTMyNjI2NmFkaXF6a2N4.

  18. 1 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XR0KOH5I. Transaction: MzAwODM4NTIyNmFkaXF6a2N4.

  19. 1 February 2010 Director's details changed for Mr Philip Michael Stevens on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XR0KNH5H. Transaction: MzAwODM4MTMyMmFkaXF6a2N4.

  20. 1 February 2010 Director's details changed for Mr Andrew Mark Stevens on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XR0KMH5G. Transaction: MzAwODM4MTA1NmFkaXF6a2N4.

  21. 6 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASDUNDS1. Transaction: MzAwMDA5Mjg5NmFkaXF6a2N4.

  22. 3 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQT472G. Transaction: MjAyNDgyMzIzM2FkaXF6a2N4.

  23. 16 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: ADYP56J4. Transaction: MjAyMzQ5NzMzN2FkaXF6a2N4.

  24. 5 August 2008 Director's change of particulars / philip stevens / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1L2Z1WU. Transaction: MjAxMDMxMzA0MGFkaXF6a2N4.

  25. 22 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyOTQ2OWFkaXF6a2N4.

  26. 19 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4OTI5N2FkaXF6a2N4.

  27. 12 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjIyODQ4NmFkaXF6a2N4.

  28. 28 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwODY1NmFkaXF6a2N4.

  29. 19 June 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgwNDUyMWFkaXF6a2N4.

  30. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODUwMjMyM2FkaXF6a2N4.

  31. 18 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTM0NzE4NmFkaXF6a2N4.

  32. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk2MzkzMWFkaXF6a2N4.

  33. 26 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA0MjEyM2FkaXF6a2N4.

  34. 16 March 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIwMjE3N2FkaXF6a2N4.

  35. 7 May 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjIwNzEzMmFkaXF6a2N4.

  36. 3 March 2003 Registered office changed on 03/03/03 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjE0Nzc1N2FkaXF6a2N4.

  37. 3 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTExMjA1OWFkaXF6a2N4.

  38. 3 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI1MTY0MWFkaXF6a2N4.

  39. 3 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA0NzMxMWFkaXF6a2N4.

  40. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEzMDg4N2FkaXF6a2N4.

  41. 22 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODI1OTc4MmFkaXF6a2N4.

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