A M Projects Limited

Company Registration Number: 04693729

Company registered in England and Wales

A M Projects Limited is a Private Company Limited by Shares first registered on 11 March 2003. Its current registered address is in Ashtead, Surrey.

Registered Address

34 AGATES LANE
ASHTEAD
SURREY

Registration Data

Company Number

04693729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

62020 - Information technology consultancy activities

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

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £240,888£240,729£240,704£0£0£0£0
Current Assets £106,549£160,985£50,459£250,636£165,088£213,216£113,530
of which Cash £66,544£111,553£26,696£224,348£145,894£21,112£33,480
Total Assets £347,437£401,714£291,163£250,636£165,088£213,216£113,530
Current Liabilities £49,832£114,705£76,451£55,771£45,177£67,329£46,081
Net Current Assets £56,717£46,280£-25,992£194,865£119,911£145,887£67,449
Total Net Worth £297,605£287,009£214,712£196,364£120,887£150,193£75,813

Previous Names

  • MY NEW COMPANY LIMITED, active until 28 March 2003

Company Officers

  • JEWISON, Mary E

    Secretary

    Appointed on 13 March 2006

     

    The Kyles
    3 Hatherwood
    Leatherhead
    Surrey
    KT22 8TT

  • MILLS, Allan Michael

    Director

    Appointed on 11 March 2003

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: February 1946

    34 Agates Lane
    Ashtead
    Surrey
    KT21 2ND

  • MILLS, Elaine Judith

    Secretary

    Appointed on 11 March 2003

    Resigned on 13 March 2006

    Craigside
    Green Dene
    East Horsley
    Surrey
    KT24 5RE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2003

    Resigned on 11 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2003

    Resigned on 11 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RG8Y0. Transaction: MzE3MTY4MjQ5M2FkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG3Q7M. Transaction: MzE2NTIwNzk5MmFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X556PXZN. Transaction: MzE0NjcxMjE3NWFkaXF6a2N4.

  4. 11 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: X4M1OCP6. Transaction: MzEzNzM3NjEyMWFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44G97UQ. Transaction: MzEyMDY4OTk5MWFkaXF6a2N4.

  6. 19 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: X3N33FX6. Transaction: MzExMzgzMjg3N2FkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34TMUG8. Transaction: MzA5NzQwMTI4MGFkaXF6a2N4.

  8. 23 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JLLVS0. Transaction: MzA4NzUwMzY0M2FkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24V6HS9. Transaction: MzA3NTE4NDQ0MWFkaXF6a2N4.

  10. 30 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: X1OUJKQR. Transaction: MzA3MDE1NDkxM2FkaXF6a2N4.

  11. 19 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X1507EM3. Transaction: MzA1NDMyMjc4NGFkaXF6a2N4.

  12. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALYVCZCB. Transaction: MzA0NzQ3NzY3NGFkaXF6a2N4.

  13. 21 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X325ZSMK. Transaction: MzAzNDEzMzU3NWFkaXF6a2N4.

  14. 15 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAW69NBT. Transaction: MzAyMzM2ODUzNGFkaXF6a2N4.

  15. 25 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X7K3AIL4. Transaction: MzAxMjIzNTAzNGFkaXF6a2N4.

  16. 25 March 2010 Registered office address changed from the Kyles 3 Hatherwood Leatherhead Surrey KT22 8TT on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: X7K37IL1. Transaction: MzAxMjIyNDkyNGFkaXF6a2N4.

  17. 25 March 2010 Director's details changed for Mr Allan Michael Mills on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7K39IL3. Transaction: MzAxMjIyNTM1M2FkaXF6a2N4.

  18. 8 January 2010 Statement of capital following an allotment of shares on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Capital. Type: SH01. Barcode: X06JJGH2. Transaction: MzAwNjY0MDczOWFkaXF6a2N4.

  19. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYWFOFN9. Transaction: MzAwNDk4ODI1N2FkaXF6a2N4.

  20. 25 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VJ88F6. Transaction: MjAyODg4NTM4N2FkaXF6a2N4.

  21. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A96UP6YC. Transaction: MjAyNDk4NzYwN2FkaXF6a2N4.

  22. 22 January 2009 Registered office changed on 22/01/2009 from 34 agates lane ashtead surrey KT21 2ND [View PDF]

    Category: Address. Type: 287. Barcode: XKK8V6PZ. Transaction: MjAyMzg5MjY1MWFkaXF6a2N4.

  23. 18 July 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQ8V1IN. Transaction: MjAwOTI2ODgwMWFkaXF6a2N4.

  24. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDczMDA1MWFkaXF6a2N4.

  25. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzEyNTg3OWFkaXF6a2N4.

  26. 22 October 2007 Registered office changed on 22/10/07 from: 5A high street bookham surrey KT23 4AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzEyNTc2MmFkaXF6a2N4.

  27. 20 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc4MDQ5NGFkaXF6a2N4.

  28. 6 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQxMDcyOWFkaXF6a2N4.

  29. 25 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQzNDY2MGFkaXF6a2N4.

  30. 25 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY4MTIyOGFkaXF6a2N4.

  31. 4 April 2006 Registered office changed on 04/04/06 from: craigside, green dene east horsley surrey KT24 5RE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDMxMzA3NmFkaXF6a2N4.

  32. 31 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTExODY3M2FkaXF6a2N4.

  33. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODcxNzIyN2FkaXF6a2N4.

  34. 17 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk2NzUxN2FkaXF6a2N4.

  35. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTI3NTgxN2FkaXF6a2N4.

  36. 11 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY0MjczMWFkaXF6a2N4.

  37. 13 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: MDA4MTMzNTExOWFkaXF6a2N4.

  38. 17 March 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE3OTYyMGFkaXF6a2N4.

  39. 28 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDQxNjI3OWFkaXF6a2N4.

  40. 14 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc0OTEyMWFkaXF6a2N4.

  41. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE3MzM1NWFkaXF6a2N4.

  42. 13 March 2003 Registered office changed on 13/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjIwOTg4MmFkaXF6a2N4.

  43. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ1OTE2OGFkaXF6a2N4.

  44. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY4Nzk3M2FkaXF6a2N4.

  45. 11 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI2Mjc0MGFkaXF6a2N4.

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