A&m Transport & Recycling Limited

Company Registration Number: 04694644

Company registered in England and Wales

A&m Transport & Recycling Limited is a Private Company Limited by Shares first registered on 12 March 2003. Its current registered address is in Poole, Dorset.

Registered Address

14 HOLT ROAD
POOLE
DORSET
BH14 1JQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04694644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £158,439£110,327£86,250£114,322£68,028£64,912
of which Cash £27,193£18,751£9,868£1,776£6,954£26,926
Total Assets £158,439£110,327£86,250£114,322£68,028£64,912
Current Liabilities £87,838£60,517£64,518£105,975£92,129£92,920
Net Current Assets £70,601£49,810£21,732£8,347£-24,101£-28,008
Total Net Worth £45,253£59,022£69,175£27,380£9,285£11,507

Previous Names

  • MARK COOPER HAULAGE LIMITED, active until 13 February 2015

Company Officers

  • COOPER, Andrew Paul

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Contractor

    Month of birth: November 1966

    Mannington Heath Farm
    Burts Lane
    Wimborne
    Dorset
    BH21 7JX
    United Kingdom

  • COOPER, Mark

    Director

    Appointed on 12 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Mannington Farm
    Burts Lane
    Wimborne
    Dorset
    BH21 7JX

  • ALLISON, Hayley

    Secretary

    Appointed on 12 March 2003

    Resigned on 13 March 2008

    Thatch Cottage
    Folly Farm Lane Ashley
    Ringwood
    Hampshire
    BH24 2NN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 17 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52XH8WZ. Transaction: MzE0NDI4NDUwMmFkaXF6a2N4.

  2. 25 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZD06EO. Transaction: MzE0MDQ0MzkzNmFkaXF6a2N4.

  3. 26 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X4406O4J. Transaction: MzExOTk4OTA4M2FkaXF6a2N4.

  4. 26 March 2015 Director's details changed for Andrew Paul Cooper on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X4406O4B. Transaction: MzExOTk4OTA2OGFkaXF6a2N4.

  5. 13 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X413UTX4. Transaction: MzExNzIxMTI1OGFkaXF6a2N4.

  6. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Z0G96Y. Transaction: MzExNTMyMDcyNWFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X37F13QA. Transaction: MzA5OTU2MTYxM2FkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30N1936. Transaction: MzA5MzY0Mzc2M2FkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X2633X5K. Transaction: MzA3NjA2NDM3MmFkaXF6a2N4.

  10. 28 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: X1MMK1YG. Transaction: MzA2ODM2NTEzNWFkaXF6a2N4.

  11. 13 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X16SR8C3. Transaction: MzA1NTc4MTQ5MWFkaXF6a2N4.

  12. 31 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: X0PD66LV. Transaction: MzA0OTkxODAzNWFkaXF6a2N4.

  13. 17 May 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XN1QXU79. Transaction: MzAzNzI5MzQ4OGFkaXF6a2N4.

  14. 31 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: XD2J2QE1. Transaction: MzAyOTYwNTQyOGFkaXF6a2N4.

  15. 11 May 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XTZD3JWK. Transaction: MzAxNTI3OTk0MmFkaXF6a2N4.

  16. 20 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7GD4CKP. Transaction: MjAzOTY1MTE0MGFkaXF6a2N4.

  17. 24 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzYzMTQxM2FkaXF6a2N4.

  18. 22 July 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1WBBQ2. Transaction: MjAzNzYzMTM3MGFkaXF6a2N4.

  19. 22 July 2009 Registered office changed on 22/07/2009 from mannington farm burts lane wimborne dorset BH21 7JX [View PDF]

    Category: Address. Type: 287. Barcode: XW1W7BQY. Transaction: MjAzNzU0NDI0N2FkaXF6a2N4.

  20. 21 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW1W8BQZ. Transaction: MjAzNzU0NDI0OWFkaXF6a2N4.

  21. 21 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XW1W9BQ0. Transaction: MjAzNzU0NDI1MGFkaXF6a2N4.

  22. 21 July 2009 Appointment terminated secretary hayley allison [View PDF]

    Category: Officers. Type: 288b. Barcode: XW1WABQ1. Transaction: MjAzNzU0NDI1M2FkaXF6a2N4.

  23. 7 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTg5MTgyOWFkaXF6a2N4.

  24. 30 January 2009 Registered office changed on 30/01/2009 from 8 poole hill, the triangle bournemouth dorset BH2 5PS [View PDF]

    Category: Address. Type: 287. Barcode: ABQ126WG. Transaction: MjAyNDU5MDY5NWFkaXF6a2N4.

  25. 16 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFSZM35A. Transaction: MjAxMzQ3NDkyOGFkaXF6a2N4.

  26. 25 June 2008 Return made up to 12/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMLVO0UU. Transaction: MjAwNzgzNDQ2N2FkaXF6a2N4.

  27. 28 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNDg0NWFkaXF6a2N4.

  28. 13 June 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc5NTk3M2FkaXF6a2N4.

  29. 1 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxNzAyNmFkaXF6a2N4.

  30. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYwODIyN2FkaXF6a2N4.

  31. 10 May 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMyNDIwM2FkaXF6a2N4.

  32. 10 May 2006 Ad 01/04/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDU1Nzc0N2FkaXF6a2N4.

  33. 18 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTMzOTc0MGFkaXF6a2N4.

  34. 25 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc3NjQyOWFkaXF6a2N4.

  35. 21 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTU5OTU1NWFkaXF6a2N4.

  36. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTgwMzAzMWFkaXF6a2N4.

  37. 26 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEyODI1MGFkaXF6a2N4.

  38. 12 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA2NDIyNmFkaXF6a2N4.

  39. 12 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQxMzIxMGFkaXF6a2N4.

  40. 12 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE1MjM3MmFkaXF6a2N4.

  41. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA3Mzk1MGFkaXF6a2N4.

  42. 12 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTg2OTA2NmFkaXF6a2N4.

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