A M Design (UK) Limited

Company Registration Number: 04768807

Company registered in England and Wales

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A M Design (UK) Limited is a Private Company Limited by Shares first registered on 18 May 2003. Its current registered address is in Whitley Bay, Tyne & Wear.

Registered Address

32 MANNERS GARDENS
SEATON DELAVAL
WHITLEY BAY
TYNE & WEAR
NE25 0DW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04768807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting 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

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £8,776£23,462£21,898£21,166£27,988£25,544
of which Cash £8,776£16,396£7,597£20,206£20,298£11,389
Total Assets £8,776£23,462£21,898£21,166£27,988£25,544
Current Liabilities £2,808£13,543£15,217£12,579£15,171£13,294
Net Current Assets £5,968£9,919£6,681£8,587£12,817£12,250
Total Net Worth £5,968£9,919£6,681£8,587£12,817£12,250

Previous Names

No previous names

Company Officers

  • COXON, Brian

    Secretary

    Appointed on 11 May 2013

     

    10
    Holmes Street
    Cheadle
    Cheshire
    SK8 2DU
    England

  • COXON, Alan

    Director

    Appointed on 18 May 2003

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: February 1959

    32 Manners Gardens
    Seaton Delaval
    Whitley Bay
    Tyne & Wear
    NE25 0DW

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 18 May 2003

    Resigned on 18 May 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • COXON, Maureen

    Secretary

    Appointed on 18 May 2003

    Resigned on 22 July 2012

    32 Manners Gardens
    Seaton Delaval
    Whitley Bay
    Tyne & Wear
    NE25 0DW

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 18 May 2003

    Resigned on 18 May 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • COXON, Maureen

    Director

    Appointed on 18 May 2003

    Resigned on 22 July 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1943

    32 Manners Gardens
    Seaton Delaval
    Whitley Bay
    Tyne & Wear
    NE25 0DW

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

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Latest Filings

  1. 4 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODE0ODQwMmFkaXF6a2N4.

  2. 19 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjQ2MTcxMGFkaXF6a2N4.

  3. 7 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59RVCRL. Transaction: MzE1MTUzMzQxMmFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X591KBOX. Transaction: MzE1MDY1Mzk1OWFkaXF6a2N4.

  5. 25 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: X57QGOAR. Transaction: MzE0OTM0Nzc5NGFkaXF6a2N4.

  6. 4 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: X48UXP96. Transaction: MzEyNDUzNTU2MWFkaXF6a2N4.

  7. 22 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47X2R5L. Transaction: MzEyMzcxMzc2MmFkaXF6a2N4.

  8. 26 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38PRHIX. Transaction: MzEwMDcwMTkwNmFkaXF6a2N4.

  9. 6 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37CFK0J. Transaction: MzA5OTQ3MjY5OWFkaXF6a2N4.

  10. 19 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28LRZEZ. Transaction: MzA3ODIwODM1NWFkaXF6a2N4.

  11. 11 May 2013 Appointment of Mr Brian Coxon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28673IG. Transaction: MzA3NzgwOTQwNGFkaXF6a2N4.

  12. 22 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26SYOYJ. Transaction: MzA3NjYzMzI3OGFkaXF6a2N4.

  13. 14 September 2012 Termination of appointment of Maureen Coxon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HGOAEP. Transaction: MzA2NDE0MjUyNmFkaXF6a2N4.

  14. 14 September 2012 Termination of appointment of Maureen Coxon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGOA7U. Transaction: MzA2NDE0MjQ0MWFkaXF6a2N4.

  15. 28 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPLG1. Transaction: MzA1ODIzNjQ4OGFkaXF6a2N4.

  16. 30 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17QCNIT. Transaction: MzA1NjcxMzk4NmFkaXF6a2N4.

  17. 21 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XONBKUB8. Transaction: MzAzNzUzMzM1MGFkaXF6a2N4.

  18. 20 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: XOIWCUAF. Transaction: MzAzNzUxMDQzNmFkaXF6a2N4.

  19. 28 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XG1GIKC8. Transaction: MzAxNjU1OTg0NWFkaXF6a2N4.

  20. 25 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XHABRKAK. Transaction: MzAxNjI4Mjc4MmFkaXF6a2N4.

  21. 25 May 2010 Director's details changed for Maureen Coxon on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XHABQKAJ. Transaction: MzAxNjI4MjQ2NmFkaXF6a2N4.

  22. 25 May 2010 Director's details changed for Alan Coxon on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XHABPKAI. Transaction: MzAxNjI4MjQ2NWFkaXF6a2N4.

  23. 28 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PA3UTBXX. Transaction: MjAzODA1MDg1M2FkaXF6a2N4.

  24. 6 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1PKAHH. Transaction: MjAzNDUxODgyOGFkaXF6a2N4.

  25. 5 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: AR7G7678. Transaction: MjAyMjQzMjQxOWFkaXF6a2N4.

  26. 26 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Y1W01V. Transaction: MjAwNjAzNzI1OWFkaXF6a2N4.

  27. 31 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: MDE5MTQyNjU1NmFkaXF6a2N4.

  28. 9 July 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcxMzI4NGFkaXF6a2N4.

  29. 1 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: MDE3NTI3NDY1OGFkaXF6a2N4.

  30. 26 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTExMjQ0NmFkaXF6a2N4.

  31. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODc1MDYwOWFkaXF6a2N4.

  32. 15 July 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM2MDAyOGFkaXF6a2N4.

  33. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjI3MDI2MWFkaXF6a2N4.

  34. 3 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAyNDIyMmFkaXF6a2N4.

  35. 3 March 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDg3MDc3M2FkaXF6a2N4.

  36. 10 June 2003 Registered office changed on 10/06/03 from: 12-14 saint marys street newport shropshie TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDUxMTkxM2FkaXF6a2N4.

  37. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ1NTU1OWFkaXF6a2N4.

  38. 10 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg3NjMwMmFkaXF6a2N4.

  39. 10 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYzMTM0OWFkaXF6a2N4.

  40. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc2MDc2MmFkaXF6a2N4.

  41. 18 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc4NjQ2OWFkaXF6a2N4.

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