A.m. Construction (Southern) Limited

Company Registration Number: 04774964

Company registered in England and Wales

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A.m. Construction (Southern) Limited is a Private Company Limited by Shares first registered on 22 May 2003. Its current registered address is in Hove, East Sussex.

Registered Address

SPECTRUM HOUSE
96A COLERIDGE STREET
HOVE
EAST SUSSEX
BN3 5AA

There are 46 companies currently registered at this postcode, including this one.

All companies at BN3 5AA

Registration Data

Company Number

04774964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects 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

19 May 2016

Returns Next Due

16 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £959,877£974,855£698,621£380,136£240,421£276,290
of which Cash £74,494£299,496£99,500£13,872£115,871£99,236
Total Assets £959,877£974,855£698,621£380,136£240,421£276,290
Current Liabilities £521,461£610,402£431,851£106,609£84,678£112,158
Net Current Assets £438,416£364,453£266,770£273,527£155,743£164,132
Total Net Worth £455,191£386,345£327,184£294,978£178,251£186,071

Previous Names

No previous names

Company Officers

  • MARTIN, Anthony Robert

    Director

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Highway Maintenance Contractor

    Month of birth: October 1972

    Spectrum House
    96a Coleridge Street
    Hove
    East Sussex
    BN3 5AA

  • NEWMAN, Linda May

    Secretary

    Appointed on 22 May 2003

    Resigned on 25 September 2008

    35 Friars Oak Road
    Hassocks
    Brighton
    West Sussex
    BN6 8PU

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 23 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57L5FHN. Transaction: MzE0OTEyNjY4M2FkaXF6a2N4.

  2. 29 December 2015 Director's details changed for Mr Anthony Robert Martin on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: CH01. Barcode: X4NA1XAQ. Transaction: MzEzODQ5NDkxNmFkaXF6a2N4.

  3. 3 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: X4LGQG01. Transaction: MzEzNjcyNjgwM2FkaXF6a2N4.

  4. 1 July 2015 Previous accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4AQRD0R. Transaction: MzEyNjI3MDI0MWFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X489XUVD. Transaction: MzEyMzk3MjAxN2FkaXF6a2N4.

  6. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466GVD6. Transaction: MzEyMjA0MDkzMGFkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38FJF23. Transaction: MzEwMDUzMzU4M2FkaXF6a2N4.

  8. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36QDV3T. Transaction: MzA5OTI2MDgzOGFkaXF6a2N4.

  9. 28 January 2014 Registration of charge 047749640001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30JSO4Y. Transaction: MzA5MzUyMzM2NGFkaXF6a2N4.

  10. 28 January 2014 Registration of charge 047749640002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30JSO56. Transaction: MzA5MzUyMzQwMmFkaXF6a2N4.

  11. 21 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28THBDK. Transaction: MzA3ODM0NzI3NGFkaXF6a2N4.

  12. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DULEO. Transaction: MzA3NzYzMzM5M2FkaXF6a2N4.

  13. 24 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19LEP48. Transaction: MzA1ODAzNTA0MWFkaXF6a2N4.

  14. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L17XFERD. Transaction: MzA1Njg3OTI0N2FkaXF6a2N4.

  15. 24 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XP5KHUDZ. Transaction: MzAzNzY0NjExMGFkaXF6a2N4.

  16. 24 May 2011 Registered office address changed from Spectrum House 96a Coleridge Street Hove Brighton East Sussex BN3 5AA on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XP5KGUDY. Transaction: MzAzNzU4NjE5MWFkaXF6a2N4.

  17. 26 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A9UUOPFZ. Transaction: MzAyNzcwNjA2MWFkaXF6a2N4.

  18. 1 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XGVSWKHX. Transaction: MzAxNjY4NzE0OWFkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Anthony Robert Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGVSVKHW. Transaction: MzAxNjY4NjkzNWFkaXF6a2N4.

  20. 22 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ASYW9IF2. Transaction: MzAxMTkzNzc3MGFkaXF6a2N4.

  21. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AA2IGA93. Transaction: MjAzNDIyNzE3OGFkaXF6a2N4.

  22. 19 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQAK9Z3. Transaction: MjAzMzI1NjAyM2FkaXF6a2N4.

  23. 30 September 2008 Appointment terminated secretary linda newman [View PDF]

    Category: Officers. Type: 288b. Barcode: A9W393HB. Transaction: MjAxNDQ2MTIyNmFkaXF6a2N4.

  24. 22 September 2008 Director's change of particulars / anthony martin / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACUIT3A4. Transaction: MjAxMzgzNDUzN2FkaXF6a2N4.

  25. 20 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SLZZV4. Transaction: MjAwNTcxODYxNWFkaXF6a2N4.

  26. 15 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ADTLBZP0. Transaction: MjAwNTQ3NzcyMWFkaXF6a2N4.

  27. 5 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU2MDk0MWFkaXF6a2N4.

  28. 24 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYwMjkwOWFkaXF6a2N4.

  29. 13 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxMDYxN2FkaXF6a2N4.

  30. 5 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg0NTIxNWFkaXF6a2N4.

  31. 14 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMzcxNTE1OGFkaXF6a2N4.

  32. 27 May 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAxMzE1NmFkaXF6a2N4.

  33. 23 March 2005 Accounting reference date extended from 31/05/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODc4MDY1NWFkaXF6a2N4.

  34. 19 May 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQzNjAxOGFkaXF6a2N4.

  35. 7 October 2003 Ad 22/05/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzIxODc0NWFkaXF6a2N4.

  36. 17 June 2003 Registered office changed on 17/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODUxMjE3N2FkaXF6a2N4.

  37. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc5ODUxNmFkaXF6a2N4.

  38. 17 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAxNDk2OGFkaXF6a2N4.

  39. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA0ODYwN2FkaXF6a2N4.

  40. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY3OTg5M2FkaXF6a2N4.

  41. 22 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzkyMDA2NGFkaXF6a2N4.

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