A & M Solutions (South West) Limited

Company Registration Number: 04775183

Company registered in England and Wales

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A & M Solutions (South West) Limited is a Private Company Limited by Shares first registered on 23 May 2003. Its current registered address is in Hayle, Cornwall.

Registered Address

ANGARRACK FARMHOUSE
12 GRIST LANE ANGARRACK
HAYLE
CORNWALL
TR27 5HZ

There are 2 companies currently registered at this postcode, including this one.

All companies at TR27 5HZ

Registration Data

Company Number

04775183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,800£6,722£19,640£30,186£25,508£21,617£32,770
of which Cash £5,680£3,583£6,506£4,069£4,313£3,326£6,910
Total Assets £17,800£6,722£19,640£30,186£25,508£21,617£32,770
Current Liabilities £18,638£7,716£9,964£17,005£6,700£5,084£23,029
Net Current Assets £-838£-994£9,676£13,181£18,808£16,533£9,741
Total Net Worth £457£530£11,469£15,290£21,289£19,452£13,175

Previous Names

  • ASKANNE LIMITED, active until 23 September 2005

Company Officers

  • VICKERS, Michael John

    Secretary

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Angarrack Farmhouse 12 Grist Lane
    Angarrack
    Hayle
    Cornwall
    TR27 5HZ

  • VICKERS, Anne Jacqueline

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Advice Worker

    Month of birth: September 1961

    Angarrack Farmhouse 12 Grist Lane
    Angarrack
    Hayle
    Cornwall
    TR27 5HZ

  • VICKERS, Michael John

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1952

    Angarrack Farmhouse 12 Grist Lane
    Angarrack
    Hayle
    Cornwall
    TR27 5HZ

  • DEFREITAS, Lynda Mary

    Secretary

    Appointed on 4 June 2003

    Resigned on 11 May 2007

    75 Abbey Road
    Grimsby
    North East Lincolnshire
    DN32 0HN

  • EVANS, Julian Demaine

    Secretary

    Appointed on 23 May 2003

    Resigned on 4 June 2003

    Penmarric Lodge
    Penare Terrace
    Penzance
    Cornwall
    TR18 2DT

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 23 May 2003

    Resigned on 23 May 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 23 May 2003

    Resigned on 23 May 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AAM3YJ. Transaction: MzE4MDExMDUyM2FkaXF6a2N4.

  2. 26 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X656BC20. Transaction: MzE3NDQ1NTcyNWFkaXF6a2N4.

  3. 15 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5B88RK9. Transaction: MzE1Mjk2NDk0MGFkaXF6a2N4.

  4. 12 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56V1917. Transaction: MzE0ODM5NzQwM2FkaXF6a2N4.

  5. 2 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48POP89. Transaction: MzEyNDM2NjIxNWFkaXF6a2N4.

  6. 31 May 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48KF180. Transaction: MzEyNDIzMzk5OWFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39NIRA3. Transaction: MzEwMTUyNDIyMWFkaXF6a2N4.

  8. 4 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39D7LL2. Transaction: MzEwMTMyMDc3MGFkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE8HCR. Transaction: MzA3OTY0MTkwM2FkaXF6a2N4.

  10. 7 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23N4HMY. Transaction: MzA3NDA5NDQ1NmFkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1ADPFC5. Transaction: MzA1ODYwNzMzMWFkaXF6a2N4.

  12. 13 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14DNUS2. Transaction: MzA1NDA0Mzc4NWFkaXF6a2N4.

  13. 30 January 2012 Director's details changed for Anne Jacqueline Hallett on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH01. Barcode: X11MX2C2. Transaction: MzA1MTU3ODMxNmFkaXF6a2N4.

  14. 26 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: X0GZZVBH. Transaction: MzAzOTQ0MDAzMWFkaXF6a2N4.

  15. 7 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ARB07SX8. Transaction: MzAzNTIyOTEzNGFkaXF6a2N4.

  16. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGMM4KWI. Transaction: MzAxNzc4NDkxN2FkaXF6a2N4.

  17. 19 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XDDN5K43. Transaction: MzAxNTg1MjcxN2FkaXF6a2N4.

  18. 19 May 2010 Director's details changed for Mr Michael John Vickers on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XDDN4K42. Transaction: MzAxNTg1MjExMmFkaXF6a2N4.

  19. 19 May 2010 Director's details changed for Anne Jacqueline Hallett on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XDDN3K41. Transaction: MzAxNTg1MjExMGFkaXF6a2N4.

  20. 22 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJ3WVA1Y. Transaction: MjAzMzUzMTcwMGFkaXF6a2N4.

  21. 22 May 2009 Accounting reference date shortened from 30/06/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJ3WUA1X. Transaction: MjAzMzUzMTY3MGFkaXF6a2N4.

  22. 7 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQJD9NQ. Transaction: MjAzMjQyODcwOGFkaXF6a2N4.

  23. 3 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OAW094. Transaction: MjAwNjUyMjc0MGFkaXF6a2N4.

  24. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMOKZZBD. Transaction: MjAwNDU1NzYxMmFkaXF6a2N4.

  25. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk3OTgyOWFkaXF6a2N4.

  26. 17 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDMzMjA5OGFkaXF6a2N4.

  27. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4NDE3OWFkaXF6a2N4.

  28. 26 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYyNjE5NWFkaXF6a2N4.

  29. 24 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk5ODE4MGFkaXF6a2N4.

  30. 30 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg3NDIwN2FkaXF6a2N4.

  31. 23 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjQ2NDI1MGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE1MzU1ODgzMWFkaXF6a2N4.

  33. 13 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMyMDAyNGFkaXF6a2N4.

  34. 11 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MjAyNzk0M2FkaXF6a2N4.

  35. 14 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2NzYzNmFkaXF6a2N4.

  36. 27 February 2004 Registered office changed on 27/02/04 from: 71 71 morrab road penzance cornwall tr [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzYxMTI2MWFkaXF6a2N4.

  37. 27 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Nzc3Mjc1OGFkaXF6a2N4.

  38. 18 October 2003 Accounting reference date extended from 31/05/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzM5NDM0OGFkaXF6a2N4.

  39. 10 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAzODE2N2FkaXF6a2N4.

  40. 10 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ4NjI2MGFkaXF6a2N4.

  41. 3 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ0MjI1MmFkaXF6a2N4.

  42. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE4NDQxOGFkaXF6a2N4.

  43. 3 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ3MDAzM2FkaXF6a2N4.

  44. 3 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY3NTg4NmFkaXF6a2N4.

  45. 3 June 2003 Registered office changed on 03/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzA5NTMwNGFkaXF6a2N4.

  46. 23 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjQxNjQ3MmFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:34:56 +0100