A M Support Services Limited

Company Registration Number: 04788424

Company registered in England and Wales

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A M Support Services Limited is a Private Company Limited by Shares first registered on 5 June 2003. Its current registered address is in Heysham, Lancashire.

Registered Address

UNIT A
8 PENROD WAY
HEYSHAM
LANCASHIRE
LA3 2UZ

There are 14 companies currently registered at this postcode, including this one.

All companies at LA3 2UZ

Registration Data

Company Number

04788424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81299 - Other cleaning services

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £846,314£639,060£504,581£524,589£521,828£685,559
of which Cash £25,327£28,860£18,424£13,945£31,643£77,174
Total Assets £846,314£639,060£504,581£524,589£521,828£685,559
Current Liabilities £676,483£470,342£359,354£394,197£400,473£537,453
Net Current Assets £169,831£168,718£145,227£130,392£121,355£148,106
Total Net Worth £263,398£350,163£310,045£283,463£279,894£309,593

Previous Names

No previous names

Company Officers

  • CRESSWELL, Adrian Charles

    Director

    Appointed on 1 August 2004

     

    Nationality: British

    Occupation: Industrial Cleaning Specialist

    Month of birth: December 1965

    18
    Mount Avenue
    Morecambe
    Lancashire
    LA4 6DJ
    United Kingdom

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 5 June 2003

    Resigned on 5 June 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • HERON, Anthea

    Secretary

    Appointed on 14 September 2004

    Resigned on 7 January 2015

    Nationality: British

    Occupation: Company Director

    Fountain Cottage
    4 Main Street
    Hornby
    Lancaster
    LA2 8JR
    United Kingdom

  • MASON, Ian Michael

    Secretary

    Appointed on 5 June 2003

    Resigned on 14 September 2004

    Oxenforth Green
    Tatham
    Lancashire
    LA2 8PL

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 5 June 2003

    Resigned on 5 June 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • HERON, Anthea

    Director

    Appointed on 5 June 2003

    Resigned on 7 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    Fountain Cottage
    4 Main Street
    Hornby
    Lancaster
    LA2 8JR
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5KZKTG0. Transaction: MzE2NDA0OTYyOGFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X599IH2H. Transaction: MzE1MDkyMjkwNmFkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KG7MAI. Transaction: MzEzNTcxMTUxM2FkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALDCKG. Transaction: MzEyNjA3ODgyN2FkaXF6a2N4.

  5. 12 June 2015 Termination of appointment of Anthea Heron as a secretary on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM02. Barcode: X49FPDNC. Transaction: MzEyNTAyNTcwMWFkaXF6a2N4.

  6. 12 June 2015 Termination of appointment of Anthea Heron as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X49FPDO8. Transaction: MzEyNTAyNTc0M2FkaXF6a2N4.

  7. 2 February 2015 Cancellation of shares. Statement of capital on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Capital. Type: SH06. Barcode: A3ZY3WS5. Transaction: MzExNjUxMTgxNmFkaXF6a2N4.

  8. 2 February 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3ZY3WRD. Transaction: MzExNjUxMTU1NWFkaXF6a2N4.

  9. 30 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3J6CSVE. Transaction: MzExMDM1MDk2N2FkaXF6a2N4.

  10. 18 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAYS4R. Transaction: MzEwMjEzNzY1OGFkaXF6a2N4.

  11. 23 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JI5EWX. Transaction: MzA4NzQ3ODc1N2FkaXF6a2N4.

  12. 10 October 2013 Sub-division of shares on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Capital. Type: SH02. Barcode: A2IKPW41. Transaction: MzA4Njc2MTQ3N2FkaXF6a2N4.

  13. 10 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njc2MTM1MGFkaXF6a2N4.

  14. 31 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjQ2ODAwMGFkaXF6a2N4.

  15. 22 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4NFW0. Transaction: MzA4MTg5OTI0MmFkaXF6a2N4.

  16. 3 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O9Z3HM. Transaction: MzA3MDM4MDc3N2FkaXF6a2N4.

  17. 3 July 2012 Director's details changed for Mrs Anthea Heron on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1CBBPKI. Transaction: MzA2MDEzNTUzOWFkaXF6a2N4.

  18. 3 July 2012 Secretary's details changed for Mrs Anthea Heron on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH03. Barcode: X1CBBP3C. Transaction: MzA2MDEzNTQwNWFkaXF6a2N4.

  19. 2 July 2012 Director's details changed for Mr Adrian Charles Cresswell on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1CBBPDF. Transaction: MzA2MDEzNTQ3N2FkaXF6a2N4.

  20. 20 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGBIIJ. Transaction: MzA1OTQ0ODM2MGFkaXF6a2N4.

  21. 6 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AEAYHX6G. Transaction: MzA0MzMzMTUxOGFkaXF6a2N4.

  22. 17 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XXQ6LV28. Transaction: MzAzODk4NjEzNmFkaXF6a2N4.

  23. 23 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AL6KJMOE. Transaction: MzAyMTg5MzA3M2FkaXF6a2N4.

  24. 29 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XYPRML9R. Transaction: MzAxODUzODg1OGFkaXF6a2N4.

  25. 29 June 2010 Director's details changed for Adrian Charles Cresswell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYPRLL9Q. Transaction: MzAxODUzODYyOGFkaXF6a2N4.

  26. 1 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARZ8CDQN. Transaction: MjA0MjU5NTQ0MGFkaXF6a2N4.

  27. 27 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzg5NDM4NGFkaXF6a2N4.

  28. 7 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRI6SBCR. Transaction: MjAzNjYzMDQzMWFkaXF6a2N4.

  29. 7 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRI6RBCQ. Transaction: MjAzNjYxMjYzNmFkaXF6a2N4.

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

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVROG47B. Transaction: MjAxNjI1NTQ5NWFkaXF6a2N4.

  31. 23 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WT20TP. Transaction: MjAwNzY1OTc3NGFkaXF6a2N4.

  32. 23 June 2008 Director and secretary's change of particulars / anthea heron / 27/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8WT10TO. Transaction: MjAwNzY1OTA1NmFkaXF6a2N4.

  33. 4 February 2008 Registered office changed on 04/02/08 from: 39 abbotts way lune industrial estate lancaster lancashire LA1 5QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcxMzc1N2FkaXF6a2N4.

  34. 7 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3ODIwOWFkaXF6a2N4.

  35. 25 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyODg4NmFkaXF6a2N4.

  36. 25 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTE1Njc1NWFkaXF6a2N4.

  37. 27 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzU4MTI4M2FkaXF6a2N4.

  38. 1 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE2OTU1MmFkaXF6a2N4.

  39. 6 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3NzY3OGFkaXF6a2N4.

  40. 10 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTc3OTI4MWFkaXF6a2N4.

  41. 4 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk4NTU1NmFkaXF6a2N4.

  42. 4 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzM5NDcxNWFkaXF6a2N4.

  43. 31 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDM5MDQwMGFkaXF6a2N4.

  44. 10 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODc2NTU2OGFkaXF6a2N4.

  45. 5 January 2006 Ad 21/11/05--------- £ si [email protected]=96 £ ic 100/196 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTE2NjA3MmFkaXF6a2N4.

  46. 22 December 2005 Registered office changed on 22/12/05 from: no 2 ground floor st georges works st georges quay lancaster lancashire LA1 5QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQ1MDk1NGFkaXF6a2N4.

  47. 31 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MDEyOTQ5MWFkaXF6a2N4.

  48. 13 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkzODUxNmFkaXF6a2N4.

  49. 27 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU4ODk4M2FkaXF6a2N4.

  50. 27 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMyOTc5OGFkaXF6a2N4.

  51. 27 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjg4OTY2NmFkaXF6a2N4.

  52. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMyMjA2M2FkaXF6a2N4.

  53. 7 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMzMzc0OWFkaXF6a2N4.

  54. 21 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDc5ODQ2M2FkaXF6a2N4.

  55. 15 October 2003 Registered office changed on 15/10/03 from: 30 victoria street morecambe lancashire LA4 4AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk0NzE3MmFkaXF6a2N4.

  56. 11 August 2003 Ad 28/07/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzk0MDUzMmFkaXF6a2N4.

  57. 28 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ2NTg0MGFkaXF6a2N4.

  58. 28 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQwMjcwN2FkaXF6a2N4.

  59. 28 June 2003 Registered office changed on 28/06/03 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjIzODQwOWFkaXF6a2N4.

  60. 28 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY1NzU5MmFkaXF6a2N4.

  61. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk1Nzg4NWFkaXF6a2N4.

  62. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTM3NDc5NGFkaXF6a2N4.

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