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A M Building & Consultancy Limited

Company Registration Number: 04797029

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A M Building & Consultancy Limited is a Private Company Limited by Shares first registered on 12 June 2003. Its current registered address is in Lancashire.

Registered Address

5 TOWNSON DRIVE
LEIGH
LANCASHIRE
WN7 3NJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04797029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,186£9,747£19,084£10,301£30,549£43,290£70,111
of which Cash £1,949£5,441£15,052£5,178£16,901£21,964£29,334
Total Assets £11,186£9,747£19,084£10,301£30,549£43,290£70,111
Current Liabilities £10,406£12,405£14,237£7,877£10,216£9,702£15,172
Net Current Assets £780£-2,658£4,847£2,424£20,333£33,588£54,939
Total Net Worth £37£110£5,533£2,908£23,324£40,111£65,230

Previous Names

No previous names

Company Officers

  • MOORHOUSE, Bramwell Thomas

    Secretary

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Director

    5 Townson Drive
    Leigh
    Lancashire
    WN7 3NJ

  • MOORHOUSE, Andrew

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    5 Townson Drive
    Leigh
    Lancashire
    WN7 3NJ

  • MOORHOUSE, Bramwell Thomas

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    5 Townson Drive
    Leigh
    Lancashire
    WN7 3NJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2003

    Resigned on 12 June 2003

    26
    Church Street
    London
    NW8 8EP

  • MOORHOUSE, Geraldine

    Director

    Appointed on 1 December 2009

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    5 Townson Drive
    Leigh
    Lancashire
    WN7 3NJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MR8YG. Transaction: MzE3ODEzMjUxOGFkaXF6a2N4.

  2. 15 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X68MQPVV. Transaction: MzE3ODEzMTg0MmFkaXF6a2N4.

  3. 13 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B5IMGW. Transaction: MzE1Mjg0NDEyM2FkaXF6a2N4.

  4. 10 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58TV60Q. Transaction: MzE1MDUzMDMxOWFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q6O89. Transaction: MzEyNTMzMTM3MmFkaXF6a2N4.

  6. 17 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X43CPRSB. Transaction: MzExOTMxOTg3N2FkaXF6a2N4.

  7. 13 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y0J5E. Transaction: MzEwMTg1MTA1N2FkaXF6a2N4.

  8. 25 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X34DYBO9. Transaction: MzA5NjkzNTE1NWFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARABFV. Transaction: MzA3OTk3NTc5NGFkaXF6a2N4.

  10. 18 June 2013 Termination of appointment of Geraldine Moorhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ARABFN. Transaction: MzA3OTk3NTcwOWFkaXF6a2N4.

  11. 8 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X27YDAOX. Transaction: MzA3NzYyMzEwN2FkaXF6a2N4.

  12. 13 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0TDCW. Transaction: MzA1OTA4MjY1NWFkaXF6a2N4.

  13. 10 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A12AYXVT. Transaction: MzA1MjIzNzE4NGFkaXF6a2N4.

  14. 21 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XYZ26V63. Transaction: MzAzOTE2NDAzNGFkaXF6a2N4.

  15. 30 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AT831ST0. Transaction: MzAzNDc0MTYyNGFkaXF6a2N4.

  16. 11 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X96QVKR8. Transaction: MzAxNzQwMzg4OWFkaXF6a2N4.

  17. 11 June 2010 Director's details changed for Andrew Moorhouse on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X96QUKR7. Transaction: MzAxNzQwMzU2NWFkaXF6a2N4.

  18. 17 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AZKXNJXT. Transaction: MzAxNTY2NTcxMGFkaXF6a2N4.

  19. 5 February 2010 Appointment of Mrs Geraldine Moorhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT2XOH93. Transaction: MzAwODc5MDkzNGFkaXF6a2N4.

  20. 12 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKO2HANL. Transaction: MjAzNDk3OTcyM2FkaXF6a2N4.

  21. 31 March 2009 Ad 30/03/09\gbp si [email protected]=8\gbp ic 2/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2TYA8MU. Transaction: MjAyOTU1MjE0NWFkaXF6a2N4.

  22. 9 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AO98P7X8. Transaction: MjAyNzYwNzg5NmFkaXF6a2N4.

  23. 3 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBF6I13F. Transaction: MjAwODM3OTY2NmFkaXF6a2N4.

  24. 23 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ARYWDZ4B. Transaction: MjAwMzkzNDI0MmFkaXF6a2N4.

  25. 5 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc4NDgxNGFkaXF6a2N4.

  26. 20 January 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0MzIxN2FkaXF6a2N4.

  27. 20 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE1OTE5OGFkaXF6a2N4.

  28. 14 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI3MTM4NWFkaXF6a2N4.

  29. 29 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkwMTc1NmFkaXF6a2N4.

  30. 14 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjg2MTk4N2FkaXF6a2N4.

  31. 15 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY0MzY5OGFkaXF6a2N4.

  32. 21 October 2003 Accounting reference date extended from 30/06/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjM0MjQ0MmFkaXF6a2N4.

  33. 7 October 2003 Ad 29/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjIyNzM0NmFkaXF6a2N4.

  34. 16 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQyMDQ5OGFkaXF6a2N4.

  35. 12 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDMzNDkwN2FkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:45:11 +0100