A M Planned Maintenance Limited

Company Registration Number: 04808849

Company registered in England and Wales

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A M Planned Maintenance Limited is a Private Company Limited by Shares first registered on 24 June 2003. Its current registered address is in Woodford Green, Essex.

Registered Address

19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD

There are 1538 companies currently registered at this postcode, including this one.

All companies at IG8 8HD

Registration Data

Company Number

04808849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81299 - Other cleaning services

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £750,309£669,069£532,821£374,205£334,054£296,004£204,371£210,909£115,062£131,254£99,797£72,064
of which Cash £254,579£125,371£93,468£50,133£22,562£15,026£2,774£324£1,576£290£4,105£1,203
Total Assets £750,309£669,069£532,821£374,205£334,054£296,004£204,371£210,909£115,062£131,254£99,797£72,064
Current Liabilities £506,551£513,936£470,929£393,745£374,554£359,862£273,454£275,273£200,244£150,170£117,301£93,298
Net Current Assets £243,758£155,133£61,892£-19,540£-40,500£-63,858£-69,083£-64,364£-85,182£-18,916£-17,504£-21,234
Total Net Worth £262,006£164,338£80,127£10,787£-26,475£-45,153£-48,622£-46,129£-63,345£860£4,307£-9,385

Previous Names

  • BLUR LIMITED, active until 13 August 2003

Company Officers

  • JONES, Maureen Francis

    Secretary

    Appointed on 24 June 2003

     

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • JONES, Allan Robert

    Director

    Appointed on 24 June 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1941

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • E-CORP REGISTRARS LIMITED

    Secretary

    Appointed on 24 June 2003

    Resigned on 24 June 2003

    14 Station Parade
    Whitchurch Lane
    Edgware
    Middx
    HA8 6RW

  • VARNES, Kerry Lyn

    Director

    Appointed on 24 June 2003

    Resigned on 25 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    17 Landsburg Road
    Canvey Island
    Essex
    SS8 8HN

  • E-CORP NOMINEES LIMITED

    Corporate Director

    Appointed on 24 June 2003

    Resigned on 24 June 2003

    14 Station Parade
    Whitchurch Lane
    Edgware
    Middx
    HA8 6RW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5FICFWA. Transaction: MzE1NzM1NTExMGFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2A6LM. Transaction: MzE1MTgyOTYwNWFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4GDLCCG. Transaction: MzEzMTM2MDQ3NGFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB1KPT. Transaction: MzEyNTg4MTcxNWFkaXF6a2N4.

  5. 15 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3IJ141S. Transaction: MzEwOTQ2MDY0OGFkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVOB4R. Transaction: MzEwMjY3NjI5N2FkaXF6a2N4.

  7. 6 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2KJ9JSB. Transaction: MzA4ODI3MTE2MWFkaXF6a2N4.

  8. 26 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9EDAA. Transaction: MzA4MDQ1Njk4MmFkaXF6a2N4.

  9. 25 June 2013 Director's details changed for Mr Allan Robert Jones on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Officers. Type: CH01. Barcode: X2B6RSGO. Transaction: MzA4MDM0NDA4OGFkaXF6a2N4.

  10. 25 June 2013 Secretary's details changed for Mrs Maureen Francis Jones on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Officers. Type: CH03. Barcode: X2B6RSKX. Transaction: MzA4MDM0NDExNGFkaXF6a2N4.

  11. 27 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1MJX1AZ. Transaction: MzA2ODI1ODIzNGFkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1D13RD7. Transaction: MzA2MDcxODc5MmFkaXF6a2N4.

  13. 27 June 2012 Secretary's details changed for Mrs Maureen Francis Jones on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH03. Barcode: X1BYE51U. Transaction: MzA1OTg4NzE1NmFkaXF6a2N4.

  14. 17 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XCYYXZBC. Transaction: MzA0NzMzMTUyMWFkaXF6a2N4.

  15. 20 September 2011 Director's details changed for Mr Allan Robert Jones on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: XSWANXP4. Transaction: MzA0NDA5OTcwNWFkaXF6a2N4.

  16. 24 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X02WEV9D. Transaction: MzAzOTM3NDgwOWFkaXF6a2N4.

  17. 12 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: XXQF1P1Q. Transaction: MzAyNjg4OTAyMmFkaXF6a2N4.

  18. 28 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XY0Q5L8J. Transaction: MzAxODQ1MTk5OWFkaXF6a2N4.

  19. 23 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X5FJHF73. Transaction: MzAwMzQ3MTIzN2FkaXF6a2N4.

  20. 14 October 2009 Registered office address changed from 19-20 Bourne Court Woodford Green Essex IG8 8HD on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Address. Type: AD01. Barcode: XKV4AE26. Transaction: MzAwMDYyNDg1OGFkaXF6a2N4.

  21. 2 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ33YB79. Transaction: MjAzNjMxMDM2MGFkaXF6a2N4.

  22. 27 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A9TGI56L. Transaction: MjAxODkxMjIzMGFkaXF6a2N4.

  23. 24 June 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9A410UF. Transaction: MjAwNzc1OTMxNGFkaXF6a2N4.

  24. 4 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NDQ2N2FkaXF6a2N4.

  25. 26 June 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI1NzMwNWFkaXF6a2N4.

  26. 16 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE2NDEwNmFkaXF6a2N4.

  27. 18 August 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIzMDc1NWFkaXF6a2N4.

  28. 6 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyMDkyNzY5OWFkaXF6a2N4.

  29. 20 September 2005 Ad 01/08/05--------- £ si [email protected]=10 £ ic 238/248 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODg5NjUyNmFkaXF6a2N4.

  30. 31 August 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTgwMjE3M2FkaXF6a2N4.

  31. 29 November 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NDgxNzk5MGFkaXF6a2N4.

  32. 2 August 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQyODA1M2FkaXF6a2N4.

  33. 1 July 2004 Accounting reference date extended from 30/06/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODE1NTk4MWFkaXF6a2N4.

  34. 10 May 2004 Ad 01/08/03--------- £ si [email protected]=138 £ ic 100/238 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDE0MDA2NGFkaXF6a2N4.

  35. 10 May 2004 £ nc 1000/3000 01/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDk3MDE4NWFkaXF6a2N4.

  36. 10 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzA5MTU1MWFkaXF6a2N4.

  37. 10 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjcwMTQwMGFkaXF6a2N4.

  38. 10 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTY5NzMwNWFkaXF6a2N4.

  39. 30 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTE2NjgyNWFkaXF6a2N4.

  40. 21 August 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NTI3MDY0NmFkaXF6a2N4.

  41. 19 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzkzNTczOWFkaXF6a2N4.

  42. 13 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDQ3NDE3OWFkaXF6a2N4.

  43. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ4NDM2MGFkaXF6a2N4.

  44. 9 July 2003 Registered office changed on 09/07/03 from: 19-20 bourne court southend road woodford green essex IG8 8HN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzYzODA0M2FkaXF6a2N4.

  45. 9 July 2003 Ad 02/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQ1MjgwMGFkaXF6a2N4.

  46. 9 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODAxNDE5NGFkaXF6a2N4.

  47. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM5ODY4MWFkaXF6a2N4.

  48. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDExNjk3NmFkaXF6a2N4.

  49. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk0MDM4M2FkaXF6a2N4.

  50. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA5MDY1NmFkaXF6a2N4.

  51. 1 July 2003 Registered office changed on 01/07/03 from: 14 station road, whitchurch lane edgware middlesex HA8 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzgwNzg5MWFkaXF6a2N4.

  52. 24 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzk4MDM1NmFkaXF6a2N4.

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