A.m.w. Consulting Services Limited

Company Registration Number: 04841992

Company registered in England and Wales

Approximate Location Map
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A.m.w. Consulting Services Limited is a Private Company Limited by Shares first registered on 23 July 2003. Its current registered address is in Maidenhead, Berkshire.

Registered Address

MARCH COTTAGE, ALLEYNS LANE
COOKHAM DEAN
MAIDENHEAD
BERKSHIRE
SL6 9AE

There are 10 companies currently registered at this postcode, including this one.

All companies at SL6 9AE

Registration Data

Company Number

04841992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74202 - Other specialist photography

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£853£1,138£1,200£1,600£1,056
Current Assets £0£10,295£10,292£10,607£10,638£11,879
of which Cash £0£10,295£10,292£10,607£10,638£11,879
Total Assets £0£11,148£11,430£11,807£12,238£12,935
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£10,295£10,292£10,607£10,638£11,879
Total Net Worth £0£11,148£11,430£11,807£12,238£12,935

Previous Names

No previous names

Company Officers

  • WILLIAMS, Aled Michael Wyn

    Secretary

    Appointed on 23 July 2003

     

    March Cottage
    Alleyns Lane, Cookham Dean
    Maidenhead
    Berkshire
    SL69AE

  • WILLIAMS, Aled Michael Wyn

    Director

    Appointed on 23 July 2003

     

    Nationality: British

    Occupation: Management Consultancy

    Month of birth: October 1963

    March Cottage
    Alleyns Lane, Cookham Dean
    Maidenhead
    Berkshire
    SL69AE

  • WILLIAMS, Allison

    Director

    Appointed on 23 July 2003

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1965

    March Cottage
    Alleyns Lane, Cookham Dean
    Maidenhead
    Berkshire
    SL6 3BL

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 23 July 2003

    Resigned on 23 July 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

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

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Latest Filings

  1. 27 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IHZW8Y. Transaction: MzE2MDY1Nzg5MGFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWZYO. Transaction: MzE1NjY2OTQ2N2FkaXF6a2N4.

  3. 12 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M47W9L. Transaction: MzEzNzQ1MTc4NGFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZHGEQ. Transaction: MzEyODMwNDU1N2FkaXF6a2N4.

  5. 27 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JE20N4. Transaction: MzExMDE2MTg2NmFkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3E78M02. Transaction: MzEwNTU1NTYxNWFkaXF6a2N4.

  7. 27 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FN0XZE. Transaction: MzA4Mzg5ODUxMmFkaXF6a2N4.

  8. 4 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2E2AQO9. Transaction: MzA4MjY5MTkzN2FkaXF6a2N4.

  9. 25 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1G197DS. Transaction: MzA2Mjk5ODQ4OGFkaXF6a2N4.

  10. 11 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1F3SVC8. Transaction: MzA2MjI2MjIwMGFkaXF6a2N4.

  11. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKPEH. Transaction: MzA0OTg1NjAzMGFkaXF6a2N4.

  12. 31 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XCJP2WAP. Transaction: MzA0MTMzODg4NmFkaXF6a2N4.

  13. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC7CFQC9. Transaction: MzAyOTQ1OTI0M2FkaXF6a2N4.

  14. 23 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X0LI6MSK. Transaction: MzAyMTg2NDk5MGFkaXF6a2N4.

  15. 23 August 2010 Director's details changed for Allison Williams on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0LI5MSJ. Transaction: MzAyMTg2NDYwN2FkaXF6a2N4.

  16. 23 August 2010 Director's details changed for Aled Michael Wyn Williams on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0LI4MSI. Transaction: MzAyMTg2NDYwNGFkaXF6a2N4.

  17. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZCCNH3R. Transaction: MzAwODMwMTc0MWFkaXF6a2N4.

  18. 5 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0LP0C5O. Transaction: MjAzODYyNDg3NWFkaXF6a2N4.

  19. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMH9A6WL. Transaction: MjAyNDQ5NzE4OWFkaXF6a2N4.

  20. 15 September 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREL433X. Transaction: MjAxMzM3MDU4NGFkaXF6a2N4.

  21. 28 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NDgzNGFkaXF6a2N4.

  22. 21 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMyNjUyMmFkaXF6a2N4.

  23. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5MjQzN2FkaXF6a2N4.

  24. 21 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIxNDc4NWFkaXF6a2N4.

  25. 21 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDMzMDgxMWFkaXF6a2N4.

  26. 21 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDAyODM5OGFkaXF6a2N4.

  27. 21 August 2006 Registered office changed on 21/08/06 from: 34 windmill avenue wokingham berkshire RG11 2XD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk2NTA3OGFkaXF6a2N4.

  28. 26 September 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDA2MDAyNmFkaXF6a2N4.

  29. 20 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTYyNzc4M2FkaXF6a2N4.

  30. 15 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzIyNTUxMGFkaXF6a2N4.

  31. 17 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcyODI3OGFkaXF6a2N4.

  32. 14 September 2003 Registered office changed on 14/09/03 from: 4 heynes green maidenhead berkshire SL6 3NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ2MDg1OWFkaXF6a2N4.

  33. 5 September 2003 Ad 07/08/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjQ2NTU1MWFkaXF6a2N4.

  34. 3 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTU1NzE1NGFkaXF6a2N4.

  35. 3 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODM0Nzg5M2FkaXF6a2N4.

  36. 3 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDYzNjA5M2FkaXF6a2N4.

  37. 3 September 2003 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTcyNzQ1OWFkaXF6a2N4.

  38. 5 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk0NDA1MWFkaXF6a2N4.

  39. 23 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTQ0OTEyMmFkaXF6a2N4.

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