A M Designs Limited

Company Registration Number: 04889370

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 Designs Limited is a Private Company Limited by Shares first registered on 5 September 2003. Its current registered address is in Edgware.

Registered Address

34 FAIRFIELD CRESCENT
EDGWARE
ENGLAND
HA8 9AH

There are 9 companies currently registered at this postcode, including this one.

All companies at HA8 9AH

Registration Data

Company Number

04889370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £45,208£28,028£44,115£31,230£33,810£25,433£8,858£19,164£27,994£26,140£11,633
of which Cash £43,968£26,598£42,698£29,813£32,393£24,826£7,968£6,994£8,801£25,889£11,633
Total Assets £45,208£28,028£44,115£31,230£33,810£25,433£8,858£19,164£27,994£26,140£11,633
Current Liabilities £33,031£11,666£20,950£14,285£17,801£18,965£8,927£6,529£5,949£7,445£4,315
Net Current Assets £12,177£16,362£23,165£16,945£16,009£6,468£-69£12,635£22,045£18,695£7,318
Total Net Worth £26,419£16,595£23,476£17,360£16,563£7,207£916£13,949£23,798£21,049£9,517

Previous Names

No previous names

Company Officers

  • CAROLAN, Jennifer Elizabeth

    Secretary

    Appointed on 5 September 2003

     

    106 Felbridge Avenue
    Stanmore
    Middlesex
    HA7 2BJ

  • DEERE, Anne Marie

    Director

    Appointed on 5 September 2003

     

    Nationality: British

    Occupation: Supplier Of Curtains Blinds Se

    Month of birth: June 1952

    106 Felbridge Avenue
    Stanmore
    Middlesex
    HA7 2BJ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2003

    Resigned on 5 September 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2003

    Resigned on 5 September 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 January 2017 Registered office address changed from 18 Barn Crescent Stanmore Middlesex HA7 2RY to 34 Fairfield Crescent Edgware HA8 9AH on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Address. Type: AD01. Barcode: X5YZ0400. Transaction: MzE2NzY3MzE2M2FkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KF0UHK. Transaction: MzE2MjkwMTA0OWFkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDX4B. Transaction: MzE1NzY5NDg4M2FkaXF6a2N4.

  4. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3BK4I. Transaction: MzEzNzY4MjY3NGFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFIJU8. Transaction: MzEzNDUxODI4NmFkaXF6a2N4.

  6. 16 September 2015 Registered office address changed from C/O Make a Difference Consultancy 20 Cadogan Gardens London N21 1ER to 18 Barn Crescent Stanmore Middlesex HA7 2RY on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: A4FFQV60. Transaction: MzEzMDkwNDA1NWFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYC1L. Transaction: MzExNDAwNjcwOWFkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3G96B. Transaction: MzEwOTA5NTkxOGFkaXF6a2N4.

  9. 23 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JLK6PC. Transaction: MzA4NzQ4Nzc2OGFkaXF6a2N4.

  10. 23 October 2013 Secretary's details changed for Jennifer Elizabeth Deere on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH03. Barcode: X2JLIQEB. Transaction: MzA4NzQ3MTU3MGFkaXF6a2N4.

  11. 23 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7W4Y. Transaction: MzA4NTU1NjU1OWFkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7Q3YW. Transaction: MzA2OTkwNzc1MWFkaXF6a2N4.

  13. 14 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1JJI4IR. Transaction: MzA2NTc5Mjg3MmFkaXF6a2N4.

  14. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4XHTYOU. Transaction: MzA0NjA2MjA4M2FkaXF6a2N4.

  15. 10 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XZQDIY9O. Transaction: MzA0NTIxNTA3MWFkaXF6a2N4.

  16. 30 November 2010 Registered office address changed from C/O Burnhams Limited 64 Clarendon Road Watford Herts WD17 1DA on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: X3KGRPJZ. Transaction: MzAyNzkzMzEwM2FkaXF6a2N4.

  17. 24 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5LKGNM9. Transaction: MzAyMzk1NzcwOGFkaXF6a2N4.

  18. 22 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XDH4ONMS. Transaction: MzAyMzc3MzE2N2FkaXF6a2N4.

  19. 22 September 2010 Director's details changed for Anne Marie Deere on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDH4NNMR. Transaction: MzAyMzc3MjYwMWFkaXF6a2N4.

  20. 2 November 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XULV0EM7. Transaction: MzAwMTkxMDc4N2FkaXF6a2N4.

  21. 30 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUOOCDPU. Transaction: MjA0MjQ5MTg1MGFkaXF6a2N4.

  22. 22 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXFBP45V. Transaction: MjAxNjAzNjg3OGFkaXF6a2N4.

  23. 29 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPBA3JN. Transaction: MjAxNDM0NjA5NmFkaXF6a2N4.

  24. 11 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: MDE4OTg1OTA0OGFkaXF6a2N4.

  25. 30 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIzMzczNGFkaXF6a2N4.

  26. 20 July 2007 Registered office changed on 20/07/07 from: st martins house 31-35 clarendon road hertfordshire WD17 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM1ODg0OGFkaXF6a2N4.

  27. 2 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI0ODY2MmFkaXF6a2N4.

  28. 13 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQzMDU2N2FkaXF6a2N4.

  29. 24 October 2005 Accounting reference date extended from 30/09/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDAwNjUxNGFkaXF6a2N4.

  30. 6 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIyNzYxNWFkaXF6a2N4.

  31. 10 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzc2OTU4MWFkaXF6a2N4.

  32. 3 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUxMTQ2NWFkaXF6a2N4.

  33. 21 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI2NTE0OWFkaXF6a2N4.

  34. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAwMDYyOGFkaXF6a2N4.

  35. 18 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI2NzcwNmFkaXF6a2N4.

  36. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM3MDg3NWFkaXF6a2N4.

  37. 18 September 2003 Registered office changed on 18/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ5NDI5NGFkaXF6a2N4.

  38. 5 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjU3NTUxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.212.93 Tue, 17 Oct 2017 15:04:32 +0100