A & M Creations Ltd

Company Registration Number: 04931621

Company registered in England and Wales

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A & M Creations Ltd is a Private Company Limited by Shares first registered on 14 October 2003. Its current registered address is in Worcester.

Registered Address

UNIT 57 THE HOP POCKET CRAFT CENTRE
BISHOPS FROME
WORCESTER
WR6 5BT

There are 22 companies currently registered at this postcode, including this one.

All companies at WR6 5BT

Registration Data

Company Number

04931621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £23,183£39,906£54,740£15,493£10,676
of which Cash £15,814£32,294£45,563£4,487£0
Total Assets £23,183£39,906£54,740£15,493£10,676
Current Liabilities £17,905£19,931£23,047£9,550£24,479
Net Current Assets £5,278£19,975£31,693£5,943£-13,803
Total Net Worth £5,667£20,673£33,051£8,316£-9,534

Previous Names

No previous names

Company Officers

  • PHILLIPS, Andrew Gwyn

    Secretary

    Appointed on 14 October 2003

     

    Nationality: British

    13 Wilcroft Park
    Bartestree
    Hereford
    Herefordshire
    HR1 4DG

  • PHILLIPS, Andrew Gwyn

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1962

    13 Wilcroft Park
    Bartestree
    Hereford
    Herefordshire
    HR1 4DG

  • PHILLIPS, Michael Stuart

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1966

    Treherne Cottage
    Little Hill, Orcop
    Hereford
    Herefordshire
    HR2 8SE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2003

    Resigned on 14 October 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX01QJ. Transaction: MzE1OTk2MzY3OGFkaXF6a2N4.

  2. 23 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DZLKBM. Transaction: MzE1NTcyMDA2NGFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEPQA8. Transaction: MzEzMzM3NzQ2MmFkaXF6a2N4.

  4. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA79JK. Transaction: MzEyOTQzODk2NGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVVZNS. Transaction: MzEwOTcwOTM3M2FkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7BFW9. Transaction: MzEwNjI3OTE3MGFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0TC8Z. Transaction: MzA4Njk4Nzg3NGFkaXF6a2N4.

  8. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FA9UBL. Transaction: MzA4MzcwNTk4MmFkaXF6a2N4.

  9. 7 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6WLU1. Transaction: MzA2NzEyNTUxMmFkaXF6a2N4.

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

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE1914. Transaction: MzA2MzIzNTQwNmFkaXF6a2N4.

  11. 8 February 2012 Registered office address changed from 33 Bridge Street Hereford Herefordshire HR4 9DQ on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X127KCDL. Transaction: MzA1MjAyOTEzNmFkaXF6a2N4.

  12. 2 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X7UKPYW1. Transaction: MzA0NjQ5MzQ2NWFkaXF6a2N4.

  13. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLUMTX4S. Transaction: MzA0MjkzNDg3NGFkaXF6a2N4.

  14. 10 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XX0AFOZ6. Transaction: MzAyNjc4MzgxMmFkaXF6a2N4.

  15. 23 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X0SQKMSD. Transaction: MzAyMTg4MDQyM2FkaXF6a2N4.

  16. 11 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XZGPIEVS. Transaction: MzAwMjY0MjM4NWFkaXF6a2N4.

  17. 11 November 2009 Director's details changed for Michael Stuart Phillips on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XZGPHEVR. Transaction: MzAwMjY0MDc4NGFkaXF6a2N4.

  18. 11 November 2009 Director's details changed for Andrew Gwyn Phillips on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XZGPGEVQ. Transaction: MzAwMjY0MDc4M2FkaXF6a2N4.

  19. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGNAHDPT. Transaction: MjA0MjUwMzkzNGFkaXF6a2N4.

  20. 28 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1M564CB. Transaction: MjAxNjYxODE5NWFkaXF6a2N4.

  21. 19 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEDL238Z. Transaction: MjAxMzcxMzg3M2FkaXF6a2N4.

  22. 23 January 2008 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1MTgxNGFkaXF6a2N4.

  23. 20 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc3Nzc5MWFkaXF6a2N4.

  24. 1 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQyNzU0OWFkaXF6a2N4.

  25. 29 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM0NTAxMWFkaXF6a2N4.

  26. 26 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjEwMzcyMGFkaXF6a2N4.

  27. 19 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMzY0OTE4NWFkaXF6a2N4.

  28. 19 August 2005 Accounting reference date extended from 31/10/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTI3NjQyMmFkaXF6a2N4.

  29. 26 October 2004 Registered office changed on 26/10/04 from: 33 bridge street hereford HR4 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTIyMDc2M2FkaXF6a2N4.

  30. 22 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc3NTE4NGFkaXF6a2N4.

  31. 30 October 2003 Ad 15/10/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTcwMDkwNGFkaXF6a2N4.

  32. 30 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzUwOTc3OWFkaXF6a2N4.

  33. 30 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDQ2MzgwMmFkaXF6a2N4.

  34. 30 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDQ4NDk1OGFkaXF6a2N4.

  35. 30 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDIwNjY0MWFkaXF6a2N4.

  36. 30 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODUxMTkyNmFkaXF6a2N4.

  37. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA2NzU4MmFkaXF6a2N4.

  38. 14 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDkyNzkzMmFkaXF6a2N4.

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