A M Power International Limited

Company Registration Number: 04963396

Company registered in England and Wales

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A M Power International Limited is a Private Company Limited by Shares first registered on 13 November 2003. It was dissolved on 9 February 2016.

Registered Address

35 Hainton Avenue
Grimsby
North East Lincolnshire
DN32 9AS

There are 24 companies currently registered at this postcode, including this one.

All companies at DN32 9AS

Registration Data

Company Number

04963396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 November 2003

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

13 November 2014

Returns Next Due

11 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £126,552£0£0£0£0
Current Assets £7,810£282,369£508,578£630,095£645,845
of which Cash £7,810£252,742£124,525£381£118,193
Total Assets £134,362£282,369£508,578£630,095£645,845
Current Liabilities £71,086£324,157£312,907£337,354£354,470
Net Current Assets £-63,276£-41,788£195,671£292,741£291,375
Total Net Worth £63,276£41,788£195,671£292,741£291,496

Previous Names

No previous names

Company Officers

  • SMITH, Jane Elizabeth

    Secretary

    Appointed on 13 November 2003

     

    4
    Westcliffe Road
    Ruskington
    Sleaford
    NG34 9AY
    England

  • SMITH, Brian Gordon

    Director

    Appointed on 13 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    4
    Westcliffe Road
    Ruskington
    Sleaford
    NG34 9AY
    England

  • SMITH, Jane Elizabeth

    Director

    Appointed on 13 November 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1956

    4
    Westcliffe Road
    Ruskington
    Sleaford
    NG34 9AY
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDg3MzcyM2FkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTI0MjAwM2FkaXF6a2N4.

  3. 16 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JLG8JN. Transaction: MzEzNDg2NDcyNGFkaXF6a2N4.

  4. 15 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: X4DUL5UY. Transaction: MzEyOTA1NzE2NGFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCCSIP. Transaction: MzExMTk0NTkyM2FkaXF6a2N4.

  6. 24 November 2014 Director's details changed for Jane Elizabeth Smith on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH01. Barcode: X3LCCSIH. Transaction: MzExMTk0NTg0NmFkaXF6a2N4.

  7. 24 November 2014 Director's details changed for Brian Gordon Smith on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH01. Barcode: X3LCCSM1. Transaction: MzExMTk0NTg0NWFkaXF6a2N4.

  8. 24 November 2014 Secretary's details changed for Jane Elizabeth Smith on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH03. Barcode: X3LCCSCW. Transaction: MzExMTk0NTg0NGFkaXF6a2N4.

  9. 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: X3F4SWSG. Transaction: MzEwNjI3NDkwMWFkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJJ0RV. Transaction: MzA4OTA4ODA0NGFkaXF6a2N4.

  11. 27 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: X2FN25XF. Transaction: MzA4MzkwOTI5MWFkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6Z4R6. Transaction: MzA2NzkwNjQ1N2FkaXF6a2N4.

  13. 4 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1CGHLX6. Transaction: MzA2MDI1MzUwMWFkaXF6a2N4.

  14. 18 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XDOKQZCJ. Transaction: MzA0NzQxMjI2N2FkaXF6a2N4.

  15. 19 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XEDAWTF2. Transaction: MzAzNTg4MTE5N2FkaXF6a2N4.

  16. 27 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X2L5FPG9. Transaction: MzAyNzc2OTY5MWFkaXF6a2N4.

  17. 29 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: X38BXMY0. Transaction: MzAyMjMwODk1MmFkaXF6a2N4.

  18. 20 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X4LTAF48. Transaction: MzAwMzM1MTg5OGFkaXF6a2N4.

  19. 20 November 2009 Director's details changed for Brian Gordon Smith on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4LT8F46. Transaction: MzAwMzM1MTQ4NGFkaXF6a2N4.

  20. 20 November 2009 Director's details changed for Jane Elizabeth Smith on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4LT9F47. Transaction: MzAwMzM1MTQ4NWFkaXF6a2N4.

  21. 22 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XMI5HAVS. Transaction: MjAzNTUyNDU4M2FkaXF6a2N4.

  22. 21 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73DD502. Transaction: MjAxODUyMDk0MWFkaXF6a2N4.

  23. 29 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X3PKJ04W. Transaction: MjAwNjI1MTgyOWFkaXF6a2N4.

  24. 3 January 2008 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzNDAyN2FkaXF6a2N4.

  25. 29 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc2MjEwNmFkaXF6a2N4.

  26. 6 March 2007 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAxOTkwM2FkaXF6a2N4.

  27. 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: MDE2NTY1MjU5NmFkaXF6a2N4.

  28. 8 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYxODg3NWFkaXF6a2N4.

  29. 16 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMTY5MzM1NmFkaXF6a2N4.

  30. 7 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg2NzQzN2FkaXF6a2N4.

  31. 20 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc0MDY3N2FkaXF6a2N4.

  32. 20 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc2NDUwOGFkaXF6a2N4.

  33. 20 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA3MzY3NGFkaXF6a2N4.

  34. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODczMDMwOGFkaXF6a2N4.

  35. 13 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQ4MTk4MmFkaXF6a2N4.

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