A & M Motorcycles Ltd

Company Registration Number: 04970983

Company registered in England and Wales

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A & M Motorcycles Ltd is a Private Company Limited by Shares first registered on 20 November 2003. Its current registered address is in Letchworth, Hertfordshire.

Registered Address

NO 1 DIAMOND INDUSTRIAL CENTRE
WORKS ROAD
LETCHWORTH
HERTFORDSHIRE
SG6 1LW

There are 7 companies currently registered at this postcode, including this one.

All companies at SG6 1LW

Registration Data

Company Number

04970983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £375,330£281,951£274,954£251,260£328,172£260,627
of which Cash £161,496£84,570£98,745£72,082£78,436£48,970
Total Assets £375,330£281,951£274,954£251,260£328,172£260,627
Current Liabilities £277,708£278,983£280,261£305,843£378,951£324,415
Net Current Assets £97,622£2,968£-5,307£-54,583£-50,779£-63,788
Total Net Worth £358,058£265,112£192,153£124,690£103,502£96,663

Previous Names

No previous names

Company Officers

  • OATES, Peter

    Secretary

    Appointed on 16 January 2004

     

    No 1 Diamond Industrial Centre
    Works Road
    Letchworth
    Hertfordshire
    SG6 1LW

  • OATES, Dean

    Director

    Appointed on 17 November 2005

     

    Nationality: British

    Occupation: Sales

    Month of birth: November 1976

    No 1 Diamond Industrial Centre
    Works Road
    Letchworth
    Hertfordshire
    SG6 1LW

  • OATES, Shane Christopher Peter

    Director

    Appointed on 16 January 2004

     

    Nationality: English

    Occupation: Mechanic

    Month of birth: February 1975

    No 1 Diamond Industrial Centre
    Works Road
    Letchworth
    Hertfordshire
    SG6 1LW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 November 2003

    Resigned on 25 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 November 2003

    Resigned on 25 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNMX7. Transaction: MzE2MDA3OTkwN2FkaXF6a2N4.

  2. 7 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54DZR36. Transaction: MzE0NTg3Njg0NWFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEV669. Transaction: MzEzNzgwODEwNmFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0QY1. Transaction: MzEyNjE1NzQ1M2FkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKTIX6. Transaction: MzExNDkxNTU1NWFkaXF6a2N4.

  6. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG4NAH. Transaction: MzEwMjI2NTczMGFkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NEZ14Q. Transaction: MzA5MDg4OTcyNWFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH9DNU. Transaction: MzA4MDY2MzAwNWFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBA4Y. Transaction: MzA3MDc1MTg4MWFkaXF6a2N4.

  10. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BQ0LNE. Transaction: MzA1OTgwMTUyNGFkaXF6a2N4.

  11. 8 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XKJP4ZWO. Transaction: MzA0ODcxMzU3MmFkaXF6a2N4.

  12. 8 December 2011 Director's details changed for Shane Oates on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XKJP3ZWN. Transaction: MzA0ODcxMzQ0MGFkaXF6a2N4.

  13. 8 December 2011 Secretary's details changed for Peter Oates on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: XKJP1ZWL. Transaction: MzA0ODcxMzQzMmFkaXF6a2N4.

  14. 8 December 2011 Director's details changed for Dean Oates on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XKJP2ZWM. Transaction: MzA0ODcxMzQzNWFkaXF6a2N4.

  15. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ6J7VEE. Transaction: MzAzOTc3OTkyMmFkaXF6a2N4.

  16. 16 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X8M99PZX. Transaction: MzAyODkwMzI3OWFkaXF6a2N4.

  17. 15 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: A1LOTPY0. Transaction: MzAyODg2OTczOWFkaXF6a2N4.

  18. 6 December 2010 Previous accounting period shortened from 31 March 2011 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: A5LDHPP8. Transaction: MzAyODMwNjYyNWFkaXF6a2N4.

  19. 1 March 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XB6LPHX2. Transaction: MzAxMDQwMTgwNWFkaXF6a2N4.

  20. 1 March 2010 Director's details changed for Shane Oates on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB6LOHX1. Transaction: MzAxMDQwMDM4N2FkaXF6a2N4.

  21. 1 March 2010 Director's details changed for Dean Oates on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB6LNHX0. Transaction: MzAxMDQwMDI0MmFkaXF6a2N4.

  22. 19 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: AKK2NGO7. Transaction: MzAwNzM3Nzg1NmFkaXF6a2N4.

  23. 27 January 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLX1F6VW. Transaction: MjAyNDMzMzY4MGFkaXF6a2N4.

  24. 20 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: AJA646L4. Transaction: MjAyMzcyMTc2OWFkaXF6a2N4.

  25. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5NDYzN2FkaXF6a2N4.

  26. 30 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1ODU1MWFkaXF6a2N4.

  27. 8 February 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk0MjYzM2FkaXF6a2N4.

  28. 8 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgyMTIxN2FkaXF6a2N4.

  29. 15 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: MDE3NDQ5ODA5MWFkaXF6a2N4.

  30. 10 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzI4NzA5NWFkaXF6a2N4.

  31. 10 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODIwOTA3NWFkaXF6a2N4.

  32. 10 February 2006 £ nc 100/110 24/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODEzNTYwN2FkaXF6a2N4.

  33. 28 November 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTcyNjEyNmFkaXF6a2N4.

  34. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgxNDQ3NmFkaXF6a2N4.

  35. 26 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: MDE0NjQxNzAwNmFkaXF6a2N4.

  36. 11 January 2005 Registered office changed on 11/01/05 from: unit 7 & 8 glebe road industrial estate letchworth hertfordshire hertfordshire [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODcxNzk4M2FkaXF6a2N4.

  37. 8 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc4NTI3M2FkaXF6a2N4.

  38. 4 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzkxODk3OWFkaXF6a2N4.

  39. 25 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTYzMDEzMWFkaXF6a2N4.

  40. 4 February 2004 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzUwMDA4MWFkaXF6a2N4.

  41. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ5NzY2OWFkaXF6a2N4.

  42. 27 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQwMzU5NGFkaXF6a2N4.

  43. 27 January 2004 Ad 16/01/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjU5Nzk4MmFkaXF6a2N4.

  44. 26 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjQ3MjUwM2FkaXF6a2N4.

  45. 25 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc5NjU2M2FkaXF6a2N4.

  46. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjUxMjEwMWFkaXF6a2N4.

  47. 20 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzY2NTE5OWFkaXF6a2N4.

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