A.m. to P.M. News Limited

Company Registration Number: 04984674

Company registered in England and Wales

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A.m. to P.M. News Limited is a Private Company Limited by Shares first registered on 4 December 2003. Its current registered address is in Sunderland.

Registered Address

2 CAMBOURNE AVENUE
SUNDERLAND
ENGLAND
SR6 9DU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04984674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47620 - Retail sale of newspapers and stationery in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £25,148£19,879£23,122£21,589£19,135£21,313
of which Cash £0£2,229£4,547£2,989£1,785£1,513
Total Assets £25,148£19,879£23,122£21,589£19,135£21,313
Current Liabilities £56,508£36,874£44,452£34,235£30,783£43,745
Net Current Assets £-31,360£-16,995£-21,330£-12,646£-11,648£-22,432
Total Net Worth £139£-11,143£-14,193£-3,530£480£-7,272

Previous Names

No previous names

Company Officers

  • MOORE, Pauline

    Secretary

    Appointed on 4 December 2003

     

    44 Seafields
    Seaburn
    Sunderland
    SR6 8PQ

  • MOORE, Athol John

    Director

    Appointed on 4 December 2003

     

    Nationality: British

    Occupation: Retailer

    Month of birth: July 1962

    44 Seafields
    Seaburn
    Sunderland
    SR6 8PQ

  • MOORE, Pauline

    Director

    Appointed on 4 December 2003

     

    Nationality: British

    Occupation: Retailer

    Month of birth: February 1960

    2
    Cambourne Avenue
    Sunderland
    SR6 9DU
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2003

    Resigned on 4 December 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 December 2003

    Resigned on 4 December 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 19 December 2016 Director's details changed for Pauline Moore on 18 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Officers. Type: CH01. Barcode: X5M5ADSZ. Transaction: MzE2NDc2MTI0NWFkaXF6a2N4.

  2. 19 December 2016 Director's details changed for Athol John Moore on 18 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Officers. Type: CH01. Barcode: X5M5AD7K. Transaction: MzE2NDc2MTEyNGFkaXF6a2N4.

  3. 9 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHL70A. Transaction: MzE2NDAzNzcwOWFkaXF6a2N4.

  4. 20 July 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BLBFKQ. Transaction: MzE1MzMxNjE1OWFkaXF6a2N4.

  5. 4 April 2016 Registered office address changed from 44 Seafields Seaburn Sunderland Tyne and Wear SR6 8PQ to 2 Cambourne Avenue Sunderland SR6 9DU on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548G4TF. Transaction: MzE0NTU0MTQxNmFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP6YNN. Transaction: MzEzNzk5MDk1M2FkaXF6a2N4.

  7. 16 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BR7T20. Transaction: MzEyNzIyMzE4NmFkaXF6a2N4.

  8. 19 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3N37HQ1. Transaction: MzExMzkwMDI5NWFkaXF6a2N4.

  9. 11 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3E1WE20. Transaction: MzEwNTM0NTk2NGFkaXF6a2N4.

  10. 9 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU7G0G. Transaction: MzA5MDMyODEwN2FkaXF6a2N4.

  11. 6 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2E7FT5M. Transaction: MzA4MjgwMTU0NmFkaXF6a2N4.

  12. 11 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHIGKR. Transaction: MzA2OTE1NDYyNGFkaXF6a2N4.

  13. 24 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1DTEON5. Transaction: MzA2MTMwMjY3NmFkaXF6a2N4.

  14. 8 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XKN4SZWV. Transaction: MzA0ODcyMjk1NmFkaXF6a2N4.

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

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X7KD3VUT. Transaction: MzA0MDUyMTk4N2FkaXF6a2N4.

  16. 8 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X60ROPRY. Transaction: MzAyODQ4Mjk4OGFkaXF6a2N4.

  17. 31 August 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIBFOMVN. Transaction: MzAyMjQwMjg3N2FkaXF6a2N4.

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

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XAM4XFGP. Transaction: MzAwNDE1Nzc5MWFkaXF6a2N4.

  19. 2 December 2009 Director's details changed for Pauline Moore on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAM4WFGO. Transaction: MzAwNDE1NzczNGFkaXF6a2N4.

  20. 2 December 2009 Director's details changed for Athol John Moore on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAM4VFGN. Transaction: MzAwNDE1NzczM2FkaXF6a2N4.

  21. 14 October 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APN7LDZQ. Transaction: MzAwMDcxMjEyOGFkaXF6a2N4.

  22. 16 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XY9YO864. Transaction: MjAyODIwMTc3NWFkaXF6a2N4.

  23. 9 February 2009 Registered office changed on 09/02/2009 from 5A station terrace east boldon tyne & wear NE36 0LJ [View PDF]

    Category: Address. Type: 287. Barcode: A5NCQ73E. Transaction: MjAyNTM2Mzg1MWFkaXF6a2N4.

  24. 2 February 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNID771U. Transaction: MjAyNDc1MDQ4NGFkaXF6a2N4.

  25. 14 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY5OTg0MWFkaXF6a2N4.

  26. 4 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyNDM5OWFkaXF6a2N4.

  27. 28 June 2007 Registered office changed on 28/06/07 from: c/o total accounting services LTD, queensway house queensway, bognor regis west sussex PO21 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTcyOTM4N2FkaXF6a2N4.

  28. 28 June 2007 Accounting reference date shortened from 30/11/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTk2NTI5NWFkaXF6a2N4.

  29. 4 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4NTA1OGFkaXF6a2N4.

  30. 20 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg2NTMzM2FkaXF6a2N4.

  31. 30 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEwMzc1MWFkaXF6a2N4.

  32. 19 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDg2MjkyNWFkaXF6a2N4.

  33. 19 December 2005 Registered office changed on 19/12/05 from: 44 seafields seaburn sunderland tyne & wear SR6 8PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM5OTI4N2FkaXF6a2N4.

  34. 11 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: MDExMjYyOTI5NmFkaXF6a2N4.

  35. 29 April 2005 Accounting reference date shortened from 31/12/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjE1MjI0MWFkaXF6a2N4.

  36. 7 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY4MjYwN2FkaXF6a2N4.

  37. 27 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM4NTE5NGFkaXF6a2N4.

  38. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk5MjA2NmFkaXF6a2N4.

  39. 26 January 2004 Registered office changed on 26/01/04 from: total accounting services LIMITED queensway house queensway bognor regis west sussex PO21 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjc2MTA1MWFkaXF6a2N4.

  40. 11 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg0NTk2M2FkaXF6a2N4.

  41. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk3MDA4MWFkaXF6a2N4.

  42. 11 December 2003 Registered office changed on 11/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDkxNjQ0NmFkaXF6a2N4.

  43. 4 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDQzMjU3MmFkaXF6a2N4.

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