A & M Property Services (Kent) Ltd

Company Registration Number: 05014696

Company registered in England and Wales

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A & M Property Services (Kent) Ltd is a Private Company Limited by Shares first registered on 14 January 2004. Its current registered address is in Bexley, Kent.

Registered Address

INVICTA HOUSE
IRIS AVENUE
BEXLEY
KENT
DA5 1HH

There are 12 companies currently registered at this postcode, including this one.

All companies at DA5 1HH

Registration Data

Company Number

05014696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

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

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £57,033£79,947£60,518£53,330£58,421£161,679£148,527£157,785£121,680£97,697£89,391£89,224
of which Cash £56,970£79,295£59,512£52,670£58,421£62,682£145,154£154,745£120,828£97,697£89,391£84,520
Total Assets £57,033£79,947£60,518£53,330£58,421£161,679£148,527£157,785£121,680£97,697£89,391£89,224
Current Liabilities £37,845£68,982£52,954£57,166£60,566£164,490£153,841£166,578£124,483£94,980£89,739£95,773
Net Current Assets £19,188£10,965£7,564£-3,836£-2,145£-2,811£-5,314£-8,793£-2,803£2,717£-348£-6,549
Total Net Worth £23,693£16,898£12,422£3,111£4,058£3,434£2,551£398£8,139£15,525£10,814£6,130

Previous Names

No previous names

Company Officers

  • FIELD, Avril Juliana

    Director

    Appointed on 14 January 2004

     

    Nationality: British

    Occupation: Property Lettings & Management

    Month of birth: April 1957

    Invicta House
    Iris Avenue
    Bexley
    Kent
    DA5 1HH

  • DWYER, Daniel John

    Secretary

    Appointed on 14 January 2004

    Resigned on 14 January 2004

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • KIMMINS, Michael

    Secretary

    Appointed on 14 January 2004

    Resigned on 8 September 2012

    1b Iris Avenue
    Bexeley
    Kent
    DA5 1HH

  • DWYER, Daniel James

    Director

    Appointed on 14 January 2004

    Resigned on 14 January 2004

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • KIMMINS, Michael Paul

    Director

    Appointed on 17 January 2005

    Resigned on 8 September 2012

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: April 1951

    Invicta House
    Iris Avenue
    Bexley
    Kent
    DA5 1HH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SI1B5. Transaction: MzE2OTUzNTU2OGFkaXF6a2N4.

  2. 17 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: X5JYDJNM. Transaction: MzE2MjEzMTE3OGFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X50TC2EA. Transaction: MzE0MTkzMzYyMGFkaXF6a2N4.

  4. 30 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: X4NCOPX6. Transaction: MzEzODU5MjA4MWFkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X41GWIDN. Transaction: MzExNzU2NzE3N2FkaXF6a2N4.

  6. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KJU9LV. Transaction: MzExMTI5Njg4MGFkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X31KLJHT. Transaction: MzA5NDM3OTIzMGFkaXF6a2N4.

  8. 3 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: X2I8DZ3U. Transaction: MzA4NjI5NDM3NWFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X21206JD. Transaction: MzA3MTkxODA3OWFkaXF6a2N4.

  10. 29 January 2013 Termination of appointment of Michael Kimmins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21202Y6. Transaction: MzA3MTkxNjY4N2FkaXF6a2N4.

  11. 29 January 2013 Termination of appointment of Michael Kimmins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X212023M. Transaction: MzA3MTkxNjM2MmFkaXF6a2N4.

  12. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J6N0L5. Transaction: MzA2NTUzNzYxNWFkaXF6a2N4.

  13. 10 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X12FE3WQ. Transaction: MzA1MjI1NDM5N2FkaXF6a2N4.

  14. 16 September 2011 Current accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XRWCWXLA. Transaction: MzA0Mzk0MjgwMWFkaXF6a2N4.

  15. 7 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XOH8VXCE. Transaction: MzA0MzQwNTM0MWFkaXF6a2N4.

  16. 1 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XMYJVRAW. Transaction: MzAzMTQ0MzE3M2FkaXF6a2N4.

  17. 17 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XYJA5MM1. Transaction: MzAyMTU0MDEzOGFkaXF6a2N4.

  18. 19 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XOXVQHN7. Transaction: MzAwOTgwODEzOWFkaXF6a2N4.

  19. 19 February 2010 Director's details changed for Mr Michael Paul Kimmins on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOXVPHN6. Transaction: MzAwOTgwNjE2MmFkaXF6a2N4.

  20. 19 February 2010 Director's details changed for Avril Juliana Field on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOXVOHN5. Transaction: MzAwOTgwNjE2MWFkaXF6a2N4.

  21. 20 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PW9C3F3R. Transaction: MzAwMzMxNzU4OWFkaXF6a2N4.

  22. 26 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGHZ6UE. Transaction: MjAyNDE5Njc3MGFkaXF6a2N4.

  23. 28 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AUNW7497. Transaction: MjAxNjU4MzQ3N2FkaXF6a2N4.

  24. 31 March 2008 Amended accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AAMD. Barcode: A9VSYYEG. Transaction: MjAwMjMzMTU2NmFkaXF6a2N4.

  25. 11 March 2008 Amended accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AAMD. Barcode: AZIMLXFA. Transaction: MjAwMTIyMzEyNWFkaXF6a2N4.

  26. 19 February 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQwMTM1MWFkaXF6a2N4.

  27. 5 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1MjU4OGFkaXF6a2N4.

  28. 1 March 2007 Amended accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AAMD. Transaction: MDE3Njg0OTg1NmFkaXF6a2N4.

  29. 24 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ0ODI5N2FkaXF6a2N4.

  30. 24 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTAxNTk0OGFkaXF6a2N4.

  31. 5 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk5NzY5NWFkaXF6a2N4.

  32. 2 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTAwNzM1NGFkaXF6a2N4.

  33. 2 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEwMDk2NjI4MmFkaXF6a2N4.

  34. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgyMzI4NGFkaXF6a2N4.

  35. 7 November 2005 Registered office changed on 07/11/05 from: c/o maurice g wood partnership 69 plumstead common road london SE18 3AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTE5OTc2MmFkaXF6a2N4.

  36. 4 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTgzNTM4MGFkaXF6a2N4.

  37. 4 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTQ0MTMwOGFkaXF6a2N4.

  38. 4 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODUxNTg4OGFkaXF6a2N4.

  39. 4 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MTQ5ODAyMmFkaXF6a2N4.

  40. 25 February 2005 Ad 14/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjM0MTM1MmFkaXF6a2N4.

  41. 15 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUyNzMxNWFkaXF6a2N4.

  42. 12 February 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTQ4OTY1MGFkaXF6a2N4.

  43. 12 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQwMTgwNmFkaXF6a2N4.

  44. 12 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY3NjA0MmFkaXF6a2N4.

  45. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM2NTg3MWFkaXF6a2N4.

  46. 12 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU3MTY0N2FkaXF6a2N4.

  47. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA2MTU2NGFkaXF6a2N4.

  48. 12 February 2004 Registered office changed on 12/02/04 from: 312B high street orpington BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY0NjE2OWFkaXF6a2N4.

  49. 14 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDc0OTg2MGFkaXF6a2N4.

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