A & M Fencing Company Limited

Company Registration Number: 05138109

Company registered in England and Wales

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A & M Fencing Company Limited is a Private Company Limited by Shares first registered on 26 May 2004. Its current registered address is in Uxbridge, Middlesex.

Registered Address

HAREFIELD OIL TERMINAL, HARVIL
ROAD, HAREFIELD
UXBRIDGE
MIDDLESEX
UB9 6JL

There are 9 companies currently registered at this postcode, including this one.

All companies at UB9 6JL

Registration Data

Company Number

05138109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

7 August 2015

Returns Next Due

4 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £390,377£306,202£329,103£468,154£372,880
of which Cash £164,122£129,948£96,316£185,444£173,020
Total Assets £390,377£306,202£329,103£468,154£372,880
Current Liabilities £216,649£145,336£192,011£203,413£131,165
Net Current Assets £173,728£160,866£137,092£264,741£241,715
Total Net Worth £220,017£188,791£149,432£206,243£197,196

Previous Names

No previous names

Company Officers

  • JORDAN, Barry Alan

    Director

    Appointed on 26 May 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    30
    Devereux Road
    Windsor
    Berkshire
    SL4 1JJ
    Uk

  • JORDAN, Lucy Elizabeth

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    38
    York Road
    Windsor
    Berkshire
    SL4 3NY
    England

  • JORDAN, Mary

    Secretary

    Appointed on 26 May 2004

    Resigned on 28 July 2014

    15a Knighton Way Lane
    New Denham
    Uxbridge
    Middlesex
    UB9 4EG

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 26 May 2004

    Resigned on 26 May 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • JORDAN, Alan Peter

    Director

    Appointed on 31 March 2005

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    15a Knighton Way Lane
    Uxbridge
    Middlesex
    UB9 4EG

  • JORDAN, Mary

    Director

    Appointed on 26 May 2004

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    15a Knighton Way Lane
    New Denham
    Uxbridge
    Middlesex
    UB9 4EG

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 26 May 2004

    Resigned on 26 May 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3KZ76. Transaction: MzE1MzgxMDQ2NmFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A599XRRU. Transaction: MzE1MDk2OTA4M2FkaXF6a2N4.

  3. 20 June 2016 Termination of appointment of Mary Jordan as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JSDY3. Transaction: MzE1MTA5ODU3M2FkaXF6a2N4.

  4. 20 June 2016 Termination of appointment of Alan Peter Jordan as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JSDMW. Transaction: MzE1MTA5ODQyN2FkaXF6a2N4.

  5. 22 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG4B7U. Transaction: MzEzMTQxNjgyOWFkaXF6a2N4.

  6. 8 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ASW1Q0. Transaction: MzEyNjUxNjI5M2FkaXF6a2N4.

  7. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ILP8JD. Transaction: MzEwOTc3NzM3NGFkaXF6a2N4.

  8. 22 October 2014 Statement of capital following an allotment of shares on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Capital. Type: SH01. Barcode: A3ILP8KP. Transaction: MzEwOTc3NzM3M2FkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VS08. Transaction: MzEwNjI4OTc2NmFkaXF6a2N4.

  10. 30 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6Y6OG. Transaction: MzEwNDcyOTczNWFkaXF6a2N4.

  11. 30 July 2014 Appointment of Mrs Lucy Elizabeth Jordan as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3D6Y6NC. Transaction: MzEwNDcyOTY2OGFkaXF6a2N4.

  12. 30 July 2014 Termination of appointment of Mary Jordan as a secretary on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM02. Barcode: X3D6Y6CY. Transaction: MzEwNDcyOTYzNWFkaXF6a2N4.

  13. 8 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HNQQX. Transaction: MzA5OTY0NjA0M2FkaXF6a2N4.

  14. 6 May 2014 Registration of charge 051381090001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37CFW8O. Transaction: MzA5OTQ3NzQ3NWFkaXF6a2N4.

  15. 15 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2C0GV8O. Transaction: MzA4MTUxODEwNWFkaXF6a2N4.

  16. 15 July 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP0RJ7. Transaction: MzA4MTUwOTExMmFkaXF6a2N4.

  17. 25 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: A1K7FNL4. Transaction: MzA2NjQ3MjQ0NmFkaXF6a2N4.

  18. 28 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X19VOOGZ. Transaction: MzA1ODIyNzczNGFkaXF6a2N4.

  19. 23 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AINDQWS6. Transaction: MzA0MjUxNDU3OWFkaXF6a2N4.

  20. 26 May 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XQG8FUG0. Transaction: MzAzNzgyNzQ4NGFkaXF6a2N4.

  21. 8 September 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: X7M9PN8J. Transaction: MzAyMjkzNDg5NWFkaXF6a2N4.

  22. 8 September 2010 Director's details changed for Mary Jordan on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: X7M9ON8I. Transaction: MzAyMjkzNDYwMmFkaXF6a2N4.

  23. 8 September 2010 Director's details changed for Mr Barry Alan Jordan on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: X7M9NN8H. Transaction: MzAyMjkzNDU5N2FkaXF6a2N4.

  24. 8 September 2010 Director's details changed for Alan Peter Jordan on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: X7M9MN8G. Transaction: MzAyMjkzNDU5M2FkaXF6a2N4.

  25. 21 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2A8JLQO. Transaction: MzAxOTkwNzk0MGFkaXF6a2N4.

  26. 23 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVVHOF54. Transaction: MzAwMzQ3MTYwNGFkaXF6a2N4.

  27. 19 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7MMAU2. Transaction: MjAzNTQ0Mjg5NGFkaXF6a2N4.

  28. 25 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RNX0VC. Transaction: MjAwNzg3MDk1NWFkaXF6a2N4.

  29. 25 June 2008 Director's change of particulars / barry jordan / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9RNW0VB. Transaction: MjAwNzg3MDc3MWFkaXF6a2N4.

  30. 23 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AODF60QM. Transaction: MjAwNzY2MzAzMmFkaXF6a2N4.

  31. 15 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEzOTQ5MWFkaXF6a2N4.

  32. 12 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk2ODU5NWFkaXF6a2N4.

  33. 12 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk3MzQ3NmFkaXF6a2N4.

  34. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTczOTI1MWFkaXF6a2N4.

  35. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI1NzEzOWFkaXF6a2N4.

  36. 19 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE2MjAzNGFkaXF6a2N4.

  37. 6 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg1Mjk5MGFkaXF6a2N4.

  38. 6 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTg1MzM4MGFkaXF6a2N4.

  39. 6 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTg1MzM4MWFkaXF6a2N4.

  40. 6 June 2006 Registered office changed on 06/06/06 from: harefield oil terminal, harvill road, harefield uxbridge middlesex UB9 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg1MzM5MWFkaXF6a2N4.

  41. 5 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg1MzM5MmFkaXF6a2N4.

  42. 11 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjY3ODIyN2FkaXF6a2N4.

  43. 2 July 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEwMzgzNmFkaXF6a2N4.

  44. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDczMTQ1NGFkaXF6a2N4.

  45. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc4MTM3NmFkaXF6a2N4.

  46. 8 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI0NTg0MWFkaXF6a2N4.

  47. 8 June 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzUwNzA5OGFkaXF6a2N4.

  48. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM3NDc0N2FkaXF6a2N4.

  49. 26 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc0MTE1M2FkaXF6a2N4.

  50. 26 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTU0MTIzNWFkaXF6a2N4.

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