A & MP Limited

Company Registration Number: 05157951

Company registered in England and Wales

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A & MP Limited is a Private Company Limited by Shares first registered on 18 June 2004. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registered Address

K & H ACCOUNTANTS
4 THE ARCHES
FURMSTON COURT ICKNIELD WAY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1UJ

There are 106 companies currently registered at this postcode, including this one.

All companies at SG6 1UJ

Registration Data

Company Number

05157951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £55,269£57,900£60,531£0£65,793£0
Current Assets £161,799£85,652£49,443£56,294£11,874£9,216
of which Cash £141,799£85,652£49,443£56,294£11,874£9,216
Total Assets £217,068£143,552£109,974£56,294£77,667£9,216
Current Liabilities £48,036£26,473£27,950£66,166£60,873£72,303
Net Current Assets £113,763£59,179£21,493£-9,872£-48,999£-63,087
Total Net Worth £169,032£117,079£82,024£53,290£16,794£2,706

Previous Names

  • A & M POUYIOUROS LIMITED, active until 25 January 2005

Company Officers

  • POUYIOUROS, Angelos

    Secretary

    Appointed on 18 June 2004

     

    Nationality: British

    Occupation: Director

    16 Bourne Avenue
    London
    N14 6PD

  • POUYIOUROS, Angelos

    Director

    Appointed on 18 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    16 Bourne Avenue
    London
    N14 6PD

  • POUYIOUROS, Maria

    Director

    Appointed on 18 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    16 Bourne Avenue
    London
    N14 6PD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 2004

    Resigned on 18 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 June 2004

    Resigned on 18 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQ9IJ. Transaction: MzE1NjE4MTQ5MGFkaXF6a2N4.

  2. 2 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LE0321. Transaction: MzEzNjU3OTU0OGFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4H6JB3U. Transaction: MzEzMjI2MDk2NWFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AMQC7. Transaction: MzEyMDIxNzcxOWFkaXF6a2N4.

  5. 16 October 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3ILNO4W. Transaction: MzEwOTU2MTIzNWFkaXF6a2N4.

  6. 28 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A34J5QE1. Transaction: MzA5NzE5NjQwNmFkaXF6a2N4.

  7. 28 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzE5NjMwNmFkaXF6a2N4.

  8. 2 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NOK0OH. Transaction: MzA5MTgwNTkzMmFkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2J8PZ48. Transaction: MzA4NzIyNzEwN2FkaXF6a2N4.

  10. 25 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20OWYSO. Transaction: MzA3MTcyNzMwN2FkaXF6a2N4.

  11. 15 November 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1LRI3WO. Transaction: MzA2NzU4MjYxN2FkaXF6a2N4.

  12. 15 November 2012 Registered office address changed from C/O K & H Accountants Cromer House, Caxton Way Stevenage Hertfordshire SG1 2DF on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: X1LOZ2OX. Transaction: MzA2NzU0NDc1MmFkaXF6a2N4.

  13. 2 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AI5MUZNZ. Transaction: MzA0ODI4MDI3MmFkaXF6a2N4.

  14. 25 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XKGX8WYW. Transaction: MzA0MjcxMTg3M2FkaXF6a2N4.

  15. 1 August 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XD030WBK. Transaction: MzA0MTM5NDgyMGFkaXF6a2N4.

  16. 27 May 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: A2HEKUG1. Transaction: MzAzNzg4NTk2NGFkaXF6a2N4.

  17. 27 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzg4NTk0NGFkaXF6a2N4.

  18. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6XNQSV0. Transaction: MzAzNDc1OTAwMGFkaXF6a2N4.

  19. 15 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XK27YLPY. Transaction: MzAxOTU4MDM4NWFkaXF6a2N4.

  20. 15 July 2010 Director's details changed for Maria Pouyiouros on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XK27XLPX. Transaction: MzAxOTU3OTkxMWFkaXF6a2N4.

  21. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHHVTIMF. Transaction: MzAxMjMzMDk3MGFkaXF6a2N4.

  22. 15 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUD1QBKQ. Transaction: MjAzNzIyMjk2NmFkaXF6a2N4.

  23. 23 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVMK57J6. Transaction: MjAyNjQ1ODU4NWFkaXF6a2N4.

  24. 23 September 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ACC9N3DA. Transaction: MjAxMzk2NTQ0NGFkaXF6a2N4.

  25. 22 September 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3YW3C2. Transaction: MjAxMzgzNTgyMWFkaXF6a2N4.

  26. 4 July 2007 Return made up to 18/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM5NzYzM2FkaXF6a2N4.

  27. 19 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU5MTc2OWFkaXF6a2N4.

  28. 11 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY4MDkyM2FkaXF6a2N4.

  29. 27 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc1MzcwN2FkaXF6a2N4.

  30. 19 August 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE0MTI5MGFkaXF6a2N4.

  31. 25 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDg5NDEyNGFkaXF6a2N4.

  32. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAxMzMwMWFkaXF6a2N4.

  33. 6 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE3NzY5OGFkaXF6a2N4.

  34. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU1OTg1NGFkaXF6a2N4.

  35. 6 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI4NDg3NGFkaXF6a2N4.

  36. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk1MTI5NWFkaXF6a2N4.

  37. 18 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODU2Njk3MWFkaXF6a2N4.

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