A & M International Consultants Limited

Company Registration Number: 05195616

Company registered in England and Wales

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A & M International Consultants Limited is a Private Company Limited by Shares first registered on 3 August 2004. Its current registered address is in Stamford, Lincolnshire.

Registered Address

C/O ARCH ACCOUNTANCY LTD
36 PHILLIPS COURT
WATER STREET
STAMFORD
LINCOLNSHIRE
ENGLAND
PE9 2EE

There are 72 companies currently registered at this postcode, including this one.

All companies at PE9 2EE

Registration Data

Company Number

05195616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £500,084£489,257£479,200£275,669£459,599£450,649
Current Assets £294£2,722£370£1,128£7,422£5,962
of which Cash £294£2,722£370£603£1,472£12
Total Assets £500,378£491,979£479,570£276,797£467,021£456,611
Current Liabilities £261,840£253,379£240,885£11,086£174,540£170,343
Net Current Assets £-261,546£-250,657£-240,515£-9,958£-167,118£-164,381
Total Net Worth £238,538£238,600£238,685£265,711£292,481£286,268

Previous Names

No previous names

Company Officers

  • HOGG, Andrew John

    Director

    Appointed on 3 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    103
    East Street
    South Molton
    Devon
    EX36 3DF

  • HOGG, Andrew John

    Secretary

    Appointed on 3 August 2004

    Resigned on 21 May 2007

    100 Langthorne Street, Fulham
    London
    SW6 6JX

  • ARCH ACCOUNTANCY

    Corporate Secretary

    Appointed on 21 May 2007

    Resigned on 3 August 2009

    Thurston House, 80 Lincoln Road
    Peterborough
    PE1 2SN

  • HOGG, Malcolm Andrew

    Director

    Appointed on 3 August 2004

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    100 Langthorne Street, Fulham
    London
    SW6 6JX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1LMZ7. Transaction: MzE1NDc2MDM1OGFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T6AIW. Transaction: MzE0OTQ3NjE1NmFkaXF6a2N4.

  3. 10 May 2016 Registered office address changed from 103 East Street South Molton Devon EX36 3DF to C/O C/O Arch Accountancy Ltd 36 Phillips Court Water Street Stamford Lincolnshire PE9 2EE on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PT5F7. Transaction: MzE0ODIyNDY3MmFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4IWZ6EA. Transaction: MzEzMzkxMjE0NmFkaXF6a2N4.

  5. 20 October 2015 Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH to 103 East Street South Molton Devon EX36 3DF on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IERZZD. Transaction: MzEzMzQwMzE2MmFkaXF6a2N4.

  6. 19 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RPZKY. Transaction: MzEyMzQ0MzQxNmFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJSF5V. Transaction: MzEwNDkzODQ3NWFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390AMAJ. Transaction: MzEwMTAzMDM3MGFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7H24H. Transaction: MzA4MjgxNDk2NWFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JE6WJ. Transaction: MzA3ODk5NTAzOWFkaXF6a2N4.

  11. 3 September 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO7YUB. Transaction: MzA2MzQwODQ1MGFkaXF6a2N4.

  12. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JWLS. Transaction: MzA1ODQ5NDI3OGFkaXF6a2N4.

  13. 23 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XJXLKWXB. Transaction: MzA0MjU0MTQ4OWFkaXF6a2N4.

  14. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRU3YULY. Transaction: MzAzODAzNTMzOWFkaXF6a2N4.

  15. 19 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XZEEJMOH. Transaction: MzAyMTY2NDEwNWFkaXF6a2N4.

  16. 19 August 2010 Director's details changed for Andrew John Hogg on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XZEEIMOG. Transaction: MzAyMTY2Mzg1NmFkaXF6a2N4.

  17. 21 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUVTYK5F. Transaction: MzAxNjA1NDg4NWFkaXF6a2N4.

  18. 4 January 2010 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ASTE2G1S. Transaction: MzAwNjEyNzE3NmFkaXF6a2N4.

  19. 21 October 2009 Annual return made up to 3 August 2009 with full list of shareholders [View PDF]

    Action Date: 3 August 2009. Category: Annual return. Type: AR01. Barcode: XOY9PEA5. Transaction: MzAwMTE2MDAxNGFkaXF6a2N4.

  20. 20 October 2009 Director's details changed for Andrew John Hogg on 3 August 2009 [View PDF]

    Action Date: 3 August 2009. Category: Officers. Type: CH01. Barcode: XOLHAE9K. Transaction: MzAwMTA3OTU3NWFkaXF6a2N4.

  21. 20 October 2009 Termination of appointment of Arch Accountancy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOLEWE93. Transaction: MzAwMTA3OTU0MGFkaXF6a2N4.

  22. 20 October 2009 Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: XOLDHE9N. Transaction: MzAwMTA3ODkyOWFkaXF6a2N4.

  23. 15 October 2009 Registered office address changed from 36 Phillips Court, Water Street Stamford Lincs PE9 2EE on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: XMBY3E4D. Transaction: MzAwMDgxNTQzNmFkaXF6a2N4.

  24. 9 July 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW680BE9. Transaction: MjAzNjk2MDYxNmFkaXF6a2N4.

  25. 15 December 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A1LH55L8. Transaction: MjAyMDI3MzQ4MmFkaXF6a2N4.

  26. 15 December 2008 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: A1LH45L7. Transaction: MjAyMDI3MzQyNmFkaXF6a2N4.

  27. 5 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOZJ20N. Transaction: MjAxMDM1NjA5NWFkaXF6a2N4.

  28. 8 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc5NDk1MmFkaXF6a2N4.

  29. 24 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjc0NzE5NWFkaXF6a2N4.

  30. 25 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwNTM2MWFkaXF6a2N4.

  31. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwNDA2MmFkaXF6a2N4.

  32. 24 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwMTM1NmFkaXF6a2N4.

  33. 29 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE2NDQ4NWFkaXF6a2N4.

  34. 29 August 2006 Registered office changed on 29/08/06 from: c/o arch accountancy thurston house, 80 lincoln road peterborough PE1 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDcyNzYyMWFkaXF6a2N4.

  35. 6 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkwNjczNWFkaXF6a2N4.

  36. 22 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODQ1NDM4NGFkaXF6a2N4.

  37. 23 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjE5MzU4OWFkaXF6a2N4.

  38. 15 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDUzNDE0MGFkaXF6a2N4.

  39. 3 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjA3Njg4NmFkaXF6a2N4.

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