A M Car Services Limited

Company Registration Number: 05233717

Company registered in England and Wales

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A M Car Services Limited is a Private Company Limited by Shares first registered on 16 September 2004. Its current registered address is in London.

Registered Address

63 DALE VIEW CRESCENT
CHINGFORD
LONDON
E4 6PH

There are 4 companies currently registered at this postcode, including this one.

All companies at E4 6PH

Registration Data

Company Number

05233717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £406,835£417,306£218,937£229,912£204,808
of which Cash £246,076£230,921£75,262£133,282£75,982
Total Assets £406,835£417,306£218,937£229,912£204,808
Current Liabilities £294,178£376,428£256,108£253,922£248,346
Net Current Assets £112,657£40,878£-37,171£-24,010£-43,538
Total Net Worth £244,390£144,300£82,112£74,055£47,838

Previous Names

No previous names

Company Officers

  • MAFFIA, Phillip Herber

    Secretary

    Appointed on 1 December 2012

     

    63
    Dale View Crescent
    Chingford
    London
    E4 6PH
    England

  • MAFFIA, Ann Elizabeth

    Director

    Appointed on 16 September 2004

     

    Nationality: British

    Occupation: Chauffeur Services

    Month of birth: July 1963

    80 Harold Road
    Chingford
    London
    E4 9SW

  • MAFFIA, Phillip Herber

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    63
    Dale View Crescent
    Chingford
    London
    E4 6PH
    England

  • MAFFIA, Emma Jane

    Secretary

    Appointed on 12 October 2004

    Resigned on 1 December 2012

    6
    Wrangley Court
    Winters Way Waltham Abbey
    Essex
    EN9 3HN
    United Kingdom

  • THIRD PARTY COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 September 2004

    Resigned on 12 October 2004

    Unit 10 Robjohns House
    Navigation Road
    Chelmsford
    Essex
    CM2 6ND

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

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Latest Filings

  1. 5 November 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J336PK. Transaction: MzE2MTMxNzUxMWFkaXF6a2N4.

  2. 25 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59WY24Y. Transaction: MzE1MTYzMjcxM2FkaXF6a2N4.

  3. 8 November 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4JPTJB4. Transaction: MzEzNDc0MDU1N2FkaXF6a2N4.

  4. 2 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40DWD2H. Transaction: MzExNjUyOTcxOGFkaXF6a2N4.

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

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVUFKX. Transaction: MzEwOTY5MzY3OGFkaXF6a2N4.

  6. 5 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X312HKBS. Transaction: MzA5MzkzNzA2OWFkaXF6a2N4.

  7. 1 November 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2K8VS20. Transaction: MzA4ODAzMDAzMmFkaXF6a2N4.

  8. 5 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ZEM1VS. Transaction: MzA3MDU0MDg0M2FkaXF6a2N4.

  9. 2 December 2012 Termination of appointment of Emma Maffia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MUATKR. Transaction: MzA2ODU5MDYyNWFkaXF6a2N4.

  10. 2 December 2012 Appointment of Mr Phillip Herber Maffia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MUATKJ. Transaction: MzA2ODU5MDYyMWFkaXF6a2N4.

  11. 2 December 2012 Appointment of Mr Phillip Herber Maffia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MUATKZ. Transaction: MzA2ODU5MDYyOGFkaXF6a2N4.

  12. 2 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLQTN. Transaction: MzA2NTEyNjQ5NWFkaXF6a2N4.

  13. 2 October 2012 Director's details changed for Ann Elizabeth Maffia on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: CH01. Barcode: X1IOLMWB. Transaction: MzA2NTEyNDczNWFkaXF6a2N4.

  14. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C11R89. Transaction: MzA1OTk3NzM1OWFkaXF6a2N4.

  15. 27 April 2012 Registered office address changed from 80 Harold Road Chingford London E4 9SW on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Address. Type: AD01. Barcode: X17QEYVL. Transaction: MzA1NjYxMTY2NGFkaXF6a2N4.

  16. 1 November 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X74U8YU2. Transaction: MzA0NjM1ODU2N2FkaXF6a2N4.

  17. 16 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYLJZP5S. Transaction: MzAyNzA0NTUwN2FkaXF6a2N4.

  18. 20 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XP6O1ODI. Transaction: MzAyNTUwMjE2NWFkaXF6a2N4.

  19. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMJENLAM. Transaction: MzAxODc5NzAzOWFkaXF6a2N4.

  20. 12 November 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: ACCB6EQJ. Transaction: MzAwMjcyOTA0MWFkaXF6a2N4.

  21. 6 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APB4J6AD. Transaction: MjAyMjU2MjY2NmFkaXF6a2N4.

  22. 18 December 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDIIK5RQ. Transaction: MjAyMDcxMzUzOGFkaXF6a2N4.

  23. 18 December 2008 Secretary's change of particulars / emma maffia / 18/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDIIQ5RW. Transaction: MjAyMDcxMzU0NWFkaXF6a2N4.

  24. 21 October 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE0NTY4NWFkaXF6a2N4.

  25. 19 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkyOTUyMmFkaXF6a2N4.

  26. 15 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyMTk3M2FkaXF6a2N4.

  27. 9 February 2007 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxMjY0OWFkaXF6a2N4.

  28. 20 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU1NjI4N2FkaXF6a2N4.

  29. 10 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY5ODAxNWFkaXF6a2N4.

  30. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI0NDYyNWFkaXF6a2N4.

  31. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk2MTU1OGFkaXF6a2N4.

  32. 16 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODQ1NzQ1OWFkaXF6a2N4.

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