A & M Specialist Exhaust Centre Limited

Company Registration Number: 05359706

Company registered in England and Wales

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A & M Specialist Exhaust Centre Limited is a Private Company Limited by Shares first registered on 9 February 2005. Its current registered address is in Ossett, West Yorkshire.

Registered Address

UNIT 7, THE ASHLEY ESTATE
WAKEFIELD ROAD
OSSETT
WEST YORKSHIRE
WF5 9JD

There are 14 companies currently registered at this postcode, including this one.

All companies at WF5 9JD

Registration Data

Company Number

05359706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £215,434£245,659£311,654£316,528£283,336£235,600
of which Cash £46,690£58,303£109,180£112,031£84,850£22,206
Total Assets £215,434£245,659£311,654£316,528£283,336£235,600
Current Liabilities £123,688£130,945£165,707£192,689£184,277£196,257
Net Current Assets £91,746£114,714£145,947£123,839£99,059£39,343
Total Net Worth £101,579£127,719£162,910£146,068£128,700£68,995

Previous Names

No previous names

Company Officers

  • JONES, Michael Paul

    Director

    Appointed on 2 September 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1962

    50
    Bradgate Lane
    Rotherham
    South Yorkshire
    S61 1QH

  • BANKS, Carolyn

    Secretary

    Appointed on 9 February 2005

    Resigned on 2 September 2008

    4 Cross House Court
    Wyke Lane Oakenshaw
    Bradford
    West Yorkshire
    BD12 7EW

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2005

    Resigned on 10 February 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BANKS, Alan

    Director

    Appointed on 9 February 2005

    Resigned on 2 September 2008

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1960

    4 Cross House Court
    Wyke Lane, Oakenshaw
    Bradford
    West Yorkshire
    BD12 7EW

  • BANKS, Carolyn

    Director

    Appointed on 9 February 2005

    Resigned on 2 September 2008

    Nationality: British

    Occupation: Secretarial/Book Keeping

    Month of birth: May 1961

    4 Cross House Court
    Wyke Lane Oakenshaw
    Bradford
    West Yorkshire
    BD12 7EW

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2005

    Resigned on 9 February 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 7 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X529NP1D. Transaction: MzE0MzQ4MjMzMWFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X513RVPS. Transaction: MzE0MjI1MjEzNmFkaXF6a2N4.

  3. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EGIGP. Transaction: MzEyMjMyNzExMmFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42X41P7. Transaction: MzExODk1Njg3N2FkaXF6a2N4.

  5. 12 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A33GPJSX. Transaction: MzA5NjE0MjQ3OWFkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31XHWU2. Transaction: MzA5NDYyOTUxN2FkaXF6a2N4.

  7. 28 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2347WJD. Transaction: MzA3MzcyODk2OWFkaXF6a2N4.

  8. 25 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4LG9. Transaction: MzA3MzQzOTU1NmFkaXF6a2N4.

  9. 16 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14QHKUR. Transaction: MzA1NDIzMzc5NmFkaXF6a2N4.

  10. 1 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13SEG4G. Transaction: MzA1MzQyODMzOGFkaXF6a2N4.

  11. 25 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XVA5XRYT. Transaction: MzAzMjg5OTE2MGFkaXF6a2N4.

  12. 3 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A75N0PMK. Transaction: MzAyODE3OTc1MGFkaXF6a2N4.

  13. 18 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XO44KHMG. Transaction: MzAwOTcwODI5NGFkaXF6a2N4.

  14. 18 February 2010 Director's details changed for Michael Paul Jones on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO44JHMF. Transaction: MzAwOTcwNzg5M2FkaXF6a2N4.

  15. 29 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AUPFVFWE. Transaction: MzAwNTc4MjQxMWFkaXF6a2N4.

  16. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH20EA7O. Transaction: MjAzMzkxMjE0M2FkaXF6a2N4.

  17. 11 May 2009 Accounting reference date shortened from 31/03/2009 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XCICS9RV. Transaction: MjAzMjYyNTMwM2FkaXF6a2N4.

  18. 9 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPE6Y78J. Transaction: MjAyNTM5NjQ5M2FkaXF6a2N4.

  19. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3E7I5J4. Transaction: MjAxOTgzMzA4N2FkaXF6a2N4.

  20. 17 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEW3U37R. Transaction: MjAxMzcxNTA2MWFkaXF6a2N4.

  21. 17 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEW44372. Transaction: MjAxMzcxNDczMmFkaXF6a2N4.

  22. 11 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AHU1A310. Transaction: MjAxMzIxNzIzN2FkaXF6a2N4.

  23. 9 September 2008 Director appointed michael paul jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AK5TB2W1. Transaction: MjAxMjk2NTMzMmFkaXF6a2N4.

  24. 9 September 2008 Appointment terminated director alan banks [View PDF]

    Category: Officers. Type: 288b. Barcode: AK5TC2W2. Transaction: MjAxMjk2NTI3MGFkaXF6a2N4.

  25. 9 September 2008 Appointment terminated director and secretary carolyn banks [View PDF]

    Category: Officers. Type: 288b. Barcode: AK5TD2W3. Transaction: MjAxMjk2NTE4MmFkaXF6a2N4.

  26. 12 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0NTUzOGFkaXF6a2N4.

  27. 15 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc2MDA5NWFkaXF6a2N4.

  28. 16 February 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE2NTYzNmFkaXF6a2N4.

  29. 12 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5NDg1MmFkaXF6a2N4.

  30. 21 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk5NTkwMmFkaXF6a2N4.

  31. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODAxNDMwNGFkaXF6a2N4.

  32. 22 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY4NzUzOGFkaXF6a2N4.

  33. 17 March 2005 Ad 09/02/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzEyOTY5OGFkaXF6a2N4.

  34. 17 March 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTY3OTM4OGFkaXF6a2N4.

  35. 14 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI3MTU5NGFkaXF6a2N4.

  36. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjMzMTAxNWFkaXF6a2N4.

  37. 9 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTI5NTQ2OWFkaXF6a2N4.

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