A & M Consulting (UK) Limited

Company Registration Number: 05381206

Company registered in England and Wales

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A & M Consulting (UK) Limited is a Private Company Limited by Shares first registered on 3 March 2005. Its current registered address is in Oxon.

Registered Address

50 WESTWATER WAY
DIDCOT
OXON
OX11 7TY

There are 3 companies currently registered at this postcode, including this one.

All companies at OX11 7TY

Registration Data

Company Number

05381206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,302£14,302£66,752£29,148£6,037£7,813£11,195
of which Cash £4,037£4,037£26,642£262£612£4,095£11,195
Total Assets £14,302£14,302£66,752£29,148£6,037£7,813£11,195
Current Liabilities £6,419£6,419£50,474£29,252£12,878£10,884£7,352
Net Current Assets £7,883£7,883£16,278£-104£-6,841£-3,071£3,843
Total Net Worth £9,363£9,363£18,257£1,097£-6,514£-2,580£3,968

Previous Names

No previous names

Company Officers

  • MCLUCKIE, Allan Grassom

    Secretary

    Appointed on 3 March 2005

     

    50 Westwater Way
    Didcot
    Oxfordshire
    OX11 7TY

  • MCLUCKIE, Allan Grassom

    Director

    Appointed on 3 March 2005

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1955

    50 Westwater Way
    Didcot
    Oxfordshire
    OX11 7TY

  • MCLUCKIE, Margaret Howie

    Director

    Appointed on 3 March 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1958

    50 Westwater Way
    Didcot
    Oxfordshire
    OX11 7TY

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2005

    Resigned on 3 March 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HEYWOOD, Nathan James

    Director

    Appointed on 28 October 2010

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Sales & Marketing Consultant

    Month of birth: July 1982

    50 Westwater Way
    Didcot
    Oxon
    OX11 7TY

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 3 March 2005

    Resigned on 3 March 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z1I1WX. Transaction: MzE2NzY3NDY2M2FkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X54BC3JL. Transaction: MzE0NTc1MDc5M2FkaXF6a2N4.

  3. 31 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZQ9995. Transaction: MzE0MDg5MDU0OWFkaXF6a2N4.

  4. 10 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42X0KSI. Transaction: MzExODg4OTUzOWFkaXF6a2N4.

  5. 31 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVLSCW. Transaction: MzExNDQ0NDEyMmFkaXF6a2N4.

  6. 5 August 2014 Termination of appointment of Nathan James Heywood as a director on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: TM01. Barcode: X3DMH9WA. Transaction: MzEwNTAzNTgyM2FkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X35JXCSJ. Transaction: MzA5ODEyOTc4OGFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4RVF. Transaction: MzA5MTY1NzM4NWFkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X291CAN4. Transaction: MzA3ODYxMzAyN2FkaXF6a2N4.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4MO0. Transaction: MzA3MDIwNjkyNWFkaXF6a2N4.

  11. 8 May 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X18INRVC. Transaction: MzA1NzExMjk0NGFkaXF6a2N4.

  12. 22 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X137PZAO. Transaction: MzA1MjkxMzA5MmFkaXF6a2N4.

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

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XLX10U3D. Transaction: MzAzNzE0MDc2NGFkaXF6a2N4.

  14. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5SNRPQN. Transaction: MzAyODQxNTk4MmFkaXF6a2N4.

  15. 8 November 2010 Appointment of Mr Nathan James Heywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVTVDOXE. Transaction: MzAyNjU4NTEyNWFkaXF6a2N4.

  16. 27 April 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XNIWRJIQ. Transaction: MzAxNDM2OTI2NWFkaXF6a2N4.

  17. 27 April 2010 Director's details changed for Margaret Howie Mcluckie on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNIWQJIP. Transaction: MzAxNDM2ODU0M2FkaXF6a2N4.

  18. 27 April 2010 Director's details changed for Allan Grassom Mcluckie on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNIWPJIO. Transaction: MzAxNDM2ODU0MmFkaXF6a2N4.

  19. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZML2H4Q. Transaction: MzAwODM0Mjc0NmFkaXF6a2N4.

  20. 19 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMPY8AN. Transaction: MjAyODU1NTk3OWFkaXF6a2N4.

  21. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN72J6YG. Transaction: MjAyNDY5MTY3M2FkaXF6a2N4.

  22. 8 April 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOY4YP2. Transaction: MjAwMjg5ODYwM2FkaXF6a2N4.

  23. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyMTM3MmFkaXF6a2N4.

  24. 2 January 2008 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk2ODY4NGFkaXF6a2N4.

  25. 27 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE1NTM3MWFkaXF6a2N4.

  26. 10 July 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA2Mzg5NmFkaXF6a2N4.

  27. 10 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzA1NDk1M2FkaXF6a2N4.

  28. 10 July 2006 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE2Mzg0MDE5NmFkaXF6a2N4.

  29. 10 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzU1MTA0NGFkaXF6a2N4.

  30. 4 May 2005 Ad 04/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzMyNDkyM2FkaXF6a2N4.

  31. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg5OTE0NmFkaXF6a2N4.

  32. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDI2ODg4NWFkaXF6a2N4.

  33. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTExMTY5OGFkaXF6a2N4.

  34. 28 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIyODU0NmFkaXF6a2N4.

  35. 3 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQ5NzA5N2FkaXF6a2N4.

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