A.c.& M. Limited

Company Registration Number: 05403345

Company registered in England and Wales

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A.c.& M. Limited is a Private Company Limited by Shares first registered on 24 March 2005. Its current registered address is in Newark.

Registered Address

YORK DENE YORK STREET
EAST MARKHAM
NEWARK
NG22 0QW

There are 7 companies currently registered at this postcode, including this one.

All companies at NG22 0QW

Registration Data

Company Number

05403345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,464£6,982£7,216£24,041£31,558£31,430£31,926
of which Cash £0£0£4,114£11,388£11,091£12,197£8,974
Total Assets £7,464£6,982£7,216£24,041£31,558£31,430£31,926
Current Liabilities £8,430£7,634£9,394£25,297£31,517£26,279£32,920
Net Current Assets £-966£-652£-2,178£-1,256£41£5,151£-994
Total Net Worth £460£1,230£49£1,296£3,191£9,052£3,797

Previous Names

No previous names

Company Officers

  • TAYLOR, Angela Claire

    Secretary

    Appointed on 4 January 2011

     

    York Dene
    York Street
    East Markham
    Newark
    NG22 0QW
    United Kingdom

  • TAYLOR, Philip James

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    York Dene York Street
    East Markham
    Newark
    Nottinghamshire
    NG22 0QW

  • TAYLOR, Angela Claire

    Secretary

    Appointed on 24 March 2005

    Resigned on 1 July 2006

    York Dene
    York Street East Markham
    Newark
    Nottinghamshire
    NG22 0QW

  • WATERFIELD, Lisa Annette

    Secretary

    Appointed on 1 July 2006

    Resigned on 4 January 2011

    Six Oaks
    Grove
    Retford
    Nottinghamshire
    DN22 0RJ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637GLKW. Transaction: MzE3MjMxMjkzMGFkaXF6a2N4.

  2. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WSVZR. Transaction: MzE3MTkwMzI0OGFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54W91PC. Transaction: MzE0NjM0MzgzOWFkaXF6a2N4.

  4. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FUUGY. Transaction: MzE0NDgzNzEzN2FkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44DH53D. Transaction: MzEyMDQxNjc2M2FkaXF6a2N4.

  6. 19 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: X43I182Y. Transaction: MzExOTUwNTU1OGFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X36UDFUO. Transaction: MzA5OTA4NTQ0MWFkaXF6a2N4.

  8. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3338HZ5. Transaction: MzA5NTc5OTkzOGFkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X2636PLT. Transaction: MzA3NjA5OTY1M2FkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X253314H. Transaction: MzA3NTM3ODE5MGFkaXF6a2N4.

  11. 25 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X17L5T5L. Transaction: MzA1NjQ1Njg1MmFkaXF6a2N4.

  12. 22 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1581L4J. Transaction: MzA1NDU0NTIwNmFkaXF6a2N4.

  13. 31 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: X783YSW1. Transaction: MzAzNDgxMTE3N2FkaXF6a2N4.

  14. 24 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X4SWHSPN. Transaction: MzAzNDQyMTA4NGFkaXF6a2N4.

  15. 4 January 2011 Appointment of Mrs Angela Claire Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDJTQQIK. Transaction: MzAyOTcxNzU5OGFkaXF6a2N4.

  16. 4 January 2011 Termination of appointment of Lisa Waterfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDJRSQIK. Transaction: MzAyOTcxNzM4MWFkaXF6a2N4.

  17. 12 May 2010 Secretary's details changed for Lisa Annette Waterfield on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH03. Barcode: XV7BGJX6. Transaction: MzAxNTQyMTQyOWFkaXF6a2N4.

  18. 12 May 2010 Registered office address changed from First Floor Beaumond Chambers London Road Newark Nottinghamshire NG24 1TN on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: XV75VJXF. Transaction: MzAxNTQyMTE0MGFkaXF6a2N4.

  19. 25 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X7N3ZILW. Transaction: MzAxMjIzMzI5MGFkaXF6a2N4.

  20. 25 March 2010 Director's details changed for Philip James Taylor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X7N3YILV. Transaction: MzAxMjIzMjI5M2FkaXF6a2N4.

  21. 16 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: X2JSAICE. Transaction: MzAxMTU0NzgyNWFkaXF6a2N4.

  22. 23 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X89OH991. Transaction: MjAzMTI5NDE2MmFkaXF6a2N4.

  23. 7 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QPF8TW. Transaction: MjAzMDE0MTgzOWFkaXF6a2N4.

  24. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATPK7Z0I. Transaction: MjAwMzgyMTQ1NmFkaXF6a2N4.

  25. 18 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2C0YZ3. Transaction: MjAwMzY0NjgzNWFkaXF6a2N4.

  26. 27 March 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcxMzk4NmFkaXF6a2N4.

  27. 12 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE5ODQxMmFkaXF6a2N4.

  28. 29 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDYzMzc1NGFkaXF6a2N4.

  29. 29 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQyNDU4NGFkaXF6a2N4.

  30. 17 August 2006 Accounting reference date extended from 31/03/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDI3NDM4M2FkaXF6a2N4.

  31. 17 August 2006 Registered office changed on 17/08/06 from: york dene york street east markham newark NG22 0QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTAyNjk1M2FkaXF6a2N4.

  32. 7 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA5MTU4MGFkaXF6a2N4.

  33. 7 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI5MzYyMmFkaXF6a2N4.

  34. 10 May 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY2NDI4M2FkaXF6a2N4.

  35. 10 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDUzMTU1M2FkaXF6a2N4.

  36. 11 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYyNjkwNWFkaXF6a2N4.

  37. 11 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU2ODcxM2FkaXF6a2N4.

  38. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAxNDkxNmFkaXF6a2N4.

  39. 11 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA5NzU2OWFkaXF6a2N4.

  40. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzk4NTgzOWFkaXF6a2N4.

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