Advanced Management Facilities Limited

Company Registration Number: 05462695

Company registered in England and Wales

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Advanced Management Facilities Limited is a Private Company Limited by Shares first registered on 25 May 2005. Its current registered address is in West Midlands.

Registered Address

152 HALESOWEN ROAD
CRADLEY HEATH
WEST MIDLANDS
B64 5LP

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

All companies at B64 5LP

Registration Data

Company Number

05462695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £128,962£175,382£225,943£244,656£115,712£80,111£15,152£87,115£0£0£0£1
of which Cash £7,419£6,510£9,067£11,801£10,963£5,985£11,501£1£0£0£0£1
Total Assets £128,962£175,382£225,943£244,656£115,712£80,111£15,152£87,115£0£0£0£1
Current Liabilities £39,228£88,026£156,943£196,661£83,929£62,891£10,477£82,917£0£0£0£0
Net Current Assets £89,734£87,356£69,000£47,995£31,783£17,220£4,675£4,198£0£0£0£1
Total Net Worth £89,734£87,356£69,000£47,995£31,783£17,220£4,675£4,198£0£0£0£1

Previous Names

  • PINEWAYS MANAGEMENT LIMITED, active until 25 November 2009

Company Officers

  • GRIFFITHS, Susan

    Secretary

    Appointed on 13 November 2009

     

    152 Halesowen Road
    Cradley Heath
    West Midlands
    B64 5LP

  • COOKSEY, Alexandra Elizabeth

    Director

    Appointed on 13 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1989

    152 Halesowen Road
    Cradley Heath
    West Midlands
    B64 5LP

  • GRIFFITHS, Susan Margaret Ann

    Director

    Appointed on 13 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    152 Halesowen Road
    Cradley Heath
    West Midlands
    B64 5LP

  • GRIFFITHS, Susan

    Secretary

    Appointed on 13 November 2009

    Resigned on 30 September 2013

    152 Halesowen Road
    Cradley Heath
    West Midlands
    B64 5LP

  • CRYSTAL PINE LIMITED

    Corporate Secretary

    Appointed on 25 May 2005

    Resigned on 13 November 2009

    Five Ways House
    St Andrews Street Netherton
    Dudley
    DY2 0QB

  • S M PROPERTIES (21) LIMITED

    Director

    Appointed on 25 May 2005

    Resigned on 22 May 2008

    Five Ways House
    St Andrews Street
    Dudley
    DY2 0QB

  • BEAMSAFE LIMITED

    Corporate Director

    Appointed on 22 May 2008

    Resigned on 13 November 2009

    Five Ways House
    St Andrews Street
    Dudley
    DY2 0QB

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 June 2017 Director's details changed for Miss Alexandra Elizabeth Griffiths-Palmer on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X68X6ACA. Transaction: MzE3ODMwNzg3NmFkaXF6a2N4.

  2. 5 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67Y9DM1. Transaction: MzE3NzM3NDU0MGFkaXF6a2N4.

  3. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZBDXT. Transaction: MzE2MzQyNzk3NmFkaXF6a2N4.

  4. 7 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4CJJE. Transaction: MzE1OTIxNTcwMmFkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4CAI. Transaction: MzEzMzAwOTA0MWFkaXF6a2N4.

  6. 22 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A30C8I. Transaction: MzEyNTU1NTc2OWFkaXF6a2N4.

  7. 2 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWN4Z. Transaction: MzEwODcxMzA3MmFkaXF6a2N4.

  8. 18 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CEBWG3. Transaction: MzEwNDAwNDc3MGFkaXF6a2N4.

  9. 1 October 2013 Termination of appointment of Susan Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I373US. Transaction: MzA4NjE1Mjc2M2FkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34QCH. Transaction: MzA4NjEyMjc0N2FkaXF6a2N4.

  11. 8 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ECPIS9. Transaction: MzA4Mjk3MDI4MmFkaXF6a2N4.

  12. 21 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWHFAX. Transaction: MzA4MDEyNDQ5N2FkaXF6a2N4.

  13. 2 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CBBPS9. Transaction: MzA2MDEzNTU4OWFkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIQIPD. Transaction: MzA1ODY1OTkyOWFkaXF6a2N4.

  15. 6 June 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1AIQIP5. Transaction: MzA1ODY1OTg0OGFkaXF6a2N4.

  16. 31 May 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A19XV3LU. Transaction: MzA1ODQ2MDY3NGFkaXF6a2N4.

  17. 31 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODQ2MDU1MGFkaXF6a2N4.

  18. 15 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XX5MWV0C. Transaction: MzAzODkwMzc4N2FkaXF6a2N4.

  19. 15 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XWVKOV0R. Transaction: MzAzODg3NjUxOWFkaXF6a2N4.

  20. 4 August 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XSYNKM9P. Transaction: MzAyMDc1MzgyM2FkaXF6a2N4.

  21. 4 August 2010 Termination of appointment of Crystal Pine Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSXG4M91. Transaction: MzAyMDc0ODcwOGFkaXF6a2N4.

  22. 4 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSYNJM9O. Transaction: MzAyMDc1MzUxNGFkaXF6a2N4.

  23. 4 August 2010 Appointment of Miss Susan Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSYNHM9M. Transaction: MzAyMDc1MzUxMmFkaXF6a2N4.

  24. 4 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSYNIM9N. Transaction: MzAyMDc1MzUxM2FkaXF6a2N4.

  25. 4 August 2010 Appointment of Miss Susan Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSXVUM96. Transaction: MzAyMDc1MDkwMWFkaXF6a2N4.

  26. 4 August 2010 Appointment of Miss Alex Griffiths-Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSXV3M9F. Transaction: MzAyMDc1MDgyN2FkaXF6a2N4.

  27. 4 August 2010 Appointment of Miss Susan Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSXU6M9H. Transaction: MzAyMDc1MDcxMGFkaXF6a2N4.

  28. 4 August 2010 Termination of appointment of Beamsafe Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSXG7M94. Transaction: MzAyMDc0ODcwOWFkaXF6a2N4.

  29. 4 August 2010 Termination of appointment of Crystal Pine Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSXFIM9E. Transaction: MzAyMDc0ODY2OWFkaXF6a2N4.

  30. 8 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XU1Y7LI0. Transaction: MzAxOTE4MjAwNGFkaXF6a2N4.

  31. 11 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X0FIPI78. Transaction: MzAxMTI0NTY2NWFkaXF6a2N4.

  32. 3 March 2010 Statement of capital following an allotment of shares on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Capital. Type: SH01. Barcode: XRQNHHZY. Transaction: MzAxMDY0NTY2MmFkaXF6a2N4.

  33. 9 February 2010 Current accounting period shortened from 31 May 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XF1QSHDP. Transaction: MzAwOTA2OTgzOGFkaXF6a2N4.

  34. 25 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6JU4F4G. Transaction: MzAwMzY1NjQ1MWFkaXF6a2N4.

  35. 25 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6JU5F4H. Transaction: MzAwMzY1NjE5N2FkaXF6a2N4.

  36. 28 May 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQLGA8M. Transaction: MjAzMzkyNDMzMmFkaXF6a2N4.

  37. 18 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XZDJY897. Transaction: MjAyODQ4NDIyM2FkaXF6a2N4.

  38. 24 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Z7E0TI. Transaction: MjAwNzY4OTQwMmFkaXF6a2N4.

  39. 23 June 2008 Director appointed beamsafe LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X8Z7D0TH. Transaction: MjAwNzY3MTc2N2FkaXF6a2N4.

  40. 23 June 2008 Appointment terminated director s m properties (21) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8Z7C0TG. Transaction: MjAwNzY3MTc2NWFkaXF6a2N4.

  41. 25 September 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk0MDUxN2FkaXF6a2N4.

  42. 20 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE5MDYzNWFkaXF6a2N4.

  43. 20 June 2007 Registered office changed on 20/06/07 from: five ways house st andrews street dudley west midlands DY2 0QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTcwNTkzOGFkaXF6a2N4.

  44. 23 February 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMxNDY5MmFkaXF6a2N4.

  45. 7 August 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY5MjU3MmFkaXF6a2N4.

  46. 25 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODE0NTU4MWFkaXF6a2N4.

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54.158.21.176 Fri, 22 Sep 2017 09:27:47 +0100