A M Services (Northern) Limited

Company Registration Number: 05491259

Company registered in England and Wales

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A M Services (Northern) Limited is a Private Company Limited by Shares first registered on 27 June 2005. Its current registered address is in Leeds, West Yorkshire.

Registered Address

10 ROBIN CHASE
PUDSEY
LEEDS
WEST YORKSHIRE
LS28 7DH

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

All companies at LS28 7DH

Registration Data

Company Number

05491259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing 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

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £252,114£166,470£188,644£177,560£157,012£140,413£85,927£63,149£74,604£62,660£36,898
of which Cash £21,894£13,881£17,524£47£4£550£109£966£18,114£365£3,775
Total Assets £252,114£166,470£188,644£177,560£157,012£140,413£85,927£63,149£74,604£62,660£36,898
Current Liabilities £204,877£122,686£178,325£177,529£163,890£148,899£99,852£64,039£26,082£21,928£5,188
Net Current Assets £47,237£43,784£10,319£31£-6,878£-8,486£-13,925£-890£48,522£40,732£31,710
Total Net Worth £71,010£61,906£28,106£31,437£14,412£17,719£15,218£13,723£18,881£14,890£6,530

Previous Names

No previous names

Company Officers

  • MCHALE, Ekaterina

    Secretary

    Appointed on 27 June 2005

     

    10
    Robin Chase
    Pudsey
    West Yorkshire
    LS28 7DH

  • MCHALE, Anthony

    Director

    Appointed on 27 June 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    10
    Robin Chase
    Pudsey
    Leeds
    West Yorkshire
    LS28 7DH
    England

  • T.I.B. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 June 2005

    Resigned on 27 June 2005

    23
    Holroyd Business Centre
    Carrbottom Road
    Bradford
    West Yorkshire
    BD5 9UY

  • T.I.B. NOMINEES LIMITED

    Corporate Director

    Appointed on 27 June 2005

    Resigned on 27 June 2005

    23
    Holroyd Business Centre
    Carrbottom Road
    Bradford
    West Yorkshire
    BD5 9UY

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

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Latest Filings

  1. 31 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: X63CUW0Z. Transaction: MzE3MjU1NTgyNWFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4UZEJ. Transaction: MzE1MTg4NjU1MGFkaXF6a2N4.

  3. 23 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: X53D8FMA. Transaction: MzE0NDc0MDEwMWFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR50FV. Transaction: MzEyNzE5NDQ3OGFkaXF6a2N4.

  5. 31 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: X44DFDMH. Transaction: MzEyMDM0ODcxNWFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3C944UG. Transaction: MzEwMzg2ODY3MWFkaXF6a2N4.

  7. 31 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: X34TOP16. Transaction: MzA5NzMzODAxM2FkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU6VG1. Transaction: MzA4MDkyOTEzMmFkaXF6a2N4.

  9. 29 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X211YDFD. Transaction: MzA3MTg5NTM4M2FkaXF6a2N4.

  10. 13 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3O3NK. Transaction: MzA2MDc1OTY2NWFkaXF6a2N4.

  11. 14 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: X14NCNT4. Transaction: MzA1NDA5MDI4NmFkaXF6a2N4.

  12. 30 June 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X218DVFV. Transaction: MzAzOTczNDcxNmFkaXF6a2N4.

  13. 30 June 2011 Secretary's details changed for Ekaterina Mchale on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: X218BVFT. Transaction: MzAzOTcwOTU1OGFkaXF6a2N4.

  14. 30 June 2011 Director's details changed for Anthony Mchale on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X218CVFU. Transaction: MzAzOTcwOTU1OWFkaXF6a2N4.

  15. 30 June 2011 Registered office address changed from 37 Daleside Avenue Pudsey Leeds West Yorkshire LS28 8HB on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Address. Type: AD01. Barcode: X218AVFS. Transaction: MzAzOTcwOTU1NWFkaXF6a2N4.

  16. 1 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3Y3DPKN. Transaction: MzAyODAyMjU0NGFkaXF6a2N4.

  17. 21 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XMSAQLVR. Transaction: MzAxOTkyNjY2NGFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Anthony Mchale on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XMSAPLVQ. Transaction: MzAxOTkyNjE5OWFkaXF6a2N4.

  19. 4 June 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XIZ5HKK4. Transaction: MzAxNjkzNTI2NmFkaXF6a2N4.

  20. 20 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCRJBPE. Transaction: MjAzNzQxMTg0NWFkaXF6a2N4.

  21. 20 July 2009 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVC2YBP4. Transaction: MjAzNzQwODg1MGFkaXF6a2N4.

  22. 8 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASDZT9IY. Transaction: MjAzMjUwNDY1N2FkaXF6a2N4.

  23. 4 August 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A28A01VQ. Transaction: MjAxMDIxODk1N2FkaXF6a2N4.

  24. 16 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIwNTAzMmFkaXF6a2N4.

  25. 2 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ3OTIyMGFkaXF6a2N4.

  26. 31 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE1NDkyNGFkaXF6a2N4.

  27. 21 July 2005 Registered office changed on 21/07/05 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDEzOTQ4NGFkaXF6a2N4.

  28. 21 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTExMjQ5M2FkaXF6a2N4.

  29. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI5NjYxMmFkaXF6a2N4.

  30. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgyNDA1MGFkaXF6a2N4.

  31. 21 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgwNzY4OWFkaXF6a2N4.

  32. 27 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTIwNzgwOWFkaXF6a2N4.

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