4am Enterprise Management Limited

Company Registration Number: 05498879

Company registered in England and Wales

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4am Enterprise Management Limited is a Private Company Limited by Shares first registered on 5 July 2005. Its current registered address is in Macclesfield, Cheshire.

Registered Address

4 HIGHFIELD
PRESTBURY
MACCLESFIELD
CHESHIRE
ENGLAND
SK10 4DA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05498879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,479£33,082£6,625£976£690£15,239£11,960
of which Cash £4,066£442£2,762£221£216£3,892£1,040
Total Assets £6,479£33,082£6,625£976£690£15,239£11,960
Current Liabilities £10,572£27,270£17,459£5,925£2,989£15,727£10,452
Net Current Assets £-4,093£5,812£-10,834£-4,949£-2,299£-488£1,508
Total Net Worth £-3,807£6,322£-9,751£-3,421£-1,718£145£2,132

Previous Names

No previous names

Company Officers

  • SMITH, Anthony Norman

    Secretary

    Appointed on 22 August 2006

     

    Nationality: British

    4
    Highfield
    Prestbury
    Macclesfield
    Cheshire
    SK10 4DA
    England

  • SMITH, Anthony Norman

    Director

    Appointed on 5 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    4
    Highfield
    Prestbury
    Macclesfield
    Cheshire
    SK10 4DA
    England

  • BRYANT, Stuart David

    Secretary

    Appointed on 5 July 2005

    Resigned on 22 August 2006

    Squirrels Hollow
    Church Lane
    Endon
    Stoke On Trent
    ST9 9HF

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2005

    Resigned on 5 July 2005

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • JONES, Robert Neil

    Director

    Appointed on 1 August 2006

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Manager

    Month of birth: August 1952

    Carr Green Farm
    Carr Green Lane
    Warburton
    WA13 9LU

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2005

    Resigned on 5 July 2005

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

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

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Latest Filings

  1. 7 March 2017 Registered office address changed from 4 Highfield Prestbury Macclesfield Cheshire SK10 4DA England to 4 Highfield Prestbury Macclesfield Cheshire SK10 4DA on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Address. Type: AD01. Barcode: X61O6N8G. Transaction: MzE3MDU4NTg5MmFkaXF6a2N4.

  2. 7 March 2017 Registered office address changed from 29 Chesham Road Wilmslow Cheshire SK9 6EZ to 4 Highfield Prestbury Macclesfield Cheshire SK10 4DA on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Address. Type: AD01. Barcode: X61O6N3T. Transaction: MzE3MDU4NTg4N2FkaXF6a2N4.

  3. 7 March 2017 Secretary's details changed for Mr Anthony Norman Smith on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: CH03. Barcode: X61O6N80. Transaction: MzE3MDU4NTg4MmFkaXF6a2N4.

  4. 7 March 2017 Director's details changed for Mr Anthony Norman Smith on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: CH01. Barcode: X61O6N9K. Transaction: MzE3MDU4NTg3OGFkaXF6a2N4.

  5. 6 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5Z9C7MH. Transaction: MzE2ODExOTg5M2FkaXF6a2N4.

  6. 5 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKMCYX. Transaction: MzE1MjI4NjkyNmFkaXF6a2N4.

  7. 9 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A51Y8CH5. Transaction: MzE0MzUxMTU5NGFkaXF6a2N4.

  8. 25 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZ3E8. Transaction: MzEyNTg1Nzg0MmFkaXF6a2N4.

  9. 12 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3NLU4F4. Transaction: MzExNDg5MTQ0OGFkaXF6a2N4.

  10. 20 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG3X55. Transaction: MzEwMjI1ODIzNGFkaXF6a2N4.

  11. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36IOL69. Transaction: MzA5OTA3MTMwM2FkaXF6a2N4.

  12. 9 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9OMO1. Transaction: MzA4MTI2MDk5MWFkaXF6a2N4.

  13. 15 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25YI2QI. Transaction: MzA3NjI1OTYxOWFkaXF6a2N4.

  14. 17 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7A4A. Transaction: MzA2MjU2MTI5NWFkaXF6a2N4.

  15. 13 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: A14DPFPP. Transaction: MzA1NDAzMjcwNWFkaXF6a2N4.

  16. 18 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X80V7VXZ. Transaction: MzA0MDYwMzAyMWFkaXF6a2N4.

  17. 28 March 2011 Termination of appointment of Robert Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5W60STP. Transaction: MzAzNDU5MzkxMWFkaXF6a2N4.

  18. 9 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AWB1LSA5. Transaction: MzAzMzU1MTE1MmFkaXF6a2N4.

  19. 6 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XQS3BLGU. Transaction: MzAxODk4MDE5MGFkaXF6a2N4.

  20. 6 July 2010 Director's details changed for Anthony Norman Smith on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XQS3ALGT. Transaction: MzAxODk3OTYzOWFkaXF6a2N4.

  21. 2 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1KVFHUG. Transaction: MzAxMDUwODQzN2FkaXF6a2N4.

  22. 18 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV86FBNJ. Transaction: MjAzNzM5MTczOWFkaXF6a2N4.

  23. 21 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A2735944. Transaction: MjAzMTA3NTk2M2FkaXF6a2N4.

  24. 26 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUVY2HP. Transaction: MjAxMTcwNzQ3M2FkaXF6a2N4.

  25. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A24P206D. Transaction: MjAwNjU2ODg2N2FkaXF6a2N4.

  26. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcxMjYxMmFkaXF6a2N4.

  27. 19 October 2007 Registered office changed on 19/10/07 from: 29A nursery lane wilmslow cheshire SK9 5JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcxMzM1MmFkaXF6a2N4.

  28. 19 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjcxMzE4NGFkaXF6a2N4.

  29. 9 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM1MjYwOGFkaXF6a2N4.

  30. 9 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ3NDYyOWFkaXF6a2N4.

  31. 9 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjkwOTA3M2FkaXF6a2N4.

  32. 25 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUyNTc0NmFkaXF6a2N4.

  33. 23 April 2007 Registered office changed on 23/04/07 from: 1 agden hall farm agden lymm cheshire WA13 0TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTE4NzM1NWFkaXF6a2N4.

  34. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2NTI5MmFkaXF6a2N4.

  35. 30 August 2006 Registered office changed on 30/08/06 from: bryant house silverdale road wolstanton newcastle under lyme staffordshire ST5 8BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDI4NDkwMGFkaXF6a2N4.

  36. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQxMzg2N2FkaXF6a2N4.

  37. 29 August 2006 Ad 08/08/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTA2MDQ0MWFkaXF6a2N4.

  38. 29 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDExMzIxOGFkaXF6a2N4.

  39. 29 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDkwOTIxNGFkaXF6a2N4.

  40. 7 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk3NDY2OGFkaXF6a2N4.

  41. 25 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIwODg1MGFkaXF6a2N4.

  42. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc5NzE1NWFkaXF6a2N4.

  43. 9 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI2MTMyNmFkaXF6a2N4.

  44. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODUzMzc0M2FkaXF6a2N4.

  45. 9 August 2005 Registered office changed on 09/08/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzgwMjIyM2FkaXF6a2N4.

  46. 5 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDY2ODQ4NmFkaXF6a2N4.

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