A & M Acquisitions Limited

Company Registration Number: 05554448

Company registered in England and Wales

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A & M Acquisitions Limited is a Private Company Limited by Shares first registered on 5 September 2005. Its current registered address is in Southend on Sea, Essex.

Registered Address

THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG

There are 1051 companies currently registered at this postcode, including this one.

All companies at SS1 2EG

Registration Data

Company Number

05554448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

28 April 2015

Returns Next Due

26 May 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,033,420£3,056,929£3,121,366£3,162,243£3,033,801
of which Cash £123,053£149,727£214,164£255,041£126,599
Total Assets £3,033,420£3,056,929£3,121,366£3,162,243£3,033,801
Current Liabilities £200,217£781,655£744,559£724,434£526,606
Net Current Assets £2,833,203£2,275,274£2,376,807£2,437,809£2,507,195
Total Net Worth £148,495£71,450£11,933£544£48,009

Previous Names

No previous names

Company Officers

  • HARE, Jasdip Singh

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    The Old Exchange
    234 Southchurch Road
    Southend On Sea
    Essex
    SS1 2EG

  • XSERVICES LIMITED

    Corporate Director

    Appointed on 5 September 2005

     

    27
    Old Gloucester Street
    London
    WC1N 3AF
    United Kingdom

  • SINGH, Avtar

    Secretary

    Appointed on 12 September 2006

    Resigned on 7 January 2011

    27 Old Gloucester Street
    London
    WC1N 3AF

  • XSERVICES LIMITED, Autar

    Secretary

    Appointed on 5 September 2005

    Resigned on 1 September 2010

    27 Old Gloucester Street
    London
    WC1

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2005

    Resigned on 5 September 2005

    41 Chalton Street
    London
    NW1 1JD

  • HARE, Avtar Singh

    Director

    Appointed on 2 April 2010

    Resigned on 7 January 2011

    Nationality: Bristish

    Occupation: Director

    Month of birth: August 1962

    27 Old Gloucester Street
    London
    WC1N 3AF

  • HARE, Narinder Kaur

    Director

    Appointed on 7 January 2011

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    LEIGH CARR CHARTERED ACCOUNTANTS
    12
    Helmet Row
    London
    EC1V 3QJ
    England

  • SINGH, Kulwant

    Director

    Appointed on 27 April 2007

    Resigned on 19 June 2010

    Nationality: Indian

    Occupation: Director

    Month of birth: February 1953

    47 Courtland Avenue
    Ilford
    Essex
    IG1 3DN

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2005

    Resigned on 5 September 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 August 2017 Liquidators statement of receipts and payments to 21 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Insolvency. Type: LIQ03. Barcode: A6BG9BDL. Transaction: MzE4MjE5NjI5MGFkaXF6a2N4.

  2. 5 July 2016 Liquidators statement of receipts and payments to 21 May 2016 [View PDF]

    Action Date: 21 May 2016. Category: Insolvency. Type: 4.68. Barcode: A59X07CW. Transaction: MzE1MjMxMTcxN2FkaXF6a2N4.

  3. 11 June 2015 Registered office address changed from C/O Leigh Carr Chartered Accountants 12 Helmet Row London EC1V 3QJ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: A48J70KB. Transaction: MzEyNDk4NTA5N2FkaXF6a2N4.

  4. 10 June 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A48J70LF. Transaction: MzEyNDkwMjYwNGFkaXF6a2N4.

  5. 10 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A48J70LN. Transaction: MzEyNDkwMjMyOWFkaXF6a2N4.

  6. 10 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQ4SEo2R0hhZGlxemtjeA.

  7. 28 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4692QY2. Transaction: MzEyMjEyODE3NmFkaXF6a2N4.

  8. 9 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y888J. Transaction: MzEyMDkwOTI5NmFkaXF6a2N4.

  9. 23 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X43SCRDL. Transaction: MzExOTc0MDk4N2FkaXF6a2N4.

  10. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L42583BS. Transaction: MzExODY3MTE4M2FkaXF6a2N4.

  11. 30 September 2014 Termination of appointment of Narinder Kaur Hare as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3HIICUI. Transaction: MzEwODUwNzgzN2FkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUKCYY. Transaction: MzEwNjE3MTgyNmFkaXF6a2N4.

  13. 12 May 2014 Registered office address changed from 72 New Cavendish Street London W1G 8AU on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PI37K. Transaction: MzA5OTg1MzkwMGFkaXF6a2N4.

  14. 7 November 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2KLW3KW. Transaction: MzA4ODM1NzQxN2FkaXF6a2N4.

  15. 8 October 2013 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L2I4TQX5. Transaction: MzA4NjYwMDEzMmFkaXF6a2N4.

  16. 14 January 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZOW8G8. Transaction: MzA3MTA1OTUzMmFkaXF6a2N4.

  17. 31 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOWF7E. Transaction: MzA2Njc3MzU1OGFkaXF6a2N4.

  18. 2 March 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QIQ1N. Transaction: MzA1MzQ2MjMwM2FkaXF6a2N4.

  19. 30 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XWS7BXZZ. Transaction: MzA0NDcwOTk3MWFkaXF6a2N4.

  20. 6 April 2011 Registered office address changed from 27 Old Gloucester Street London WC1N 3AF on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X9L98T23. Transaction: MzAzNTEzMzU5OGFkaXF6a2N4.

  21. 28 February 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9ZJCRYD. Transaction: MzAzMjk4NjI5OWFkaXF6a2N4.

  22. 15 February 2011 Termination of appointment of Avtar Hare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRQF7ROF. Transaction: MzAzMjI3NzUzMWFkaXF6a2N4.

  23. 8 January 2011 Appointment of Miss Narinder Kaur Hare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF71AQM6. Transaction: MzAzMDA0MTAzOWFkaXF6a2N4.

  24. 8 January 2011 Termination of appointment of Avtar Singh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF70XQMS. Transaction: MzAzMDA0MTAyNWFkaXF6a2N4.

  25. 18 December 2010 Appointment of Mr Jasdip Singh Hare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9FYTQ13. Transaction: MzAyOTAxNTk4MGFkaXF6a2N4.

  26. 7 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XKMWZO1N. Transaction: MzAyNDgxOTAxN2FkaXF6a2N4.

  27. 7 October 2010 Director's details changed for Xservices Limited on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH02. Barcode: XKMWYO1M. Transaction: MzAyNDgxOTAwOWFkaXF6a2N4.

  28. 7 October 2010 Termination of appointment of Autar Xservices Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKMWXO1L. Transaction: MzAyNDgxOTAwN2FkaXF6a2N4.

  29. 7 October 2010 Secretary's details changed for Avtar Singh on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XKMWWO1K. Transaction: MzAyNDgxOTAwNmFkaXF6a2N4.

  30. 27 June 2010 Termination of appointment of Kulwant Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXQ9FL70. Transaction: MzAxODQwODYyNWFkaXF6a2N4.

  31. 4 April 2010 Appointment of Mr Avtar Singh Hare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC73UIUP. Transaction: MzAxMjgxNDI1NmFkaXF6a2N4.

  32. 23 December 2009 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LVOBZG0U. Transaction: MzAwNTU5NDA3N2FkaXF6a2N4.

  33. 24 October 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XQT9JEDZ. Transaction: MzAwMTQyNjU2MGFkaXF6a2N4.

  34. 20 October 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: LGLZU41K. Transaction: MjAxNTg3NDU1OGFkaXF6a2N4.

  35. 15 October 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYERL3YM. Transaction: MjAxNTUxOTAyNWFkaXF6a2N4.

  36. 24 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABQRA3ET. Transaction: MjAxNDA2MTUxM2FkaXF6a2N4.

  37. 27 May 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: X37NN02J. Transaction: MjAwNjA5NzExOGFkaXF6a2N4.

  38. 27 May 2008 Accounting reference date shortened from 30/09/2007 to 31/05/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X33G302O. Transaction: MjAwNjA3NTU0MGFkaXF6a2N4.

  39. 14 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM1MzAwM2FkaXF6a2N4.

  40. 2 July 2007 Registered office changed on 02/07/07 from: first floor, roxburghe house 273-287 regent street london W1B 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk1MDg1MmFkaXF6a2N4.

  41. 17 May 2007 Ad 27/04/07--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE3MzE5NmFkaXF6a2N4.

  42. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc3NjQ2OWFkaXF6a2N4.

  43. 24 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM0MjAyNWFkaXF6a2N4.

  44. 13 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMyOTA0NWFkaXF6a2N4.

  45. 13 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg4ODk1MWFkaXF6a2N4.

  46. 4 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg1NDg1NGFkaXF6a2N4.

  47. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkyMjgwN2FkaXF6a2N4.

  48. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM5MzkxM2FkaXF6a2N4.

  49. 4 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTYxMDM5MmFkaXF6a2N4.

  50. 5 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTk4MDE4OGFkaXF6a2N4.

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