A M a (Lbm) UK Limited

Company Registration Number: 05592080

Company registered in England and Wales

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A M a (Lbm) UK Limited is a Private Company Limited by Shares first registered on 13 October 2005. Its current registered address is in Lincolnshire.

Registered Address

UNITS 5-6, GRAHAM HILL WAY
BOURNE
LINCOLNSHIRE
PE10 9PJ

There are 3 companies currently registered at this postcode, including this one.

All companies at PE10 9PJ

Registration Data

Company Number

05592080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £1,198,820£1,198,820£1,233,100£0£1,066,643£944,384
Current Assets £0£0£152,920£596,056£278,692£417,635
of which Cash £0£0£8,461£34,609£0£63,094
Total Assets £1,198,820£1,198,820£1,386,020£596,056£1,345,335£1,362,019
Current Liabilities £599,410£599,410£786,610£0£831,443£912,842
Net Current Assets £-599,410£-599,410£-633,690£596,056£-552,751£-495,207
Total Net Worth £599,410£599,410£599,410£561,059£513,892£449,177

Previous Names

No previous names

Company Officers

  • BULL, Christopher Dearmer

    Secretary

    Appointed on 13 October 2005

     

    14 Bede House Bank
    Bourne
    Lincolnshire
    PE10 9JX

  • BULL, Christopher Dearmer

    Director

    Appointed on 13 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1977

    14 Bede House Bank
    Bourne
    Lincolnshire
    PE10 9JX

  • BULL, Laurence Edmund

    Director

    Appointed on 13 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    29 Austerby Close
    Bourne
    Lincolnshire
    PE10 9HR

  • MALAVOLTI, Alessandro

    Director

    Appointed on 13 October 2005

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: April 1971

    Piazza Della Porta 3
    San Martino In Rio
    Italy

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2005

    Resigned on 13 October 2005

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVRZ4. Transaction: MzE1ODYzMzkzM2FkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4MUPEJD. Transaction: MzEzODI2MjI1MGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKQ81. Transaction: MzEzMjAyMzcyM2FkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZIK1D7. Transaction: MzExNTcwMTQzMWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOT0I. Transaction: MzEwODU2NzUzMmFkaXF6a2N4.

  6. 28 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2M48LAR. Transaction: MzA4OTY2NTYxMWFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KA1E. Transaction: MzA4NjA2MzY1OGFkaXF6a2N4.

  8. 5 December 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1N4LJFT. Transaction: MzA2ODgyOTU2N2FkaXF6a2N4.

  9. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJG0JD. Transaction: MzA2NTAwNjU4MWFkaXF6a2N4.

  10. 23 December 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X0OSUYRL. Transaction: MzA0OTYxMjg5NGFkaXF6a2N4.

  11. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX4D3XZA. Transaction: MzA0NDczNjA2MGFkaXF6a2N4.

  12. 25 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XR7Y6OJ6. Transaction: MzAyNTgzMzc3MGFkaXF6a2N4.

  13. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH5C6NUI. Transaction: MzAyNDMwODQwN2FkaXF6a2N4.

  14. 9 March 2010 Director's details changed for Laurence Edmund Bull on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: AYRS2I0B. Transaction: MzAxMTAxMDAzNGFkaXF6a2N4.

  15. 24 December 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XLRL0G2C. Transaction: MzAwNTY2NDEwNWFkaXF6a2N4.

  16. 24 December 2009 Director's details changed for Alessandro Malavolti on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XLRKZG2A. Transaction: MzAwNTY2MzY0OGFkaXF6a2N4.

  17. 24 December 2009 Director's details changed for Christopher Dearmer Bull on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XLRKXG28. Transaction: MzAwNTY2MzY0N2FkaXF6a2N4.

  18. 24 December 2009 Director's details changed for Laurence Edmund Bull on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XLRKYG29. Transaction: MzAwNTY2MzYyN2FkaXF6a2N4.

  19. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTILAEIZ. Transaction: MzAwMTc3MjMyNmFkaXF6a2N4.

  20. 30 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzk4MTY4MWFkaXF6a2N4.

  21. 29 May 2009 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGX8GA8G. Transaction: MjAzMzk4MTU3MGFkaXF6a2N4.

  22. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTAwNjQ4OWFkaXF6a2N4.

  23. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARI3X4E1. Transaction: MjAxNjk1MDU5MmFkaXF6a2N4.

  24. 14 November 2007 Return made up to 13/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODI3NzU1NWFkaXF6a2N4.

  25. 7 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE2Mjg2NGFkaXF6a2N4.

  26. 21 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg2NjQ0OGFkaXF6a2N4.

  27. 15 November 2006 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDI4ODY3M2FkaXF6a2N4.

  28. 17 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc5OTI2OGFkaXF6a2N4.

  29. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY0NDM2OGFkaXF6a2N4.

  30. 13 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzk0NDQxM2FkaXF6a2N4.

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