A&m Small Plant (Cornwall) Limited

Company Registration Number: 05609355

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A&m Small Plant (Cornwall) Limited is a Private Company Limited by Shares first registered on 1 November 2005. Its current registered address is in ST. Austell, Cornwall.

Registered Address

12 HIGHER TREZAISE
ROCHE
ST. AUSTELL
CORNWALL
PL26 8HS

There are 2 companies currently registered at this postcode, including this one.

All companies at PL26 8HS

Registration Data

Company Number

05609355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£19,324£16,338
Current Assets £17,536£17,826£16,716£17,281£13,964£11,152
of which Cash £5,909£6,799£5,834£9,293£4,761£3,807
Total Assets £17,536£17,826£16,716£17,281£33,288£27,490
Current Liabilities £32,659£36,330£39,213£23,348£16,361£11,128
Net Current Assets £-15,123£-18,504£-22,497£-6,067£-2,397£24
Total Net Worth £3,751£3,845£1,449£13,814£16,927£16,362

Previous Names

No previous names

Company Officers

  • GOLLEY, Shaun

    Secretary

    Appointed on 1 July 2007

     

    9 Meadow Rise
    Penwithick
    St. Austell
    Cornwall
    PL26 8UE

  • THOMAS, Andrew

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1961

    12
    Higher Trezaise
    Roche
    St. Austell
    Cornwall
    PL26 8HS
    United Kingdom

  • THOMAS, Marlene

    Secretary

    Appointed on 1 November 2005

    Resigned on 1 July 2007

    12 Higher Treziase
    Roche
    St Austell
    Cornwall
    PL26 8HS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAS6BS. Transaction: MzE2MTQ1MjQ2MmFkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X575C923. Transaction: MzE0ODU5MTIzMmFkaXF6a2N4.

  3. 11 March 2016 Director's details changed for Andrew Thomas on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X52KAFQ9. Transaction: MzE0Mzg3MTE1M2FkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBD5W9. Transaction: MzEzNjQ0OTU5NmFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A32PMX. Transaction: MzEyNTU3Nzk5MmFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4M02B. Transaction: MzExMTgwMTI2MWFkaXF6a2N4.

  7. 25 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AT0C88. Transaction: MzEwMjU3MjIyNGFkaXF6a2N4.

  8. 25 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWCWEI. Transaction: MzA4OTM4NzU0MGFkaXF6a2N4.

  9. 17 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AOO4KA. Transaction: MzA3OTg5ODgzMWFkaXF6a2N4.

  10. 12 February 2013 Registered office address changed from C/O Sg Accountancy Ltd Trebyan Business Park Lanhydrock, Bodmin Cornwall PL30 5AE on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X22261IQ. Transaction: MzA3MjcyMjE0N2FkaXF6a2N4.

  11. 29 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP54LL. Transaction: MzA2ODQ1MDk3N2FkaXF6a2N4.

  12. 25 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19O0G80. Transaction: MzA1ODEwNzc2N2FkaXF6a2N4.

  13. 4 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X8V4NYYN. Transaction: MzA0NjYyNjc1OGFkaXF6a2N4.

  14. 10 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XKI42U0Z. Transaction: MzAzNjkyNzAwMGFkaXF6a2N4.

  15. 3 December 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X4KESPM2. Transaction: MzAyODE2NzI2OWFkaXF6a2N4.

  16. 20 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ACFLLJA0. Transaction: MzAxMzg4NDkzNWFkaXF6a2N4.

  17. 11 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XF1WNFP0. Transaction: MzAwNDgyMDc2OGFkaXF6a2N4.

  18. 11 December 2009 Director's details changed for Andrew Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF1WMFPZ. Transaction: MzAwNDgyMDQxOWFkaXF6a2N4.

  19. 18 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: CYKQX9VL. Transaction: MjAzMzEzNTQ4OGFkaXF6a2N4.

  20. 21 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71VE50J. Transaction: MjAxODUxNDQzOGFkaXF6a2N4.

  21. 13 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHBRMZKY. Transaction: MjAwNTI0ODE2MGFkaXF6a2N4.

  22. 9 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzk2ODQ3NWFkaXF6a2N4.

  23. 9 November 2007 Registered office changed on 09/11/07 from: c/o ralph broad associates higher trebyan lanhydrock, bodmin cornwall PL30 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgyNTI1MGFkaXF6a2N4.

  24. 18 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM4MzM0NGFkaXF6a2N4.

  25. 18 July 2007 Accounting reference date shortened from 30/11/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjIwNTM0OGFkaXF6a2N4.

  26. 4 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkzMTkzNGFkaXF6a2N4.

  27. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUxNzUzNmFkaXF6a2N4.

  28. 20 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI1OTUwM2FkaXF6a2N4.

  29. 20 November 2006 Registered office changed on 20/11/06 from: higher trebyan lanhydrock bodmin cornwall PL30 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTMyMjk3OGFkaXF6a2N4.

  30. 22 February 2006 Registered office changed on 22/02/06 from: c/o sg accountancy LTD bojea trading estate trethowel, st austell cornwall PL25 5RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMwNjM3NGFkaXF6a2N4.

  31. 1 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzE0NTQwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.