A M (Sussex) Limited

Company Registration Number: 05650729

Company registered in England and Wales

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A M (Sussex) Limited is a Private Company Limited by Shares first registered on 9 December 2005. Its current registered address is in East Sussex.

Registered Address

30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW

There are 990 companies currently registered at this postcode, including this one.

All companies at BN27 1DW

Registration Data

Company Number

05650729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £46,950£25,128£21,047£14,634£0£0
of which Cash £16,451£25,128£20,987£9,567£0£0
Total Assets £46,950£25,128£21,047£14,634£0£0
Current Liabilities £38,648£25,372£21,215£20,725£0£0
Net Current Assets £8,302£-244£-168£-6,091£0£0
Total Net Worth £9,950£2,821£544£-6,091£0£0

Previous Names

No previous names

Company Officers

  • ARSCOTT, Paul John

    Director

    Appointed on 9 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    30-34 North Street
    Hailsham
    East Sussex
    BN27 1DW

  • STENNING, Andrew

    Secretary

    Appointed on 9 December 2005

    Resigned on 1 January 2010

    Haynes
    Littleworth Lane
    Partridge Green
    Horsham
    West Sussex
    RH13 8JF
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2005

    Resigned on 9 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • STENNING, Andrew

    Director

    Appointed on 9 December 2005

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Haynes
    Littleworth Lane
    Partridge Green
    Horsham
    West Sussex
    RH13 8JF
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2005

    Resigned on 9 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 17 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEXAM0. Transaction: MzEzNzgzOTYyOGFkaXF6a2N4.

  2. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J3ETGB. Transaction: MzEzNDU3NTkxM2FkaXF6a2N4.

  3. 11 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI7OMR. Transaction: MzExMzI5NTY3OWFkaXF6a2N4.

  4. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KYFA17. Transaction: MzExMTkxNTczMWFkaXF6a2N4.

  5. 3 November 2014 Director's details changed for Paul John Arscott on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: CH01. Barcode: X3JWAPA8. Transaction: MzExMDYxNTQwMGFkaXF6a2N4.

  6. 27 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4XAT4. Transaction: MzA5MTU0MzQ5N2FkaXF6a2N4.

  7. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4X86J. Transaction: MzA5MTU0MjQ0OWFkaXF6a2N4.

  8. 12 August 2013 Director's details changed for Paul John Arscott on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: CH01. Barcode: X2EF9NB5. Transaction: MzA4MzEyNDExOGFkaXF6a2N4.

  9. 9 August 2013 Director's details changed for Paul John Arscott on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: CH01. Barcode: X2EF9JHL. Transaction: MzA4MzAwNjQxOWFkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7AKJK. Transaction: MzA3MDExMTM1MGFkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZI93S. Transaction: MzA2OTQ3NzU4NGFkaXF6a2N4.

  12. 6 September 2012 Previous accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1GW1UJ4. Transaction: MzA2MzY4NDY2NGFkaXF6a2N4.

  13. 9 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSKVHC. Transaction: MzA0ODc3MjQ0MGFkaXF6a2N4.

  14. 9 December 2011 Director's details changed for Paul John Arscott on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: X0NSKVH4. Transaction: MzA0ODc3MjI5OWFkaXF6a2N4.

  15. 29 September 2011 Director's details changed for Paul John Arscott on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XW8DFXYO. Transaction: MzA0NDY1MjIyMmFkaXF6a2N4.

  16. 26 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: XUI7WXV4. Transaction: MzA0NDM5OTM1OWFkaXF6a2N4.

  17. 23 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XJTZSR1S. Transaction: MzAzMDg4NzIwOWFkaXF6a2N4.

  18. 20 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: A92AKNGI. Transaction: MzAyMzU5NTY4MGFkaXF6a2N4.

  19. 7 January 2010 Termination of appointment of Andrew Stenning as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X016PGGP. Transaction: MzAwNjU2NTM3MmFkaXF6a2N4.

  20. 7 January 2010 Termination of appointment of Andrew Stenning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZZR4GGM. Transaction: MzAwNjU2MjUxOGFkaXF6a2N4.

  21. 18 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XIIGDFW1. Transaction: MzAwNTI4MjM0M2FkaXF6a2N4.

  22. 18 December 2009 Director's details changed for Andrew Stenning on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIIGCFW0. Transaction: MzAwNTI4MTU4MmFkaXF6a2N4.

  23. 18 December 2009 Secretary's details changed for Andrew Stenning on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIIGBFWZ. Transaction: MzAwNTI4MTU4MGFkaXF6a2N4.

  24. 22 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMF1WE6S. Transaction: MzAwMTI4NzYxNWFkaXF6a2N4.

  25. 16 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMN25PE. Transaction: MjAyMDM4MDE0N2FkaXF6a2N4.

  26. 16 December 2008 Director and secretary's change of particulars / andrew stenning / 28/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCMN15PD. Transaction: MjAyMDM3OTM0M2FkaXF6a2N4.

  27. 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: X2ESX4FL. Transaction: MjAxNjk2MzA1MGFkaXF6a2N4.

  28. 11 March 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMP8DXXN. Transaction: MjAwMTIyNjM4NmFkaXF6a2N4.

  29. 28 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM1MzA3NmFkaXF6a2N4.

  30. 7 February 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc2MDI3MWFkaXF6a2N4.

  31. 7 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc2MDUzNmFkaXF6a2N4.

  32. 15 August 2006 Ad 01/01/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDYyODIzNGFkaXF6a2N4.

  33. 8 May 2006 Registered office changed on 08/05/06 from: 73 church road hove east sussex BN3 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTMyNTI4M2FkaXF6a2N4.

  34. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU1OTI5MWFkaXF6a2N4.

  35. 12 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQxOTA0OGFkaXF6a2N4.

  36. 11 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc1MDEyNWFkaXF6a2N4.

  37. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk4MDA3MWFkaXF6a2N4.

  38. 9 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQ2NDYxMWFkaXF6a2N4.

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