A & M Futures Limited

Company Registration Number: 05715334

Company registered in England and Wales

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A & M Futures Limited is a Private Company Limited by Shares first registered on 20 February 2006. Its current registered address is in Knutsford, Cheshire.

Registered Address

19 AYLESBY CLOSE
KNUTSFORD
CHESHIRE
WA16 8AE

There are 5 companies currently registered at this postcode, including this one.

All companies at WA16 8AE

Registration Data

Company Number

05715334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,307£27,102£25,795£30,150£35,769£21,837£19,741
of which Cash £28,428£16,317£14,921£21,810£27,223£11,565£8,179
Total Assets £41,307£27,102£25,795£30,150£35,769£21,837£19,741
Current Liabilities £37,980£25,787£25,569£20,539£30,259£22,016£21,475
Net Current Assets £3,327£1,315£226£9,611£5,510£-179£-1,734
Total Net Worth £3,400£1,412£360£9,795£5,756£189£-1,322

Previous Names

  • ANDERSON 5028 LIMITED, active until 17 January 2008

Company Officers

  • MILLBANKS, Eleanor

    Secretary

    Appointed on 1 August 2007

     

    19 Aylesby Close
    Knutsford
    Cheshire
    WA16 8AE

  • MILLBANKS, Keith

    Director

    Appointed on 21 March 2006

     

    Nationality: English

    Occupation: Consultant

    Month of birth: April 1959

    19 Aylesby Close
    Knutsford
    Cheshire
    WA16 8AE

  • ANDERSON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 20 February 2006

    Resigned on 1 August 2007

    Richmond House
    Mersey Road
    Sale
    Cheshire
    M33 6BB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 February 2006

    Resigned on 20 April 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • ANDERSON DIRECTOR LIMITED

    Corporate Director

    Appointed on 20 February 2006

    Resigned on 21 March 2006

    Richmond House
    Mersey Road
    Sale
    Cheshire
    M33 6BB

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 February 2006

    Resigned on 20 April 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 16 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61ZG2UA. Transaction: MzE3MTI1MjI1MGFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SFQVC. Transaction: MzE2OTUxMzk0NGFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X548G1CH. Transaction: MzE0NTU0MjIzNGFkaXF6a2N4.

  4. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A530LBWW. Transaction: MzE0NDQ3NjA4OGFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41TVBVD. Transaction: MzExNzkwNzI1MWFkaXF6a2N4.

  6. 27 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3Z8FTRN. Transaction: MzExNTc2MzQ2NmFkaXF6a2N4.

  7. 13 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33J9G7Z. Transaction: MzA5NjIxMjAzN2FkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32D59O2. Transaction: MzA5NTA4Nzc5NGFkaXF6a2N4.

  9. 5 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A239CHKJ. Transaction: MzA3Mzk1NzQ0N2FkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23547W3. Transaction: MzA3Mzc0MDM2NGFkaXF6a2N4.

  11. 2 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T5ORS. Transaction: MzA1NTE4NzI4OWFkaXF6a2N4.

  12. 7 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X145AGKQ. Transaction: MzA1MzY2NTAxNmFkaXF6a2N4.

  13. 22 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XU95BRV2. Transaction: MzAzMjcwMDA0NGFkaXF6a2N4.

  14. 14 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOFZNQOD. Transaction: MzAzMDQzNjg5NGFkaXF6a2N4.

  15. 1 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1CXQHUL. Transaction: MzAxMDQzODIyN2FkaXF6a2N4.

  16. 25 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XV4P6HT1. Transaction: MzAxMDI4MTcwNmFkaXF6a2N4.

  17. 25 February 2010 Director's details changed for Keith Millbanks on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV4P5HT0. Transaction: MzAxMDI4MTY4OGFkaXF6a2N4.

  18. 27 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P508II. Transaction: MjAyOTE5NDAyNWFkaXF6a2N4.

  19. 28 January 2009 Ad 12/01/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEAJL6U2. Transaction: MjAyNDQyMjIzMWFkaXF6a2N4.

  20. 28 January 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEAKI6U0. Transaction: MjAyNDQyMDcxOWFkaXF6a2N4.

  21. 26 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPILLYBJ. Transaction: MjAwMjAxMTc3MGFkaXF6a2N4.

  22. 25 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPILKYBI. Transaction: MjAwMjAxMTUyOGFkaXF6a2N4.

  23. 25 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPILJYBH. Transaction: MjAwMjAxMTUyN2FkaXF6a2N4.

  24. 25 March 2008 Registered office changed on 25/03/2008 from richmond house, mersey road sale cheshire M33 6BB [View PDF]

    Category: Address. Type: 287. Barcode: XPILIYBG. Transaction: MjAwMjAxMTUyNmFkaXF6a2N4.

  25. 25 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTQ3NTM2NmFkaXF6a2N4.

  26. 25 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTQ3NDQ5OGFkaXF6a2N4.

  27. 25 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTMwMjE4N2FkaXF6a2N4.

  28. 17 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDcxODk1NGFkaXF6a2N4.

  29. 12 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwNzA1NmFkaXF6a2N4.

  30. 6 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAzNTM3M2FkaXF6a2N4.

  31. 3 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgyNjY1OWFkaXF6a2N4.

  32. 2 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYzODcwOWFkaXF6a2N4.

  33. 1 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkxMzM4N2FkaXF6a2N4.

  34. 9 May 2006 Accounting reference date extended from 28/02/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDk5NzkwNGFkaXF6a2N4.

  35. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk0NzUwMWFkaXF6a2N4.

  36. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgyODA0NGFkaXF6a2N4.

  37. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc3OTA4NmFkaXF6a2N4.

  38. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU3MzI2M2FkaXF6a2N4.

  39. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUwNjM2MmFkaXF6a2N4.

  40. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwODIyMWFkaXF6a2N4.

  41. 20 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzY2NDI0OGFkaXF6a2N4.

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