A & M Convenience Store Ltd

Company Registration Number: 05768422

Company registered in England and Wales

Approximate Location Map
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A & M Convenience Store Ltd is a Private Company Limited by Shares first registered on 4 April 2006. Its current registered address is in Grimsby, South Humberside.

Registered Address

180-182 SUTCLIFFE AVENUE
GRIMSBY
SOUTH HUMBERSIDE
DN33 1HA

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

All companies at DN33 1HA

Registration Data

Company Number

05768422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £209,757£0£1£1£0£0£0
Current Assets £427,576£530,123£0£0£227,275£203,303£158,605
of which Cash £126,310£160,628£0£0£149,688£126,196£81,176
Total Assets £637,333£530,123£1£1£227,275£203,303£158,605
Current Liabilities £98,936£257,638£0£0£927,901£1,012,529£934,335
Net Current Assets £328,640£272,485£0£0£-700,626£-809,226£-775,730
Total Net Worth £538,397£492,399£1£1£110,648£19,681£70,671

Previous Names

No previous names

Company Officers

  • AUJLA, Manjit Kaur

    Secretary

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Company Director

    180-182 Sutcliffe Avenue
    Grimsby
    South Humberside
    DN33 1HA

  • AUJLA, Avtar Singh

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    180-182 Sutcliffe Avenue
    Grimsby
    South Humberside
    DN33 1HA

  • AUJLA, Manjit Kaur

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    180-182 Sutcliffe Avenue
    Grimsby
    South Humberside
    DN33 1HA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 April 2006

    Resigned on 5 April 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • KAUR, Rajpreet

    Director

    Appointed on 6 April 2009

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Employee

    Month of birth: July 1990

    180
    Sutcliffe Avenue
    Grimsby
    N E Lincs
    DN33 1HA
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 April 2006

    Resigned on 5 April 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAMASO. Transaction: MzE2NDk3MzAxMGFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5BL2VHK. Transaction: MzE1MzE5MzMyN2FkaXF6a2N4.

  3. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUPUD4. Transaction: MzEzOTg5OTQ2N2FkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP71S3. Transaction: MzEzNzk5MTg0OWFkaXF6a2N4.

  5. 14 May 2015 Registered office address changed from 985 Leeds Road Bradford West Yorkshire BD3 7nd to 180-182 Sutcliffe Avenue Grimsby South Humberside DN33 1HA on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: X47ETUIW. Transaction: MzEyMzE3MDA0MWFkaXF6a2N4.

  6. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZLAH1T. Transaction: MzExNTg4NTg0M2FkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFIUQP. Transaction: MzExMzIwMDQzMGFkaXF6a2N4.

  8. 10 December 2014 Termination of appointment of Rajpreet Kaur as a director on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: TM01. Barcode: X3MFIUWY. Transaction: MzExMzIwMDI0MWFkaXF6a2N4.

  9. 9 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35H4RU2. Transaction: MzA5Nzk1NTAxNWFkaXF6a2N4.

  10. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30MCV3U. Transaction: MzA5Mzc3MTI3OWFkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25VC7NN. Transaction: MzA3NTg2OTQ4NmFkaXF6a2N4.

  12. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214LN9T. Transaction: MzA3MTk4NjYzM2FkaXF6a2N4.

  13. 5 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X168BH3B. Transaction: MzA1NTQzOTEzNGFkaXF6a2N4.

  14. 13 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AETOZZWZ. Transaction: MzA0ODkxMDY1MWFkaXF6a2N4.

  15. 17 June 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XXU0PV2A. Transaction: MzAzODk5NzIzMWFkaXF6a2N4.

  16. 15 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG8MZP2A. Transaction: MzAyNzAwMzAxMWFkaXF6a2N4.

  17. 19 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XDFZXK49. Transaction: MzAxNTg2MDA3NmFkaXF6a2N4.

  18. 19 May 2010 Director's details changed for Manjit Kaur Aujla on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDFZVK47. Transaction: MzAxNTg1ODMzM2FkaXF6a2N4.

  19. 19 May 2010 Director's details changed for Avtar Singh Aujla on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDFZUK46. Transaction: MzAxNTg1ODMzMmFkaXF6a2N4.

  20. 19 May 2010 Director's details changed for Miss Rajpreet Kaur on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDFZWK48. Transaction: MzAxNTg1ODMzNGFkaXF6a2N4.

  21. 19 May 2010 Registered office address changed from 180 - 182 Sutcliffe Avenue Nunsthorpe Grimsby N E Lincs DN33 1HA England on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XDFZTK45. Transaction: MzAxNTg1ODMzMWFkaXF6a2N4.

  22. 8 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AAM80H72. Transaction: MzAwODk0Njk0MGFkaXF6a2N4.

  23. 20 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2L7A0G. Transaction: MjAzMzM4OTMyNWFkaXF6a2N4.

  24. 20 May 2009 Registered office changed on 20/05/2009 from 180 - 182 sutcliffe avenue nunsthorpe grimsby DN33 1HA [View PDF]

    Category: Address. Type: 287. Barcode: XF2L4A0D. Transaction: MjAzMzM3NzgyNmFkaXF6a2N4.

  25. 20 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XF2L6A0F. Transaction: MjAzMzM3Nzg5N2FkaXF6a2N4.

  26. 20 May 2009 Director appointed miss rajpreet kaur [View PDF]

    Category: Officers. Type: 288a. Barcode: XF2LEA0N. Transaction: MjAzMzM3NzU5NmFkaXF6a2N4.

  27. 20 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XF2L5A0E. Transaction: MjAzMzM3Nzg5MWFkaXF6a2N4.

  28. 28 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AE9XT6UN. Transaction: MjAyNDQyMjkxN2FkaXF6a2N4.

  29. 8 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPAHYPS. Transaction: MjAwMjkwMDI5NWFkaXF6a2N4.

  30. 11 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1Nzk1OGFkaXF6a2N4.

  31. 23 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUzNTQzMWFkaXF6a2N4.

  32. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQyNzMxNmFkaXF6a2N4.

  33. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQyNzcwNmFkaXF6a2N4.

  34. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQyNzQwN2FkaXF6a2N4.

  35. 20 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTQzNzUwNmFkaXF6a2N4.

  36. 5 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcwNTE5NmFkaXF6a2N4.

  37. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ0MDk1NmFkaXF6a2N4.

  38. 4 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTk4MjY2OWFkaXF6a2N4.

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