A & M Contracting Limited

Company Registration Number: 05826294

Company registered in England and Wales

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A & M Contracting Limited is a Private Company Limited by Shares first registered on 23 May 2006. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

C/O LSR MANAGEMENT LTD UNIT C2A COMET STUDIOS
DE HAVILLAND COURT, PENN STREET
AMERSHAM
BUCKINGHAMSHIRE
ENGLAND
HP7 0PX

There are 134 companies currently registered at this postcode, including this one.

All companies at HP7 0PX

Registration Data

Company Number

05826294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

02100 - Silviculture and other forestry activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £16,259£17,112£22,699£31,857£34,848£0£0
Current Assets £5,922£4,226£13,692£10,333£8,910£22,368£12,837
of which Cash £5,749£3,423£614£0£790£8,764£9,018
Total Assets £22,181£21,338£36,391£42,190£43,758£22,368£12,837
Current Liabilities £14,774£15,207£20,629£28,431£28,012£41,593£11,919
Net Current Assets £-8,852£-10,981£-6,937£-18,098£-19,102£-19,225£918
Total Net Worth £7,407£6,131£15,762£13,759£15,746£9,644£5,178

Previous Names

No previous names

Company Officers

  • NASH, Andrew George

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1968

    3 Bridleway Cottage
    Shire Lane Hastoe
    Tring
    Hertfordshire
    HP23 6LZ

  • MCPHAIL, Alison

    Secretary

    Appointed on 1 April 2007

    Resigned on 1 January 2010

    4 The Bridleway
    Shire Lane Cholesbury
    Tring
    Hertfordshire
    HP23 6LZ

  • TURNBULL ASSOCIATES LIMITED

    Secretary

    Appointed on 23 May 2006

    Resigned on 1 April 2007

    The White House
    72 Clarendon Road
    Watford
    Hertfordshire
    WD17 1TA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2006

    Resigned on 23 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • LUNDGREN, Maria Helena

    Director

    Appointed on 23 May 2006

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Manager

    Month of birth: August 1970

    3 Stable Cottage
    West Wycombe Park
    High Wycombe
    Buckinghamshire
    HP14 3AL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2006

    Resigned on 23 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618BIUB. Transaction: MzE3MDAzMTMyNGFkaXF6a2N4.

  2. 19 January 2017 Registered office address changed from C/O Lsr Management Ltd 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to C/O Lsr Management Ltd Unit C2a Comet Studios De Havilland Court, Penn Street Amersham Buckinghamshire HP7 0PX on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Address. Type: AD01. Barcode: X5YGHQ0H. Transaction: MzE2Njk5MTYzNGFkaXF6a2N4.

  3. 14 July 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X5B83ZJL. Transaction: MzE1MjkxMzc1MmFkaXF6a2N4.

  4. 14 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YHSP4W. Transaction: MzEzOTY1MzU0N2FkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49NJS2R. Transaction: MzEyNTI0NTg5OWFkaXF6a2N4.

  6. 3 June 2015 Registered office address changed from Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG to C/O Lsr Management Ltd 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48S9WII. Transaction: MzEyNDQ0MzEzNWFkaXF6a2N4.

  7. 26 January 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZVIIIG. Transaction: MzExNjA2MTAxMGFkaXF6a2N4.

  8. 5 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzEwNzUyOGFkaXF6a2N4.

  9. 4 July 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3BE10BN. Transaction: MzEwMzE2ODUzOWFkaXF6a2N4.

  10. 4 July 2014 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X3BE0XT7. Transaction: MzEwMzE2NzQ2M2FkaXF6a2N4.

  11. 3 July 2014 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X3BBFP0Z. Transaction: MzEwMzExNTExNGFkaXF6a2N4.

  12. 3 July 2014 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: X3BBF9P5. Transaction: MzEwMzExMTI4NmFkaXF6a2N4.

  13. 3 July 2014 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: X3BBETHU. Transaction: MzEwMzEwNzQ0OGFkaXF6a2N4.

  14. 3 July 2014 Director's details changed for Andrew George Nash on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3BBETHM. Transaction: MzEwMzEwNjQ1MWFkaXF6a2N4.

  15. 3 July 2014 Termination of appointment of Alison Mcphail as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BBETHE. Transaction: MzEwMzEwNjQ1MGFkaXF6a2N4.

  16. 3 July 2014 Registered office address changed from Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG England on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBETH6. Transaction: MzEwMzEwNjQ0OWFkaXF6a2N4.

  17. 3 July 2014 Registered office address changed from 3 Bridle Way Shire Lane, Cholesbury Tring Herts HP23 6LZ on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBET57. Transaction: MzEwMzEwNjIyMGFkaXF6a2N4.

  18. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzODg3M2FkaXF6a2N4.

  19. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NL3AJ. Transaction: MzA5NTQxMDczMmFkaXF6a2N4.

  20. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232DC9S. Transaction: MzA3MzYzNTYzN2FkaXF6a2N4.

  21. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N5BKQ. Transaction: MzA1MzI2MTkyMmFkaXF6a2N4.

  22. 24 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AB7PAPDT. Transaction: MzAyNzU0NDg2NmFkaXF6a2N4.

  23. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB39YHWV. Transaction: MzAxMDM5MTI5OWFkaXF6a2N4.

  24. 8 December 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: RWOQ2EQ7. Transaction: MzAwNDUzNzgzN2FkaXF6a2N4.

  25. 8 December 2009 Annual return made up to 23 May 2009 with full list of shareholders [View PDF]

    Action Date: 23 May 2009. Category: Annual return. Type: AR01. Barcode: ADOLPEQP. Transaction: MzAwNDUzNzcxMGFkaXF6a2N4.

  26. 8 December 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDQxODcxOGFkaXF6a2N4.

  27. 7 December 2009 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RWOPPEQT. Transaction: MzAwMjU2NzE3OWFkaXF6a2N4.

  28. 13 October 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwMDA3Nzg2NWFkaXF6a2N4.

  29. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTU3NjEzOWFkaXF6a2N4.

  30. 1 October 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A7WIO3K6. Transaction: MjAxNDUxODU3NGFkaXF6a2N4.

  31. 15 August 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6QR2AH. Transaction: MjAxMTEzMjEzNWFkaXF6a2N4.

  32. 5 September 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg5ODc5NWFkaXF6a2N4.

  33. 5 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkxNDkyOGFkaXF6a2N4.

  34. 23 August 2007 Registered office changed on 23/08/07 from: the white house, 73 clarendon, road, watford, hertfordshire, WD17 1TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDYyMjM1OWFkaXF6a2N4.

  35. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYyMjM2MGFkaXF6a2N4.

  36. 21 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMwMzUzMGFkaXF6a2N4.

  37. 21 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkxNjM4NWFkaXF6a2N4.

  38. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA4ODI5M2FkaXF6a2N4.

  39. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIzODIxN2FkaXF6a2N4.

  40. 3 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg4NTMzN2FkaXF6a2N4.

  41. 3 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg4NTMzOGFkaXF6a2N4.

  42. 23 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDU4MDAwOGFkaXF6a2N4.

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