A.m. Technical Consulting Limited

Company Registration Number: 05827757

Company registered in England and Wales

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A.m. Technical Consulting Limited is a Private Company Limited by Shares first registered on 24 May 2006. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

FLAT 2 HAPSTEAD HOUSE
HETT CLOSE ARDINGLY
HAYWARDS HEATH
WEST SUSSEX
RH17 6TE

There are 4 companies currently registered at this postcode, including this one.

All companies at RH17 6TE

Registration Data

Company Number

05827757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,340£13,369£24,976£20,170£18,064£17,131
of which Cash £13,568£66£8,467£3,660£3,483£5,068
Total Assets £16,340£13,369£24,976£20,170£18,064£17,131
Current Liabilities £17,939£15,530£27,847£21,784£20,268£18,969
Net Current Assets £-1,599£-2,161£-2,871£-1,614£-2,204£-1,838
Total Net Worth £53£42£67£41£2£29

Previous Names

No previous names

Company Officers

  • MALINS, Lynn Patricia

    Secretary

    Appointed on 24 May 2006

     

    4 Cranston Way
    Crawley Down
    Crawley
    West Sussex
    RH10 4XX

  • MALINS, Andrew John

    Director

    Appointed on 24 May 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1973

    Hapstead House Flat 2
    Hett Close
    Ardingly
    West Sussex
    RH17 6TE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2006

    Resigned on 24 May 2006

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2006

    Resigned on 24 May 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 July 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5AKM6PL. Transaction: MzE1MjI4NDg1OGFkaXF6a2N4.

  2. 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: A4Y074X4. Transaction: MzEzOTM5OTEwMGFkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48N3RWB. Transaction: MzEyNDMwMjU2NGFkaXF6a2N4.

  4. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4135DA2. Transaction: MzExNzM2NDc0NGFkaXF6a2N4.

  5. 2 July 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8UDG3. Transaction: MzEwMzA1MzEzMGFkaXF6a2N4.

  6. 10 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: A311QYQR. Transaction: MzA5NDIyMTczNmFkaXF6a2N4.

  7. 31 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29JB52X. Transaction: MzA3ODk3MTAyM2FkaXF6a2N4.

  8. 26 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: A22Z1R48. Transaction: MzA3MzU3NzAzNGFkaXF6a2N4.

  9. 13 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9PHP. Transaction: MzA1OTAyODM3NGFkaXF6a2N4.

  10. 2 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: A11Q831T. Transaction: MzA1MTgxNTI2MmFkaXF6a2N4.

  11. 13 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XW0NGUYO. Transaction: MzAzODczNjEyMWFkaXF6a2N4.

  12. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2ZNSS1J. Transaction: MzAzMzA4NzgzNWFkaXF6a2N4.

  13. 16 August 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XXMHTMKW. Transaction: MzAyMTQwNjYyMWFkaXF6a2N4.

  14. 15 August 2010 Director's details changed for Andrew John Malins on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XXMHSMKV. Transaction: MzAyMTQwNjYxMGFkaXF6a2N4.

  15. 17 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: RV51PHLJ. Transaction: MzAwOTY1MTY0MGFkaXF6a2N4.

  16. 4 August 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BMXC47. Transaction: MjAzODUxNDIwNmFkaXF6a2N4.

  17. 16 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZLGX7CQ. Transaction: MjAyNTg4MTg0OGFkaXF6a2N4.

  18. 7 November 2008 Return made up to 24/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKMTV4MU. Transaction: MjAxNzU0MTM2N2FkaXF6a2N4.

  19. 25 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyMjI3NmFkaXF6a2N4.

  20. 27 December 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIxNjE4M2FkaXF6a2N4.

  21. 1 September 2007 Registered office changed on 01/09/07 from: 32 javelin court wakehams green drive crawley RH10 3RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc1OTQyN2FkaXF6a2N4.

  22. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ5MDUyNGFkaXF6a2N4.

  23. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ4OTgyMmFkaXF6a2N4.

  24. 13 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ5NTA1OGFkaXF6a2N4.

  25. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ5MjEyN2FkaXF6a2N4.

  26. 24 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTA0NDQzM2FkaXF6a2N4.

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