A & M Landscaping Ltd

Company Registration Number: 05832435

Company registered in England and Wales

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A & M Landscaping Ltd is a Private Company Limited by Shares first registered on 31 May 2006. Its current registered address is in London.

Registered Address

3RD FLOOR, 4 THE EXCHANGE
BRENT CROSS GARDENS
LONDON
ENGLAND
NW4 3RJ

There are 101 companies currently registered at this postcode, including this one.

All companies at NW4 3RJ

Registration Data

Company Number

05832435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81229 - Other building and industrial cleaning activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,416£30,084£15,600£22,710£24,237£23,625£60,453
of which Cash £0£3,803£0£2,530£11,072£0£49,912
Total Assets £16,416£30,084£15,600£22,710£24,237£23,625£60,453
Current Liabilities £23,708£32,612£27,186£44,284£29,715£27,137£43,742
Net Current Assets £-7,292£-2,528£-11,586£-21,574£-5,478£-3,512£16,711
Total Net Worth £958£2,359£5,207£-581£416£-272£21,031

Previous Names

No previous names

Company Officers

  • RITACCA, Mariano

    Director

    Appointed on 1 March 2008

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1960

    42
    Villiers Road
    London
    NW2 5PH

  • SIMON, Izolda

    Secretary

    Appointed on 21 May 2008

    Resigned on 19 July 2010

    92
    Church Lane
    Kingsbury
    London
    NW9 8SS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 31 May 2006

    Resigned on 31 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SIMON, Andrew

    Director

    Appointed on 31 May 2006

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    92
    Church Lane
    Kingsbury
    London
    NW9 8SS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 31 May 2006

    Resigned on 31 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 27 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X634H0CY. Transaction: MzE3MjAxNzExOWFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85PIA. Transaction: MzE1MjkzMTc4MmFkaXF6a2N4.

  3. 28 June 2016 Registered office address changed from C/O Malorees Infant School a & M Landscaping Limited Christchurch Avenue London NW6 7PB to 3rd Floor, 4 the Exchange Brent Cross Gardens London NW4 3RJ on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A4R0RS. Transaction: MzE1MTgxOTM2NWFkaXF6a2N4.

  4. 4 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzQ0NDc1OGFkaXF6a2N4.

  5. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwNDIyMmFkaXF6a2N4.

  6. 28 April 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X55UJ4XT. Transaction: MzE0NzQ0NDcyNWFkaXF6a2N4.

  7. 21 March 2016 Current accounting period shortened from 31 May 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: A52SVB2P. Transaction: MzE0NDI1NjU5NGFkaXF6a2N4.

  8. 16 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR58ZL. Transaction: MzEyNzE5NjkwN2FkaXF6a2N4.

  9. 6 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42MQLYH. Transaction: MzExODcwMzE2MWFkaXF6a2N4.

  10. 25 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWEF0Y. Transaction: MzEwNDQxNDIyM2FkaXF6a2N4.

  11. 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: X32NM4W9. Transaction: MzA5NTQyMDE0NGFkaXF6a2N4.

  12. 9 October 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2ILCWQJ. Transaction: MzA4NjY2NzQwMWFkaXF6a2N4.

  13. 30 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X214NX3D. Transaction: MzA3MjAwOTQzMWFkaXF6a2N4.

  14. 10 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTD43V. Transaction: MzA2MDUxOTkzNGFkaXF6a2N4.

  15. 21 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: X13517UC. Transaction: MzA1Mjc1MTUzMGFkaXF6a2N4.

  16. 15 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X78MRVTD. Transaction: MzA0MDQ4Nzc2OWFkaXF6a2N4.

  17. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUVC5RXR. Transaction: MzAzMjg0MjgyNWFkaXF6a2N4.

  18. 30 July 2010 Termination of appointment of Andrew Simon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR4PXM44. Transaction: MzAyMDUwOTgzMWFkaXF6a2N4.

  19. 19 July 2010 Registered office address changed from 92 Church Lane London NW9 8SS United Kingdom on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: XLP2RLTE. Transaction: MzAxOTc3MDQ2MGFkaXF6a2N4.

  20. 19 July 2010 Termination of appointment of Izolda Simon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLOYSLTA. Transaction: MzAxOTc3MDMzNmFkaXF6a2N4.

  21. 9 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XTX0ULIK. Transaction: MzAxOTE3MTU3OWFkaXF6a2N4.

  22. 8 July 2010 Director's details changed for Mr Andrew Simon on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XTX0TLIJ. Transaction: MzAxOTE3MTE0N2FkaXF6a2N4.

  23. 8 July 2010 Director's details changed for Mariano Ritacca on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XTX0SLII. Transaction: MzAxOTE3MTE0NWFkaXF6a2N4.

  24. 5 May 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LOI2NJLK. Transaction: MzAxNDkwMjc2MGFkaXF6a2N4.

  25. 18 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41I6CHJ. Transaction: MjAzOTM1Nzc4NWFkaXF6a2N4.

  26. 9 April 2009 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L7T788PX. Transaction: MjAzMDM2Mzg3MmFkaXF6a2N4.

  27. 7 April 2009 Director's change of particulars / andrew simon / 21/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: L7T778PW. Transaction: MjAzMDEyNzUzNGFkaXF6a2N4.

  28. 7 April 2009 Secretary appointed izolda simon [View PDF]

    Category: Officers. Type: 288a. Barcode: L7T768PV. Transaction: MjAzMDEyNDEzN2FkaXF6a2N4.

  29. 6 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L7T798PY. Transaction: MjAyOTk3MDU1M2FkaXF6a2N4.

  30. 15 April 2008 Director appointed mariano ritacca [View PDF]

    Category: Officers. Type: 288a. Barcode: AZX1WYST. Transaction: MjAwMzMxMTAxNGFkaXF6a2N4.

  31. 31 March 2008 Registered office changed on 31/03/2008 from 22 dene gardens stanmore mddx HA7 4TA [View PDF]

    Category: Address. Type: 287. Barcode: XQEU1YE8. Transaction: MjAwMjI4OTcxN2FkaXF6a2N4.

  32. 10 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AP21AXU3. Transaction: MjAwMTEzNjgzN2FkaXF6a2N4.

  33. 15 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk5MDk2NWFkaXF6a2N4.

  34. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzMTYxNGFkaXF6a2N4.

  35. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMyNjgyN2FkaXF6a2N4.

  36. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU4OTQzMmFkaXF6a2N4.

  37. 31 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTU5MjQ0OWFkaXF6a2N4.

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