A M Planning Services Limited

Company Registration Number: 05925147

Company registered in England and Wales

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A M Planning Services Limited is a Private Company Limited by Shares first registered on 5 September 2006. Its current registered address is in Swansea, West Glamorgan.

Registered Address

4 HIGH STREET
PONTARDAWE
SWANSEA
WEST GLAMORGAN
SA8 4HU

There are 141 companies currently registered at this postcode, including this one.

All companies at SA8 4HU

Registration Data

Company Number

05925147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £18,211£16,522£21,312£27,243£17,945
of which Cash £4,487£4,675£4,659£8,919£259
Total Assets £18,211£16,522£21,312£27,243£17,945
Current Liabilities £18,825£17,161£12,316£28,892£18,923
Net Current Assets £-614£-639£8,996£-1,649£-978
Total Net Worth £636£1,028£11,218£673£197

Previous Names

No previous names

Company Officers

  • MORGAN, Andrew

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    5
    Woodbine Terrace
    Pembroke
    Dyfed
    SA71 4PQ
    Wales

  • MORGAN, Nicola

    Secretary

    Appointed on 5 September 2006

    Resigned on 3 February 2016

    Nationality: British

    35 Woodmill
    Neath
    SA10 7PX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5JYDWT5. Transaction: MzE2MjEzNTI4MmFkaXF6a2N4.

  2. 18 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X556JRD6. Transaction: MzE0NjUxMDQ2MWFkaXF6a2N4.

  3. 7 March 2016 Director's details changed for Andrew Morgan on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: CH01. Barcode: X529NLNS. Transaction: MzE0MzQ4MTEyN2FkaXF6a2N4.

  4. 7 March 2016 Termination of appointment of Nicola Morgan as a secretary on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM02. Barcode: X529NLDV. Transaction: MzE0MzQ4MTA3MGFkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50AZYJ5. Transaction: MzE0MTQ0MjExMGFkaXF6a2N4.

  6. 17 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A405XV35. Transaction: MzExNjY4Mzg1OGFkaXF6a2N4.

  7. 3 February 2015 Statement of capital following an allotment of shares on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Capital. Type: SH01. Barcode: X40GFRA0. Transaction: MzExNjU3MzQ2MmFkaXF6a2N4.

  8. 3 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40GFNT5. Transaction: MzExNjU3MDc3MmFkaXF6a2N4.

  9. 11 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7NGE8. Transaction: MzEwNzMxMzU5NWFkaXF6a2N4.

  10. 2 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36SY9TT. Transaction: MzA5OTMyMTA3MGFkaXF6a2N4.

  11. 6 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCWYBL. Transaction: MzA4NDUzNzU3OGFkaXF6a2N4.

  12. 22 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28G6NXS. Transaction: MzA3ODQxNTE4M2FkaXF6a2N4.

  13. 7 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYN2HD. Transaction: MzA2Mzc1MTE4MGFkaXF6a2N4.

  14. 1 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A0GCBU. Transaction: MzA1ODUzMzU2MWFkaXF6a2N4.

  15. 13 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XQBEUXIL. Transaction: MzA0MzcxNTEyNmFkaXF6a2N4.

  16. 31 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AB8UAUH8. Transaction: MzAzODAwOTg3NGFkaXF6a2N4.

  17. 8 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X7JEJN8F. Transaction: MzAyMjkyNzQzMmFkaXF6a2N4.

  18. 8 September 2010 Director's details changed for Andrew Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7JEIN8E. Transaction: MzAyMjkyNzE1NGFkaXF6a2N4.

  19. 15 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHDY8J3W. Transaction: MzAxMzU1Mjk3OGFkaXF6a2N4.

  20. 24 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQBYDJ6. Transaction: MjA0MjAzNzUwN2FkaXF6a2N4.

  21. 5 April 2009 Registered office changed on 05/04/2009 from 35 woodmill neath SA10 7PX [View PDF]

    Category: Address. Type: 287. Barcode: A9L288N9. Transaction: MjAyOTkxNDkzNmFkaXF6a2N4.

  22. 4 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9L2A8NB. Transaction: MjAyOTkwNjczNGFkaXF6a2N4.

  23. 10 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQI3F30Q. Transaction: MjAxMzEwMzgwOGFkaXF6a2N4.

  24. 3 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGTYP129. Transaction: MjAwODM1NjE0NmFkaXF6a2N4.

  25. 1 November 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI1NDU0OWFkaXF6a2N4.

  26. 5 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTU1NTI4NWFkaXF6a2N4.

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