A.m.d. Design Ltd

Company Registration Number: 05956760

Company registered in England and Wales

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A.m.d. Design Ltd is a Private Company Limited by Shares first registered on 5 October 2006. Its current registered address is in Nottingham.

Registered Address

SHERWOOD HOUSE
7 GREGORY BOULEVARD
NOTTINGHAM
NG7 6LB

There are 269 companies currently registered at this postcode, including this one.

All companies at NG7 6LB

Registration Data

Company Number

05956760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £20,058£18,679£15,094£17,795£14,534£13,972£14,041£13,045£19,367
of which Cash £8,872£6,871£15,064£16,488£9,829£11,174£11,477£11,546£18,702
Total Assets £20,058£18,679£15,094£17,795£14,534£13,972£14,041£13,045£19,367
Current Liabilities £16,793£18,391£11,320£13,181£9,920£11,317£10,958£13,084£18,836
Net Current Assets £3,265£288£3,774£4,614£4,614£2,655£3,083£-39£531
Total Net Worth £3,265£288£3,774£4,615£4,615£2,831£3,431£605£531

Previous Names

No previous names

Company Officers

  • CLEMENTS, Ruth Elizabeth

    Secretary

    Appointed on 5 October 2006

     

    8 Moor Road
    Calverton
    Nottingham
    NG14 6FW
    United Kingdom

  • ALLSOPP, Michael Douglas Andrew Richard

    Director

    Appointed on 5 October 2006

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: March 1973

    8 Moor Road
    Calverton
    Nottingham
    NG14 6FW
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2006

    Resigned on 5 October 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2006

    Resigned on 5 October 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7X722. Transaction: MzE2NDgzOTA0MWFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JASD5E. Transaction: MzE2MTQ1NDk1N2FkaXF6a2N4.

  3. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDNMFD. Transaction: MzEzNjg4MTAxMGFkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV3KO9. Transaction: MzEzNDg4OTcxOGFkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIV5EA. Transaction: MzExMzU5MDI5NGFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWAV3D. Transaction: MzExMDYxNjgwOWFkaXF6a2N4.

  7. 3 November 2014 Director's details changed for Andrew Michael Douglas Andrew Richard Allsopp on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X3JWAUZT. Transaction: MzExMDYxNjgxOWFkaXF6a2N4.

  8. 3 November 2014 Secretary's details changed for Ruth Elizabeth Clements on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH03. Barcode: X3JWAV01. Transaction: MzExMDYxNjgyNGFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIWM4Q. Transaction: MzA4NzM4MTAzOWFkaXF6a2N4.

  10. 29 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DD5YTV. Transaction: MzA4MjMzNzUwOGFkaXF6a2N4.

  11. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2AIWI. Transaction: MzA2OTE0MDE0M2FkaXF6a2N4.

  12. 31 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUL0P. Transaction: MzA2Njc0OTYxMWFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORE0GW. Transaction: MzA0OTg1MjEwOGFkaXF6a2N4.

  14. 25 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X4PJHYOC. Transaction: MzA0NjA0MDI1OWFkaXF6a2N4.

  15. 14 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2VVQPUB. Transaction: MzAyODc1NzIyOGFkaXF6a2N4.

  16. 27 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XRT4JOLD. Transaction: MzAyNTk1MjE2OGFkaXF6a2N4.

  17. 27 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XRYGBEG7. Transaction: MzAwMTU4MzU3M2FkaXF6a2N4.

  18. 27 October 2009 Director's details changed for Andrew Michael Douglas Andrew Richard Allsopp on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRYIZEGX. Transaction: MzAwMTU4MzcxMGFkaXF6a2N4.

  19. 27 October 2009 Secretary's details changed for Ruth Elizabeth Clements on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XRYHXEGU. Transaction: MzAwMTU4MzY1NmFkaXF6a2N4.

  20. 13 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUTSCBGS. Transaction: MjAzNzAwMTMzMmFkaXF6a2N4.

  21. 21 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZV3G45J. Transaction: MjAxNTk2OTI3OGFkaXF6a2N4.

  22. 23 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANY0X0RJ. Transaction: MjAwNzcwNDk0NWFkaXF6a2N4.

  23. 12 November 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODI4NzQ4N2FkaXF6a2N4.

  24. 23 November 2006 Accounting reference date extended from 31/10/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTI1NTY5M2FkaXF6a2N4.

  25. 9 November 2006 Ad 05/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTIxMTk3MGFkaXF6a2N4.

  26. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM2NTY0N2FkaXF6a2N4.

  27. 5 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI3NDMyN2FkaXF6a2N4.

  28. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEwNjcxN2FkaXF6a2N4.

  29. 5 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc3NDIwNmFkaXF6a2N4.

  30. 5 October 2006 Registered office changed on 05/10/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE5MDIyOGFkaXF6a2N4.

  31. 5 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTk0NzM4MWFkaXF6a2N4.

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