A M Monitoring Services Limited

Company Registration Number: 06037695

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A M Monitoring Services Limited is a Private Company Limited by Shares first registered on 28 December 2006. It was dissolved on 24 May 2016.

Registered Address

2 Barley Close
Hartlepool
TS26 0RN

This is the only company currently registered at this postcode.

Registration Data

Company Number

06037695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 December 2006

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £99,939£89,905£97,176£77,724£73,603£49,205
of which Cash £95,828£72,974£90,338£69,515£65,927£31,482
Total Assets £99,939£89,905£97,176£77,724£73,603£49,205
Current Liabilities £33,998£7,520£17,588£21,794£38,435£16,652
Net Current Assets £65,941£82,385£79,588£55,930£35,168£32,553
Total Net Worth £66,241£82,654£79,948£56,412£35,838£33,434

Previous Names

No previous names

Company Officers

  • MACKAY, Alastair Gordon

    Secretary

    Appointed on 28 December 2006

     

    2 Barley Close
    Hartlepool
    TS26 0RN

  • MACKAY, Avril

    Director

    Appointed on 28 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    2 Barley Close
    Hartlepool
    TS26 0RN

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 28 December 2006

    Resigned on 28 December 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU1NjQ4NGFkaXF6a2N4.

  2. 16 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTM1OTIzMmFkaXF6a2N4.

  3. 5 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZN7HVV. Transaction: MzE0MDgwNDI1NGFkaXF6a2N4.

  4. 8 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4TZUZ. Transaction: MzEzOTMzMzA4OGFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEGXD. Transaction: MzEzMTk3MjYwN2FkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFLAQ9. Transaction: MzExNDcyMjQxNGFkaXF6a2N4.

  7. 18 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EJZW1L. Transaction: MzEwNTczMDI3MWFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ59ZS. Transaction: MzA5MTk4NzM3MWFkaXF6a2N4.

  9. 17 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26IMXEW. Transaction: MzA3NjM5OTI0MmFkaXF6a2N4.

  10. 31 December 2012 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX33J4. Transaction: MzA3MDE5MTAxNmFkaXF6a2N4.

  11. 15 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FE29LT. Transaction: MzA2MjQ3MDY4MGFkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRW669. Transaction: MzA1MDAyNTcwNmFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWEZQXYR. Transaction: MzA0NDY2OTMyM2FkaXF6a2N4.

  14. 6 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XEEIZQKG. Transaction: MzAyOTg4MjI0MGFkaXF6a2N4.

  15. 6 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCJ6VIX8. Transaction: MzAxMjg2ODk5N2FkaXF6a2N4.

  16. 29 December 2009 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XRCTAG7Q. Transaction: MzAwNTc4Njk0MmFkaXF6a2N4.

  17. 29 December 2009 Director's details changed for Avril Mackay on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRCT9G7P. Transaction: MzAwNTc4NjUzN2FkaXF6a2N4.

  18. 20 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XZUR28B2. Transaction: MjAyODYxNjY1NWFkaXF6a2N4.

  19. 5 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQWL69Y. Transaction: MjAyMjQwNTc3NGFkaXF6a2N4.

  20. 10 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XMEPUXW9. Transaction: MjAwMTEzMzUzM2FkaXF6a2N4.

  21. 10 March 2008 Prev sho from 31/01/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XMEJLXWU. Transaction: MjAwMTEzMjc5OGFkaXF6a2N4.

  22. 7 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0MjE4OGFkaXF6a2N4.

  23. 28 February 2007 Accounting reference date extended from 31/12/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njc3MjE1NWFkaXF6a2N4.

  24. 2 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1NzAxMWFkaXF6a2N4.

  25. 28 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDA3MTY5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.