A & M Universal Limited

Company Registration Number: 06042836

Company registered in England and Wales

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A & M Universal Limited is a Private Company Limited by Shares first registered on 5 January 2007. Its current registered address is in Monmouth, Monmouthshire.

Registered Address

UNIT 8, WYESIDE COMMERCIAL
CENTRE, HADNOCK ROAD
MONMOUTH
MONMOUTHSHIRE
NP25 3QG

There are 7 companies currently registered at this postcode, including this one.

All companies at NP25 3QG

Registration Data

Company Number

06042836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£38,125£45,270£45,141£23,129£19,952
Current Assets £28,612£34,320£15,165£9,413£15,073£17,791
of which Cash £28,612£28,020£2,697£1,153£6,355£7,774
Total Assets £28,612£72,445£60,435£54,554£38,202£37,743
Current Liabilities £5,592£13,543£16,087£16,015£15,902£19,225
Net Current Assets £23,020£20,777£-922£-6,602£-829£-1,434
Total Net Worth £23,020£58,902£44,348£38,539£22,300£18,518

Previous Names

No previous names

Company Officers

  • BONE, Alexis

    Secretary

    Appointed on 5 January 2007

     

    Nationality: British

    Unit 8, Wyeside Commercial
    Centre, Hadnock Road
    Monmouth
    Monmouthshire
    NP25 3QG

  • BONE, Alexis Michael

    Director

    Appointed on 5 January 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1982

    Unit 8, Wyeside Commercial
    Centre, Hadnock Road
    Monmouth
    Monmouthshire
    NP25 3QG

  • RHYS-WILLIAMS, Michael Gareth

    Director

    Appointed on 5 January 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1983

    Unit 8, Wyeside Commercial
    Centre, Hadnock Road
    Monmouth
    Monmouthshire
    NP25 3QG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 February 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X50DOO77. Transaction: MzE0MTU0MDkzOGFkaXF6a2N4.

  2. 12 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4J3E0BC. Transaction: MzEzNDU5NDMwMWFkaXF6a2N4.

  3. 2 September 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4F2UAUZ. Transaction: MzEzMDI3NjA5NmFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X41ECM9T. Transaction: MzExNzQ4NjI1MGFkaXF6a2N4.

  5. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGP1U9. Transaction: MzEwODc1Nzg4OWFkaXF6a2N4.

  6. 8 February 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X317SWYJ. Transaction: MzA5NDEwNjQ4NmFkaXF6a2N4.

  7. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06DH6. Transaction: MzA4NjM4MTIzNWFkaXF6a2N4.

  8. 15 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X201U6YG. Transaction: MzA3MTEyNzgwNWFkaXF6a2N4.

  9. 15 January 2013 Director's details changed for Mr Alexis Bone on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X201U6Y8. Transaction: MzA3MTA4MDExOWFkaXF6a2N4.

  10. 23 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198C0FU. Transaction: MzA1Nzk1MjUwN2FkaXF6a2N4.

  11. 10 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X12CT448. Transaction: MzA1MjIyNjAyOWFkaXF6a2N4.

  12. 10 February 2012 Director's details changed for Mr Alexis Bone on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X12CT43S. Transaction: MzA1MjIwMTU2M2FkaXF6a2N4.

  13. 10 February 2012 Director's details changed for Mr Michael Rhys-Williams on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X12CT440. Transaction: MzA1MjIwMTU2NGFkaXF6a2N4.

  14. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWVO0XZL. Transaction: MzA0NTAwMzI0MGFkaXF6a2N4.

  15. 14 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XH4PKQR8. Transaction: MzAzMDQxOTA0M2FkaXF6a2N4.

  16. 14 January 2011 Director's details changed for Mr Michael Rhys-Williams on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XH4PJQR7. Transaction: MzAzMDM5NzU4OWFkaXF6a2N4.

  17. 13 January 2011 Director's details changed for Mr Alexis Bone on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XH4PIQR6. Transaction: MzAzMDM5NzU5MGFkaXF6a2N4.

  18. 13 January 2011 Secretary's details changed for Mr Alexis Bone on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XH4PHQR5. Transaction: MzAzMDM5NzU4OGFkaXF6a2N4.

  19. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATZMHNUM. Transaction: MzAyNDUxMzMwOWFkaXF6a2N4.

  20. 26 March 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: X8O3QIMQ. Transaction: MzAxMjMzNzUxOGFkaXF6a2N4.

  21. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF8LDEBK. Transaction: MzAwMTQ3NTEzNWFkaXF6a2N4.

  22. 5 February 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEUJ73M. Transaction: MjAyNTA2MTk1MmFkaXF6a2N4.

  23. 25 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABOY754N. Transaction: MjAxODcyNTY4NGFkaXF6a2N4.

  24. 2 September 2008 Accounting reference date shortened from 31/01/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AN5GY2P7. Transaction: MjAxMjQyMDk2OWFkaXF6a2N4.

  25. 29 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM2NTg2MWFkaXF6a2N4.

  26. 29 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM2MTM4N2FkaXF6a2N4.

  27. 5 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDI2NzgzM2FkaXF6a2N4.

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