A & M Parts Limited

Company Registration Number: 06069634

Company registered in England and Wales

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A & M Parts Limited is a Private Company Limited by Shares first registered on 26 January 2007. Its current registered address is in Wincanton, Somerset.

Registered Address

JOSEPH S O'NEILL LIMITED
1 HIGH STREET
WINCANTON
SOMERSET
ENGLAND
BA9 9JN

There are 94 companies currently registered at this postcode, including this one.

All companies at BA9 9JN

Registration Data

Company Number

06069634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £67,810£61,742£72,420£135,665£170,000£132,961£115,864
of which Cash £0£0£0£0£0£6,943£0
Total Assets £67,810£61,742£72,420£135,665£170,000£132,961£115,864
Current Liabilities £69,485£64,519£79,351£139,843£175,004£139,075£119,571
Net Current Assets £-1,675£-2,777£-6,931£-4,178£-5,004£-6,114£-3,707
Total Net Worth £-603£-636£-3,633£282£571£866£293

Previous Names

No previous names

Company Officers

  • ROBERTS, Adrian Paul

    Director

    Appointed on 26 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    5 Clent Road
    Reading
    Berkshire
    RG2 0ES

  • MACKINNONS LIMITED

    Corporate Secretary

    Appointed on 31 October 2009

    Resigned on 31 March 2011

    3
    Silverton
    High Street
    Yenston
    Somerset
    BA8 0NF

  • SHERBORNE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 January 2007

    Resigned on 31 October 2009

    The Julian On The Green
    First Floor Offices
    1 Cheap Street
    Sherborne
    Dorset
    DT9 3PT
    England

  • ROBERTS, Melanie Jane

    Director

    Appointed on 27 January 2010

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    7
    The Old Glove Factory
    Bristol Road
    Sherborne
    Dorset
    DT9 4HP
    England

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

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKH8CI. Transaction: MzE1NjMxOTI5OGFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY62UJ. Transaction: MzE0MTE2NTM4NmFkaXF6a2N4.

  3. 31 December 2015 Previous accounting period shortened from 31 March 2016 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X4NFB5IR. Transaction: MzEzODY5NzM5OWFkaXF6a2N4.

  4. 22 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzk0NTg0MGFkaXF6a2N4.

  5. 19 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: A4M8DK83. Transaction: MzEzNzY4MzY1MmFkaXF6a2N4.

  6. 7 December 2015 Previous accounting period shortened from 30 November 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4LR2GM1. Transaction: MzEzNjk1Nzk0MGFkaXF6a2N4.

  7. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTgwMDQ4MWFkaXF6a2N4.

  8. 27 August 2015 Registered office address changed from The Old Glove Factory Bristol Road Sherborne Dorset DT9 4HP to C/O Joseph S O'neill Limited 1 High Street Wincanton Somerset BA9 9JN on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Address. Type: AD01. Barcode: X4EN7J2I. Transaction: MzEyOTg1NjkwMmFkaXF6a2N4.

  9. 24 April 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X461ACJ5. Transaction: MzEyMTkxNTI4M2FkaXF6a2N4.

  10. 6 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjg3NDI2NmFkaXF6a2N4.

  11. 5 December 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3M2KCRF. Transaction: MzExMjg3NDIyOGFkaXF6a2N4.

  12. 2 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTk3NDQyNGFkaXF6a2N4.

  13. 13 April 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X35OXY56. Transaction: MzA5ODE0OTExOWFkaXF6a2N4.

  14. 13 April 2014 Registered office address changed from 7 the Old Glove Factory Bristol Road Sherborne Dorset DT9 4HP England on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Address. Type: AD01. Barcode: X35OXY4Y. Transaction: MzA5ODE0OTExNWFkaXF6a2N4.

  15. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXFD0Z. Transaction: MzA4NDE3NjM1MWFkaXF6a2N4.

  16. 14 March 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X245984Q. Transaction: MzA3NDQ5MDkxNmFkaXF6a2N4.

  17. 14 March 2013 Termination of appointment of Melanie Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X245984I. Transaction: MzA3NDQ5MDg1NmFkaXF6a2N4.

  18. 14 March 2013 Registered office address changed from 3 Silverton High Street Yenston Somerset BA8 0NF on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X245984A. Transaction: MzA3NDQ5MDg0MmFkaXF6a2N4.

  19. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G2JR9N. Transaction: MzA2MzIxNTk1NmFkaXF6a2N4.

  20. 24 August 2012 Previous accounting period shortened from 30 September 2012 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: X1FYQDMA. Transaction: MzA2Mjk2MTg4NmFkaXF6a2N4.

  21. 3 April 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X1631PSH. Transaction: MzA1NTI1Mjk3MGFkaXF6a2N4.

  22. 3 April 2012 Termination of appointment of Mackinnons Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1631PS9. Transaction: MzA1NTI1Mjg1MmFkaXF6a2N4.

  23. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2KZBVF3. Transaction: MzAzOTc0MjQ1MGFkaXF6a2N4.

  24. 24 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XUQ6CRXN. Transaction: MzAzMjgyNzY3NmFkaXF6a2N4.

  25. 24 February 2011 Appointment of Mrs Melanie Jane Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUQ6BRXM. Transaction: MzAzMjgyNzYyMGFkaXF6a2N4.

  26. 12 April 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XFALEJ37. Transaction: MzAxMzI1NjEyNmFkaXF6a2N4.

  27. 12 April 2010 Director's details changed for Adrian Paul Roberts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFALDJ36. Transaction: MzAxMzI1NTg2MmFkaXF6a2N4.

  28. 16 November 2009 Registered office address changed from the Julian on the Green First Floor Offices 1 Cheap Street Sherborne Dorset DT9 3PT England on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: X1D12EZR. Transaction: MzAwMjg5NzAxOGFkaXF6a2N4.

  29. 16 November 2009 Appointment of Mackinnons Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1D0XEZL. Transaction: MzAwMjg5NzAxNmFkaXF6a2N4.

  30. 15 November 2009 Termination of appointment of Sherborne Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D0YEZM. Transaction: MzAwMjg5NzAxN2FkaXF6a2N4.

  31. 29 October 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADJ5NEFR. Transaction: MzAwMTcyMjkyMGFkaXF6a2N4.

  32. 20 October 2009 Previous accounting period shortened from 31 October 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XOC1RE8B. Transaction: MzAwMTA1NDAxOWFkaXF6a2N4.

  33. 11 August 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VE5CAY. Transaction: MjAzODk2MzMzNmFkaXF6a2N4.

  34. 11 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1VE3CAW. Transaction: MjAzODg5NDc3OGFkaXF6a2N4.

  35. 11 August 2009 Registered office changed on 11/08/2009 from the julian on the green 1ST floor offices 1 cheap street sherborne dorset DT9 3PT [View PDF]

    Category: Address. Type: 287. Barcode: X1VE2CAV. Transaction: MjAzODg5NDc3M2FkaXF6a2N4.

  36. 11 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1VE4CAX. Transaction: MjAzODg5NDc4MmFkaXF6a2N4.

  37. 12 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDg4NzU3MWFkaXF6a2N4.

  38. 11 June 2009 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6RRAM1. Transaction: MjAzNDg4MTY5OGFkaXF6a2N4.

  39. 11 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XK6RPAMZ. Transaction: MjAzNDg3MDExMWFkaXF6a2N4.

  40. 11 June 2009 Registered office changed on 11/06/2009 from c/o sherbornes the julian on the green 1ST floor, 1 cheap street sherbourne DT9 3PT [View PDF]

    Category: Address. Type: 287. Barcode: XK6RNAMX. Transaction: MjAzNDg3MDA5OGFkaXF6a2N4.

  41. 11 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK6ROAMY. Transaction: MjAzNDg3MDEwNGFkaXF6a2N4.

  42. 11 June 2009 Secretary's change of particulars / sherborne secretarial services LIMITED / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK6RQAM0. Transaction: MjAzNDg3MDExNWFkaXF6a2N4.

  43. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzg5NDUwNGFkaXF6a2N4.

  44. 24 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6KMCZZW. Transaction: MjAwNjE4MjQ5N2FkaXF6a2N4.

  45. 3 December 2007 Accounting reference date shortened from 31/01/08 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTA0NjYzN2FkaXF6a2N4.

  46. 26 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTQ0OTg3NWFkaXF6a2N4.

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