Acute Ambulance & Medical Services Limited

Company Registration Number: 06100214

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.
Acute Ambulance & Medical Services Limited is a Private Company Limited by Shares first registered on 13 February 2007. Its current registered address is in Milton Keynes.

Registered Address

7 BURNERS LANE
KILN FARM
MILTON KEYNES
MK11 3HA

There are 15 companies currently registered at this postcode, including this one.

All companies at MK11 3HA

Registration Data

Company Number

06100214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £149,951£189,765£211,327£106,549£96,423£71,543
of which Cash £12,038£9,530£14,246£0£2,018£9
Total Assets £149,951£189,765£211,327£106,549£96,423£71,543
Current Liabilities £132,653£163,833£211,428£104,038£88,918£92,297
Net Current Assets £17,298£25,932£-101£2,511£7,505£-20,754
Total Net Worth £44,487£58,145£45,338£29,544£24,836£196

Previous Names

No previous names

Company Officers

  • GIBSON, Christina

    Secretary

    Appointed on 9 May 2007

     

    7
    Burners Lane
    Kiln Farm
    Milton Keynes
    MK11 3HA
    England

  • GIBSON, Christina Ann

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1973

    7
    Burners Lane
    Kiln Farm
    Milton Keynes
    MK11 3HA
    England

  • GIBSON, Kieren William

    Director

    Appointed on 13 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    7
    Burners Lane
    Kiln Farm
    Milton Keynes
    MK11 3HA
    England

  • GIBSON, Kieren

    Secretary

    Appointed on 13 February 2007

    Resigned on 9 May 2007

    24
    Cormorant Way
    Leighton Buzzard
    Bedfordshire
    LU7 4UY
    United Kingdom

  • BEALE, Samantha

    Director

    Appointed on 13 February 2007

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1972

    5 Ivel Cottages
    Langford
    Bedfordshire
    SG18 9QU

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. 8 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ASHP8O. Transaction: MzE1MjUzMjA3N2FkaXF6a2N4.

  2. 10 June 2016 Registration of charge 061002140003, created on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Mortgage. Type: MR01. Barcode: X58TVI2Y. Transaction: MzE1MDUzMzEzM2FkaXF6a2N4.

  3. 13 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52PERAH. Transaction: MzE0Mzk1NDAwN2FkaXF6a2N4.

  4. 7 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ASW3FD. Transaction: MzEyNjUwNzE4MGFkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X416GL8O. Transaction: MzExNzIxOTMwNWFkaXF6a2N4.

  6. 13 February 2015 Director's details changed for Mr Kieren Gibson on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH01. Barcode: X416GLCJ. Transaction: MzExNzIxOTEyOGFkaXF6a2N4.

  7. 13 February 2015 Director's details changed for Mrs Christina Gibson on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH01. Barcode: X416GLCB. Transaction: MzExNzIxOTEyM2FkaXF6a2N4.

  8. 13 February 2015 Secretary's details changed for Christina Gibson on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH03. Barcode: X416GL5C. Transaction: MzExNzIxOTExNWFkaXF6a2N4.

  9. 22 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E9H2W0. Transaction: MzEwNTc2MDAzN2FkaXF6a2N4.

  10. 30 June 2014 Registered office address changed from Suite 429 Arrows Business Centre 39a Barton Road Bletchley Buckinghamshire MK2 3HW on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B62SMQ. Transaction: MzEwMjg4Nzg1OWFkaXF6a2N4.

  11. 13 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33LBNIO. Transaction: MzA5NjE5NzYxNmFkaXF6a2N4.

  12. 13 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2N3STW2. Transaction: MzA5MTAyMjc5N2FkaXF6a2N4.

  13. 18 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L56BWQ. Transaction: MzA4ODk0ODQ5NWFkaXF6a2N4.

  14. 20 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X24KOW2W. Transaction: MzA3NDc5NzI3N2FkaXF6a2N4.

  15. 31 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KPKUE0. Transaction: MzA2Njg3NjUxOWFkaXF6a2N4.

  16. 13 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1F8UH20. Transaction: MzA2MjMxMTI3MGFkaXF6a2N4.

  17. 13 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12KGTL6. Transaction: MzA1MjM2Mzk0NmFkaXF6a2N4.

  18. 8 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: XKNT4ZWW. Transaction: MzA0ODcyNDIxNWFkaXF6a2N4.

  19. 15 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XRU4VROW. Transaction: MzAzMjI4OTM4OGFkaXF6a2N4.

  20. 11 January 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AUB5XQDK. Transaction: MzAzMDIyMDgwMWFkaXF6a2N4.

  21. 7 January 2011 Appointment of Mrs Christina Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEWE0QLW. Transaction: MzAyOTk4MDcyMmFkaXF6a2N4.

  22. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7P81PXO. Transaction: MzAyODc1NDUzM2FkaXF6a2N4.

  23. 5 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjQ3Mjc1NmFkaXF6a2N4.

  24. 1 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XB890HX3. Transaction: MzAxMDQwMzA0MGFkaXF6a2N4.

  25. 11 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XEQ8DFPQ. Transaction: MzAwNDc5MTU4NGFkaXF6a2N4.

  26. 10 September 2009 Registered office changed on 10/09/2009 from 3 kyneton way kington st michael chippenham wiltshire SN14 6RF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A2MV2D5D. Transaction: MjA0MTEwMDM4MWFkaXF6a2N4.

  27. 30 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFDF0AA1. Transaction: MjAzNDI4NzAzNWFkaXF6a2N4.

  28. 5 March 2009 Return made up to 13/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNK97WB. Transaction: MjAyNzQ0NDQ0NGFkaXF6a2N4.

  29. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4C7J5I3. Transaction: MjAxOTgyNTk3M2FkaXF6a2N4.

  30. 8 August 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFH222I. Transaction: MjAxMDU4OTQyM2FkaXF6a2N4.

  31. 7 August 2008 Director's change of particulars / kieren gibson / 07/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJEXN22I. Transaction: MjAxMDU4NzcwMmFkaXF6a2N4.

  32. 7 August 2008 Appointment terminated secretary kieren gibson [View PDF]

    Category: Officers. Type: 288b. Barcode: XJET622X. Transaction: MjAxMDU4NzAyOGFkaXF6a2N4.

  33. 6 August 2008 Director and secretary's change of particulars / kieren gibson / 06/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ3W921R. Transaction: MjAxMDUwMDk4NmFkaXF6a2N4.

  34. 6 August 2008 Secretary's change of particulars / christina gibson / 06/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ3VP216. Transaction: MjAxMDUwMDk3OGFkaXF6a2N4.

  35. 19 June 2008 Registered office changed on 19/06/2008 from 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Barcode: X8A1U0PZ. Transaction: MjAwNzUwNjM2MWFkaXF6a2N4.

  36. 31 July 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzY5OTE4NGFkaXF6a2N4.

  37. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg5MTU3NGFkaXF6a2N4.

  38. 9 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY2NjM5MWFkaXF6a2N4.

  39. 13 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjI2NDg4NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.