A M Wilson Associates Limited

Company Registration Number: 06206658

Company registered in England and Wales

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A M Wilson Associates Limited is a Private Company Limited by Shares first registered on 10 April 2007. Its current registered address is in Broxbourne, Hertfordshire.

Registered Address

24 BUSHBY AVENUE
BROXBOURNE
HERTFORDSHIRE
EN10 6QE

There are 5 companies currently registered at this postcode, including this one.

All companies at EN10 6QE

Registration Data

Company Number

06206658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £121,952£61,700£70,905£110,697£100
of which Cash £15,637£2,397£11,667£74,995£0
Total Assets £121,952£61,700£70,905£110,697£100
Current Liabilities £86,288£55,746£62,098£97,677£0
Net Current Assets £35,664£5,954£8,807£13,020£100
Total Net Worth £47,993£15,864£17,845£16,082£100

Previous Names

No previous names

Company Officers

  • GRAHAME, Trevor David

    Secretary

    Appointed on 5 September 2011

     

    13a
    Danemead
    Hoddesdon
    Hertfordshire
    EN11 9LT
    England

  • GRAHAME, Ian Robert

    Director

    Appointed on 5 September 2011

     

    Nationality: English

    Occupation: Carpet Planner

    Month of birth: November 1977

    24
    Bushby Avenue
    Broxbourne
    Hertfordshire
    EN10 6QE
    England

  • WILSON, Martin Gerald

    Secretary

    Appointed on 10 April 2007

    Resigned on 11 September 2011

    81 Strafford Gate
    Potters Bar
    Hertfordshire
    EN6 1PR

  • WILSON, Adam Martin

    Director

    Appointed on 10 April 2007

    Resigned on 11 September 2011

    Nationality: British

    Occupation: Programmer

    Month of birth: October 1979

    20
    Ladysmith Road
    St. Albans
    Hertfordshire
    AL3 5QA
    United Kingdom

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

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Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FL0TPC. Transaction: MzE1NzQ3MzMzOGFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54QX8X5. Transaction: MzE0NjE0MzY5NGFkaXF6a2N4.

  3. 27 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4CJM0TK. Transaction: MzEyNzgxODY1NWFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45B2SM9. Transaction: MzEyMTE0ODEwMmFkaXF6a2N4.

  5. 8 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3I3DDLL. Transaction: MzEwOTA3MDY2MGFkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X38CUC4P. Transaction: MzEwMDQwNzEwOWFkaXF6a2N4.

  7. 21 May 2014 Director's details changed for Mr Ian Robert Grahame on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X38CUC4H. Transaction: MzEwMDQwNzA5MmFkaXF6a2N4.

  8. 21 May 2014 Secretary's details changed for Mr Trevor David Grahame on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X38CUC49. Transaction: MzEwMDQwNzA5MWFkaXF6a2N4.

  9. 24 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2HKYJYA. Transaction: MzA4NTY5NjU4MmFkaXF6a2N4.

  10. 17 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26G071K. Transaction: MzA3NjMwODQwMmFkaXF6a2N4.

  11. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2121EG2. Transaction: MzA3MTkzMDE4NmFkaXF6a2N4.

  12. 23 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X19GB7QW. Transaction: MzA1NzkwNTEyN2FkaXF6a2N4.

  13. 4 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11ZVOVV. Transaction: MzA1MTkwODUwMGFkaXF6a2N4.

  14. 12 September 2011 Appointment of Mr Ian Robert Grahame as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPSV2XHP. Transaction: MzA0MzYxNTg5NGFkaXF6a2N4.

  15. 12 September 2011 Registered office address changed from 81 Strafford Gate Potters Bar Herts EN6 1PR on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XPSVDXH0. Transaction: MzA0MzYxNTk0MGFkaXF6a2N4.

  16. 12 September 2011 Termination of appointment of Martin Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPSV9XHW. Transaction: MzA0MzYxNTkxNGFkaXF6a2N4.

  17. 12 September 2011 Appointment of Mr Trevor David Grahame as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPSV7XHU. Transaction: MzA0MzYxNTkxMGFkaXF6a2N4.

  18. 12 September 2011 Termination of appointment of Adam Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPSV6XHT. Transaction: MzA0MzYxNTkwM2FkaXF6a2N4.

  19. 2 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XHDD4TST. Transaction: MzAzNjM5Nzk0MmFkaXF6a2N4.

  20. 8 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XF628QM4. Transaction: MzAzMDAzOTUyNmFkaXF6a2N4.

  21. 22 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XK4WFK7N. Transaction: MzAxNjExMTgwOWFkaXF6a2N4.

  22. 22 May 2010 Director's details changed for Adam Martin Wilson on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XK4WEK7M. Transaction: MzAxNjExMTc1NmFkaXF6a2N4.

  23. 9 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XA6IVGIO. Transaction: MzAwNjcyNTk1N2FkaXF6a2N4.

  24. 25 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUGCA3B. Transaction: MjAzMzYxNTE0MGFkaXF6a2N4.

  25. 25 May 2009 Director's change of particulars / adam wilson / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFUGBA3A. Transaction: MjAzMzYxMjc4OWFkaXF6a2N4.

  26. 4 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XO23L71J. Transaction: MjAyNDkyMDA1MmFkaXF6a2N4.

  27. 27 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZKC01V. Transaction: MjAwNjA1MzEwOWFkaXF6a2N4.

  28. 27 May 2008 Ad 30/04/07\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2ZKJ012. Transaction: MjAwNjA1MjU3OWFkaXF6a2N4.

  29. 10 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTMzMzExN2FkaXF6a2N4.

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