A M Personnel (Bath) Limited

Company Registration Number: 06262775

Company registered in England and Wales

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A M Personnel (Bath) Limited is a Private Company Limited by Shares first registered on 30 May 2007. Its current registered address is in London.

Registered Address

UNIT 50D CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB

There are 167 companies currently registered at this postcode, including this one.

All companies at SE16 2XB

Registration Data

Company Number

06262775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£182,052
Current Assets £30,372£30,938£23,740£42,998£63,298£51,993£48,511
of which Cash £200£200£100£100£447£100£146
Total Assets £30,372£30,938£23,740£42,998£63,298£51,993£230,563
Current Liabilities £61,537£59,899£71,962£124,661£117,662£100,714£97,913
Net Current Assets £-31,165£-28,961£-48,222£-81,663£-54,364£-48,721£-49,402
Total Net Worth £-131,380£-140,074£-142,163£-125,124£-178,369£-177,557£132,650

Previous Names

  • TARGET APPOINTMENTS (BATH) LIMITED, active until 5 June 2007

Company Officers

  • ROBERTS, Jennifer Elizabeth Calder

    Secretary

    Appointed on 30 May 2007

     

    Petlers East Street
    Rusper
    West Sussex
    RH12 4RE

  • CONNOLLY, Mairi

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1967

    6
    King Street
    Frome
    Somerset
    BA11 1BH
    United Kingdom

  • ROBERTS, Reginald Martin

    Director

    Appointed on 30 May 2007

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: April 1956

    Petlers East Street
    Rusper
    Horsham
    West Sussex
    RH12 4RE

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2007

    Resigned on 30 May 2007

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

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 Appointment of Ms Mairi Connolly as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: A61WVZCH. Transaction: MzE3MTI0MjQ4MmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5L5V. Transaction: MzE1ODUzNDU0N2FkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59MEY4A. Transaction: MzE1MTE3NzM5NWFkaXF6a2N4.

  4. 17 October 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4HIUPMZ. Transaction: MzEzMzA1MDk2N2FkaXF6a2N4.

  5. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVROAJ. Transaction: MzEzMTg4NDE4OWFkaXF6a2N4.

  6. 23 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5NKVK. Transaction: MzEyNTY0Mzg1N2FkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5L7BM. Transaction: MzEwODI1MTE0NWFkaXF6a2N4.

  8. 4 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39D6PYG. Transaction: MzEwMTMwMzE0M2FkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ687E. Transaction: MzA4NTg2NTA5N2FkaXF6a2N4.

  10. 13 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGWGE3. Transaction: MzA3OTczNDU0OWFkaXF6a2N4.

  11. 10 April 2013 Registered office address changed from Unit 39C St Olav's Court St Olav's Court Lower Road London SE16 2XB United Kingdom on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: X260KJHV. Transaction: MzA3NjAxNzA5OWFkaXF6a2N4.

  12. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJDY4I. Transaction: MzA2NDk5NDY2N2FkaXF6a2N4.

  13. 13 June 2012 Registered office address changed from Unit 44 St Olav's Court Lower Road London SE16 2XB United Kingdom on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0TVM9. Transaction: MzA1OTA4OTMzNGFkaXF6a2N4.

  14. 13 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0TX1C. Transaction: MzA1OTA4OTg0MGFkaXF6a2N4.

  15. 5 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: A4TT9XZ5. Transaction: MzA0NDkzNzU1N2FkaXF6a2N4.

  16. 15 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XX5FNV0W. Transaction: MzAzODkwMzM5NGFkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHJO8NUA. Transaction: MzAyNDM0NTk0NmFkaXF6a2N4.

  18. 15 September 2010 Registered office address changed from 9-13 Cursitor Street London EC4A 1LL on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: XAEGWNFZ. Transaction: MzAyMzMzNTY3N2FkaXF6a2N4.

  19. 22 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XVDLAL2N. Transaction: MzAxODA0NzEzMmFkaXF6a2N4.

  20. 30 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: LZ34REHD. Transaction: MzAwMTgxOTY2OGFkaXF6a2N4.

  21. 23 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5VPAYH. Transaction: MjAzNTY1MTE1OGFkaXF6a2N4.

  22. 1 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTA5OTM0MWFkaXF6a2N4.

  23. 1 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LE21757L. Transaction: MjAxOTA4MDg3N2FkaXF6a2N4.

  24. 29 October 2008 Accounting reference date shortened from 31/05/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AT2T54CJ. Transaction: MjAxNjczMDc3NmFkaXF6a2N4.

  25. 26 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PCA0VC. Transaction: MjAwNzkyMDI5OWFkaXF6a2N4.

  26. 26 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9PC80VA. Transaction: MjAwNzg2MDg0M2FkaXF6a2N4.

  27. 26 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9PC90VB. Transaction: MjAwNzg2MDg0NGFkaXF6a2N4.

  28. 29 August 2007 Ad 30/05/07--------- £ si [email protected]=200 £ ic 800/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDcyMzUyOGFkaXF6a2N4.

  29. 15 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTA4NjQ4OWFkaXF6a2N4.

  30. 11 June 2007 Registered office changed on 11/06/07 from: 286A high street dorking RH4 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc4NjczMGFkaXF6a2N4.

  31. 5 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTU4ODc3M2FkaXF6a2N4.

  32. 30 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5OTM1M2FkaXF6a2N4.

  33. 30 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkxNzYzNGFkaXF6a2N4.

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