A & M Refurbishment Limited

Company Registration Number: 06299791

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.
A & M Refurbishment Limited is a Private Company Limited by Shares first registered on 3 July 2007. Its current registered address is in High Wycombe, Bucks.

Registered Address

WYCOMBE HOUSE LANCASTER ROAD
UNIT 2 CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKS
HP12 3NN

There are 13 companies currently registered at this postcode, including this one.

All companies at HP12 3NN

Registration Data

Company Number

06299791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £93,978£53,332£45,989£93,077£63,052£58,982£67,751£44,669
of which Cash £517£0£5,749£1,760£11,469£0£0£0
Total Assets £93,978£53,332£45,989£93,077£63,052£58,982£67,751£44,669
Current Liabilities £97,524£69,630£69,042£99,543£70,871£72,686£55,024£60,548
Net Current Assets £-3,546£-16,298£-23,053£-6,466£-7,819£-13,704£12,727£-15,879
Total Net Worth £517£-10,371£-15,771£1,078£1,224£63£32,274£-6,321

Previous Names

No previous names

Company Officers

  • WATTS, Andrew Kenneth

    Secretary

    Appointed on 3 June 2010

     

    Wycombe House
    Lancaster Road
    Unit 2 Cressex Business Park
    High Wycombe
    Bucks
    HP12 3NN
    United Kingdom

  • WATTS, Andrew Kenneth

    Director

    Appointed on 26 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1969

    Wycombe House
    Lancaster Road
    Unit 2 Cressex Business Park
    High Wycombe
    Bucks
    HP12 3NN
    United Kingdom

  • DONNER, Michelle Louise

    Secretary

    Appointed on 2 August 2007

    Resigned on 3 June 2010

    The Heights
    5 Plomer Green Lane, Downley
    High Wycombe
    Buckinghamshire
    HP13 5TN

  • WATTS, Kenneth Trevor

    Secretary

    Appointed on 3 July 2007

    Resigned on 2 August 2007

    Nationality: British

    Chailey Plomer Green Lane
    Downley
    High Wycombe
    Buckinghamshire
    HP13 5TN

  • LARKIN, Michael John

    Director

    Appointed on 2 August 2007

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Draughtsman

    Month of birth: June 1949

    21 Grays Lane
    Downley
    High Wycombe
    Bucks
    HP13 5TZ

  • WATTS, Andrew Kenneth

    Director

    Appointed on 3 July 2007

    Resigned on 3 August 2007

    Nationality: British

    Occupation: Carpenter

    Month of birth: July 1969

    Chailey
    Plomer Green Lane, Downley
    High Wycombe
    Buckinghamshire
    HP13 5TN

  • WATTS, Kenneth Trevor

    Director

    Appointed on 26 February 2010

    Resigned on 10 July 2012

    Nationality: British

    Occupation: None

    Month of birth: October 1942

    Wycombe House
    Lancaster Road
    Unit 2 Cressex Business Park
    High Wycombe
    Bucks
    HP12 3NN
    United Kingdom

  • WATTS, Kenneth Trevor

    Director

    Appointed on 9 July 2007

    Resigned on 3 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1942

    Chailey Plomer Green Lane
    Downley
    High Wycombe
    Buckinghamshire
    HP13 5TN

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

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. 22 August 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXAU0. Transaction: MzE1NTU5ODM4NmFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A59X1BWO. Transaction: MzE1MTczMDgxOWFkaXF6a2N4.

  3. 14 July 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4BLY1I8. Transaction: MzEyNzA1NTkyNWFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3OAJT. Transaction: MzEyNjUzNjc2MWFkaXF6a2N4.

  5. 19 November 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3KO586Y. Transaction: MzExMTU1MTI1NWFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3I5YLS9. Transaction: MzEwOTEzMTMxOGFkaXF6a2N4.

  7. 10 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CCAAMI. Transaction: MzA4MTMzMjEzNGFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26YGT49. Transaction: MzA3NzE3NTYzMWFkaXF6a2N4.

  9. 16 July 2012 Termination of appointment of Kenneth Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1D2VTB7. Transaction: MzA2MDg2NDY4NWFkaXF6a2N4.

  10. 10 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVWYPM. Transaction: MzA2MDU3ODc2NWFkaXF6a2N4.

  11. 2 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1C0AHQZ. Transaction: MzA2MDExMDk1NWFkaXF6a2N4.

  12. 17 November 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XD7OWZBB. Transaction: MzA0NzM1Njg1NGFkaXF6a2N4.

  13. 17 November 2011 Registered office address changed from Prospect House, Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3NN on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: XD7OVZBA. Transaction: MzA0NzM1NjQ5NmFkaXF6a2N4.

  14. 2 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjQwNTI5M2FkaXF6a2N4.

  15. 1 November 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATMO4YR6. Transaction: MzA0NjQwNTAyMmFkaXF6a2N4.

  16. 17 September 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MzkzNDUwMGFkaXF6a2N4.

  17. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTAyOTc1M2FkaXF6a2N4.

  18. 1 March 2011 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: RR01KQWP. Transaction: MzAzMzA4ODIzMmFkaXF6a2N4.

  19. 23 February 2011 Appointment of Mr Kenneth Trevor Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RR014QW9. Transaction: MzAzMjc3MDA3NmFkaXF6a2N4.

  20. 23 February 2011 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: ACSEPRGO. Transaction: MzAzMjc2OTkzNWFkaXF6a2N4.

  21. 23 February 2011 Appointment of Andrew Kenneth Watts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RR013QW8. Transaction: MzAzMjc2OTczNmFkaXF6a2N4.

  22. 23 February 2011 Termination of appointment of Michelle Donner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACSELRGK. Transaction: MzAzMjc2OTY2MGFkaXF6a2N4.

  23. 23 February 2011 Appointment of Mr Andrew Kenneth Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACSEORGN. Transaction: MzAzMjc2OTQ4MWFkaXF6a2N4.

  24. 23 February 2011 Termination of appointment of Michael Larkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACSEMRGL. Transaction: MzAzMjc2OTQwNGFkaXF6a2N4.

  25. 22 February 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RR01DQWI. Transaction: MzAzMDc3ODI1NWFkaXF6a2N4.

  26. 9 November 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyNjI1Mjg2MGFkaXF6a2N4.

  27. 27 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTc5MTU3NGFkaXF6a2N4.

  28. 25 August 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA7D1CM3. Transaction: MjAzOTg5OTY2NGFkaXF6a2N4.

  29. 19 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A60BSAUN. Transaction: MjAzNTQ1MjI3MWFkaXF6a2N4.

  30. 9 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOVY190. Transaction: MjAwODcyNjk5N2FkaXF6a2N4.

  31. 3 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY2NTI4MGFkaXF6a2N4.

  32. 3 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY2NzUxNGFkaXF6a2N4.

  33. 3 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY2NTkyNWFkaXF6a2N4.

  34. 2 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY2NTkwN2FkaXF6a2N4.

  35. 2 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY2NTI3OWFkaXF6a2N4.

  36. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIwMDMwMGFkaXF6a2N4.

  37. 9 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzE1MzQ5NGFkaXF6a2N4.

  38. 3 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjg4ODg0MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.