A & M Engineering Limited

Company Registration Number: 06388970

Company registered in England and Wales

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A & M Engineering Limited is a Private Company Limited by Shares first registered on 3 October 2007. Its current registered address is in Watford.

Registered Address

HILLIER HOPKINS LLP
FIRST FLOOR RADIUS HOUSE
CLARENDON ROAD
WATFORD
WD17 1HP

There are 2910 companies currently registered at this postcode, including this one.

All companies at WD17 1HP

Registration Data

Company Number

06388970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £405,304£305,645£217,188£153,932£111,569£81,422
of which Cash £399,236£305,545£217,087£153,831£111,568£81,421
Total Assets £405,304£305,645£217,188£153,932£111,569£81,422
Current Liabilities £49,225£43,560£34,091£27,768£19,450£17,023
Net Current Assets £356,079£262,085£183,097£126,164£92,119£64,399
Total Net Worth £358,214£264,932£186,134£129,988£96,571£68,426

Previous Names

No previous names

Company Officers

  • PACKER, Megan Louise

    Secretary

    Appointed on 6 June 2009

     

    Flat 52 Hill Court
    13 Putney Hill
    Putney
    London
    SW15 6BB

  • HOLMES, Aaron Charles

    Director

    Appointed on 3 October 2007

     

    Nationality: Australian

    Occupation: Civil Engineer

    Month of birth: April 1978

    Unit 52
    Hill Court, 13 Putney Hill
    Putney
    SW15 6BB

  • PACKER, Megan Louise

    Director

    Appointed on 2 August 2012

     

    Nationality: Australian/British

    Occupation: None

    Month of birth: April 1981

    Unite 52 Hill Court 13
    Putney Hill
    Putney
    London
    SW15 6BB
    United Kingdom

  • PEARCE, Adam

    Secretary

    Appointed on 3 October 2007

    Resigned on 6 June 2009

    6 Burleigh House
    Beaufort Street
    London
    SW3 5BE

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUG0G3. Transaction: MzE1OTkxOTk5NGFkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57AUM47. Transaction: MzE0ODkwNDg2MGFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4PRU. Transaction: MzEzMzAxMzU2NmFkaXF6a2N4.

  4. 15 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47HG04B. Transaction: MzEyMzIzMDI3MWFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG92L6. Transaction: MzEwOTMxMTQ2NWFkaXF6a2N4.

  6. 2 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X372AVSO. Transaction: MzA5OTM1MTM0MWFkaXF6a2N4.

  7. 25 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQRPMX. Transaction: MzA4NzYzMjEyNmFkaXF6a2N4.

  8. 22 July 2013 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4O3NV. Transaction: MzA4MTkwNTU0M2FkaXF6a2N4.

  9. 1 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2711FJV. Transaction: MzA3NzI3NTA2OGFkaXF6a2N4.

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

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1J9A8AP. Transaction: MzA2NTYzNTYwMWFkaXF6a2N4.

  11. 3 August 2012 Appointment of Megan Louise Packer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R1EGQHVK. Transaction: MzA2MTg4MDA5OWFkaXF6a2N4.

  12. 1 August 2012 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: X1EE2X7F. Transaction: MzA2MTc2ODM2MWFkaXF6a2N4.

  13. 27 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L7BLE. Transaction: MzA1NjU5MjI4M2FkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X245JYG5. Transaction: MzA0NTU5NjYwMmFkaXF6a2N4.

  15. 23 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AV9LVSOA. Transaction: MzAzNDMzOTk0MWFkaXF6a2N4.

  16. 30 November 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: X3BXHPJX. Transaction: MzAyNzkwOTkzM2FkaXF6a2N4.

  17. 30 November 2010 Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: X3BXGPJW. Transaction: MzAyNzkwOTcxOGFkaXF6a2N4.

  18. 19 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXD0YK02. Transaction: MzAxNTg1ODQxOWFkaXF6a2N4.

  19. 9 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XYCOYET0. Transaction: MzAwMjQ3MDA5MmFkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Aaron Charles Holmes on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XYCOXETZ. Transaction: MzAwMjQ2NTczOWFkaXF6a2N4.

  21. 24 June 2009 Secretary appointed megan louise packer [View PDF]

    Category: Officers. Type: 288a. Barcode: A38PGAZZ. Transaction: MjAzNTc0MjIxOWFkaXF6a2N4.

  22. 24 June 2009 Appointment terminated secretary adam pearce [View PDF]

    Category: Officers. Type: 288b. Barcode: A38PFAZY. Transaction: MjAzNTc0MjE1N2FkaXF6a2N4.

  23. 7 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7XTU8QZ. Transaction: MjAzMDEzNjc4OWFkaXF6a2N4.

  24. 27 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15TW4B7. Transaction: MjAxNjQ2NDQ3MWFkaXF6a2N4.

  25. 7 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk1NzAxMWFkaXF6a2N4.

  26. 7 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk1NTczNGFkaXF6a2N4.

  27. 7 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk1NDg0NmFkaXF6a2N4.

  28. 7 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk1NTY1OWFkaXF6a2N4.

  29. 7 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzc5MDk5N2FkaXF6a2N4.

  30. 7 November 2007 Accounting reference date extended from 31/10/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzc5MDk4MWFkaXF6a2N4.

  31. 3 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMyNjk3NmFkaXF6a2N4.

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