All Media and Pigment Sales (Amps) Limited

Company Registration Number: 06737204

Company registered in England and Wales

Approximate Location Map
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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.
All Media and Pigment Sales (Amps) Limited is a Private Company Limited by Shares first registered on 30 October 2008. Its current registered address is in Llanymynech, Powys.

Registered Address

THE SALTINGS, FOUR CROSSES
LLANYMYNECH
POWYS
SY22 6RE

There are 3 companies currently registered at this postcode, including this one.

All companies at SY22 6RE

Registration Data

Company Number

06737204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £80,689£105,985£90,904£75,005£70,738£58,479
of which Cash £6,368£62,100£10,917£6,573£14,743£10,211
Total Assets £80,689£105,985£90,904£75,005£70,738£58,479
Current Liabilities £93,695£105,910£68,652£65,122£71,174£57,819
Net Current Assets £-13,006£75£22,252£9,883£-436£660
Total Net Worth £-39,883£350£22,619£10,373£217£660

Previous Names

No previous names

Company Officers

  • MONTGOMERY, Alan David

    Director

    Appointed on 22 February 2010

     

    Nationality: British

    Occupation: Owner

    Month of birth: February 1962

    The Saltings, Four Crosses
    Llanymynech
    Powys
    SY22 6RE

  • COETZEE, Lizette

    Secretary

    Appointed on 30 October 2008

    Resigned on 1 January 2011

    The Saltings, Four Crosses
    Llanymynech
    Powys
    SY22 6RE
    Wales

  • COETZEE, Lizette

    Director

    Appointed on 30 October 2008

    Resigned on 22 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1982

    The Saltings, Four Crosses
    Llanymynech
    Powys
    SY22 6RE
    Wales

  • MONTGOMERY, Alan David

    Director

    Appointed on 30 October 2008

    Resigned on 30 October 2008

    Nationality: British

    Occupation: None

    Month of birth: February 1962

    The Saltings
    Four Crosses
    Powys
    SY22 6RE

This information was most recently updated 21/01/2017.

Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEA23. Transaction: MzE2MTgzNzI1OGFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MENA3. Transaction: MzE1MTE3MzkzN2FkaXF6a2N4.

  3. 15 December 2015 Second filing of AR01 previously delivered to Companies House made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Document replacement. Type: RP04. Barcode: A4LIT1QJ. Transaction: MzEzNzYyMDcxN2FkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCVIYR. Transaction: MzEzNDQxODg5NmFkaXF6a2N4.

  5. 18 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43FBHWR. Transaction: MzExOTM5MDU3M2FkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWC0BT. Transaction: MzExMDYyNzQyMGFkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVQVK1. Transaction: MzEwMjcwMzkxOWFkaXF6a2N4.

  8. 7 December 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2MP4KKY. Transaction: MzA5MDI3MTI4N2FkaXF6a2N4.

  9. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH9FCQ. Transaction: MzA4MDY2MzQyMWFkaXF6a2N4.

  10. 30 October 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM8LQZ. Transaction: MzA2NjY4MzcyN2FkaXF6a2N4.

  11. 3 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1631NXT. Transaction: MzA1NTI1MjI3MWFkaXF6a2N4.

  12. 2 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X7UMFYWT. Transaction: MzA0NjQ5MzYxNWFkaXF6a2N4.

  13. 15 September 2011 Termination of appointment of Lizette Coetzee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRI5DXK5. Transaction: MzA0Mzg5MTA4NWFkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X22I2VFV. Transaction: MzAzOTcxMTc4MWFkaXF6a2N4.

  15. 25 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X1U1CPE8. Transaction: MzAyNzYwNjgwNmFkaXF6a2N4.

  16. 18 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XYV64MN9. Transaction: MzAyMTU5MTMwMGFkaXF6a2N4.

  17. 23 July 2010 Current accounting period shortened from 31 October 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XNSSBLXX. Transaction: MzAyMDA3MzE5MGFkaXF6a2N4.

  18. 26 February 2010 Appointment of Mr Alan David Montgomery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVE8LHUA. Transaction: MzAxMDMyNTQwM2FkaXF6a2N4.

  19. 26 February 2010 Termination of appointment of Lizette Coetzee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV93VHUA. Transaction: MzAxMDMxMjYxM2FkaXF6a2N4.

  20. 5 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XWQBBEP8. Transaction: MzAwMjE5OTc1MGFkaXF6a2N4.

  21. 5 November 2009 Director's details changed for Lizette Coetzee on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWQBAEP7. Transaction: MzAwMjE5NTg2NmFkaXF6a2N4.

  22. 5 November 2009 Secretary's details changed for Lizette Coetzee on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH03. Barcode: XWQB9EP6. Transaction: MzAwMjE5NTg2NGFkaXF6a2N4.

  23. 17 November 2008 Ad 30/10/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGNEZ4TN. Transaction: MjAxODEyOTY3MWFkaXF6a2N4.

  24. 14 November 2008 Appointment terminated director alan montgomery [View PDF]

    Category: Officers. Type: 288b. Barcode: AGNF04TP. Transaction: MjAxODA1MzQ0NGFkaXF6a2N4.

  25. 14 November 2008 Director appointed lizette coetzee [View PDF]

    Category: Officers. Type: 288a. Barcode: AGNFH4T6. Transaction: MjAxODA1MzMxM2FkaXF6a2N4.

  26. 30 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20N44E8. Transaction: MjAxNjgxNDU0OWFkaXF6a2N4.

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