A & M Controls Ltd

Company Registration Number: 06904752

Company registered in England and Wales

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A & M Controls Ltd is a Private Company Limited by Shares first registered on 13 May 2009. Its current registered address is in Horsham, West Sussex.

Registered Address

52 STATION ROAD
HORSHAM
WEST SUSSEX
RH13 5EU

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

All companies at RH13 5EU

Registration Data

Company Number

06904752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,235£18,432£32,733£50,583£49,367£58,630£74,165
of which Cash £5,958£2,370£1,053£4,797£22,269£557£10,462
Total Assets £15,235£18,432£32,733£50,583£49,367£58,630£74,165
Current Liabilities £17,991£14,215£22,658£37,463£48,333£57,227£37,986
Net Current Assets £-2,756£4,217£10,075£13,120£1,034£1,403£36,179
Total Net Worth £-2,756£4,217£10,075£13,269£1,696£2,578£36,179

Previous Names

No previous names

Company Officers

  • MCGILLIGAN, Lois

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1962

    52
    Station Road
    Horsham
    West Sussex
    RH13 5EU
    United Kingdom

  • MCGILLIGAN, Michael

    Director

    Appointed on 13 May 2009

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1953

    52 Station Road
    Horsham
    West Sussex
    RH13 5EU

  • WILSON, William Brian

    Secretary

    Appointed on 22 May 2009

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Secretary

    Sandcroft
    Exning Road
    Newmarket
    Suffolk
    CB8 0AH

  • PLATT, Adrian Leslie

    Director

    Appointed on 13 May 2009

    Resigned on 31 July 2012

    Nationality: English

    Occupation: Director

    Month of birth: November 1964

    42 Edinburgh Avenue
    Sawston
    Cambridge
    CB2 4DP

  • WILSON, William Brian

    Director

    Appointed on 13 May 2009

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1949

    Sandcroft
    Exning Road
    Newmarket
    Suffolk
    CB8 0AH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6933BGQ. Transaction: MzE3ODUxMjczMWFkaXF6a2N4.

  2. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BM5VL. Transaction: MzE3NDY0ODg5NWFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57AU2DV. Transaction: MzE0ODg5OTA4NGFkaXF6a2N4.

  4. 10 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54LQ16G. Transaction: MzE0NjAzNDI3MmFkaXF6a2N4.

  5. 15 June 2015 Termination of appointment of William Brian Wilson as a secretary on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: TM02. Barcode: X49KW5LS. Transaction: MzEyNTE1MDI1MmFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47P0KYW. Transaction: MzEyMzMxNjUyMmFkaXF6a2N4.

  7. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45RU4FR. Transaction: MzEyMTk5MzIzMGFkaXF6a2N4.

  8. 9 July 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3BQYQ7S. Transaction: MzEwMzQ1ODI3N2FkaXF6a2N4.

  9. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RPIQH. Transaction: MzA5ODk2MjcyMGFkaXF6a2N4.

  10. 7 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1G4GG. Transaction: MzA3OTQwNzY2NWFkaXF6a2N4.

  11. 7 June 2013 Registered office address changed from 3 Morley's Place Sawston Cambridge Cambridge CB22 3TG United Kingdom on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Address. Type: AD01. Barcode: X2A1G4G8. Transaction: MzA3OTQwNzYzMWFkaXF6a2N4.

  12. 9 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: A25916CI. Transaction: MzA3NTkyNjAzN2FkaXF6a2N4.

  13. 22 September 2012 Termination of appointment of Adrian Platt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I18RVC. Transaction: MzA2NDU3NjkwMGFkaXF6a2N4.

  14. 22 September 2012 Appointment of Mrs Lois Mcgilligan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I18RYG. Transaction: MzA2NDU3NjkwNWFkaXF6a2N4.

  15. 24 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19LG5OH. Transaction: MzA1ODA1MzYzMmFkaXF6a2N4.

  16. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y1363. Transaction: MzA1NjY4Nzk3NWFkaXF6a2N4.

  17. 21 July 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: X9IYWW0E. Transaction: MzA0MDg1MjExMGFkaXF6a2N4.

  18. 11 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XQSVORK9. Transaction: MzAzMjA3Mzc0MGFkaXF6a2N4.

  19. 16 August 2010 Previous accounting period extended from 31 May 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: AR59PMG6. Transaction: MzAyMTQ1OTc5MGFkaXF6a2N4.

  20. 21 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XUZ5NL14. Transaction: MzAxNzk4MzY4MWFkaXF6a2N4.

  21. 22 May 2009 Secretary appointed mr william brian wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: XFLS0A21. Transaction: MjAzMzU0MjcxM2FkaXF6a2N4.

  22. 22 May 2009 Appointment terminated director william wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XFLQUA2T. Transaction: MjAzMzU0MjY4OWFkaXF6a2N4.

  23. 13 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD6FC9T9. Transaction: MjAzMjgxNTM3NWFkaXF6a2N4.

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