A & M Defence & Marine Services Limited

Company Registration Number: 06953770

Company registered in England and Wales

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A & M Defence & Marine Services Limited is a Private Company Limited by Shares first registered on 6 July 2009. Its current registered address is in Wimborne, Dorset.

Registered Address

3 OLD BARN FARM ROAD, WOOLSBRIDGE INDUSTRIAL ESTATE
THREE LEGGED CROSS
WIMBORNE
DORSET
BH21 6SP

There are 11 companies currently registered at this postcode, including this one.

All companies at BH21 6SP

Registration Data

Company Number

06953770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA248029

Registration Start Date

21 April 2017

Registration Expiry Date

20 April 2018

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,466,132£1,345,408£1,186,532£1,402,960£1,017,094£310,962£97,377
of which Cash £58,849£49,027£148,364£60,085£274,574£142,384£72,235
Total Assets £1,466,132£1,345,408£1,186,532£1,402,960£1,017,094£310,962£97,377
Current Liabilities £967,586£874,583£776,994£1,018,249£551,294£151,513£82,054
Net Current Assets £498,546£470,825£409,538£384,711£465,800£159,449£15,323
Total Net Worth £618,290£603,599£564,904£570,226£634,147£173,747£45,308

Previous Names

No previous names

Company Officers

  • AUSTIN, Roland William

    Secretary

    Appointed on 13 September 2010

     

    3
    Old Barn Farm Road, Woolsbridge Industrial Estate
    Three Legged Cross
    Wimborne
    Dorset
    BH21 6SP
    United Kingdom

  • WATTON, Wendy Anne

    Secretary

    Appointed on 14 September 2012

     

    3
    Old Barn Farm Road, Woolsbridge Industrial Estate
    Three Legged Cross
    Wimborne
    Dorset
    BH21 6SP
    United Kingdom

  • AUSTIN, Geraldine Claire

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    3
    Old Barn Farm Road, Woolsbridge Industrial Estate
    Three Legged Cross
    Wimborne
    Dorset
    BH21 6SP
    United Kingdom

  • AUSTIN, Jeremy Michael

    Director

    Appointed on 6 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    3 Old Barn Farm Road
    Three Legged Cross
    Wimborne
    Dorset
    BH216SP

  • AUSTIN, Lucy Claire

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1988

    3
    Old Barn Farm Road, Woolsbridge Industrial Estate
    Three Legged Cross
    Wimborne
    Dorset
    BH21 6SP
    United Kingdom

  • HAYES, Christopher Michael

    Director

    Appointed on 6 July 2009

     

    Nationality: British

    Occupation: Engineering Services Director

    Month of birth: October 1955

    3 Old Barn Farm Road
    Three Legged Cross
    Wimborne
    Dorset
    BH216SP

  • HICKSON, Nicholas David

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Thechnical Director

    Month of birth: June 1962

    3
    Old Barn Farm Road, Woolsbridge Industrial Estate
    Three Legged Cross
    Wimborne
    Dorset
    BH21 6SP
    United Kingdom

  • KERTAI, David Alan

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1965

    3
    Old Barn Farm Road, Woolsbridge Industrial Estate
    Three Legged Cross
    Wimborne
    Dorset
    BH21 6SP
    United Kingdom

  • AUSTIN, Roland William

    Director

    Appointed on 6 July 2009

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Lydgate Cottage 2 High Street
    Spetisbury
    Blandford Forum
    Dorset
    DT11 9DP

  • EDGELL, Malcolm John

    Director

    Appointed on 6 July 2009

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1949

    3 Old Barn Farm Road
    Three Legged Cross
    Wimborne
    Dorset
    BH216SP

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

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A62RMSOH. Transaction: MzE3MjE0NzMwNWFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4FWZ5. Transaction: MzE1NDk4MDIzNWFkaXF6a2N4.

  3. 6 May 2016 Appointment of Mrs Geraldine Claire Austin as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X56FFZA8. Transaction: MzE0ODAwNjA4OGFkaXF6a2N4.

  4. 22 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52VGC8J. Transaction: MzE0NDM1MzYzOGFkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOLVU0. Transaction: MzEyNzE0NjI2M2FkaXF6a2N4.

  6. 14 July 2015 Director's details changed for Lucy Claire Austin on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4BLZEEA. Transaction: MzEyNzA2NzA5OGFkaXF6a2N4.

  7. 14 July 2015 Secretary's details changed for Wendy Anne Watton on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4BLZECI. Transaction: MzEyNzA2NzA5OWFkaXF6a2N4.

  8. 14 July 2015 Secretary's details changed for Roland William Austin on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4BLZEB6. Transaction: MzEyNzA2NzA5NmFkaXF6a2N4.

  9. 14 July 2015 Director's details changed for David Alan Kertai on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4BLZEEQ. Transaction: MzEyNzA2NzA5M2FkaXF6a2N4.

  10. 14 July 2015 Director's details changed for Nicholas David Hickson on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4BLZEEI. Transaction: MzEyNzA2NzA4OGFkaXF6a2N4.

  11. 8 May 2015 Appointment of Lucy Claire Austin as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X46Z83HE. Transaction: MzEyMjgwNTg1N2FkaXF6a2N4.

  12. 28 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45UELA3. Transaction: MzEyMjAxNzUzNWFkaXF6a2N4.

  13. 22 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUGNIO. Transaction: MzEwNjA4NTExN2FkaXF6a2N4.

  14. 10 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: A39AAP4O. Transaction: MzEwMTQ1MDEyNmFkaXF6a2N4.

  15. 29 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF3C0B. Transaction: MzA4MjI0MjY3OWFkaXF6a2N4.

  16. 9 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27DSSUJ. Transaction: MzA3NzY4NDc1MGFkaXF6a2N4.

  17. 11 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JCLVM0. Transaction: MzA2NTkxMzM2M2FkaXF6a2N4.

  18. 3 October 2012 Appointment of Wendy Anne Watton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IR8BZ4. Transaction: MzA2NTIxNTUyNmFkaXF6a2N4.

  19. 27 September 2012 Termination of appointment of Malcolm Edgell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBPPBE. Transaction: MzA2NDg5Nzk2N2FkaXF6a2N4.

  20. 18 September 2012 Appointment of Nicholas David Hickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOBRWO. Transaction: MzA2NDIzODU0NGFkaXF6a2N4.

  21. 18 September 2012 Appointment of David Alan Kertai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOBRWG. Transaction: MzA2NDIzODU0M2FkaXF6a2N4.

  22. 18 September 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1HOBHPC. Transaction: MzA2NDIzNjEyMmFkaXF6a2N4.

  23. 17 September 2012 Current accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1HOBHOW. Transaction: MzA2NDIzNjEwN2FkaXF6a2N4.

  24. 9 May 2012 Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY United Kingdom on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18L9C5F. Transaction: MzA1NzE5MjUyOWFkaXF6a2N4.

  25. 26 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7MVYXRK. Transaction: MzA0NDM5MzU1OGFkaXF6a2N4.

  26. 12 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X5VGHVQF. Transaction: MzA0MDI0NTE5NGFkaXF6a2N4.

  27. 18 May 2011 Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNP4RU86. Transaction: MzAzNzM4Mjg1NGFkaXF6a2N4.

  28. 14 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATM68O8Z. Transaction: MzAyNTIzMjg3NWFkaXF6a2N4.

  29. 23 September 2010 Appointment of Roland William Austin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XE5T5NNO. Transaction: MzAyMzg2Njc5N2FkaXF6a2N4.

  30. 29 July 2010 Director's details changed for Mr Christopher Michael Hayes on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XQFH6M3E. Transaction: MzAyMDQzMzg0N2FkaXF6a2N4.

  31. 29 July 2010 Director's details changed for Mr Jeremy Michael Austin on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XQFFKM3Q. Transaction: MzAyMDQzMzc0MmFkaXF6a2N4.

  32. 29 July 2010 Director's details changed for Mr Malcolm John Edgell on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XQFFSM3Y. Transaction: MzAyMDQzMzc0NWFkaXF6a2N4.

  33. 27 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XPFGQM1U. Transaction: MzAyMDI5ODIxNGFkaXF6a2N4.

  34. 14 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTUyNDQzM2FkaXF6a2N4.

  35. 8 July 2010 Termination of appointment of Roland Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU0X8LIZ. Transaction: MzAxOTE3OTkxOGFkaXF6a2N4.

  36. 16 September 2009 Accounting reference date shortened from 31/07/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P3X9JDB5. Transaction: MjA0MTQzMDExNmFkaXF6a2N4.

  37. 4 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODQ5NDE0NGFkaXF6a2N4.

  38. 6 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR2ZXBB8. Transaction: MjAzNjUwMTM1MWFkaXF6a2N4.

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