A.m.p. Futures Limited

Company Registration Number: 06963407

Company registered in England and Wales

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A.m.p. Futures Limited is a Private Company Limited by Shares first registered on 15 July 2009. Its current registered address is in Romford, Essex.

Registered Address

10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT

There are 656 companies currently registered at this postcode, including this one.

All companies at RM1 3JT

Registration Data

Company Number

06963407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £149,219£172,757£170,741£277,940£233,761
of which Cash £147,501£172,618£170,602£277,940£233,761
Total Assets £149,219£172,757£170,741£277,940£233,761
Current Liabilities £27,424£45,698£37,239£97,999£149,717
Net Current Assets £121,795£127,059£133,502£179,941£84,044
Total Net Worth £124,398£130,700£138,124£183,653£85,788

Previous Names

No previous names

Company Officers

  • PIGNEY, Amanda

    Secretary

    Appointed on 15 July 2009

     

    Nationality: Other

    39a
    Hoe Lane
    Abridge
    Essex
    RM4 1A4
    United Kingdom

  • PIGNEY, Andrew Michael

    Director

    Appointed on 15 July 2009

     

    Nationality: British

    Occupation: Futures Trader

    Month of birth: October 1975

    39a Hoe Lane
    Abridge
    Essex
    RM4 1AU
    United Kingdom

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

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Latest Filings

  1. 5 October 2016 Secretary's details changed for Mrs Amanda Pigney on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH03. Barcode: X5GZ2YOG. Transaction: MzE1OTAyMjY4NmFkaXF6a2N4.

  2. 5 October 2016 Director's details changed for Mr Andrew Michael Pigney on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH01. Barcode: X5GZ2YHT. Transaction: MzE1OTAyMjY3NWFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWWAR6. Transaction: MzE1NTU4Nzk5NWFkaXF6a2N4.

  4. 21 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55EL9PE. Transaction: MzE0Njg0OTAxNWFkaXF6a2N4.

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

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOJM0B. Transaction: MzEyNzEyMzg2NWFkaXF6a2N4.

  6. 1 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43I9ZAP. Transaction: MzExOTgyNzg1MGFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4KZ3C. Transaction: MzEwNTQ0MzI1M2FkaXF6a2N4.

  8. 24 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A343UHNK. Transaction: MzA5NjgyNjE5M2FkaXF6a2N4.

  9. 22 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4LZQH. Transaction: MzA4MTg4MzUzNWFkaXF6a2N4.

  10. 8 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: A27DTAOH. Transaction: MzA3NzY1Mzg4MWFkaXF6a2N4.

  11. 23 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQTDJ4. Transaction: MzA2MTIxODk0NWFkaXF6a2N4.

  12. 30 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15QJ8PE. Transaction: MzA1NTA3NTI5MmFkaXF6a2N4.

  13. 26 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XAJWEW51. Transaction: MzA0MTA3Njc2N2FkaXF6a2N4.

  14. 30 March 2011 Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6M3MSV1. Transaction: MzAzNDcyODA2OWFkaXF6a2N4.

  15. 25 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4G3CRXX. Transaction: MzAzMjg4MjY2MWFkaXF6a2N4.

  16. 29 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XQJG4M3F. Transaction: MzAyMDQ0MzMyMWFkaXF6a2N4.

  17. 20 January 2010 Current accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XGDMOGT9. Transaction: MzAwNzUwMTY2N2FkaXF6a2N4.

  18. 5 August 2009 Secretary's change of particulars / amanda pigney / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0MJ8C5R. Transaction: MjAzODYyNjYxM2FkaXF6a2N4.

  19. 5 August 2009 Director's change of particulars / andrew pigney / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0MKHC51. Transaction: MjAzODYyNTkzM2FkaXF6a2N4.

  20. 15 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU7YUBKL. Transaction: MjAzNzIwNTc2M2FkaXF6a2N4.

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