A.m.prototype Services Limited

Company Registration Number: 07363578

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A.m.prototype Services Limited is a Private Company Limited by Shares first registered on 2 September 2010. Its current registered address is in Kenilworth.

Registered Address

34 QUEENS ROAD
KENILWORTH
ENGLAND
CV8 1JS

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

All companies at CV8 1JS

Registration Data

Company Number

07363578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £13,261£22,676£20,618£7,496£9,182£6,697
of which Cash £0£19,137£15,598£7,496£9,182£6,697
Total Assets £13,261£22,676£20,618£7,496£9,182£6,697
Current Liabilities £4,837£7,970£6,969£1,828£5,776£6,578
Net Current Assets £8,424£14,706£13,649£5,668£3,406£119
Total Net Worth £8,424£14,706£13,649£5,668£3,406£119

Previous Names

No previous names

Company Officers

  • MC GOWAN, Emma Victoria

    Secretary

    Appointed on 2 September 2010

     

    34
    Queens Road
    Kenilworth
    Warwickshire
    CV8 1JS
    England

  • MC GOWAN, Darrell Wayne

    Director

    Appointed on 2 September 2010

     

    Nationality: English

    Occupation: Vehicle Restorer

    Month of birth: August 1968

    34
    Queens Road
    Kenilworth
    CV8 1JS
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 March 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X62OTFDF. Transaction: MzE3MTU5MTc4M2FkaXF6a2N4.

  2. 17 January 2017 Registered office address changed from Burntwood 2 Manor Park Road, Nuneaton, CV11 5HR to 34 Queens Road Kenilworth CV8 1JS on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Address. Type: AD01. Barcode: X5YB7UAJ. Transaction: MzE2Njc4ODA5OWFkaXF6a2N4.

  3. 6 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGP02. Transaction: MzE1Njc1MDczMmFkaXF6a2N4.

  4. 21 January 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4Z2LPYG. Transaction: MzE0MDE4OTM0MGFkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDHRG2. Transaction: MzEzMTMyNTU5NWFkaXF6a2N4.

  6. 19 December 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3N35N4O. Transaction: MzExMzg4MTYzMWFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FN0QIB. Transaction: MzEwNjgzNDUxOWFkaXF6a2N4.

  8. 3 September 2014 Secretary's details changed for Emma Victoria Mc Gowan on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3FN0QI3. Transaction: MzEwNjgzNDM3N2FkaXF6a2N4.

  9. 17 January 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZRURGG. Transaction: MzA5MjgyOTQ1NWFkaXF6a2N4.

  10. 5 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GACP5E. Transaction: MzA4NDQ4NTkxOWFkaXF6a2N4.

  11. 21 January 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X20JT06G. Transaction: MzA3MTQ1NDY3NWFkaXF6a2N4.

  12. 18 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOAXNF. Transaction: MzA2NDIzMDM3NWFkaXF6a2N4.

  13. 4 November 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ARUUMYW5. Transaction: MzA0NjYwNjA3MGFkaXF6a2N4.

  14. 5 October 2011 Director's details changed for Mr Darrell Wayne Mc Gowan on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Officers. Type: CH01. Barcode: XYIFPY4J. Transaction: MzA0NDk1NzMzN2FkaXF6a2N4.

  15. 5 October 2011 Secretary's details changed for Emma Victoria Mc Gowan on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Officers. Type: CH03. Barcode: XYIAFY44. Transaction: MzA0NDk1NjY4NGFkaXF6a2N4.

  16. 5 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XNLXUXA3. Transaction: MzA0MzI1MjI1NGFkaXF6a2N4.

  17. 2 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4PBVN2L. Transaction: MzAyMjU0ODM4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.