A M 1 Projects Ltd

Company Registration Number: 07498403

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 1 Projects Ltd is a Private Company Limited by Shares first registered on 19 January 2011. Its current registered address is in Chatham, Kent.

Registered Address

111 HOPEWELL DRIVE
CHATHAM
KENT
UNITED KINGDOM
ME5 7NP

There are 9 companies currently registered at this postcode, including this one.

All companies at ME5 7NP

Registration Data

Company Number

07498403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,998,779£1,165,736£443,963£209,861
of which Cash £226,863£596,432£68,804£59,392
Total Assets £1,998,779£1,165,736£443,963£209,861
Current Liabilities £671,219£520,043£186,314£81,624
Net Current Assets £1,327,560£645,693£257,649£128,237
Total Net Worth £1,527,362£777,228£363,399£152,024

Previous Names

No previous names

Company Officers

  • MARDELL, Andrew John

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    111 Hopewell Drive
    Chatham
    Kent
    ME5 7NP
    United Kingdom

  • MARDELL, Andrew John

    Director

    Appointed on 19 January 2011

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    4
    Cardigan Close, High Halstow
    Rochester
    Kent
    ME3 8NX
    United Kingdom

This information was most recently updated 20/01/2017.

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. 24 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKRjFZMkFhZGlxemtjeA.

  2. 18 November 2016 Satisfaction of charge 074984030004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5K12Z5M. Transaction: MzE2MjIzNzEyM2FkaXF6a2N4.

  3. 8 September 2016 Registered office address changed from 35 Bouverie Square Folkestone Kent CT20 1BA England to 111 Hopewell Drive Chatham Kent ME5 7NP on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2QP43. Transaction: MzE1Njk3NjgzOWFkaXF6a2N4.

  4. 2 June 2016 Registration of charge 074984030005, created on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Mortgage. Type: MR01. Barcode: X58BFLNN. Transaction: MzE0OTk0OTUwNmFkaXF6a2N4.

  5. 16 March 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X52URQIG. Transaction: MzE0NDE1Mjk5NGFkaXF6a2N4.

  6. 16 March 2016 Director's details changed for Mr Andrew John Mardell on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X52URQHC. Transaction: MzE0NDE1Mjg0N2FkaXF6a2N4.

  7. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1NB0. Transaction: MzEzODQ5MTEwMWFkaXF6a2N4.

  8. 18 December 2015 Registered office address changed from 45 Highfield Road Dartford Kent DA1 2JS to 35 Bouverie Square Folkestone Kent CT20 1BA on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHK3V7. Transaction: MzEzNzkxMzU2NmFkaXF6a2N4.

  9. 15 April 2015 Registration of charge 074984030004, created on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Mortgage. Type: MR01. Barcode: X45DTQN6. Transaction: MzEyMTI1Nzg3OGFkaXF6a2N4.

  10. 19 February 2015 Satisfaction of charge 074984030003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A41L3SGQ. Transaction: MzExODE2MTQxN2FkaXF6a2N4.

  11. 19 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUURC. Transaction: MzExNTU4NTAxMmFkaXF6a2N4.

  12. 18 January 2015 All of the property or undertaking has been released and no longer forms part of charge 074984030003 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3ZDC3LV. Transaction: MzExNTU2NjUwMmFkaXF6a2N4.

  13. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZE5C. Transaction: MzExNDM5NDYzNmFkaXF6a2N4.

  14. 22 September 2014 Satisfaction of charge 074984030002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3GXLVMZ. Transaction: MzEwNzkyNDQzOGFkaXF6a2N4.

  15. 21 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38CXSCQ. Transaction: MzEwMDQ0NjA4MmFkaXF6a2N4.

  16. 20 May 2014 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X38AA0SB. Transaction: MzEwMDM1MjAzMGFkaXF6a2N4.

  17. 20 May 2014 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X38AA2FV. Transaction: MzEwMDM1MjUwMGFkaXF6a2N4.

  18. 21 March 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X343MFA8. Transaction: MzA5NjY5NTkwNmFkaXF6a2N4.

  19. 7 March 2014 Satisfaction of charge 1 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X335U8HK. Transaction: MzA5NTg3MzcwN2FkaXF6a2N4.

  20. 13 February 2014 Registration of charge 074984030003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31MAA7K. Transaction: MzA5NDYzNTg3MWFkaXF6a2N4.

  21. 1 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K8XN69. Transaction: MzA4ODA1MDU3MWFkaXF6a2N4.

  22. 3 June 2013 Registration of charge 074984030002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X29R0VBC. Transaction: MzA3OTA4NjYxNmFkaXF6a2N4.

  23. 12 April 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X265T06D. Transaction: MzA3NjE2NDQ5NGFkaXF6a2N4.

  24. 18 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20C5ME0. Transaction: MzA3MTY3Mjk3MmFkaXF6a2N4.

  25. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J6OBTT. Transaction: MzA2NTU1NjU4OGFkaXF6a2N4.

  26. 21 May 2012 Previous accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X19DOU0G. Transaction: MzA1NzgxNjYzM2FkaXF6a2N4.

  27. 22 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X137PJCO. Transaction: MzA1MjkwNzgzNGFkaXF6a2N4.

  28. 3 March 2011 Appointment of Mr Andrew John Mardell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXJ7OS44. Transaction: MzAzMzI0MzY2MWFkaXF6a2N4.

  29. 3 March 2011 Termination of appointment of Andrew John Mardell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXIZNS4U. Transaction: MzAzMzI0MzAyNGFkaXF6a2N4.

  30. 19 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIL2PQXE. Transaction: MzAzMDY4ODI5OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.