A&m+s+t Limited

Company Registration Number: 07550040

Company registered in England and Wales

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A&m+s+t Limited is a Private Company Limited by Shares first registered on 3 March 2011. Its current registered address is in Yarm, Cleveland.

Registered Address

SPITAL HOUSE
THE SPITAL
YARM
CLEVELAND
TS15 9EU

There are 5 companies currently registered at this postcode, including this one.

All companies at TS15 9EU

Registration Data

Company Number

07550040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £300£0£0£0
Current Assets £0£0£0£493
of which Cash £0£0£0£493
Total Assets £300£0£0£493
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£493
Total Net Worth £300£0£0£-2,169

Previous Names

  • A&M+S+T LTD, active until 9 March 2011

Company Officers

  • BOYLETT, Samuel James Arno

    Secretary

    Appointed on 24 March 2014

     

    Spital House
    The Spital
    Yarm
    Cleveland
    TS15 9EU

  • BOYLETT, Andrew Richard

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1963

    Spital House
    The Spital
    Yarm
    Cleveland
    TS15 9EU
    England

  • BOYLETT, Mandy Susan

    Director

    Appointed on 3 March 2011

     

    Nationality: English

    Occupation: Entrepreneur

    Month of birth: March 1964

    Spital House
    The Spital
    Yarm
    Cleveland
    TS15 9EU
    England

  • BOYLETT, Samuel James Arno

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: Student & Programmer

    Month of birth: August 1992

    Spital House
    The Spital
    Yarm
    Cleveland
    TS15 9EU

  • BOYLETT, Tomson Andrew

    Director

    Appointed on 5 April 2014

     

    Nationality: English

    Occupation: Student

    Month of birth: June 1997

    Spital House
    The Spital
    Yarm
    Cleveland
    TS15 9EU
    England

  • BOYLETT, Mandy Susan

    Secretary

    Appointed on 3 March 2011

    Resigned on 23 March 2014

    Kentisbury
    The Spital
    Yarm
    Cleveland
    TS15 9EU
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5AXNBI0. Transaction: MzE1MjYyNzc2OWFkaXF6a2N4.

  2. 10 July 2016 Director's details changed for Mr Samuel James Arno Boylett on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH01. Barcode: X5AXNBDC. Transaction: MzE1MjYyNzUyOWFkaXF6a2N4.

  3. 30 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4M1E. Transaction: MzEzODUyODQ4NmFkaXF6a2N4.

  4. 21 October 2015 Registration of charge 075500400002, created on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IHEMO1. Transaction: MzEzMzUwNzE3MWFkaXF6a2N4.

  5. 1 October 2015 Registration of charge 075500400001, created on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Mortgage. Type: MR01. Barcode: X4H3WFAR. Transaction: MzEzMjE4ODI3NmFkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8CQGH. Transaction: MzEyNTc3OTI4NmFkaXF6a2N4.

  7. 20 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47RXVNU. Transaction: MzEyMzU2MjE3N2FkaXF6a2N4.

  8. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSGKYO. Transaction: MzExMzQ3MjExMmFkaXF6a2N4.

  9. 27 November 2014 Secretary's details changed for Mr Samuel James Arno Boylett on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH03. Barcode: X3LK97UB. Transaction: MzExMjI2NDA0OGFkaXF6a2N4.

  10. 20 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X38A8C1E. Transaction: MzEwMDMyOTQxN2FkaXF6a2N4.

  11. 20 May 2014 Appointment of Mr Tomson Andrew Boylett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38A8C16. Transaction: MzEwMDMyOTI4OWFkaXF6a2N4.

  12. 20 May 2014 Secretary's details changed for Mr Samuel James Arno Boylett on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: CH03. Barcode: X38A8C0A. Transaction: MzEwMDMyOTI4NGFkaXF6a2N4.

  13. 20 May 2014 Director's details changed for Mrs Mandy Susan Boylett on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X38A8C0Y. Transaction: MzEwMDMyOTI4OGFkaXF6a2N4.

  14. 20 May 2014 Director's details changed for Mr Andrew Richard Boylett on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X38A8C0Q. Transaction: MzEwMDMyOTI4NmFkaXF6a2N4.

  15. 25 March 2014 Registered office address changed from Kentisbury the Spital Yarm Cleveland TS15 9EU England on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34E0V14. Transaction: MzA5Njk2NzUwM2FkaXF6a2N4.

  16. 25 March 2014 Appointment of Mr Samuel James Arno Boylett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34E0V09. Transaction: MzA5Njk2NzQ5OWFkaXF6a2N4.

  17. 25 March 2014 Termination of appointment of Mandy Boylett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34E0UXD. Transaction: MzA5Njk2NzQ4NWFkaXF6a2N4.

  18. 25 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30CH4U9. Transaction: MzA5MzMzMjAzMmFkaXF6a2N4.

  19. 16 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28GK20W. Transaction: MzA3ODA1NTc4OWFkaXF6a2N4.

  20. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M70FHS. Transaction: MzA2NzkxNzQ1OGFkaXF6a2N4.

  21. 24 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17G18YR. Transaction: MzA1NjMxMDY5NmFkaXF6a2N4.

  22. 29 March 2011 Director's details changed for Mr Andy Richard Boylett on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Officers. Type: CH01. Barcode: X6IHTSUH. Transaction: MzAzNDY4NzA3MmFkaXF6a2N4.

  23. 9 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XZG3WSAD. Transaction: MzAzMzU1Mzk3NGFkaXF6a2N4.

  24. 3 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX6X7S3Z. Transaction: MzAzMzE4MDA0NmFkaXF6a2N4.

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