A M Construction 1 Ltd

Company Registration Number: 07855249

Company registered in England and Wales

Approximate Location Map
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A M Construction 1 Ltd is a Private Company Limited by Shares first registered on 21 November 2011. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

49 BIRCHFIELD CRESCENT
VICTORIA PARK
CARDIFF
SOUTH GLAMORGAN
CF5 1AE

There are 10 companies currently registered at this postcode, including this one.

All companies at CF5 1AE

Registration Data

Company Number

07855249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

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

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £12,000£11,416£3,697£10,582
of which Cash £0£11,416£2,766£0
Total Assets £12,000£11,416£3,697£10,582
Current Liabilities £10,694£15,048£6,711£13,940
Net Current Assets £1,306£-3,632£-3,014£-3,358
Total Net Worth £5,802£2,362£186£642

Previous Names

No previous names

Company Officers

  • WALTERS, Anthony Paul

    Director

    Appointed on 22 November 2014

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1954

    49
    Birchfield Crescent
    Victoria Park
    Cardiff
    South Glamorgan
    CF5 1AE

  • WALTERS, James Anthony

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Plasterer

    Month of birth: January 1981

    49
    Birchfield Crescent
    Victoria Park
    Cardiff
    South Glamorgan
    CF5 1AE
    Wales

  • WALTERS, Anthony Paul

    Director

    Appointed on 21 November 2011

    Resigned on 22 November 2014

    Nationality: British

    Occupation: Builder

    Month of birth: February 1954

    49
    Birchfield Crescent
    Victoria Park
    Cardiff
    South Glamorgan
    CF5 1AE
    Wales

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJ2WP. Transaction: MzE2NTE0OTc3MmFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRAQFL. Transaction: MzE2MzA1NzM0OGFkaXF6a2N4.

  3. 18 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: X4MHICTN. Transaction: MzEzNzg5NDk4OGFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWE3IB. Transaction: MzEzNzE2MTIyMGFkaXF6a2N4.

  5. 9 December 2015 Appointment of Mr Anthony Paul Walters as a director on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: AP01. Barcode: X4LWBV1M. Transaction: MzEzNzEzNjcxOGFkaXF6a2N4.

  6. 9 December 2015 Termination of appointment of Anthony Paul Walters as a director on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: TM01. Barcode: X4LWBF8X. Transaction: MzEzNzEzMTczNmFkaXF6a2N4.

  7. 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: X3NT0K0P. Transaction: MzExNDQwNzQ0MmFkaXF6a2N4.

  8. 10 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFKCAR. Transaction: MzExMzIxNDk4MGFkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU8CXM. Transaction: MzA5MDMzNzAzMWFkaXF6a2N4.

  10. 20 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F54QL6. Transaction: MzA4MzU3NDU0MGFkaXF6a2N4.

  11. 21 May 2013 Previous accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X28TIE29. Transaction: MzA3ODM1NzgzMWFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1O52S2B. Transaction: MzA2OTc3MzUzNmFkaXF6a2N4.

  13. 21 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE3NHZFW. Transaction: MzA0NzQ4ODgyM2FkaXF6a2N4.

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54.158.248.167 Fri, 22 Sep 2017 00:14:04 +0100