A M Signalling Design Limited

Company Registration Number: 08042265

Company registered in England and Wales

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A M Signalling Design Limited is a Private Company Limited by Shares first registered on 23 April 2012. Its current registered address is in Burton-on-Trent, Staffordshire.

Registered Address

HOWARD HOUSE GRAYCAR BUSINESS PARK
BARTON UNDER NEEDWOOD
BURTON-ON-TRENT
STAFFORDSHIRE
ENGLAND
DE13 8EN

There are 36 companies currently registered at this postcode, including this one.

All companies at DE13 8EN

Registration Data

Company Number

08042265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,103,965£578,460£136,704
of which Cash £599,361£295,768£63,436
Total Assets £1,103,965£578,460£136,704
Current Liabilities £466,302£187,474£135,943
Net Current Assets £637,663£390,986£761
Total Net Worth £661,921£409,066£8,280

Previous Names

No previous names

Company Officers

  • ISAAC, Michael James

    Secretary

    Appointed on 8 December 2016

     

    259
    Morley Road
    Oakwood
    Derby
    DE21 4TD
    England

  • DUGAN, Patrick David

    Director

    Appointed on 11 October 2016

     

    Nationality: American

    Occupation: Accountant

    Month of birth: June 1966

    Howard House
    Graycar Business Park
    Barton Under Needwood
    Burton-On-Trent
    Staffordshire
    DE13 8EN
    England

  • JADHAV, Rajendra

    Director

    Appointed on 11 October 2016

     

    Nationality: British/ American

    Occupation: Group Executive

    Month of birth: June 1968

    Howard House
    Graycar Business Park
    Barton Under Needwood
    Burton-On-Trent
    Staffordshire
    DE13 8EN
    England

  • SEITZ, David Michael

    Director

    Appointed on 11 October 2016

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: February 1965

    Howard House
    Graycar Business Park
    Barton Under Needwood
    Burton-On-Trent
    Staffordshire
    DE13 8EN
    England

  • HANCOCK, Miles Simon

    Director

    Appointed on 23 April 2012

    Resigned on 11 October 2016

    Nationality: British

    Occupation: Sales

    Month of birth: January 1980

    .
    Am Rail Group
    Two Devon Way
    Birmingham
    B31 2TS
    England

  • SAUNDERS, Adam

    Director

    Appointed on 23 April 2012

    Resigned on 11 October 2016

    Nationality: British

    Occupation: Sales

    Month of birth: January 1979

    .
    Am Rail Group
    Two Devon Way
    Longbridge
    Birmingham
    B31 2TS
    United Kingdom

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

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Latest Filings

  1. 8 December 2016 Appointment of Mr Michael James Isaac as a secretary on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP03. Barcode: X5LEWR0H. Transaction: MzE2MzkxNTQ0MGFkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IHNSEY. Transaction: MzE2MTAxNDQ5NmFkaXF6a2N4.

  3. 13 October 2016 Registered office address changed from Two Devon Way Suite 1 Longbridge B31 2TS to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HH8TKR. Transaction: MzE1OTUwMTM1M2FkaXF6a2N4.

  4. 12 October 2016 Appointment of Mr Rajendra Jadhav as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HH8WHK. Transaction: MzE1OTUwMjA5M2FkaXF6a2N4.

  5. 12 October 2016 Appointment of Mr Patrick Dugan as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HH8XZK. Transaction: MzE1OTUwMjU4MGFkaXF6a2N4.

  6. 12 October 2016 Appointment of Mr David Seitz as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HH91AW. Transaction: MzE1OTUwMzY3N2FkaXF6a2N4.

  7. 12 October 2016 Termination of appointment of Adam Saunders as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: X5HH91KA. Transaction: MzE1OTUwMzY3NmFkaXF6a2N4.

  8. 12 October 2016 Termination of appointment of Miles Simon Hancock as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: X5HH918G. Transaction: MzE1OTUwMzY5MWFkaXF6a2N4.

  9. 26 September 2016 [View PDF]

    Action Date: 23 April 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5FMIVCQ. Transaction: MzE1ODE5MDczNWFkaXF6a2N4.

  10. 18 May 2016 Director's details changed for Mr Adam Saunders on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X57863H4. Transaction: MzE0ODc4OTM5MWFkaXF6a2N4.

  11. 18 May 2016 Director's details changed for Mr Miles Simon Hancock on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: CH01. Barcode: X57863GW. Transaction: MzE0ODc4OTM4OGFkaXF6a2N4.

  12. 18 May 2016 Annual return [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X5784F6O. Transaction: MzE0ODc3MjA5N2FkaXF6a2N4.

  13. 25 January 2016 Registered office address changed from , Aldwych House Winchester Street, Andover, Hampshire, SP10 2EA to Two Devon Way Suite 1 Longbridge B31 2TS on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: A4YPU05V. Transaction: MzEzOTk2NzE2N2FkaXF6a2N4.

  14. 15 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JIVKXC. Transaction: MzEzNDk1OTMwNGFkaXF6a2N4.

  15. 7 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: X46WJFFV. Transaction: MzEyMjcyMDIzMWFkaXF6a2N4.

  16. 18 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MIU4SG. Transaction: MzExMzU3NTIzNmFkaXF6a2N4.

  17. 24 April 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: X36HB1IG. Transaction: MzA5ODcxMjE2MmFkaXF6a2N4.

  18. 8 November 2013 Director's details changed for Mr Adam Saunders on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOHSNM. Transaction: MzA4ODQxNDMxNWFkaXF6a2N4.

  19. 8 November 2013 Director's details changed for Mr Miles Simon Hancock on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOHQLT. Transaction: MzA4ODQxMzc1NGFkaXF6a2N4.

  20. 15 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2EPTQPS. Transaction: MzA4MzM0NDU2OGFkaXF6a2N4.

  21. 9 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: X280ZD6W. Transaction: MzA3NzY4OTc2OWFkaXF6a2N4.

  22. 26 February 2013 Director's details changed for Mr Adam Saunders on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22ZTBEB. Transaction: MzA3MzU4MjUxNmFkaXF6a2N4.

  23. 26 February 2013 Registered office address changed from , 1-2 Legge Lane, the Jewellery Quarter, Birmingham, B1 3LD, England on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22ZTBM9. Transaction: MzA3MzU4MjUxMGFkaXF6a2N4.

  24. 26 February 2013 Director's details changed for Mr Miles Simon Hancock on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22ZTBBN. Transaction: MzA3MzU4MjQ4MmFkaXF6a2N4.

  25. 23 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17FYMNC. Transaction: MzA1NjI4MjczN2FkaXF6a2N4.

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