A and M Business Investor Services Ltd

Company Registration Number: 08732481

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 and M Business Investor Services Ltd is a Private Company Limited by Shares first registered on 15 October 2013. Its current registered address is in Bedale, North Yorkshire.

Registered Address

1 PASTURES GREEN
PATRICK BROMPTON
BEDALE
NORTH YORKSHIRE
ENGLAND
DL8 1LE

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

All companies at DL8 1LE

Registration Data

Company Number

08732481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 January 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £1,790
Current Assets £4,790
of which Cash £4,790
Total Assets £6,580
Current Liabilities £1,709
Net Current Assets £3,081
Total Net Worth £4,871

Previous Names

No previous names

Company Officers

  • GIBSON, Matthew James

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1973

    1
    Pastures Green
    Patrick Brompton
    Bedale
    North Yorkshire
    DL8 1LE
    England

  • GIBSON, Matthew James

    Director

    Appointed on 15 October 2013

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1973

    26
    Brackenfield Road
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4DX

  • MAKEPEACE, Anne

    Director

    Appointed on 15 October 2013

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    26
    Brackenfield Road
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4DX

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

Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIPQ3E. Transaction: MzE2MTcxODg3OGFkaXF6a2N4.

  2. 6 July 2016 Previous accounting period extended from 31 October 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5ANAW9F. Transaction: MzE1MjM4OTg4OGFkaXF6a2N4.

  3. 26 May 2016 Registered office address changed from 26 Brackenfield Road Newcastle upon Tyne Tyne and Wear NE3 4DX to 1 Pastures Green Patrick Brompton Bedale North Yorkshire DL8 1LE on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Address. Type: AD01. Barcode: X57T7K2Y. Transaction: MzE0OTQ4OTIzN2FkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFF0HD. Transaction: MzEzNDU2MDA2N2FkaXF6a2N4.

  5. 5 November 2015 Appointment of Mr Matthew James Gibson as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JFF0H5. Transaction: MzEzNDQ3NzUwOGFkaXF6a2N4.

  6. 4 November 2015 Termination of appointment of Anne Makepeace as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4JFF0GX. Transaction: MzEzNDQ3NzQ4NmFkaXF6a2N4.

  7. 9 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B90ENE. Transaction: MzEyNjc4NTUzOGFkaXF6a2N4.

  8. 6 January 2015 Termination of appointment of Matthew James Gibson as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X3YI52SR. Transaction: MzExNDc3NDY5MGFkaXF6a2N4.

  9. 28 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3LKA009. Transaction: MzExMjMyMTk4OGFkaXF6a2N4.

  10. 28 November 2014 Director's details changed for Mr Matthew Gibson on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X3LK9ZZT. Transaction: MzExMjI3OTUwMWFkaXF6a2N4.

  11. 28 November 2014 Director's details changed for Ms Anne Makepeace on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X3LKA001. Transaction: MzExMjI3OTUwMmFkaXF6a2N4.

  12. 12 November 2014 Registered office address changed from 17B Grosvenor Place Jesmond Newcastle upon Tyne NE2 2RB England to 26 Brackenfield Road Newcastle upon Tyne Tyne and Wear NE3 4DX on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: A3K3MYCP. Transaction: MzExMTExNzUzNGFkaXF6a2N4.

  13. 15 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IY9C42. Transaction: MzA4NjkyODQzMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.