A1mxr Limited

Company Registration Number: 08732764

Company registered in England and Wales

Approximate Location Map
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A1mxr Limited is a Private Company Limited by Shares first registered on 15 October 2013. Its current registered address is in Sevenoaks, Kent.

Registered Address

LONDON HOUSE
77 HIGH STREET
SEVENOAKS
KENT
ENGLAND
TN13 1LD

There are 33 companies currently registered at this postcode, including this one.

All companies at TN13 1LD

Registration Data

Company Number

08732764

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

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £329£3,728£57
of which Cash £0£1,347£57
Total Assets £329£3,728£57
Current Liabilities £22,855£16,735£7,323
Net Current Assets £-22,526£-13,007£-7,266
Total Net Worth £-14,525£-12,743£-6,739

Previous Names

No previous names

Company Officers

  • RUTHERWOOD, Mark

    Director

    Appointed on 15 October 2013

     

    Nationality: British

    Occupation: Development Consultant

    Month of birth: July 1960

    London House
    77 High Street
    Sevenoaks
    Kent
    TN13 1LD
    England

  • CENTRAL COMPANY SERVICES (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 15 October 2013

    Resigned on 1 October 2014

    4
    Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 31 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BTVC2H. Transaction: MzE4MTgxMzAzOWFkaXF6a2N4.

  2. 24 March 2017 Registered office address changed from 54 High Street Sevenoaks TN13 1JG England to London House 77 High Street Sevenoaks Kent TN13 1LD on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Address. Type: AD01. Barcode: X62U7LYI. Transaction: MzE3MTgzNTMwNmFkaXF6a2N4.

  3. 18 January 2017 Registered office address changed from London House 77 High Street Sevenoaks TN13 1LD England to 54 High Street Sevenoaks TN13 1JG on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Address. Type: AD01. Barcode: X5YDUQ6Q. Transaction: MzE2Njg4OTc4NWFkaXF6a2N4.

  4. 24 October 2016 Director's details changed for Mr Mark Rutherwood on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: CH01. Barcode: X5I9ZBJ4. Transaction: MzE2MDMyMjA5OWFkaXF6a2N4.

  5. 24 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9ZB21. Transaction: MzE2MDMyMTk0MmFkaXF6a2N4.

  6. 24 October 2016 Registered office address changed from Hammonds Provident House Burrell Row Beckenham Kent BR3 1AT to London House 77 High Street Sevenoaks TN13 1LD on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5I2A3VE. Transaction: MzE2MDE3NDc4NWFkaXF6a2N4.

  7. 5 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X548N1CR. Transaction: MzE0NTY0MzU0MGFkaXF6a2N4.

  8. 19 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4JFM. Transaction: MzEzMzMyMjEzMmFkaXF6a2N4.

  9. 5 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48XM01X. Transaction: MzEyNDYyMTA3NmFkaXF6a2N4.

  10. 27 October 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: X3JE39O3. Transaction: MzExMDE3NDA2MmFkaXF6a2N4.

  11. 27 October 2014 Termination of appointment of Central Company Services (Secretaries) Limited as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3JE39VK. Transaction: MzExMDE3Mzk3NmFkaXF6a2N4.

  12. 17 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzE0NjM3MGFkaXF6a2N4.

  13. 15 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IY9UTK. Transaction: MzA4NjkzMzU5MWFkaXF6a2N4.

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54.80.26.116 Wed, 20 Sep 2017 07:12:50 +0100