A&m Retail Limited

Company Registration Number: NI055082

Northern Ireland Company (post partition)

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&m Retail Limited is a Private Company Limited by Shares first registered on 9 May 2005. Its current registered address is in Market Street.

Registered Address

ASM HORWATH
THE DIAMOND CENTRE
MARKET STREET
BT45 6ED

There are 117 companies currently registered at this postcode, including this one.

All companies at BT45 6ED

Registration Data

Company Number

NI055082

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

9 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,584,571£1,177,273£950,718£930,023£912,317£857,883
of which Cash £14,090£6,349£4,588£1,685£34,658£17,748
Total Assets £1,584,571£1,177,273£950,718£930,023£912,317£857,883
Current Liabilities £679,547£368,792£409,931£299,168£349,815£276,337
Net Current Assets £905,024£808,481£540,787£630,855£562,502£581,546
Total Net Worth £983,420£826,658£647,200£614,235£490,740£354,746

Previous Names

  • O&E MCATAMNEY BUTCHERS LTD, active until 15 August 2014

Company Officers

  • MCATAMNEY, Elizabeth

    Secretary

    Appointed on 9 May 2005

     

    1a Agivey Road
    Kilrea
    Co Derry
    BT51 5UT

  • APPERLEY, John

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    Asm Horwath
    The Diamond Centre
    Market Street
    BT45 6ED

  • APPERLEY, Leanne

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

    Asm Horwath
    The Diamond Centre
    Market Street
    BT45 6ED

  • MCATAMNEY, Elizabeth

    Director

    Appointed on 9 May 2005

     

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: February 1959

    1a Agivey Road
    Kilrea
    Co Derry
    BT51 5UT

  • MCATAMNEY, Oran

    Director

    Appointed on 9 May 2005

     

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: May 1958

    1a Agivey Road
    Kilrea
    Co Derry
    BT51 5UT

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 9 May 2005

    Resigned on 9 May 2005

    79 Chichester Street
    Belfast
    BT1 4JE

  • APPERLEY, Leann

    Director

    Appointed on 1 September 2014

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    Asm Horwath
    The Diamond Centre
    Market Street
    BT45 6ED

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 9 May 2005

    Resigned on 9 May 2005

    79 Chichester Street
    Belfast
    BT1 4JE

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 June 2016 Appointment of Mrs Leann Apperley as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5947LJK. Transaction: MzE1MDczNTMwOWFkaXF6a2N4.

  2. 14 June 2016 Termination of appointment of Leann Apperley as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X5947KUW. Transaction: MzE1MDczNTA2MmFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X575HOA0. Transaction: MzE0ODY3ODM0NGFkaXF6a2N4.

  4. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: J4YZWH0W. Transaction: MzE0MDE4OTA0MGFkaXF6a2N4.

  5. 12 August 2015 Appointment of Mrs Leann Apperley as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X4DMUDMO. Transaction: MzEyODg5MDc1N2FkaXF6a2N4.

  6. 12 August 2015 Appointment of Mr John Apperley as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X4DMU4SG. Transaction: MzEyODg4ODc0M2FkaXF6a2N4.

  7. 19 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47RSB8O. Transaction: MzEyMzQ2NTk4NmFkaXF6a2N4.

  8. 12 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: J3KCN2LU. Transaction: MzExMTIxMzExMmFkaXF6a2N4.

  9. 10 October 2014 Sub-division of shares on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH02. Barcode: J3I27MNE. Transaction: MzEwOTIzMTE3NWFkaXF6a2N4.

  10. 15 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNFQ0NUUkVhZGlxemtjeA.

  11. 15 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3ECCTRE. Transaction: MzEwNTY0NDU3MmFkaXF6a2N4.

  12. 10 July 2014 Registration of charge NI0550820002, created on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Mortgage. Type: MR01. Barcode: J3BTEECW. Transaction: MzEwMzg0NzgyMGFkaXF6a2N4.

  13. 14 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37UPMDL. Transaction: MzEwMDAxODk4MmFkaXF6a2N4.

  14. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: J30I8ZIP. Transaction: MzA5MzU5OTA1MGFkaXF6a2N4.

  15. 3 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29R06NT. Transaction: MzA3OTA3OTc4MmFkaXF6a2N4.

  16. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: J214EF2G. Transaction: MzA3MjAzOTkwMGFkaXF6a2N4.

  17. 24 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19LHUDK. Transaction: MzA1ODA3MTA0NmFkaXF6a2N4.

  18. 24 May 2012 Director's details changed for Oran Mcatamney on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: CH01. Barcode: X19LHUDC. Transaction: MzA1ODA3MTA0M2FkaXF6a2N4.

  19. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: J11O0YNT. Transaction: MzA1MTc5MzMwNmFkaXF6a2N4.

  20. 14 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: JW8KAUY9. Transaction: MzAzODgwNzMxMmFkaXF6a2N4.

  21. 3 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: JWV4SR96. Transaction: MzAzMTYwNjE0MGFkaXF6a2N4.

  22. 3 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: JYCJ5KIJ. Transaction: MzAxNjg0OTU1MGFkaXF6a2N4.

  23. 15 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: JZA2YH2B. Transaction: MzAwOTQxNTYyOWFkaXF6a2N4.

  24. 26 June 2009 09/05/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00654693. Transaction: MjUwMzEzNDQ5M2FkaXF6a2N4.

  25. 23 February 2009 30/04/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00606341. Transaction: MjUwMzEzNDQ5MmFkaXF6a2N4.

  26. 6 June 2008 09/05/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00506759. Transaction: MjUwMzEzNDQ5MWFkaXF6a2N4.

  27. 5 March 2008 30/04/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00471877. Transaction: MjUwMzEzNDQ5MGFkaXF6a2N4.

  28. 30 May 2007 09/05/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00339646. Transaction: MjUwMzEzNDQ4OWFkaXF6a2N4.

  29. 10 May 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00319749. Transaction: MjUwMzEzNDQ4OGFkaXF6a2N4.

  30. 10 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzEzNDQ4N2FkaXF6a2N4.

  31. 21 March 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00305495. Transaction: MjUwMzEzNDQ4M2FkaXF6a2N4.

  32. 15 March 2007 30/04/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00313291. Transaction: MjUwMzEzNDQ4MGFkaXF6a2N4.

  33. 22 June 2006 09/05/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00196922. Transaction: MjUwMzEzNDQ3OWFkaXF6a2N4.

  34. 9 October 2005 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00110752. Transaction: MjUwMzEzNDQ3OGFkaXF6a2N4.

  35. 6 June 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00065576. Transaction: MjUwMzEzNDQ3NWFkaXF6a2N4.

  36. 6 June 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00065574. Transaction: MjUwMzEzNDQ3N2FkaXF6a2N4.

  37. 6 June 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00065575. Transaction: MjUwMzEzNDQ3NmFkaXF6a2N4.

  38. 9 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzEzNDQ3NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.