A M Agencies Ltd

Company Registration Number: NI071258

Northern Ireland Company (post partition)

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A M Agencies Ltd is a Private Company Limited by Shares first registered on 9 December 2008. Its current registered address is in Belfast, Antrim.

Registered Address

UNIT B6 CLARA HOUSE
DUNMURRY OFFICE PARKUPPER DUNMURRY LANE DUNMURRY
BELFAST
ANTRIM
BT17 0AJ

There are 20 companies currently registered at this postcode, including this one.

All companies at BT17 0AJ

Registration Data

Company Number

NI071258

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

9 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £89,601£0£80,616£69,469£69,755£33,331£0
Current Assets £5£20£20£69£6,882£7,432£25,418
of which Cash £0£0£20£69£0£0£0
Total Assets £89,606£20£80,636£69,538£76,637£40,763£25,418
Current Liabilities £8,650£0£14,482£8,650£33,263£11,681£22,645
Net Current Assets £-8,645£20£-14,462£-8,581£-26,381£-4,249£2,773
Total Net Worth £80,956£-70,612£66,154£60,888£43,374£29,082£7,648

Previous Names

No previous names

Company Officers

  • MCAULEY, Anthony Martin

    Director

    Appointed on 17 June 2011

     

    Nationality: Irish

    Occupation: Sales Consultant

    Month of birth: April 1944

    37a
    Upper Dunmurry Lane
    Dunmurry
    Belfast
    Antirm
    BT17 0AA
    Northern Ireland

  • MCKENDRY, David William

    Director

    Appointed on 15 June 2009

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1985

    3 Churchview Cottages
    Bangor
    Co. Down
    N. Ireland
    BT20 3EJ

  • MCKENDRY, James Kevin

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: April 1949

    Unit B6
    Clara House
    Dunmurry Office Parkupper Dunmurry Lane Dunmurry
    Belfast
    Antrim
    BT17 0AJ
    Northern Ireland

  • KANE, Dorothy May

    Secretary

    Appointed on 9 December 2008

    Resigned on 9 December 2008

    111 Knockview Drive
    Tandragee
    BT62 2BL

  • MCKENDRY, James Kevin

    Secretary

    Appointed on 9 December 2008

    Resigned on 3 June 2011

    94 Dromore Road
    Hillsborough
    Co Down
    BT26 6HU

  • MCAULEY, Anthony Martin

    Director

    Appointed on 9 December 2008

    Resigned on 21 October 2009

    Nationality: Irish

    Occupation: Fruit Juice Wholesaler

    Month of birth: April 1944

    64 Glensbrae Road
    Glenravel
    Ballymena
    BT43 7LX

  • MCKENDRY, James Kevin

    Director

    Appointed on 9 December 2008

    Resigned on 3 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1949

    94 Dromore Road
    Hillsborough
    BT26 6HJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0FA1. Transaction: MzE1ODk5NTUyN2FkaXF6a2N4.

  2. 5 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CRAE0Q. Transaction: MzE1NDU1MjM0MWFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTNYWY. Transaction: MzEzNzAzNzI4MmFkaXF6a2N4.

  4. 11 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DK554A. Transaction: MzEyODc2OTI0MWFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKUTQ8. Transaction: MzExMzM4ODI1NWFkaXF6a2N4.

  6. 18 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EK2PHL. Transaction: MzEwNTc1ODIxOWFkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X32FPO2J. Transaction: MzA5NTE2MjUxOWFkaXF6a2N4.

  8. 29 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DMPE02. Transaction: MzA4MjMyMjM3NWFkaXF6a2N4.

  9. 11 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK26YG. Transaction: MzA2OTIwNjg1MmFkaXF6a2N4.

  10. 11 December 2012 Appointment of Mr James Mckendry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK26Y8. Transaction: MzA2OTIwNjYwOGFkaXF6a2N4.

  11. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOWC9. Transaction: MzA2MzMzNTU3N2FkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGSUG. Transaction: MzA1MDEwMTY4OGFkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMJ2HX5N. Transaction: MzA0MzA0MDY2MGFkaXF6a2N4.

  14. 21 June 2011 Appointment of Mr Anthony Martin Mcauley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYTHIV6O. Transaction: MzAzOTE0ODU4OWFkaXF6a2N4.

  15. 14 June 2011 Termination of appointment of James Mckendry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWIROUZJ. Transaction: MzAzODgxNTUzOWFkaXF6a2N4.

  16. 14 June 2011 Termination of appointment of James Mckendry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWIPKUZD. Transaction: MzAzODgxNTM3NGFkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X88I9PYR. Transaction: MzAyODg0Mzc2NmFkaXF6a2N4.

  18. 3 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XHVFXKJO. Transaction: MzAxNjg1MzQzMWFkaXF6a2N4.

  19. 1 June 2010 Previous accounting period shortened from 31 December 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: XH34BKHX. Transaction: MzAxNjcwMjk2OGFkaXF6a2N4.

  20. 21 May 2010 Registered office address changed from at the Offices of Carnbane Associates 173 University Street Belfast BT17 1HR on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: XEIIWK6X. Transaction: MzAxNjAzMDQxNmFkaXF6a2N4.

  21. 21 May 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XE9QXJXN. Transaction: MzAxNTk3MDMyNWFkaXF6a2N4.

  22. 20 May 2010 Director's details changed for James Kevin Mckendry on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE9QWJXM. Transaction: MzAxNTk2OTU3NGFkaXF6a2N4.

  23. 20 May 2010 Director's details changed for David William Mckendry on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE9QVJXL. Transaction: MzAxNTk2OTU3M2FkaXF6a2N4.

  24. 20 May 2010 Secretary's details changed for James Kevin Mckendry on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH03. Barcode: XE9QUJXK. Transaction: MzAxNTk2OTU3MmFkaXF6a2N4.

  25. 31 March 2010 Termination of appointment of Anthony Mcauley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAL0TIRU. Transaction: MzAxMjYyMDkwM2FkaXF6a2N4.

  26. 6 July 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00659396. Transaction: MjUwMjUxMjEyMGFkaXF6a2N4.

  27. 18 December 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00521878. Transaction: MjUwMjUxMjExOWFkaXF6a2N4.

  28. 9 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjUxMjExOGFkaXF6a2N4.

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