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A.M. GROUP (2001) LIMITED

Learn more about A.M. GROUP (2001) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 TRINITY SQUARE, LLANDUDNO, LL30 2RD

A.M. GROUP (2001) LIMITED on the map

Company type: Private Limited Company
Company number: 01075297
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN ANDERSON / 31/12/2009
Form type: CH01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN BENEDICT TIERNAY / 31/12/2009
Form type: CH03
Date: 2010.01.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
Child documents:
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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REGISTERED OFFICE CHANGED ON 26/01/05
Form type: 363(287)
Date: 2005.01.26
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REGISTERED OFFICE CHANGED ON 24/12/04 FROM:, 45-49 GREEK STREET, STOCKPORT, CHESHIRE SK3 8AX
Form type: 287
Date: 2004.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2002.04.03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/00 FROM:, 31/33 BUXTON ROAD,, HAZEL GROVE,, CHESHIRE., SK7 6AQ
Form type: 287
Date: 2000.12.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.29
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COMPANY NAME CHANGED, W.R. ANDERSON GROUP LIMITED, CERTIFICATE ISSUED ON 29/12/00
Form type: CERTNM
Date: 2000.12.28
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
Child documents:
Document type: ANNOTATION
Date: 1999.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.01

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Company directors and board members:

PETER JOHN BENEDICT TIERNAY (current)
Secretary, 2004.09.17
19 TRINITY SQUARE LLANDUDNO ,
LL30 2RD
LINDA JEAN ANDERSON (current)
Director, 2004.09.17
19 TRINITY SQUARE LLANDUDNO ,
LL30 2RD
LINDA JEAN ANDERSON (resigned)
Secretary, 2002.03.31 - 2004.09.17
ERW LAS ROWEN , CONWY
LL32 8YW, NORTH WALES
HAZEL GORSE (resigned)
Secretary, 1991.12.31 - 2000.12.20
54 BUXTON ROAD NEW TOWN , NEW MILLS
DERBYSHIRE
ROBIN JEREMY CHARLES HIGHAM (resigned)
Secretary, SOLICITOR, 2000.12.20 - 2002.03.31
46 FERNWOOD MARPLE BRIDGE , STOCKPORT
SK6 5BE, CHESHIRE
WILLIAM ROBERT ANDERSON (resigned)
Director, MOTOR ENGINEER, 1991.12.31 - 2004.04.17
ERW LAS ROWEN , CONWY
LL32 8YW, GWYNEDD
ANDREW JAMES MENNIE (resigned)
Director, 1991.12.31 - 2001.12.01
23 PRIORY DRIVE , MACCLESFIELD
SK10 3HU, CHESHIRE
Date 2014.03.31
Fixed Assets £ 471,224
Tangible Fixed Assets £ 468,045
Current Assets £ 382,175
Tangible Fixed Assets Depreciation £ 10,209
Debtors £ 1,942
Shareholder Funds £ 841,979
Profit Loss Account Reserve £ 836,979
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 841,979
Net Current Assets Liabilities £ 370,755
Creditors Due Within One Year £ 11,420
Cash Bank In Hand £ 380,233
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 1,024
Tangible Fixed Assets Cost Or Valuation £ 468,045
Tangible Fixed Assets Depreciation Charged In Period £ 1,050

Companies near to A.M. GROUP (2001) ltd.

Information about the Private Limited Company A.M. GROUP (2001) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data