Active - Proposal to Strike off
Company Information for A+M FURNITURE HIRE LIMITED
C/O WISE & CO, WEY COURT WEST, UNION ROAD, FARNHAM, GU9 7PT,
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Company Registration Number
02671419
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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A+M FURNITURE HIRE LIMITED | |
Legal Registered Office | |
C/O WISE & CO, WEY COURT WEST UNION ROAD FARNHAM GU9 7PT Other companies in NW10 | |
Company Number | 02671419 | |
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Company ID Number | 02671419 | |
Date formed | 1991-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts |
Last Datalog update: | 2021-05-06 18:04:57 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN PHILIP WESLEY MANTLE |
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JOHN PHILIP WESLEY MANTLE |
Officer | Role | Date Appointed | Date Resigned |
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JEREMY NUTLAND BURGESS |
Director | ||
ADRIAN GEORGE YORATH |
Director | ||
MICHAEL EDWARD WILSON JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIREBURGESS LIMITED | Director | 2008-09-01 | CURRENT | 1980-10-13 | Active - Proposal to Strike off | |
A+M HIRE LIMITED | Director | 1998-07-07 | CURRENT | 1998-05-06 | Liquidation | |
A+M PERSONNEL LIMITED | Director | 1996-02-26 | CURRENT | 1996-02-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM THE ROYALS VICTORIA ROAD LONDON NW10 6ND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM THE ROYALS VICTORIA ROAD LONDON NW10 6ND | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN YORATH | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2011-08-05 GBP 1,000 | |
CAP-SS | Solvency statement dated 28/02/11 | |
RES06 | Resolutions passed:
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AR01 | 16/12/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEORGE YORATH / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NUTLAND BURGESS / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP WESLEY MANTLE / 15/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED A+M HIRE LIMITED CERTIFICATE ISSUED ON 07/05/99 | |
363s | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/08/98 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
122 | £ SR 350000@1 19/08/97 | |
CERTNM | COMPANY NAME CHANGED A+M FURNITURE HIRE LIMITED CERTIFICATE ISSUED ON 03/03/98 | |
363s | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
SRES01 | ADOPT MEM AND ARTS 22/07/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
122 | £ SR 350000@1 01/08/96 | |
363s | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
CERTNM | COMPANY NAME CHANGED A & M FURNITURE HIRE LIMITED CERTIFICATE ISSUED ON 25/01/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | PETER WILLIAM GROSTETE DUBUISSON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A+M FURNITURE HIRE LIMITED
Called Up Share Capital | 2012-03-01 | £ 1,000 |
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Current Assets | 2012-03-01 | £ 1,000 |
Debtors | 2012-03-01 | £ 1,000 |
Shareholder Funds | 2012-03-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77291 - Renting and leasing of media entertainment equipment) as A+M FURNITURE HIRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |