Active
Company Information for A & M INVESTMENTS LIMITED
CHARLES HOUSE, TATTON STREET, KNUTSFORD, WA16 6EN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
A & M INVESTMENTS LIMITED | |
Legal Registered Office | |
CHARLES HOUSE TATTON STREET KNUTSFORD WA16 6EN Other companies in WA1 | |
Company Number | 03500154 | |
---|---|---|
Company ID Number | 03500154 | |
Date formed | 1998-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB712694629 |
Last Datalog update: | 2024-01-07 21:34:16 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A & M INVESTMENTS (ABERDEEN) LIMITED | Lynedoch Park Pitcairngreen Perth PERTHSHIRE PH1 3LY | Active | Company formed on the 1998-03-26 | |
A & M INVESTMENTS (RUISLIP) LIMITED | ZONE G SALAMANDER QUAY HAREFIELD UB9 6NZ | Active | Company formed on the 2013-09-10 | |
![]() |
A & M Investments LLC | 4115 Mineral Dr Colorado Springs CO 80904 | Delinquent | Company formed on the 2005-01-09 |
![]() |
A & M INVESTMENTS, LLC | 5001 OLD SEWARD HWY ANCHORAGE AK 99503 | Good Standing | Company formed on the 2003-07-01 |
![]() |
A & M Investments, LLC | 1005 WOODRUSH CT DARIEN DARIEN IL 60561 | Active | Company formed on the 2005-04-19 |
![]() |
A & M INVESTMENTS, INC. | 7345 164TH AVE NE # 145-240 REDMOND WA 980527846 | Dissolved | Company formed on the 2004-01-15 |
![]() |
A & M INVESTMENTS, L.P. | 15022 PASO DEL SOL DEL MAR CA 92014 | ACTIVE | Company formed on the 1993-01-22 |
![]() |
A & M INVESTMENTS, LLC | 3097 E. ANA ST. RANCHO DOMINGUEZ CA 90221 | ACTIVE | Company formed on the 1996-06-27 |
![]() |
A & M Investments | 7236 Somerset Court Castle Rock CO 80108 | Delinquent | Company formed on the 2006-10-29 |
![]() |
A & M INVESTMENTS, L.L.C. | 501 DAVID BURCE AVE CHARLOTTE COURTHOUSE VA 23923 | Active | Company formed on the 2003-12-16 |
![]() |
A & M INVESTMENTS LLC | ROBERT RODRIGUEZ CPA/PFS PLLC 1418 CUPPLES RD SAN ANTONIO TX 78226 | Dissolved | Company formed on the 2015-04-01 |
![]() |
A & M INVESTMENTS, LTD | 3057 LINDALE STREET - AKRON OH 44312 | Active | Company formed on the 2008-09-09 |
![]() |
A & M INVESTMENTS, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2001-07-18 |
![]() |
A & M INVESTMENTS INC. | 11980 CANYON DAWN DR SPARKS NV 89441 | Active | Company formed on the 2012-06-15 |
![]() |
A & M INVESTMENTS (AUST) PTY LTD | Active | Company formed on the 2010-12-10 | |
![]() |
A & M INVESTMENTS (BH) PTY LTD | Active | Company formed on the 2015-11-27 | |
![]() |
A & M INVESTMENTS (QLD) PTY LTD | Active | Company formed on the 1999-09-15 | |
![]() |
A & M INVESTMENTS (WA) PTY LTD | Active | Company formed on the 1999-08-31 | |
![]() |
A & M INVESTMENTS PTY. LTD. | TAS 7172 | Active | Company formed on the 1976-03-16 |
![]() |
A & M INVESTMENTS SA PTY LTD | Active | Company formed on the 2015-04-28 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN THOMSON |
||
JEFFREY HOLMES RILEY |
||
CHRISTOPHER JOHN THOMSON |
||
PHILIP URMSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOCKTON HEATH FORGE (CALDWELLS) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2001-05-15 | Dissolved 2014-05-13 | |
CALDWELLS MANUFACTURING LTD | Company Secretary | 2007-05-15 | CURRENT | 1961-11-01 | Dissolved 2013-12-19 | |
JOHN CHORLEY & COMPANY,LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1924-04-28 | Active | |
CANTREAT LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2005-01-25 | Active - Proposal to Strike off | |
NEWPERTIES LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
NEWAR (2012) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1984-01-25 | Dissolved 2015-07-17 | |
NEWALT LIMITED | Company Secretary | 2004-02-04 | CURRENT | 1991-01-10 | Dissolved 2015-06-30 | |
NEWIDS LIMITED | Company Secretary | 2004-02-04 | CURRENT | 1992-09-25 | Dissolved 2015-06-26 | |
LHS REZ LIMITED | Company Secretary | 2004-02-04 | CURRENT | 1985-08-16 | Active - Proposal to Strike off | |
NEWSITE INVESTMENTS LIMITED | Company Secretary | 2004-02-04 | CURRENT | 1975-01-10 | Liquidation | |
CALDWELLS LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1893-04-01 | Active | |
AMI FARMS LIMITED | Company Secretary | 2000-10-06 | CURRENT | 2000-10-06 | Active | |
PALMYRA SQUARE CONSERVATION LIMITED | Company Secretary | 2000-09-15 | CURRENT | 2000-09-15 | Dissolved 2017-01-03 | |
NEWPERTIES LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
LHS REZ LIMITED | Director | 2003-10-30 | CURRENT | 1985-08-16 | Active - Proposal to Strike off | |
AMI FARMS LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-06 | Active | |
DARESBURY ESTATES LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
STOCKTON HEATH FORGE (CALDWELLS) LIMITED | Director | 2010-02-26 | CURRENT | 2001-05-15 | Dissolved 2014-05-13 | |
MANCHESTER ART PRESS LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
CANTREAT LIMITED | Director | 2005-01-25 | CURRENT | 2005-01-25 | Active - Proposal to Strike off | |
NEWPERTIES LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
NEWAR (2012) LIMITED | Director | 2003-10-30 | CURRENT | 1984-01-25 | Dissolved 2015-07-17 | |
NEWALT LIMITED | Director | 2003-10-30 | CURRENT | 1991-01-10 | Dissolved 2015-06-30 | |
NEWIDS LIMITED | Director | 2003-10-30 | CURRENT | 1992-09-25 | Dissolved 2015-06-26 | |
LHS REZ LIMITED | Director | 2003-10-30 | CURRENT | 1985-08-16 | Active - Proposal to Strike off | |
NEWSITE INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1975-01-10 | Liquidation | |
AMI FARMS LIMITED | Director | 2000-10-06 | CURRENT | 2000-10-06 | Active | |
SWIFT PROPERTY INVESTMENTS LIMITED | Director | 2000-10-06 | CURRENT | 2000-10-06 | Active | |
PALMYRA SQUARE CONSERVATION LIMITED | Director | 2000-09-15 | CURRENT | 2000-09-15 | Dissolved 2017-01-03 | |
CALDWELLS LIMITED | Director | 1992-03-03 | CURRENT | 1893-04-01 | Active | |
LIFETIME HOME SECURITIES LIMITED | Director | 1991-12-04 | CURRENT | 1990-12-04 | Active | |
SWIFT PROPERTY INVESTMENTS LIMITED | Director | 2014-07-25 | CURRENT | 2000-10-06 | Active | |
AMI FARMS LIMITED | Director | 2012-04-02 | CURRENT | 2000-10-06 | Active | |
NEWPERTIES LIMITED | Director | 2012-04-02 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
LHS REZ LIMITED | Director | 2012-04-02 | CURRENT | 1985-08-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 2024-05-28 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 2023-03-22 | ||
Director's details changed for New Quadrant Trust Corporation Limited on 2023-03-22 | ||
Director's details changed for New Quadrant Trust Corporation Limited on 2023-05-22 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
CH02 | Director's details changed for New Quadrant Trust Corporation Limited on 2022-03-07 | |
PSC05 | Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 2022-02-18 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN THOMSON | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM 8 Winmarleigh Street Warrington Cheshire WA1 1JW | |
TM02 | Termination of appointment of Lee Marcus Warburton on 2020-11-09 | |
AP03 | Appointment of Mr Rupert William Neild Collis as company secretary on 2020-11-09 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES FINBAR GEARY | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Christopher John Thomson on 2020-07-27 | |
AP03 | Appointment of Mr Lee Marcus Warburton as company secretary on 2020-07-27 | |
AP02 | Appointment of New Quadrant Trust Corporation Limited as director on 2020-07-27 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of New Quadrant Trust Corporation Limited as a person with significant control on 2019-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLMES RILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PHILIP URMSTON | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | |
363s | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 13/03/98 | |
SRES04 | £ NC 1000/500000 13/03 | |
88(2)R | AD 13/03/98--------- £ SI 499998@1=499998 £ IC 2/500000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED LOANBOLT LIMITED CERTIFICATE ISSUED ON 12/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC |
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 INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A & M INVESTMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |