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Home > England & Wales Companies > A&M MINERALS LIMITED
Company Information for

A&M MINERALS LIMITED

CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA,
Company Registration Number
04213387
Private Limited Company
Liquidation

Company Overview

About A&m Minerals Ltd
A&M MINERALS LIMITED was founded on 2001-05-09 and has its registered office in London. The organisation's status is listed as "Liquidation". A&m Minerals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A&M MINERALS LIMITED
 
Legal Registered Office
CRAFTWORK STUDIOS
1-3 DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in SE1
 
Filing Information
Company Number 04213387
Company ID Number 04213387
Date formed 2001-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/05/2020
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 06:10:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A&M MINERALS LIMITED
The accountancy firm based at this address is C T ANDREWS & CO LIMITED
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Companies with same name A&M MINERALS LIMITED
The following companies were found which have the same name as A&M MINERALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A&M MINERALS PTY. LTD. Brisbane QLD 4000 Active Company formed on the 2011-06-22

Company Officers of A&M MINERALS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER CHARLES NORRIS
 Company Secretary 2015-06-22
OLIVER CHARLES NORRIS
 Director 2015-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANDREW JERVIS BLOGGS
 Director 2005-06-08 2015-06-30
CHRISTOPHER ANDREW JERVIS BLOGGS
 Company Secretary 2009-12-30 2015-06-22
DENNIS JAMES DOWNING
 Company Secretary 2001-05-15 2009-12-31
JAMES MICHAEL MCCOMBIE
 Director 2001-05-15 2005-06-08
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-05-09 2001-05-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-05-09 2001-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER CHARLES NORRIS A & M MINERALS AND METALS LIMITED Director 2015-06-22 CURRENT 1989-09-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-07Final Gazette dissolved via compulsory strike-off
2023-07-07Voluntary liquidation. Return of final meeting of creditors
2022-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-13
2021-04-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-13
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM Apex Yard 29-35 Long Lane London SE1 4PL
2020-04-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-14
2020-04-29LIQ02Voluntary liquidation Statement of affairs
2020-04-29600Appointment of a voluntary liquidator
2020-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-10-31TM02Termination of appointment of Oliver Charles Norris on 2019-10-31
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CHARLES NORRIS
2019-10-31RES01ADOPT ARTICLES 31/10/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-15AP01DIRECTOR APPOINTED MR JESSE CHIN SIN LIM
2019-02-18AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2016-12-23AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0109/05/16 ANNUAL RETURN FULL LIST
2015-12-10AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW JERVIS BLOGGS
2015-06-22AP01DIRECTOR APPOINTED MR OLIVER CHARLES NORRIS
2015-06-22AP03Appointment of Mr Oliver Charles Norris as company secretary on 2015-06-22
2015-06-22TM02Termination of appointment of Christopher Andrew Jervis Bloggs on 2015-06-22
2015-06-18AUDAUDITOR'S RESIGNATION
2015-06-08AUDAUDITOR'S RESIGNATION
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0109/05/15 ANNUAL RETURN FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-12-03AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 042133870008
2013-05-31AR0109/05/13 ANNUAL RETURN FULL LIST
2012-10-30AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-01AR0109/05/12 ANNUAL RETURN FULL LIST
2011-11-04AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-18AR0109/05/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-05-28AR0109/05/10 FULL LIST
2010-05-28AP03SECRETARY APPOINTED MR CHRISTOPHER ANDREW JERVIS BLOGGS
2010-05-27AD02SAIL ADDRESS CREATED
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER ANDREW JERVIS BLOGGS / 30/12/2009
2010-05-27TM02APPOINTMENT TERMINATED, SECRETARY DENNIS DOWNING
2010-02-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-26363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-11-26AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-29363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-15AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-06363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-24353LOCATION OF REGISTER OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-13AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-06-05363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-27244DELIVERY EXT'D 3 MTH 30/06/05
2005-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-20288bDIRECTOR RESIGNED
2005-06-20288aNEW DIRECTOR APPOINTED
2005-06-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-03363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-02-18AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-04395PARTICULARS OF MORTGAGE/CHARGE
2004-09-23395PARTICULARS OF MORTGAGE/CHARGE
2004-06-01AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-05-27363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-10-10AUDAUDITOR'S RESIGNATION
2003-07-25AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-05-21363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-23244DELIVERY EXT'D 3 MTH 30/06/02
2003-02-06395PARTICULARS OF MORTGAGE/CHARGE
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-06-16363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-02-11395PARTICULARS OF MORTGAGE/CHARGE
2002-02-11395PARTICULARS OF MORTGAGE/CHARGE
2001-05-22288aNEW SECRETARY APPOINTED
2001-05-22225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/06/01
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-11288bDIRECTOR RESIGNED
2001-05-11288bSECRETARY RESIGNED
2001-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A&M MINERALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-02-09
Appointmen2020-04-20
Resolution2020-04-20
Fines / Sanctions
No fines or sanctions have been issued against A&M MINERALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-15 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
SECURITY DEED 2008-07-24 Satisfied DBS BANK LIMITED
MORTGAGE DEBENTURE 2008-07-16 Satisfied DBS BANK LIMITED
MORTGAGE DEBENTURE 2004-12-04 Outstanding SINGER & FRIEDLANDER LIMITED
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 14TH NOVEMBER 2001 2004-09-23 Outstanding LLOYDS TSB BANK PLC
GENERAL CHARGE OF RECEIVABLES AND CONTRACT RIGHTS 2003-02-06 Outstanding SINGER & FRIEDLANDER LIMITED
DEED OF PLEDGE OF RECEIVABLES 2002-01-28 Satisfied DEUTSCHE BANK AG
DEED OF PLEDGE STOCKS 2002-01-28 Satisfied DEUTSCHE BANK AG
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 MINERALS LIMITED

Intangible Assets
Patents
We have not found any records of A&M MINERALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A&M MINERALS LIMITED
Trademarks
We have not found any records of A&M MINERALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&M MINERALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as A&M MINERALS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where A&M MINERALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyA&M MINERALS LIMITEDEvent Date2023-02-09
 
Initiating party Event TypeAppointmen
Defending partyA&M MINERALS LIMITEDEvent Date2020-04-20
Name of Company: A&M MINERALS LIMITED Company Number: 04213387 Nature of Business: Activities Auxiliary To Financial Intermediation Registered office: Apex Yard, 29-35 Long Lane, London, SE1 4PL Type…
 
Initiating party Event TypeResolution
Defending partyA&M MINERALS LIMITEDEvent Date2020-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A&M MINERALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A&M MINERALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1Y 8NA