Active - Proposal to Strike off
Company Information for A M SUPPORT SERVICES LIMITED
UNIT A 8 PENROD WAY, HEYSHAM, MORECAMBE, LANCASHIRE, LA3 2UZ,
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Company Registration Number
04337389
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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A M SUPPORT SERVICES LIMITED | ||
Legal Registered Office | ||
UNIT A 8 PENROD WAY HEYSHAM MORECAMBE LANCASHIRE LA3 2UZ Other companies in ST4 | ||
Previous Names | ||
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Company Number | 04337389 | |
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Company ID Number | 04337389 | |
Date formed | 2001-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-01-06 05:56:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN CHARLES CRESSWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN CONDLIFF |
Director | ||
PAUL ROSCOE |
Company Secretary | ||
DAVID BJORN GARDNER |
Director | ||
JANIS SARAH GARDNER |
Director | ||
JANIS SARAH GARDNER |
Company Secretary | ||
KENNETH BARRY GARDNER |
Company Secretary | ||
KENNETH BARRY GARDNER |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PINNACLE B2B HOLDINGS LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
PRISTINE WASHROOMS (N W) LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2016-02-02 | |
PRISTINE WASHROOMS LIMITED | Director | 2009-04-16 | CURRENT | 2007-07-17 | Active | |
PINNACLE B2B LIMITED | Director | 2004-08-01 | CURRENT | 2003-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-01-10 GBP 1.00 | |
CAP-SS | Solvency Statement dated 16/12/19 | |
RES06 | Resolutions passed:
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
PSC05 | Change of details for A M Services Group Limited as a person with significant control on 2018-06-30 | |
CH01 | Director's details changed for Mr Adrian Charles Cresswell on 2019-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 07/01/21 | |
CERTNM | COMPANY NAME CHANGED CLEANEX CONTRACT SERVICES LIMITED CERTIFICATE ISSUED ON 13/07/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CONDLIFF | |
AA | 30/06/16 TOTAL EXEMPTION FULL | |
AA | 30/06/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 5050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/16 FROM C3 Fenton Trade Park Dewsbury Road Stoke on Trent ST4 2TB | |
AA01 | Current accounting period shortened from 30/12/16 TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043373890003 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHARLES CRESSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANIS GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER | |
TM02 | Termination of appointment of Paul Roscoe on 2016-04-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043373890002 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 5050 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/14 STATEMENT OF CAPITAL;GBP 5050 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. PAUL ROSCOE on 2014-12-09 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 5050 | |
AR01 | 10/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BJORN GARDNER / 07/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 10 GARDENHOLM CLOSE STOKE ON TRENT ST3 7YQ | |
AR01 | 10/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CONDLIFF | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANIS SARAH GARDNER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BJORN GARDNER / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
123 | GBP NC 1000/5045 01/11/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 4 JASPER CLOSE BARLASTON STOKE ON TRENT STAFFORDSHIRE ST12 9BL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/03-31/12/03 £ SI 3@1=3 £ IC 2/5 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | DAVID BJORN GARDNER | ||
LEASE | Satisfied | LIGHTSTONE (MIDLANDS) LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 134,454 |
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Creditors and other liabilities
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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 SUPPORT SERVICES LIMITED
Called Up Share Capital | 2012-01-01 | £ 5,050 |
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Cash Bank In Hand | 2012-01-01 | £ 46,517 |
Current Assets | 2012-01-01 | £ 204,837 |
Debtors | 2012-01-01 | £ 158,320 |
Fixed Assets | 2012-01-01 | £ 20,715 |
Shareholder Funds | 2012-01-01 | £ 91,098 |
Tangible Fixed Assets | 2012-01-01 | £ 15,715 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as A M SUPPORT SERVICES 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. |