A & M SPECIALIST EXHAUST CENTRE LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About A & M Specialist Exhaust Centre Ltd

A & M SPECIALIST EXHAUST CENTRE LIMITED was founded on 2005-02-09 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". A & M Specialist Exhaust Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A & M SPECIALIST EXHAUST CENTRE LIMITED

XL BUSINESS SOLUTIONS LIMITED, PREMIER HOUSE BRADFORD ROAD CLECKHEATON WEST YORKSHIRE BD19 3TT Other companies in WF5

Filing Information

Company Number		05359706
Company ID Number		05359706
Date formed		2005-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB642707834~~

Last Datalog update:	2024-08-05 10:56:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & M SPECIALIST EXHAUST CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ELYSSIAN FIELDS LTD CARLETON CONSULTANTS LTD CRAVEN PENDLE ACCOUNTANCY LTD DAVID MILNES LIMITED FUTURE BUSINESS SERVICES LIMITED GB & CO (FINANCIAL SERVICES) LIMITED TPJN LIMITED HARSWELL TRADING LTD MAGNUM (CLECKHEATON) LIMITED NORTHFIELD ACCOUNTING LIMITED VALARIE MAYCOCK LIMITED

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Company Officers of A & M SPECIALIST EXHAUST CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL PAUL JONES	Director	2008-09-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLYN BANKS	Company Secretary	2005-02-09	2008-09-02
ALAN BANKS	Director	2005-02-09	2008-09-02
CAROLYN BANKS	Director	2005-02-09	2008-09-02
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2005-02-09	2005-02-10
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2005-02-09	2005-02-09

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.

Date	Document Type	Document Description
2024-11-08		Notice to Registrar of Companies of Notice of disclaimer
2023-11-27		CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-04-25		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-02-24	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09		CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-11-12	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-04-24	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-04-10	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07	AR01	09/02/16 ANNUAL RETURN FULL LIST
2016-02-19	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11	AR01	09/02/15 ANNUAL RETURN FULL LIST
2014-03-12	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17	AR01	09/02/14 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	09/02/13 ANNUAL RETURN FULL LIST
2012-03-16	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01	AR01	09/02/12 ANNUAL RETURN FULL LIST
2011-02-25	AR01	09/02/11 ANNUAL RETURN FULL LIST
2010-12-03	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18	AR01	09/02/10 ANNUAL RETURN FULL LIST
2010-02-18	CH01	Director's details changed for Michael Paul Jones on 2010-02-18
2009-12-29	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11	225	Accounting reference date shortened from 31/03/2009 to 31/07/2008
2009-02-09	363a	Return made up to 09/02/09; full list of members
2008-12-10	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-11	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-09	288a	DIRECTOR APPOINTED MICHAEL PAUL JONES
2008-09-09	288b	APPOINTMENT TERMINATED DIRECTOR ALAN BANKS
2008-09-09	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLYN BANKS
2008-02-12	363a	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-16	363a	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-21	363s	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-03-22	288a	NEW DIRECTOR APPOINTED
2005-03-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-17	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-03-17	88(2)R	AD 09/02/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-14	288b	DIRECTOR RESIGNED
2005-03-14	288b	SECRETARY RESIGNED
2005-02-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to A & M SPECIALIST EXHAUST CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2024-06-20
Appointment of Liquidators	2024-06-20

Fines / Sanctions

No fines or sanctions have been issued against A & M SPECIALIST EXHAUST CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-09-17	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2008-09-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 SPECIALIST EXHAUST CENTRE LIMITED

Intangible Assets

Patents

We have not found any records of A & M SPECIALIST EXHAUST CENTRE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for A & M SPECIALIST EXHAUST CENTRE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05359706' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05359706' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of A & M SPECIALIST EXHAUST CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with A & M SPECIALIST EXHAUST CENTRE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wakefield Metropolitan District Council	2016-04-18	GBP £675	Vehicle Parts
Wakefield Metropolitan District Council	2016-03-08	GBP £675	Vehicle Parts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where A & M SPECIALIST EXHAUST CENTRE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & M SPECIALIST EXHAUST CENTRE 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 SPECIALIST EXHAUST CENTRE 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.
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.

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