Team Am Limited

Company Name	Team Am Limited
Director	Aubrey Paul Thomas
Company Status	Active
Company Number	03046147
Category	Private Limited Company
Incorporation Date	13 April 1995(29 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Aubrey Paul Thomas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 April 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17 Sarum Complex Salisbury Road Uxbridge Industrial Estate Uxbridge Middlesex UB8 2RZ

Secretary Name	Anita Dawn Davies
Nationality	British
Status	Current
Appointed	01 January 1998(2 years, 8 months after company formation)
Appointment Duration	26 years, 4 months
Role	Secretary
Correspondence Address	55 Beckford Avenue Bracknell Berkshire RG12 7ND

Secretary Name	Iris Luppa
Nationality	German
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Role	Secretary
Correspondence Address	1 Hawthorne Villas Faggs Road Bedfont Hounslow Middlesex

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	teamam.com
Telephone	01895 274340
Telephone region	Uxbridge

Location

Registered Address	Unit 17 Sarum Complex Salisbury Road Uxbridge Industrial Estate Uxbridge Middlesex UB8 2RZ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£866,433
Cash	£84,465
Current Liabilities	£774,921

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	13 April 2024 (2 weeks ago)
Next Return Due	27 April 2025 (12 months from now)

Charges

5 December 1995	Delivered on: 15 December 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 17 sarum complex, uxbridge industrial estate l/borough of hillingdon t/n agl 11736. Outstanding
8 September 1995	Delivered on: 14 September 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 December 1995

Delivered on: 15 December 1995
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 17 sarum complex, uxbridge industrial estate l/borough of hillingdon t/n agl 11736.
Outstanding

8 September 1995

Delivered on: 14 September 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 February 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
13 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
29 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
16 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
19 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
7 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
7 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
2 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
16 January 2017	Secretary's details changed for Anita Dawn Blunden on 2 January 2017 (1 page)
16 January 2017	Secretary's details changed for Anita Dawn Blunden on 2 January 2017 (1 page)
10 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (4 pages)
10 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 June 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
25 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
25 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Director's details changed for Aubrey Paul Thomas on 1 October 2012 (2 pages)
24 April 2013	Director's details changed for Aubrey Paul Thomas on 1 October 2012 (2 pages)
24 April 2013	Director's details changed for Aubrey Paul Thomas on 1 October 2012 (2 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
1 June 2012	Director's details changed for Aubrey Paul Thomas on 1 September 2011 (2 pages)
1 June 2012	Director's details changed for Aubrey Paul Thomas on 1 September 2011 (2 pages)
1 June 2012	Director's details changed for Aubrey Paul Thomas on 1 September 2011 (2 pages)
1 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
2 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
26 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 June 2009	Return made up to 13/04/09; full list of members (3 pages)
11 June 2009	Return made up to 13/04/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 October 2008	Return made up to 13/04/08; full list of members (6 pages)
1 October 2008	Return made up to 13/04/08; full list of members (6 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
15 May 2007	Return made up to 13/04/07; no change of members (6 pages)
15 May 2007	Return made up to 13/04/07; no change of members (6 pages)
24 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 July 2006	Return made up to 13/04/06; full list of members (6 pages)
24 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 July 2006	Return made up to 13/04/06; full list of members (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
3 May 2005	Return made up to 13/04/05; full list of members (6 pages)
3 May 2005	Return made up to 13/04/05; full list of members (6 pages)
1 March 2005	Full accounts made up to 30 April 2004 (6 pages)
1 March 2005	Full accounts made up to 30 April 2004 (6 pages)
27 April 2004	Return made up to 13/04/04; full list of members (6 pages)
27 April 2004	Return made up to 13/04/04; full list of members (6 pages)
2 September 2003	Full accounts made up to 30 April 2003 (6 pages)
2 September 2003	Full accounts made up to 30 April 2003 (6 pages)
26 April 2003	Return made up to 13/04/03; full list of members (6 pages)
26 April 2003	Return made up to 13/04/03; full list of members (6 pages)
18 December 2002	Full accounts made up to 30 April 2002 (6 pages)
18 December 2002	Full accounts made up to 30 April 2002 (6 pages)
19 April 2002	Return made up to 13/04/02; full list of members (6 pages)
19 April 2002	Return made up to 13/04/02; full list of members (6 pages)
26 February 2002	Full accounts made up to 30 April 2001 (6 pages)
26 February 2002	Full accounts made up to 30 April 2001 (6 pages)
6 June 2001	Full accounts made up to 30 April 2000 (6 pages)
6 June 2001	Full accounts made up to 30 April 2000 (6 pages)
23 April 2001	Return made up to 13/04/01; full list of members (6 pages)
23 April 2001	Return made up to 13/04/01; full list of members (6 pages)
18 July 2000	Full accounts made up to 30 April 1999 (6 pages)
18 July 2000	Full accounts made up to 30 April 1999 (6 pages)
18 April 2000	Return made up to 13/04/00; full list of members (6 pages)
18 April 2000	Return made up to 13/04/00; full list of members (6 pages)
21 April 1999	Return made up to 13/04/99; full list of members (6 pages)
21 April 1999	Return made up to 13/04/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (6 pages)
24 June 1998	Return made up to 13/04/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 June 1998	Return made up to 13/04/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
14 April 1998	Full accounts made up to 30 April 1997 (6 pages)
14 April 1998	Full accounts made up to 30 April 1997 (6 pages)
5 June 1997	Return made up to 13/04/97; no change of members (4 pages)
5 June 1997	Return made up to 13/04/97; no change of members (4 pages)
11 February 1997	Full accounts made up to 30 April 1996 (6 pages)
11 February 1997	Full accounts made up to 30 April 1996 (6 pages)
2 June 1996	Return made up to 13/04/96; full list of members (6 pages)
2 June 1996	Return made up to 13/04/96; full list of members (6 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
14 September 1995	Particulars of mortgage/charge (4 pages)
14 September 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Registered office changed on 25/04/95 from: 372 old street london EC1V 9LT (1 page)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: 372 old street london EC1V 9LT (1 page)
25 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Incorporation (14 pages)
13 April 1995	Incorporation (14 pages)