| Company Name | A & M Associates (UK) Ltd |
|---|---|
| Director | Alton Patrick Bell |
| Company Status | Active |
| Company Number | 04578848 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Pastor Alton Patrick Bell |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Preston Hill Harrow Middlesex HA3 9SQ |
| Secretary Name | Mrs Marva Vanessa Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Preston Hill Harrow Middlesex HA3 9SQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 115 Preston Hill Harrow Middlesex HA3 9SQ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alton P. Bell 50.00% Ordinary |
|---|---|
| 50 at £1 | Marva V. Bell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,309 |
| Current Liabilities | £32,394 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 October |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
|---|---|
| 20 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 15 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 27 October 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 12 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 11 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 5 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 13 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 25 July 2019 | Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 31 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
| 12 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 12 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 24 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 5 November 2015 | Registered office address changed from April Cottage 5 Ellis Avenue Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9UA to 115 Preston Hill Harrow Middlesex HA3 9SQ on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from April Cottage 5 Ellis Avenue Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9UA to 115 Preston Hill Harrow Middlesex HA3 9SQ on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from April Cottage 5 Ellis Avenue Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9UA to 115 Preston Hill Harrow Middlesex HA3 9SQ on 5 November 2015 (1 page) |
| 5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 13 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 8 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Director's details changed for Pastor Alton Patrick Bell on 13 September 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Pastor Alton Patrick Bell on 13 September 2011 (2 pages) |
| 7 December 2011 | Secretary's details changed for Mrs Marva Vanessa Bell on 13 September 2011 (1 page) |
| 7 December 2011 | Secretary's details changed for Mrs Marva Vanessa Bell on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 214 Malvern Avenue South Harrow Middlesex HA2 9HE on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 214 Malvern Avenue South Harrow Middlesex HA2 9HE on 13 September 2011 (1 page) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 November 2009 | Director's details changed for Pastor Alton Patrick Bell on 1 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Pastor Alton Patrick Bell on 1 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Pastor Alton Patrick Bell on 1 October 2009 (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 January 2007 | Return made up to 31/10/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 31/10/06; full list of members (2 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 15 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 15 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 6 January 2005 | Return made up to 31/10/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 31/10/04; full list of members (6 pages) |
| 7 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2003 | Registered office changed on 17/01/03 from: 41 roxeth hill harrow on the hill harrow mddx HA2 0JP (1 page) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: 41 roxeth hill harrow on the hill harrow mddx HA2 0JP (1 page) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 5 November 2002 | Director resigned (1 page) |
| 5 November 2002 | Secretary resigned (1 page) |
| 5 November 2002 | Secretary resigned (1 page) |
| 5 November 2002 | Director resigned (1 page) |
| 31 October 2002 | Incorporation (9 pages) |
| 31 October 2002 | Incorporation (9 pages) |