A & M Company Secretarial Services Ltd. net worth, address, company information. Free

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A & M Company Secretarial Services Ltd (registration number 06331835) is a private limited company established on 2007-08-02. This business was registered at 114 Church Street, Whitby YO22 4DE. A & M Company Secretarial Services Ltd is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	A & M Company Secretarial Services Ltd
Number	06331835
Date of Incorporation:	2nd August 2007
End of financial year:	31 March
Address:	114 Church Street, Whitby, YO22 4DE
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the enterprise, we can name: Timothy G. (appointed on 02 August 2007). The official register reports 1 person of significant control - Timothy G., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Timothy G.

1 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 23rd, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 23rd, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 2, 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 12th, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 2, 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 2, 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 17th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 2, 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 4th, December 2019 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on August 10, 2019 filed on: 10th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 2, 2019 filed on: 10th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 5th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 2, 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 13th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 2, 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 9th, December 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 2, 2016 filed on: 10th, August 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to August 2, 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 5, 2015: 1.00 GBP capital
(AD01) Registered office address changed from 80 Kimbolton Road Higham Ferrers Rushden Northamptonshire NN10 8HS to 114 Church Street Whitby North Yorkshire YO22 4DE on August 5, 2015 filed on: 5th, August 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 5th, August 2015 \| accounts	Free Download (2 pages)
(CH01) On March 21, 2015 director's details were changed filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 3rd, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 2, 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 11, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 9th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 2, 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 21st, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 2, 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 9th, November 2011 \| accounts	Free Download (2 pages)
(CH01) On August 2, 2011 director's details were changed filed on: 9th, August 2011 \| officers	Free Download (2 pages)
(CH03) On August 2, 2011 secretary's details were changed filed on: 9th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to August 2, 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on May 18, 2011. Old Address: the Committee Room United Services Club Gold Street Podington, Wellingborough Bedfordshire NN29 7HX filed on: 18th, May 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 6th, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 2, 2010 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 16th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to August 18, 2009 filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 16th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to August 4, 2008 filed on: 4th, August 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 24th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 24th, August 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2007 \| incorporation	Free Download (13 pages)

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