Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A.M. ASSOCIATES ACCY LTD
Company Information for

A.M. ASSOCIATES ACCY LTD

6 THE SQUARE, BERKELEY HOUSE, KENILWORTH, WARWICKSHIRE, CV8 1EB,
Company Registration Number
04397167
Private Limited Company
Active

Company Overview

About A.m. Associates Accy Ltd
A.M. ASSOCIATES ACCY LTD was founded on 2002-03-18 and has its registered office in Kenilworth. The organisation's status is listed as "Active". A.m. Associates Accy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.M. ASSOCIATES ACCY LTD
 
Legal Registered Office
6 THE SQUARE
BERKELEY HOUSE
KENILWORTH
WARWICKSHIRE
CV8 1EB
Other companies in CV8
 
Filing Information
Company Number 04397167
Company ID Number 04397167
Date formed 2002-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:33:43
Primary Source:Companies House
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.

Company Officers of A.M. ASSOCIATES ACCY LTD

Current Directors
Officer Role Date Appointed
ALFRED DONALD MCGOWAN
 Director 2003-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARGARET LOUISA MCGOWAN
 Company Secretary 2006-01-01 2009-10-01
D & L MANAGEMENT SERVICES (UK) LTD
 Company Secretary 2003-03-12 2005-12-31
SUSAN MARGARET LOUISA MCGOWAN
 Company Secretary 2005-02-28 2005-02-28
LEGAL SECRETARIES LIMITED
 Nominated Secretary 2002-03-18 2003-03-12
LEGAL DIRECTORS LTD (COMP NBR 3368733)
 Nominated Director 2002-03-18 2003-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED DONALD MCGOWAN ALPHAMARS LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
ALFRED DONALD MCGOWAN MCGOWAN ACCOUNTANTS GB LTD Director 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-07Director's details changed for Mr Alfred Donald Mcgowan on 2023-09-04
2023-04-17CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-02-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0118/03/16 ANNUAL RETURN FULL LIST
2016-04-06AD02Register inspection address changed from 11 Talisman Square Kenilworth Warwickshire CV8 1JB United Kingdom to 6 the Square Kenilworth Warwickshire CV8 1EB
2016-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/15 FROM 10 the Square Berkeley House Kenilworth Warwickshire CV8 1EB England
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM Talisman House 2nd Floor Talisman Square Kenilworth Warwickshire CV8 1JB
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0118/03/15 ANNUAL RETURN FULL LIST
2015-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0118/03/14 ANNUAL RETURN FULL LIST
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0118/03/13 ANNUAL RETURN FULL LIST
2013-03-26AD02Register inspection address changed from 11 Southbank Road Kenilworth Warwickshire CV8 1LA United Kingdom
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/12 FROM 11 Southbank Road Kenilworth Warks CV8 1LA
2012-03-21AR0118/03/12 ANNUAL RETURN FULL LIST
2012-03-21AD02Register inspection address changed from Wilton House Southbank Road Kenilworth Warwickshire CV8 1LA United Kingdom
2012-03-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/11 FROM Wilton House Southbank Road Kenilworth Warwickshire CV8 1LA
2011-03-24AR0118/03/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0118/03/10 FULL LIST
2010-05-04AD02SAIL ADDRESS CREATED
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED DONALD MCGOWAN / 01/10/2009
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MCGOWAN
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-27363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-05-04363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-05-04288aNEW SECRETARY APPOINTED
2006-05-04288bSECRETARY RESIGNED
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-24288cSECRETARY'S PARTICULARS CHANGED
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 12 STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JJ
2005-04-21363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-21363(288)SECRETARY RESIGNED
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-21363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-19225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
2003-12-10CERTNMCOMPANY NAME CHANGED BUDGET ACCOUNTING SERVICES LIMIT ED CERTIFICATE ISSUED ON 10/12/03
2003-04-16363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-03-26288bSECRETARY RESIGNED
2003-03-26288bDIRECTOR RESIGNED
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-26288aNEW SECRETARY APPOINTED
2003-03-2588(2)RAD 12/03/03--------- £ SI 100@1=100 £ IC 2/102
2003-03-18288bSECRETARY RESIGNED
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN
2003-03-18288bDIRECTOR RESIGNED
2002-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to A.M. ASSOCIATES ACCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.M. ASSOCIATES ACCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.M. ASSOCIATES ACCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 90
Creditors Due Within One Year 2011-07-01 £ 950

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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. ASSOCIATES ACCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 7,047
Cash Bank In Hand 2011-07-01 £ 1,383
Current Assets 2012-07-01 £ 9,488
Current Assets 2011-07-01 £ 10,333
Debtors 2012-07-01 £ 2,441
Debtors 2011-07-01 £ 3,950
Fixed Assets 2012-07-01 £ 197
Fixed Assets 2011-07-01 £ 240
Shareholder Funds 2012-07-01 £ 9,595
Shareholder Funds 2011-07-01 £ 9,623
Tangible Fixed Assets 2012-07-01 £ 197
Tangible Fixed Assets 2011-07-01 £ 240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.M. ASSOCIATES ACCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.M. ASSOCIATES ACCY LTD
Trademarks
We have not found any records of A.M. ASSOCIATES ACCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M. ASSOCIATES ACCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as A.M. ASSOCIATES ACCY LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where A.M. ASSOCIATES ACCY LTD 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. ASSOCIATES ACCY LTD 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. ASSOCIATES ACCY LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV8 1EB