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Home > England & Wales Companies > AM 2 PM TRAVEL BENEFITS LIMITED
Company Information for

AM 2 PM TRAVEL BENEFITS LIMITED

62a Gracechurch Shopping Centre, The Parade, Sutton Coldfield, WEST MIDLANDS, B72 1PD,
Company Registration Number
07747522
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Am 2 Pm Travel Benefits Ltd
AM 2 PM TRAVEL BENEFITS LIMITED was founded on 2011-08-22 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active - Proposal to Strike off". Am 2 Pm Travel Benefits 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
Company Name
AM 2 PM TRAVEL BENEFITS LIMITED
 
Legal Registered Office
62a Gracechurch Shopping Centre
The Parade
Sutton Coldfield
WEST MIDLANDS
B72 1PD
Other companies in B23
 
Filing Information
Company Number 07747522
Company ID Number 07747522
Date formed 2011-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-21 12:37:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM 2 PM TRAVEL BENEFITS LIMITED
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Company Officers of AM 2 PM TRAVEL BENEFITS LIMITED

Current Directors
Officer Role Date Appointed
PAMELA EVERITT
 Company Secretary 2011-08-22
ALAN MCGEORGE
 Director 2011-08-22
PETER MICHAEL ANDREW MCSHEFFREY
 Director 2011-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MCGEORGE AM 2 PM GROUP HOLDINGS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ALAN MCGEORGE AM 2 PM MANUFACTURING SERVICES LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
ALAN MCGEORGE AM 2 PM RETAIL SERVICES LIMITED Director 2016-02-03 CURRENT 2016-02-03 Liquidation
ALAN MCGEORGE CODE NATION LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
ALAN MCGEORGE AM 2 PM RECRUITMENT SOLUTIONS DOT COM LIMITED Director 2008-08-11 CURRENT 2008-08-11 Active - Proposal to Strike off
ALAN MCGEORGE AM 2 PM RECRUITMENT SOLUTIONS (BIRMINGHAM) LIMITED Director 2006-10-12 CURRENT 2006-10-11 Active
ALAN MCGEORGE INDUSTRIAL SOLUTIONS WORKWEAR LIMITED Director 2006-07-13 CURRENT 2006-07-13 Active
ALAN MCGEORGE A M 2 P M RECRUITMENT SOLUTIONS LIMITED Director 2002-10-11 CURRENT 2002-10-11 Active - Proposal to Strike off
PETER MICHAEL ANDREW MCSHEFFREY AM 2 PM RECRUITMENT SERVICES LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
PETER MICHAEL ANDREW MCSHEFFREY AM 2 PM GROUP HOLDINGS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
PETER MICHAEL ANDREW MCSHEFFREY AM 2 PM MANUFACTURING SERVICES LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
PETER MICHAEL ANDREW MCSHEFFREY AM 2 PM RETAIL SERVICES LIMITED Director 2016-02-03 CURRENT 2016-02-03 Liquidation
PETER MICHAEL ANDREW MCSHEFFREY CODE NATION LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
PETER MICHAEL ANDREW MCSHEFFREY AM 2 PM RECRUITMENT SOLUTIONS DOT COM LIMITED Director 2008-08-11 CURRENT 2008-08-11 Active - Proposal to Strike off
PETER MICHAEL ANDREW MCSHEFFREY AM 2 PM RECRUITMENT SOLUTIONS (BIRMINGHAM) LIMITED Director 2006-10-12 CURRENT 2006-10-11 Active
PETER MICHAEL ANDREW MCSHEFFREY INDUSTRIAL SOLUTIONS WORKWEAR LIMITED Director 2006-07-13 CURRENT 2006-07-13 Active
PETER MICHAEL ANDREW MCSHEFFREY A M 2 P M RECRUITMENT SOLUTIONS LIMITED Director 2002-10-11 CURRENT 2002-10-11 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
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-05Application to strike the company off the register
2022-07-05DS01Application to strike the company off the register
2021-12-23APPOINTMENT TERMINATED, DIRECTOR ALAN MCGEORGE
2021-12-23Termination of appointment of Pamela Everitt on 2021-12-20
2021-12-23TM02Termination of appointment of Pamela Everitt on 2021-12-20
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCGEORGE
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-11-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-12-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-12-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-01-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 077475220001
2019-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-12-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-03-03AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0122/08/15 ANNUAL RETURN FULL LIST
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM 6 York Road Erdington Birmingham B23 6TE
2015-05-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0122/08/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0122/08/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0122/08/12 ANNUAL RETURN FULL LIST
2012-02-06AA01Current accounting period extended from 31/08/12 TO 31/12/12
2011-08-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AM 2 PM TRAVEL BENEFITS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AM 2 PM TRAVEL BENEFITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AM 2 PM TRAVEL BENEFITS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-08-22 £ 188,057

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31

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 AM 2 PM TRAVEL BENEFITS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-22 £ 2
Cash Bank In Hand 2011-08-22 £ 820
Current Assets 2011-08-22 £ 123,724
Debtors 2011-08-22 £ 122,904
Shareholder Funds 2011-08-22 £ 64,333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AM 2 PM TRAVEL BENEFITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AM 2 PM TRAVEL BENEFITS LIMITED
Trademarks
We have not found any records of AM 2 PM TRAVEL BENEFITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM 2 PM TRAVEL BENEFITS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as AM 2 PM TRAVEL BENEFITS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AM 2 PM TRAVEL BENEFITS 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 AM 2 PM TRAVEL BENEFITS 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 AM 2 PM TRAVEL BENEFITS 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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    Other companies at postcode B72 1PD