About

Registered Number: 06069634
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: C/O Go.Wessex Limited 3 Silverton, High Street, Yenston, Templecombe, Somerset, BA8 0NF,

 

A & M Parts Ltd was registered on 26 January 2007 and has its registered office in Somerset, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Melanie Jane 27 January 2010 01 January 2012 1
Secretary Name Appointed Resigned Total Appointments
MACKINNONS LIMITED 31 October 2009 31 March 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Paul Roberts/
1968-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 August 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 01 August 2018
AD01 - Change of registered office address 22 June 2018
AD01 - Change of registered office address 02 March 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 03 February 2016
AA01 - Change of accounting reference date 31 December 2015
DISS40 - Notice of striking-off action discontinued 22 December 2015
AA - Annual Accounts 19 December 2015
AA01 - Change of accounting reference date 07 December 2015
GAZ1 - First notification of strike-off action in London Gazette 01 December 2015
AD01 - Change of registered office address 27 August 2015
AR01 - Annual Return 24 April 2015
DISS40 - Notice of striking-off action discontinued 06 December 2014
AA - Annual Accounts 05 December 2014
GAZ1 - First notification of strike-off action in London Gazette 02 December 2014
AR01 - Annual Return 13 April 2014
AD01 - Change of registered office address 13 April 2014
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 14 March 2013
TM01 - Termination of appointment of director 14 March 2013
AD01 - Change of registered office address 14 March 2013
AA - Annual Accounts 30 August 2012
AA01 - Change of accounting reference date 24 August 2012
AR01 - Annual Return 03 April 2012
TM02 - Termination of appointment of secretary 03 April 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 24 February 2011
AP01 - Appointment of director 24 February 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AD01 - Change of registered office address 16 November 2009
AP04 - Appointment of corporate secretary 16 November 2009
TM02 - Termination of appointment of secretary 15 November 2009
AA - Annual Accounts 29 October 2009
AA01 - Change of accounting reference date 20 October 2009
363a - Annual Return 11 August 2009
353 - Register of members 11 August 2009
287 - Change in situation or address of Registered Office 11 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 August 2009
DISS40 - Notice of striking-off action discontinued 12 June 2009
363a - Annual Return 11 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 June 2009
287 - Change in situation or address of Registered Office 11 June 2009
353 - Register of members 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
GAZ1 - First notification of strike-off action in London Gazette 09 June 2009
395 - Particulars of a mortgage or charge 24 May 2008
225 - Change of Accounting Reference Date 03 December 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 13 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.