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The Open Database Of The Corporate World

A+M FURNITURE HIRE LIMITED

Company Number
02671419
Status
Active
Incorporation Date
16 December 1991 (over 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Bouwdina Louise Mantle
  • Mr John Philip Wesley Mantle
Registered Address
  • C/O Wise & Co, Wey Court West
    Union Road
  • Farnham
  • GU9 7PT
  • England
Latest Accounts Date
2019-02-28
Annual Return Last Made Up Date
2015-12-16
Previous Names
  • A+M HIRE LIMITED
  • A+M FURNITURE HIRE LIMITED
  • A & M FURNITURE HIRE LIMITED
  • A & M FURNITURE HIRE (1992) LIMITED
  • CALAVERAS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive A+M HIRE LIMITED (United Kingdom, 6 May 1998-20 Feb 2021) controls United Kingdom flag A+M FURNITURE HIRE LIMITED (United Kingdom, 16 Dec 1991- ) Share Ownership details

Filings

Filing Date Title Description
2021-04-13 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2020-07-28 Confirmation Statement Confirmation statement made on 2019-12-16 with no updates details
2020-06-23 Withdrawal of striking off application by a company Withdraw the company strike off application details
2020-02-11 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2020-02-03 Striking off application by a company Application to strike the company off the register details
2020-01-28 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2019-10-31 Annual Accounts Micro company accounts made up to 2019-02-28 details
2018-12-31 Confirmation Statement Confirmation statement made on 2018-12-16 with no updates details
2018-11-29 Annual Accounts Micro company accounts made up to 2018-02-28 details
2018-05-09 Change of registered office address Registered office address changed from The Royals Victoria Road London NW10 6nd to C/O Wise & Co, Wey Court West Union Road Farnham GU9 7PT on 2018-05-09 details
2018-01-03 Confirmation Statement Confirmation statement made on 2017-12-16 with no updates details
2017-11-22 Annual Accounts Micro company accounts made up to 2017-02-28 details
2017-01-03 Confirmation Statement Confirmation statement made on 2016-12-16 with updates details
2016-12-01 Annual Accounts Total exemption small company accounts made up to 2016-02-28 details
2015-12-16 Annual Return Annual return made up to 2015-12-16 with full list of shareholders details
2015-11-25 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2014-12-16 Annual Return Annual return made up to 2014-12-16 with full list of shareholders details
2014-11-24 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-11-21 Termination of appointment of director Termination of appointment of Jeremy Nutland Burgess as a director on 2014-11-20 details
2014-11-21 Termination of appointment of director Termination of appointment of Adrian George Yorath as a director on 2014-11-20 details

Industry codes

Code Description Code scheme
77.29/1 Renting and leasing of media entertainment equipment UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 14 2021

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