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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 (almost 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Bouwdina Louise Mantle
Registered Address
  • The Royals
    Victoria Road
  • London
  • NW10 6ND
  • United Kingdom
Industry Codes
  • 77291: Renting and leasing of media entertainment equipment (UK SIC Classification 2007)
Latest Accounts Date
2016-02-28
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/, 12 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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

Filings alpha

Filing Date Title Description
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
2013-12-18 Annual Return Annual return made up to 2013-12-16 with full list of shareholders details
2013-11-05 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2012-12-17 Annual Return Annual return made up to 2012-12-16 with full list of shareholders details
2012-11-20 Annual Accounts Total exemption small company accounts made up to 2012-02-29 details
2011-12-19 Annual Return Annual return made up to 2011-12-16 with full list of shareholders details
2011-12-05 Annual Accounts Total exemption full accounts made up to 2011-02-28 details
2011-08-05 Filing dated 5 August 2011 Statement by directors details
2011-08-05 Filing dated 5 August 2011 Statement of capital on 2011-08-05 details
2011-08-05 Filing dated 5 August 2011 Resolutions details
2011-08-05 Filing dated 5 August 2011 Solvency statement dated 28/02/11 details
2010-12-16 Annual Return Annual return made up to 2010-12-16 with full list of shareholders details
2010-11-29 Annual Accounts Total exemption small company accounts made up to 2010-02-28 details

Industry codes alpha

Code Description Code scheme
77291 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 September 15 2017

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