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The Open Database Of The Corporate World

A & M TRANSPORT LIMITED

Company Number
03492282
Status
Dissolved
Incorporation Date
14 January 1998 (over 23 years ago)
Dissolution Date
9 July 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Richard Andrew Waring
  • Mrs Julie Marise Waring
Registered Address
  • Hill Crest
    Eskham
  • Grimsby
  • DN36 5UB
  • Lincolnshire
  • United Kingdom
Industry Codes
  • 49.41: Freight transport by road (UK SIC Classification 2007)
  • 49.41: Freight transport by road (European Community NACE Rev 2)
  • 4923: Freight transport by road (UN ISIC Rev 4)
Latest Accounts Date
2018-01-31
Annual Return Last Made Up Date
2016-01-14
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Sep 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Richard Andrew Waring controls United Kingdom flag inactive A & M TRANSPORT LIMITED (United Kingdom, 14 Jan 1998- 9 Jul 2019) Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Julie Marise Waring controls United Kingdom flag inactive A & M TRANSPORT LIMITED (United Kingdom, 14 Jan 1998- 9 Jul 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2019-07-09 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-04-23 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2019-04-11 Striking off application by a company Application to strike the company off the register details
2019-01-15 Confirmation Statement Confirmation statement made on 2019-01-14 with no updates details
2018-10-24 Annual Accounts Micro company accounts made up to 2018-01-31 details
2018-06-27 Change of director's details Director's details changed for Mrs Julie Marise Waring on 2018-06-04 details
2018-06-27 Change of secretary's details Secretary's details changed for Mr Richard Andrew Waring on 2018-06-04 details
2018-06-27 Change of director's details Director's details changed for Mr Richard Andrew Waring on 2018-06-04 details
2018-06-15 Change of registered office address Registered office address changed from Busk Farmhouse Gayle Hawes North Yorkshire DL8 3SF to Hill Crest Eskham Grimsby Lincolnshire DN36 5UB on 2018-06-15 details
2018-01-15 Confirmation Statement Confirmation statement made on 2018-01-14 with no updates details
2017-09-01 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-01-16 Confirmation Statement Confirmation statement made on 2017-01-14 with updates details
2016-10-18 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-01-14 Annual Return Annual return made up to 2016-01-14 with full list of shareholders details
2015-08-28 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-01-15 Annual Return Annual return made up to 2015-01-14 with full list of shareholders details
2014-09-29 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-01-15 Annual Return Annual return made up to 2014-01-14 with full list of shareholders details
2013-10-01 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-01-16 Annual Return Annual return made up to 2013-01-14 with full list of shareholders details
See all (59 records)

Industry codes

Code Description Code scheme
49.41 Freight transport by road 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 July 13 2020

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