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The Open Database Of The Corporate World

A & M MOTORS LIMITED

Company Number
04760699
Status
Active
Incorporation Date
12 May 2003 (almost 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adrian Peter Witcombe
  • Mr Michael O'Donnell
  • Mr Martin Joseph O'Donnell
Registered Address
  • 11 Laura Place
  • Bath
  • BA2 4BL
  • United Kingdom
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2016-05-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2021 (UK Crown Copyright)

Company Addresses

FOURTH WAY, AVONMOUTH, BRISTOL, BS11 8DX, United Kingdom

Official Register Entries

register id: Z9636885

Statements of control (by this company)

Date Description Mechanisms
2017-04-06 Mr Martin Joseph O'Donnell controls United Kingdom flag A & M MOTORS LIMITED (United Kingdom, 12 May 2003- ) Share Ownership, Voting Rights details
2017-04-06 Mr Michael O'Donnell controls United Kingdom flag A & M MOTORS LIMITED (United Kingdom, 12 May 2003- ) Share Ownership, Voting Rights details
2017-04-06 Mr Adrian Peter Witcombe controls United Kingdom flag A & M MOTORS LIMITED (United Kingdom, 12 May 2003- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-03-10 Annual Accounts Total exemption full accounts made up to 2020-06-30 details
2020-05-14 Confirmation Statement Confirmation statement made on 2020-05-12 with updates details
2020-01-23 Filing dated 23 January 2020 Resolutions details
2020-01-22 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2019-11-28 details
2020-01-22 Return of purchase of own shares Purchase of own shares. details
2020-01-22 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2020-01-22 Return of purchase of own shares Purchase of own shares. details
2020-01-22 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2019-11-28 details
2019-12-03 Give notice ceasing to be an individual person with significant control Cessation of Adrian Peter Witcombe as a person with significant control on 2019-11-28 details
2019-12-02 Termination of appointment of secretary Termination of appointment of Adrian Peter Witcombe as a secretary on 2019-11-28 details
2019-11-29 Termination of appointment of director Termination of appointment of Adrian Peter Witcombe as a director on 2019-11-28 details
2019-05-14 Confirmation Statement Confirmation statement made on 2019-05-12 with no updates details
2019-01-17 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2018-05-21 Confirmation Statement Confirmation statement made on 2018-05-12 with no updates details
2018-02-01 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-05-24 Confirmation Statement Confirmation statement made on 2017-05-12 with updates details
2017-03-21 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-06-27 Annual Return Annual return made up to 2016-05-12 with full list of shareholders details
2016-01-29 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-05-13 Annual Return Annual return made up to 2015-05-12 with full list of shareholders details

Industry codes

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles 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 3 2021

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