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The Open Database Of The Corporate World

A & M CERAMICS LIMITED

Company Number
04853551
Status
Active
Incorporation Date
1 August 2003 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Fairhurst
  • Mr Mark Fairhurst
  • Mr Andrew Fairhurst
Registered Address
  • Unit 4 Ketterer Court
    Off Jackson Street
  • St Helens
  • WA9 3AH
  • Merseyside
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-08-01
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-08-02 Mr Andrew Fairhurst controls United Kingdom flag A & M CERAMICS LIMITED (United Kingdom, 1 Aug 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-01 Mr Mark Fairhurst controls United Kingdom flag A & M CERAMICS LIMITED (United Kingdom, 1 Aug 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-07-01 Mr Andrew Fairhurst controls United Kingdom flag A & M CERAMICS LIMITED (United Kingdom, 1 Aug 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control historic details

Filings

Filing Date Title Description
2020-08-06 Confirmation Statement Confirmation statement made on 2020-08-01 with no updates details
2020-06-26 Annual Accounts Micro company accounts made up to 2020-03-31 details
2019-08-05 Confirmation Statement Confirmation statement made on 2019-08-01 with no updates details
2019-07-04 Annual Accounts Micro company accounts made up to 2019-03-31 details
2018-08-02 Confirmation Statement Confirmation statement made on 2018-08-01 with no updates details
2018-08-02 Give notice ceasing to be an individual person with significant control Cessation of Andrew Fairhurst as a person with significant control on 2018-08-02 details
2018-08-02 Give notice of individual person with significant control Notification of Andrew Fairhurst as a person with significant control on 2018-08-02 details
2018-06-06 Annual Accounts Micro company accounts made up to 2018-03-31 details
2017-08-11 Confirmation Statement Confirmation statement made on 2017-08-01 with no updates details
2017-06-05 Annual Accounts Micro company accounts made up to 2017-03-31 details
2016-08-24 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-09 Confirmation Statement Confirmation statement made on 2016-08-01 with updates details
2015-08-19 Annual Return Annual return made up to 2015-08-01 with full list of shareholders details
2015-07-02 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-08-13 Annual Return Annual return made up to 2014-08-01 with full list of shareholders details
2014-07-08 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-08-09 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-08-02 Annual Return Annual return made up to 2013-08-01 with full list of shareholders details
2012-09-06 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-08-10 Annual Return Annual return made up to 2012-08-01 with full list of shareholders details

Industry codes

Code Description Code scheme
43.33 Floor and wall covering 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 February 9 2021

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