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The Open Database Of The Corporate World

A & M (STROUD) LIMITED

Company Number
05364301
Status
Active
Incorporation Date
15 February 2005 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Diane Furley
  • Mr Shane Furley
  • Mr Andy Furley
Registered Address
  • 1 Fieldholme Marsh Lane
    Leonard Stanley
  • Stonehouse
  • GL10 3NJ
  • Gloucestershire
  • United Kingdom
Industry Codes
  • 33.19: Repair of other equipment (UK SIC Classification 2007)
  • 33.19: Repair of other equipment (European Community NACE Rev 2)
  • 3319: Repair of other equipment (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-10 Mrs Diane Furley controls United Kingdom flag A & M (STROUD) LIMITED (United Kingdom, 15 Feb 2005- ) Share Ownership, Voting Rights details
2017-02-10 Mr Andy Furley controls United Kingdom flag A & M (STROUD) LIMITED (United Kingdom, 15 Feb 2005- ) Share Ownership, Voting Rights, Significant Influence Or Control details
2017-02-10 Mr Shane Furley controls United Kingdom flag A & M (STROUD) LIMITED (United Kingdom, 15 Feb 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-02-12 Confirmation Statement Confirmation statement made on 2018-02-10 with no updates details
2017-10-25 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-02-16 Confirmation Statement Confirmation statement made on 2017-02-10 with updates details
2017-01-12 Appointment of director Appointment of Mrs Diane Furley as a director on 2017-01-01 details
2016-11-10 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-10 Annual Return Annual return made up to 2016-02-10 with full list of shareholders details
2015-11-06 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-10 Annual Return Annual return made up to 2015-02-10 with full list of shareholders details
2014-12-01 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-17 Appointment of director Appointment of Mr Shane Furley as a director details
2014-02-17 Change of secretary's details Secretary's details changed for Diane Furley on 2014-02-17 details
2014-02-17 Annual Return Annual return made up to 2014-02-10 with full list of shareholders details
2014-02-17 Change of director's details Director's details changed for Mr Andy Furley on 2014-02-17 details
2014-02-17 Change of director's details Director's details changed for Mr Andy Furley on 2014-02-16 details
2014-02-17 Appointment of director Appointment of Mr Shane Furley as a director details
2014-02-17 Change of registered office address Registered office address changed from 12 Elmlea Road, Kings Stanley Stonehouse Gloucestershire GL10 3HR on 2014-02-17 details
2013-09-12 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-19 Annual Return Annual return made up to 2013-02-10 with full list of shareholders details
2012-11-06 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-15 Termination of appointment of director Termination of appointment of Maldwyn Walker as a director details

Industry codes alpha

Code Description Code scheme
33.19 Repair of other 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 February 13 2018

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