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The Open Database Of The Corporate World

A&M CONTRACTORS (WALES) LIMITED

Company Number
05502184
Status
Active
Incorporation Date
7 July 2005 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Ronald Griffiths
  • Mr Andrew John Sheen
Registered Address
  • Allt Fawr
    Llannon
  • Llanelli
  • SA14 8JX
  • Wales
Industry Codes
  • 43.33: Floor and wall covering (UK SIC Classification 2007)
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 43.33: Floor and wall covering (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2019-06-30
Annual Return Last Made Up Date
2015-07-07
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-07 Mr Andrew John Sheen controls United Kingdom flag A&M CONTRACTORS (WALES) LIMITED (United Kingdom, 7 Jul 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-07-06 Mr Mark Ronald Griffiths controls United Kingdom flag A&M CONTRACTORS (WALES) LIMITED (United Kingdom, 7 Jul 2005- ) Share Ownership, Share Ownership, Voting Rights, Significant Influence Or Control details

Filings

Filing Date Title Description
2020-11-19 Change of registered office address Registered office address changed from Allt Fawwr Llannon Llanelli SA14 8JX Wales to Allt Fawr Llannon Llanelli SA14 8JX on 2020-11-19 details
2020-07-10 Confirmation Statement Confirmation statement made on 2020-07-07 with no updates details
2020-03-30 Annual Accounts Micro company accounts made up to 2019-06-30 details
2019-08-01 Confirmation Statement Confirmation statement made on 2019-07-07 with no updates details
2019-05-08 Change of registered office address Registered office address changed from Bryn Awel Medelfyw Road Porth Dafen Llanelli Carmarthenshire SA14 8NX Wales to Allt Fawwr Llannon Llanelli SA14 8JX on 2019-05-08 details
2019-03-27 Annual Accounts Micro company accounts made up to 2018-06-30 details
2018-07-09 Confirmation Statement Confirmation statement made on 2018-07-07 with no updates details
2018-03-28 Annual Accounts Micro company accounts made up to 2017-06-30 details
2017-08-09 Change of registered office address Registered office address changed from Bryn Awel Medelfyr Road Felinfoel Llanelli Dyfed SA14 8NX to Bryn Awel Medelfyw Road Porth Dafen Llanelli Carmarthenshire SA14 8NX on 2017-08-09 details
2017-08-01 Confirmation Statement Confirmation statement made on 2017-07-07 with no updates details
2016-11-30 Annual Accounts Total exemption full accounts made up to 2016-06-30 details
2016-07-07 Confirmation Statement Confirmation statement made on 2016-07-07 with updates details
2016-02-22 Annual Accounts Total exemption full accounts made up to 2015-06-30 details
2015-07-29 Annual Return Annual return made up to 2015-07-07 with full list of shareholders details
2014-09-30 Annual Accounts Total exemption full accounts made up to 2014-06-30 details
2014-07-28 Annual Return Annual return made up to 2014-07-07 with full list of shareholders details
2014-02-03 Annual Accounts Total exemption full accounts made up to 2013-06-30 details
2013-07-08 Change of secretary's details Secretary's details changed for Mark Ronald Griffiths on 2013-07-01 details
2013-07-08 Change of director's details Director's details changed for Mark Ronald Griffiths on 2013-07-01 details
2013-07-08 Annual Return Annual return made up to 2013-07-07 with full list of shareholders details
See all (43 records)

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
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 21 2021

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