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The Open Database Of The Corporate World

A & M CARPENTERS (SW) LIMITED

Company Number
07017483
Status
Active
Incorporation Date
13 September 2009 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew William Clarke
  • Mr Stephen Taylor
  • Mr Michael Louis Clive Butt
Registered Address
  • Unit 1, Cedar Court Tiverton Business Park
    Lowman Way
  • Tiverton
  • EX16 6GT
  • Devon
  • England
Industry Codes
  • 41.20/2: Construction of domestic buildings (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2020-10-31
Annual Return Last Made Up Date
2015-09-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-01 Mr Andrew William Clarke controls United Kingdom flag A & M CARPENTERS (SW) LIMITED (United Kingdom, 13 Sep 2009- ) Significant Influence Or Control details
2016-07-01 Mr Michael Louis Clive Butt controls United Kingdom flag A & M CARPENTERS (SW) LIMITED (United Kingdom, 13 Sep 2009- ) Significant Influence Or Control details
2016-07-01 Mr Stephen Taylor controls United Kingdom flag A & M CARPENTERS (SW) LIMITED (United Kingdom, 13 Sep 2009- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2021-04-13 Annual Accounts Unaudited abridged accounts made up to 2020-10-31 details
2021-01-15 Confirmation Statement Confirmation statement made on 2021-01-15 with updates details
2020-09-17 Confirmation Statement Confirmation statement made on 2020-09-13 with no updates details
2020-02-05 Annual Accounts Unaudited abridged accounts made up to 2019-10-31 details
2019-09-26 Confirmation Statement Confirmation statement made on 2019-09-13 with updates details
2019-07-10 Annual Accounts Unaudited abridged accounts made up to 2018-10-31 details
2019-04-18 Statement of company’s objects Statement of company's objects details
2019-04-18 Filing dated 18 April 2019 Resolutions details
2019-04-16 Notice of name or other designation of class of shares Change of share class name or designation details
2019-04-16 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2018-10-08 Return of purchase of own shares Purchase of own shares. details
2018-09-27 Termination of appointment of director Termination of appointment of Stephen Taylor as a director on 2018-08-31 details
2018-09-27 Give notice ceasing to be an individual person with significant control Cessation of Stephen Taylor as a person with significant control on 2018-08-31 details
2018-09-27 Confirmation Statement Confirmation statement made on 2018-09-13 with updates details
2018-09-26 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2018-08-31 details
2018-05-10 Annual Accounts Unaudited abridged accounts made up to 2017-10-31 details
2017-09-21 Confirmation Statement Confirmation statement made on 2017-09-13 with no updates details
2017-05-17 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-09-19 Confirmation Statement Confirmation statement made on 2016-09-13 with updates details
2016-02-26 Change of registered office address Registered office address changed from C/O a&M Carpenters (Sw) Ltd 37 Bampton Street Tiverton Devon EX16 6AH to Unit 1, Cedar Court Tiverton Business Park Lowman Way Tiverton Devon EX16 6GT on 2016-02-26 details

Industry codes

Code Description Code scheme
41.20/2 Construction of domestic buildings 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 14 2021

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