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The Open Database Of The Corporate World

A & M LETTINGS LTD.

Company Number
SC243054
Status
Active
Incorporation Date
29 January 2003 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Anne Marie Halsey
  • Mr Martyn Graeme Halsey
Registered Address
  • Titanium 1 King's Inch Place
  • Renfrew
  • PA4 8WF
  • United Kingdom
Latest Accounts Date
2021-01-31
Annual Return Last Made Up Date
2016-01-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Feb 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-01 United Kingdom flag MARANN HOLDINGS LIMITED (United Kingdom, 17 Sep 2014- ) controls United Kingdom flag A & M LETTINGS LTD. (United Kingdom, 29 Jan 2003- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2022-01-31 Confirmation Statement Confirmation statement made on 2022-01-29 with no updates details
2021-10-26 Annual Accounts Total exemption full accounts made up to 2021-01-31 details
2021-01-29 Confirmation Statement Confirmation statement made on 2021-01-29 with no updates details
2020-11-24 Annual Accounts Total exemption full accounts made up to 2020-01-31 details
2020-01-31 Confirmation Statement Confirmation statement made on 2020-01-29 with no updates details
2019-08-09 Annual Accounts Total exemption full accounts made up to 2019-01-31 details
2019-02-19 Statement of satisfcation of a charge Satisfaction of charge SC2430540047 in full details
2019-01-29 Confirmation Statement Confirmation statement made on 2019-01-29 with no updates details
2018-08-22 Annual Accounts Total exemption full accounts made up to 2018-01-31 details
2018-06-15 Statement of satisfcation of a charge Satisfaction of charge SC2430540033 in full details
2018-01-30 Confirmation Statement Confirmation statement made on 2018-01-29 with no updates details
2017-08-30 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-02-08 Confirmation Statement Confirmation statement made on 2017-01-29 with updates details
2016-09-27 Change of director's details Director's details changed for Mrs Anne Marie Halsey on 2016-09-22 details
2016-09-27 Change of secretary's details Secretary's details changed for Mr Martyn Graeme Halsey on 2016-09-22 details
2016-09-27 Change of director's details Director's details changed for Mr Martyn Graeme Halsey on 2016-09-22 details
2016-07-01 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-01-29 Annual Return Annual return made up to 2016-01-29 with full list of shareholders details
2015-08-27 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-01-29 Annual Return Annual return made up to 2015-01-29 with full list of shareholders details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 19 2022

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