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A & M MANUFACTURING COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & M Manufacturing Company Ltd. The company was founded 9 years ago and was given the registration number 09335478. The firm's registered office is in WELWYN. You can find them at Riverside House, 14 Prospect Place, Welwyn, Hertfordshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:A & M MANUFACTURING COMPANY LTD
Company Number:09335478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2014
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Porters Mews, Codicote, England, SG4 8US

Director25 February 2015Active
10, Prospect Place, Welwyn, England, AL6 9EW

Director01 December 2014Active

People with Significant Control

Mr Mark Christmas Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:10, Prospect Place, Welwyn, England, AL6 9EW
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Jing Chun Wang
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:Chinese
Country of residence:England
Address:2, Porters Mews, Hitchin, England, SG4 8US
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Persons with significant control

Change to a person with significant control.

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2024-02-12Officers

Change person director company with change date.

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2024-02-12Address

Change registered office address company with date old address new address.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-09-12Capital

Second filing capital allotment shares.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Capital

Capital allotment shares.

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2015-06-04Capital

Capital allotment shares.

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