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AM GERRARD LTD

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

This company is commonly known as Am Gerrard Ltd. The company was founded 20 years ago and was given the registration number 04951774. The firm's registered office is in PRESTON. You can find them at Firwood Farm, Firwood Lane, Samlesbury, Preston, Lancs.. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:AM GERRARD LTD
Company Number:04951774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Firwood Farm, Firwood Lane, Samlesbury, Preston, Lancs., PR5 0RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Firwood Farm, Firwood Lane, Samlesbury, Preston, PR5 0RE

Director07 November 2003Active
Firwood Farm, Firwood Lane, Samlesbury, Preston, PR5 0RE

Director03 May 2019Active
Firwood Farm, Firwood Lane, Samlesbury, Preston, PR5 1HA

Secretary07 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 November 2003Active
Firwood Farm, Firwood Lane, Samlesbury, Preston, PR5 0RE

Director03 November 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 November 2003Active

People with Significant Control

Mrs Alison Mary Gerrard
Notified on:01 July 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Firwood Farm, Firwood Lane, Preston, England, PR5 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-04-06Officers

Termination director company with name termination date.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-05-21Officers

Change person director company with change date.

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2019-05-17Officers

Appoint person director company with name date.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Officers

Termination secretary company with name termination date.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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