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A&M+S+T LIMITED

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

This company is commonly known as A&m+s+t Limited. The company was founded 13 years ago and was given the registration number 07550040. The firm's registered office is in YARM. You can find them at Spital House, The Spital, Yarm, Cleveland. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A&M+S+T LIMITED
Company Number:07550040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Spital House, The Spital, Yarm, Cleveland, TS15 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spital House, The Spital, Yarm, TS15 9EU

Secretary01 April 2023Active
Spital House, The Spital, Yarm, England, TS15 9EU

Director03 March 2011Active
Kentisbury, The Spital, Yarm, United Kingdom, TS15 9EU

Secretary03 March 2011Active
Spital House, The Spital, Yarm, TS15 9EU

Secretary24 March 2014Active
Spital House, The Spital, Yarm, England, TS15 9EU

Director03 March 2011Active
Spital House, The Spital, Yarm, TS15 9EU

Director03 March 2011Active
Spital House, The Spital, Yarm, England, TS15 9EU

Director05 April 2014Active

People with Significant Control

Mr Samuel James Arno Boylett
Notified on:20 March 2018
Status:Active
Date of birth:August 1992
Nationality:British
Address:Spital House, The Spital, Yarm, TS15 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mandy Susan Boylett
Notified on:13 July 2017
Status:Active
Date of birth:March 1964
Nationality:English
Address:Spital House, The Spital, Yarm, TS15 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tomson Andrew Boylett
Notified on:13 July 2017
Status:Active
Date of birth:June 1997
Nationality:English
Address:Spital House, The Spital, Yarm, TS15 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Richard Boylett
Notified on:13 July 2017
Status:Active
Date of birth:March 1963
Nationality:English
Address:Spital House, The Spital, Yarm, TS15 9EU
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type unaudited abridged.

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2023-07-31Officers

Appoint person secretary company with name date.

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2023-07-31Officers

Termination secretary company with name termination date.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-01-18Accounts

Accounts with accounts type unaudited abridged.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type unaudited abridged.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type unaudited abridged.

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2020-10-11Confirmation statement

Confirmation statement with updates.

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2020-10-11Persons with significant control

Cessation of a person with significant control.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-03-12Persons with significant control

Cessation of a person with significant control.

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2020-03-12Officers

Termination director company with name termination date.

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2020-03-12Officers

Termination director company with name termination date.

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2019-09-10Accounts

Accounts with accounts type unaudited abridged.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-03-16Gazette

Gazette filings brought up to date.

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2019-03-14Accounts

Accounts with accounts type unaudited abridged.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-08-20Persons with significant control

Notification of a person with significant control.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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