A & M Contract Services Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-06-30 · MICRO ENTITY

Next accounts due

2024-03-31 812 days overdue

Confirmation statement

last made up 2022-06-01 · next due 2023-06-151102 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Hopkins, Margaret · Director appointed 1999-06-30
• Hopkins, Andrew William · Director appointed 1999-06-30
• Corporate Administration Services Limited · Corporate Nominee Director appointed 1999-06-30 resigned 1999-06-30
• Corporate Administration Secretaries Limited · Corporate Nominee Secretary appointed 1999-06-30 resigned 1999-06-30

People with significant control (2)

• Mr Andrew William Hopkins Active
  Individual Psc · British · resident in United Kingdom · born 4/1954 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Margaret Hopkins Active
  Individual Psc · British · resident in United Kingdom · born 9/1949 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 037987580002
  Held by Just Cashflow PLC
  Created 2018-08-29 · satisfied 2022-11-22
• A registered charge Satisfied 037987580001
  Held by Alfandari Private Equities LTD
  Created 2017-09-27 · satisfied 2019-06-01
  The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.

Recent filings (15)

• 2026-03-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-03-19 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-07-15 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-06-28 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-04-02 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-02-07 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2023-02-07 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2023-02-07 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-02-07 Resolution (paper) RESOLUTIONS Resolution
• 2022-11-22 Mortgage satisfy charge full MR04 Mortgage
• 2022-10-11 Micro-entity accounts AA Accounts
• 2022-07-13 Change account reference date company previous extended AA01 Accounts
• 2022-06-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-30 Total-exemption-full accounts AA Accounts
• 2021-06-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.