Amian J Metal Polishers Ltd

Company Registration Number: 04744452

Company registered in England and Wales

Approximate location Map
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Amian J Metal Polishers Ltd is a Private Company Limited by Shares first registered on 25 April 2003. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

UNIT 6 SPEDDING ROAD
FENTON INDUSTRIAL ESTATE, FENTON
STOKE ON TRENT
STAFFORDSHIRE
ST4 2ST

There are 27 companies currently registered at this postcode, including this one.

All companies at ST4 2ST

Registration Data

Company Number

04744452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25610 - Treatment and coating of metals

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,057£37,414£36,113£41,416£36,015£39,501£29,107
of which Cash £963£744£531£0£2,098£0£0
Total Assets £35,057£37,414£36,113£41,416£36,015£39,501£29,107
Current Liabilities £36,924£34,761£31,108£30,414£28,642£39,540£31,953
Net Current Assets £-1,867£2,653£5,005£11,002£7,373£-39£-2,846
Total Net Worth £4,035£9,355£13,105£20,850£19,398£11,383£3,216

Previous Names

No previous names

Company Officers

  • BOOTE, Ian Michael

    Secretary

    Appointed on 25 April 2003

    22 Arlington Way
    Meir Park
    Stoke On Trent
    Staffordshire
    ST3 7WH
    England

  • BOOTE, Ian Michael

    Director

    Appointed on 25 April 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1968

    22 Arlington Way
    Meir Park
    Stoke On Trent
    Staffordshire
    ST3 7WH
    England

  • BOOTE, Michael

    Director

    Appointed on 25 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    12 Dorking Close
    Bucknall
    Stoke On Trent
    Staffordshire
    ST2 9NH
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 04/08/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6591BEO. Transaction: MzE3NDU4ODA0MmFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG8343. Transaction: MzE2NTI0NzI4NWFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56FEEHF. Transaction: MzE0Nzk4NzkwN2FkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYAMO. Transaction: MzEzODExNDU5M2FkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47ROROP. Transaction: MzEyMzQzMTQ5NWFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYY94. Transaction: MzExNDAxMTIwNGFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X3A8CZB7. Transaction: MzEwMjA1MzM4M2FkaXF6a2N4.

  8. 8 May 2014 Director's details changed for Ian Michael Boote on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HQPJV. Transaction: MzA5OTY4MjA4OWFkaXF6a2N4.

  9. 8 May 2014 Secretary's details changed for Ian Michael Boote on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH03. Barcode: X37HQPKR. Transaction: MzA5OTY4MjA5MmFkaXF6a2N4.

  10. 8 May 2014 Director's details changed for Michael Boote on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HQPK3. Transaction: MzA5OTY4MjA4MGFkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUN836. Transaction: MzA5MTM3NjYzN2FkaXF6a2N4.

  12. 21 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28QV7M3. Transaction: MzA3ODI2OTcyN2FkaXF6a2N4.

  13. 3 May 2013 Registered office address changed from 166 Hoveringham Drive Bucknall Stoke on Trent ST2 9PR on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: X27LNQ0W. Transaction: MzA3NzQwOTYzN2FkaXF6a2N4.

  14. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O28BKH. Transaction: MzA2OTU5ODM2NmFkaXF6a2N4.

  15. 3 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X185YSG3. Transaction: MzA1Njk1NTc5MGFkaXF6a2N4.

  16. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ0SRK. Transaction: MzA0OTk1MjEwMmFkaXF6a2N4.

  17. 9 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XJYTYTZX. Transaction: MzAzNjg0Mjk2MmFkaXF6a2N4.

  18. 12 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVZ02O60. Transaction: MzAyNTEwNjU3NGFkaXF6a2N4.

  19. 11 June 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: X8XOBKRC. Transaction: MzAxNzM4Mjg1NmFkaXF6a2N4.

  20. 13 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzM3OTAzNGFkaXF6a2N4.

  21. 1 April 2010 Statement of capital following an allotment of shares on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Capital. Type: SH01. Barcode: XBH9NISV. Transaction: MzAxMjcyNDYzN2FkaXF6a2N4.

  22. 1 April 2010 Statement of capital following an allotment of shares on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Capital. Type: SH01. Barcode: XBH9LIST. Transaction: MzAxMjcyNDUzMGFkaXF6a2N4.

  23. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG3PIH0H. Transaction: MzAwODI1MjcyOWFkaXF6a2N4.

  24. 5 June 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRTGAG5. Transaction: MjAzNDQ1MTIyOGFkaXF6a2N4.

  25. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAUQL6XS. Transaction: MjAyNDcyODgzNmFkaXF6a2N4.

  26. 2 July 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5ZZ12E. Transaction: MjAwODMwNjQ1OWFkaXF6a2N4.

  27. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1ODAwMWFkaXF6a2N4.

  28. 16 June 2007 Return made up to 25/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE3NDY0MWFkaXF6a2N4.

  29. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcwNjYyNGFkaXF6a2N4.

  30. 23 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYwMDgwMWFkaXF6a2N4.

  31. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTAyMjQ4NWFkaXF6a2N4.

  32. 26 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU2NzE3NGFkaXF6a2N4.

  33. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzc0OTQzOGFkaXF6a2N4.

  34. 26 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYwNTYwNmFkaXF6a2N4.

  35. 17 July 2003 Ad 25/04/03--------- £ si [email protected]=2639 £ ic 1/2640 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODgxODI3M2FkaXF6a2N4.

  36. 17 July 2003 Nc inc already adjusted 25/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5Mzk5MzY3OWFkaXF6a2N4.

  37. 17 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzY5Nzk0N2FkaXF6a2N4.

  38. 17 July 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODIyMTk1MWFkaXF6a2N4.

  39. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkzMjIyM2FkaXF6a2N4.

  40. 16 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI3OTA2NmFkaXF6a2N4.

  41. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE3MzI5M2FkaXF6a2N4.

  42. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTIxNzMyOGFkaXF6a2N4.

  43. 25 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDE0NDQ4NGFkaXF6a2N4.

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