A & M COMPANY SECRETARIAL SERVICES LTD - WHITBY


Company Profile Company Filings

Overview

A & M COMPANY SECRETARIAL SERVICES LTD is a Private Limited Company from WHITBY and has the status: Active.
A & M COMPANY SECRETARIAL SERVICES LTD was incorporated 16 years ago on 02/08/2007 and has the registered number: 06331835. The accounts status is DORMANT and accounts are next due on 31/12/2024.

A & M COMPANY SECRETARIAL SERVICES LTD - WHITBY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

114 CHURCH STREET
WHITBY
NORTH YORKSHIRE
YO22 4DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ANDREW GRAY Nov 1957 British Director 2007-08-02 CURRENT
MISS NICOLA KATIE LOUISE GRAY British Secretary 2007-08-02 UNTIL 2019-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Andrew Gray 2016-08-01 11/1957 Whitby   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCOUNTING & MANAGEMENT LIMITED WHITBY Active MICRO ENTITY 69201 - Accounting and auditing activities
PAKUMA LIMITED WHITBY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
THE BLITZ WHITBY LTD SALTBURN-BY-THE-SEA ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - A & M COMPANY SECRETARIAL SERVICES LTD 2023-12-27 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - A & M COMPANY SECRETARIAL SERVICES LTD 2022-12-13 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - A & M COMPANY SECRETARIAL SERVICES LTD 2021-12-17 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - A & M COMPANY SECRETARIAL SERVICES LTD 2021-03-18 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - A & M COMPANY SECRETARIAL SERVICES LTD 2019-12-05 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - A & M COMPANY SECRETARIAL SERVICES LTD 2018-12-06 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - A & M COMPANY SECRETARIAL SERVICES LTD 2017-12-14 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - A & M COMPANY SECRETARIAL SERVICES LTD 2016-12-10 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - A & M COMPANY SECRETARIAL SERVICES LTD 2015-08-06 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - A & M COMPANY SECRETARIAL SERVICES LTD 2014-11-04 31-03-2014 £1 Cash £1 equity

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