A & M SPECIALIST EXHAUST CENTRE LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9JD

Company number 05359706
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address UNIT 7, THE ASHLEY ESTATE, WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9JD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 February 2017 with updates; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of A & M SPECIALIST EXHAUST CENTRE LIMITED are www.amspecialistexhaustcentre.co.uk, and www.a-m-specialist-exhaust-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. A M Specialist Exhaust Centre Limited is a Private Limited Company. The company registration number is 05359706. A M Specialist Exhaust Centre Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of A M Specialist Exhaust Centre Limited is Unit 7 The Ashley Estate Wakefield Road Ossett West Yorkshire Wf5 9jd. The company`s financial liabilities are £76.1k. It is £-15.64k against last year. The cash in hand is £44k. It is £-2.69k against last year. And the total assets are £196.94k, which is £-18.5k against last year. JONES, Michael Paul is a Director of the company. Secretary BANKS, Carolyn has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BANKS, Alan has been resigned. Director BANKS, Carolyn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


a & m specialist exhaust centre Key Finiance

LIABILITIES £76.1k
-18%
CASH £44k
-6%
TOTAL ASSETS £196.94k
-9%
All Financial Figures

Current Directors

Director
JONES, Michael Paul
Appointed Date: 02 September 2008
63 years old

Resigned Directors

Secretary
BANKS, Carolyn
Resigned: 02 September 2008
Appointed Date: 09 February 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 February 2005
Appointed Date: 09 February 2005
Director
BANKS, Alan
Resigned: 02 September 2008
Appointed Date: 09 February 2005
65 years old
Director
BANKS, Carolyn
Resigned: 02 September 2008
Appointed Date: 09 February 2005
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

A & M Specialist Exhaust Holdings Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A & M SPECIALIST EXHAUST CENTRE LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
19 Feb 2016
Total exemption small company accounts made up to 31 July 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
17 Mar 2005
Ad 09/02/05--------- £ si 1@1=1 £ ic 1/2
17 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
09 Feb 2005
Incorporation

A & M SPECIALIST EXHAUST CENTRE LIMITED Charges

2 September 2008
Debenture
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2008
Debenture
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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