| Company Name | Am Services (Sunderland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07509945 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2011(13 years, 2 months ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 months ago) |
| Previous Name | WES (North) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Neil Wilkinson |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 26 Bede Street Roker Sunderland Tyne And Wear SR6 0NT |
| Director Name | Gemma Louise Wilkinson |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2014(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 19 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Bede Street Sunderland SR6 0NT |
Location
| Registered Address | 26 Bede Street Roker Sunderland Tyne And Wear SR6 0NT |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,220 |
| Cash | £9,842 |
| Current Liabilities | £9,347 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 19 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2022 | Application to strike the company off the register (1 page) |
| 19 April 2022 | Change of details for Mr Neil Wilkinson as a person with significant control on 21 July 2017 (2 pages) |
| 16 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 11 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 8 February 2021 | Confirmation statement made on 8 February 2021 with updates (5 pages) |
| 10 March 2020 | Confirmation statement made on 6 March 2020 with updates (5 pages) |
| 12 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 2 December 2019 | Registered office address changed from 161 Preston Road Lytham St. Annes FY8 5AY England to 26 Bede Street Roker Sunderland Tyne and Wear SR6 0NT on 2 December 2019 (1 page) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with updates (5 pages) |
| 4 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 22 January 2019 | Registered office address changed from 26 Bede Street Sunderland SR6 0NT England to 161 Preston Road Lytham St. Annes FY8 5AY on 22 January 2019 (1 page) |
| 22 January 2019 | Confirmation statement made on 16 January 2019 with updates (5 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 28 November 2017 | Resolutions
|
| 28 November 2017 | Resolutions
|
| 1 August 2017 | Registered office address changed from 6 Kirkwall Close Fulford Grange Sunderland SR5 3DL to 26 Bede Street Sunderland SR6 0NT on 1 August 2017 (1 page) |
| 1 August 2017 | Director's details changed for Gemma Louise Wilkinson on 21 July 2017 (2 pages) |
| 1 August 2017 | Registered office address changed from 6 Kirkwall Close Fulford Grange Sunderland SR5 3DL to 26 Bede Street Sunderland SR6 0NT on 1 August 2017 (1 page) |
| 1 August 2017 | Director's details changed for Mr Neil Wilkinson on 21 July 2017 (2 pages) |
| 1 August 2017 | Director's details changed for Gemma Louise Wilkinson on 21 July 2017 (2 pages) |
| 1 August 2017 | Director's details changed for Mr Neil Wilkinson on 21 July 2017 (2 pages) |
| 7 July 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 7 July 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 2 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 24 July 2015 | Director's details changed for Gemma Louise Shanks on 21 July 2015 (2 pages) |
| 24 July 2015 | Director's details changed for Gemma Louise Shanks on 21 July 2015 (2 pages) |
| 21 February 2015 | Statement of capital following an allotment of shares on 22 December 2014
|
| 21 February 2015 | Appointment of Gemma Louise Shanks as a director on 22 December 2014 (2 pages) |
| 21 February 2015 | Appointment of Gemma Louise Shanks as a director on 22 December 2014 (2 pages) |
| 21 February 2015 | Statement of capital following an allotment of shares on 22 December 2014
|
| 20 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 21 January 2015 | Statement of capital following an allotment of shares on 22 December 2014
|
| 21 January 2015 | Statement of capital following an allotment of shares on 22 December 2014
|
| 8 September 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 11 February 2014 | Director's details changed for Mr Neil Wilkinson on 19 April 2012 (2 pages) |
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Director's details changed for Mr Neil Wilkinson on 19 April 2012 (2 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 1 March 2013 | Annual return made up to 31 January 2013 (14 pages) |
| 1 March 2013 | Annual return made up to 31 January 2013 (14 pages) |
| 28 February 2013 | Director's details changed for Mr Neil Wilkinson on 21 January 2013 (3 pages) |
| 28 February 2013 | Director's details changed for Mr Neil Wilkinson on 21 January 2013 (3 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 19 April 2012 | Registered office address changed from 19 Saint Margarets Avenue Castletown Sunderland SR5 3EH United Kingdom on 19 April 2012 (2 pages) |
| 19 April 2012 | Registered office address changed from 19 Saint Margarets Avenue Castletown Sunderland SR5 3EH United Kingdom on 19 April 2012 (2 pages) |
| 16 April 2012 | Current accounting period extended from 31 January 2012 to 31 May 2012 (3 pages) |
| 16 April 2012 | Current accounting period extended from 31 January 2012 to 31 May 2012 (3 pages) |
| 5 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (14 pages) |
| 5 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (14 pages) |
| 31 January 2011 | Incorporation (15 pages) |
| 31 January 2011 | Incorporation (15 pages) |