A & M A Limited

Company Name	A & M A Limited
Company Status	Active
Company Number	07545363
Category	Private Limited Company
Incorporation Date	28 February 2011(13 years, 2 months ago)
Previous Name	John Anderson Accountants Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Miss Stella Anderson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 February 2014(2 years, 12 months after company formation)
Appointment Duration	10 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	North Sands Business Centre Unit 1n North Sands Bu Liberty Way Sunderland SR6 0QA

Director Name	Mr Anthony Murtha
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(3 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	North Sands Business Centre Unit 1n North Sands Bu Liberty Way Sunderland SR6 0QA

Director Name	Miss Irene Jenifer Murtha
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(3 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	North Sands Business Centre Unit 1n North Sands Bu Liberty Way Sunderland SR6 0QA

Director Name	Mrs Anne Anderson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(3 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	1n North Sands Business Centre Sunderland SR6 0QA

Director Name	Mr John Robert Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Farnham Terrace Sunderland SR4 7SB

Location

Registered Address	North Sands Business Centre Unit 1n North Sands Business Centre Liberty Way Sunderland SR6 0QA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Peter's
Built Up Area	Sunderland

Shareholders

1 at £0.3	Anthony Murtha 33.00% Ordinary A
1 at £0.3	Irene Murtha 33.00% Ordinary A
1 at £0.3	Stella Anderson 33.00% Ordinary A
-	OTHER 1.00% -

Financials

Year	2014
Net Worth	£57,932
Cash	£42,403
Current Liabilities	£5,460

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Filing History

4 March 2024	Micro company accounts made up to 31 July 2023 (3 pages)
26 September 2023	Confirmation statement made on 31 August 2023 with updates (4 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
9 August 2022	Micro company accounts made up to 31 July 2022 (3 pages)
21 December 2021	Micro company accounts made up to 31 July 2021 (3 pages)
5 October 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
8 September 2021	Director's details changed for Mrs Anne Anderson on 8 September 2021 (2 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
12 August 2020	Micro company accounts made up to 31 July 2020 (3 pages)
16 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
13 August 2018	Amended micro company accounts made up to 31 July 2018 (2 pages)
3 August 2018	Micro company accounts made up to 31 July 2018 (2 pages)
9 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
28 July 2017	Registered office address changed from Offices 17 and 20 st. Thomas Street Offices St Thomas Street Sunderland Tyne & Wear SR1 1NW England to North Sands Business Centre Unit 1N North Sands Business Centre Liberty Way Sunderland SR6 0QA on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from Offices 17 and 20 st. Thomas Street Offices St Thomas Street Sunderland Tyne & Wear SR1 1NW England to North Sands Business Centre Unit 1N North Sands Business Centre Liberty Way Sunderland SR6 0QA on 28 July 2017 (1 page)
24 February 2017	Amended total exemption small company accounts made up to 31 July 2016 (3 pages)
24 February 2017	Amended total exemption small company accounts made up to 31 July 2016 (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
13 October 2015	Registered office address changed from 40 Frederick Street Sunderland SR1 1LN to Offices 17 and 20 st. Thomas Street Offices St Thomas Street Sunderland Tyne & Wear SR1 1NW on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from 40 Frederick Street Sunderland SR1 1LN to Offices 17 and 20 st. Thomas Street Offices St Thomas Street Sunderland Tyne & Wear SR1 1NW on 13 October 2015 (1 page)
13 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 1 (5 pages)
13 September 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
13 September 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
13 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 1 (5 pages)
18 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
18 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (5 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (5 pages)
28 January 2015	Registered office address changed from 9 Farnham Terrace Sunderland SR4 7SB to 40 Frederick Street Sunderland SR1 1LN on 28 January 2015 (1 page)
28 January 2015	Registered office address changed from 9 Farnham Terrace Sunderland SR4 7SB to 40 Frederick Street Sunderland SR1 1LN on 28 January 2015 (1 page)
30 April 2014	Appointment of Mrs Anne Anderson as a director (2 pages)
30 April 2014	Appointment of Mrs Anne Anderson as a director (2 pages)
28 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
28 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 April 2014	Appointment of Mr Anthony Murtha as a director (2 pages)
1 April 2014	Appointment of Miss Irene Jenifer Murtha as a director (2 pages)
1 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (3 pages)
1 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (3 pages)
1 April 2014	Appointment of Miss Irene Jenifer Murtha as a director (2 pages)
1 April 2014	Appointment of Mr Anthony Murtha as a director (2 pages)
14 March 2014	Termination of appointment of John Anderson as a director (1 page)
14 March 2014	Appointment of Miss Stella Anderson as a director (2 pages)
14 March 2014	Termination of appointment of John Anderson as a director (1 page)
14 March 2014	Appointment of Miss Stella Anderson as a director (2 pages)
12 July 2013	Company name changed john anderson accountants LTD\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-11 NM01 ‐ Change of name by resolution (3 pages)
12 July 2013	Company name changed john anderson accountants LTD\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-11 NM01 ‐ Change of name by resolution (3 pages)
11 July 2013	Registered office address changed from 40 Frederick Street Sunderland Tyne and Wear SR1 1LN United Kingdom on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from 40 Frederick Street Sunderland Tyne and Wear SR1 1LN United Kingdom on 11 July 2013 (1 page)
4 July 2013	Current accounting period extended from 28 February 2013 to 31 July 2013 (1 page)
4 July 2013	Current accounting period extended from 28 February 2013 to 31 July 2013 (1 page)
25 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
24 April 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
24 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
24 April 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
24 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
28 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
28 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

A & M A Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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