AM/PM OFFICE EQUIPMENT LIMITED

Address

AM/PM OFFICE EQUIPMENT LIMITED
37 MILL STREET
BIDEFORD
DEVON
EX39 2JJ
(150 companies also use this postcode)

Classification:

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Repair of computers and peripheral equipment

Legal Information

Company Registration No.:
03268330
Incorporation Date:
24 Oct 1996 (21 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 21 Oct 2016
For period ending:
31 Mar 2016
Filed on:
20 Dec 2016

Latest Annual Return

Directors & Shareholder Information
As at:
7 Oct 2015
Filed on:
29 Oct 2015
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £4,611 £4,576 £5,566
Debtors: £49,885 £67,210 £73,025
Creditors due within one year: £88,909 £78,231 £101,798
Total Assets less Current Liabilities: -£19,413 £10,555 -£6,207
Creditors due after one year / Non Current Liabilities: £1 £3,937
Total Assets less Liabilities: -£16,755 £16,067 £901
Shareholders Funds / Net Worth: -£16,755 £16,067 £901
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

6 Jun 2018

AM/PM OFFICE EQUIPMENT LIMITED (Company Number 03268330) Registered office: 37 Mill Street, Bideford, Devon EX39 2JJ Principal trading address: 12 South Street, Braunton EX33 2AA PASSED 30 May 2018 At a GENERAL MEETING of the above-named Company, duly convened, and held at 7 South Park, Lower Park Road, Braunton EX33 2HT on 30 May 2018 at 3.30 pm, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: RESOLUTIONS "That the Company be wound up voluntarily, and that Matthew Douglas Hardy, Licensed Insolvency Practitioner, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 30 May 2018. Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk. Mark Charles Alexander , Director

6 Jun 2018

Company Number: 03268330 Name of Company: AM/PM OFFICE EQUIPMENT LIMITED Nature of Business: Retail sale of new goods in specialised stores Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 37 Mill Street, Bideford, Devon EX39 2JJ Principal trading address: 12 South Street, Braunton EX33 2AA Liquidator's name and address: Matthew Douglas Hardy of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ Office Holder Number: 9160. Date of Appointment: 30 May 2018 By whom Appointed: Members and Creditors Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk.

Recently Filed Documents - 53 available


Directors and Secretaries

Nicola Alexander
1 Jul 2012 ⇒ Present ( 6 Years ) Director
Mark Alexander
4 Nov 1996 ⇒ Present ( 21 Years ) Director

Previous Addresses

GISTERED OFFICE CHANGED ON 24/02/2009 FROM
12 CHINGSWELL STREET
BIDEFORD
DEVON
EX39 2NF
Changed 24 Feb 2009

GRENVILLE HOUSE
9 BOUTPORT STREET
BARNSTAPLE
DEVON EX31 1TZ
Changed 8 Jan 2008

SULLY HOUSE 7 CLOVELLY ROAD
INDUSTRIAL ESTATE,
BIDEFORD
DEVON EX39 3HN
Changed 31 Oct 2000

14 THE QUAY
BIDEFORD
DEVON EX39 2EZ
Changed 21 Feb 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 20 Dec 2016 9
31 Mar 2015 14 Dec 2015 9
31 Mar 2014 22 Dec 2014 9
31 Mar 2013 13 Sep 2013 6
31 Mar 2012 20 Aug 2012 5

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Accounts
Latest Annual Accounts for year ending 31 Mar 16

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