AM & JF LIMITED

Key Data

Status

Liquidation

Company No.

02209573

Incorporation date

04/01/1988

Size

Micro Entity

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1988)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

23/06/2025

Declaration of solvency

View PDF (5 pages)

23/06/2025

Resolutions

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (4 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/07/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (4 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

13/09/2023

Termination of appointment of Anthony John Power as a secretary on 2023-03-31

View PDF (1 pages)

13/09/2023

Termination of appointment of Anthony John Power as a director on 2023-03-31

View PDF (1 pages)

13/09/2023

Registered office address changed from 5 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX to Granville Hall Granville Road Leicester LE1 7RU on 2023-09-13

View PDF (1 pages)

29/08/2023

Change of details for Mr Andrew Jude Mackey as a person with significant control on 2023-06-28

View PDF (2 pages)

29/08/2023

Director's details changed for Mr Andrew Jude Mackey on 2023-08-29

View PDF (2 pages)

29/08/2023

Director's details changed for Mr Andrew Jude Mackey on 2023-06-28

View PDF (2 pages)

09/03/2023

Appointment of Mr Anthony John Power as a director on 2023-03-09

View PDF (2 pages)

13/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

11/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

11/08/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

10/08/2022

Certificate of change of name

View PDF (3 pages)

30/06/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

05/01/2022

Audited abridged accounts made up to 2020-12-31

View PDF (10 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (4 pages)

07/01/2021

Audited abridged accounts made up to 2019-12-31

View PDF (10 pages)

04/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

09/10/2019

Audited abridged accounts made up to 2018-12-31

View PDF (12 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

28/06/2019

Termination of appointment of Graham Vallance as a secretary on 2019-06-28

View PDF (1 pages)

03/06/2019

Appointment of Mr Anthony John Power as a secretary on 2019-06-03

View PDF (2 pages)

27/09/2018

Audited abridged accounts made up to 2017-12-31

View PDF (12 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

24/05/2018

Resolutions

View PDF (3 pages)

20/03/2018

Director's details changed for Mr John Finn on 2018-03-20

View PDF (2 pages)

04/10/2017

Audited abridged accounts made up to 2016-12-31

View PDF (11 pages)

27/09/2017

Appointment of Graham Vallance as a secretary on 2017-09-27

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

21/04/2017

Termination of appointment of Alison Paula Hedley as a secretary on 2017-04-21

View PDF (1 pages)

25/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

04/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

05/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

31/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (4 pages)

01/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

18/09/2013

Termination of appointment of Elizabeth Waker as a secretary

View PDF (1 pages)

18/09/2013

Appointment of Ms Alison Paula Hedley as a secretary

View PDF (1 pages)

02/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

24/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

02/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

23/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

03/05/2012

Termination of appointment of David Macmanus as a director

View PDF (1 pages)

12/04/2012

Registered office address changed from 7/8 Amor Way Letchworth Garden City Hertfordshire SG6 1UG on 2012-04-12

View PDF (1 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

05/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

09/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

02/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

05/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

11/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

06/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

19/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

02/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

10/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

08/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

11/07/2005

Registered office changed on 11/07/05 from: 64 walsworth road hitchin hertfordshire S64 9SX

View PDF (1 pages)

09/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

02/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

13/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

06/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

15/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

24/12/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

07/08/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

14/06/2001

Full accounts made up to 2001-01-31

View PDF (10 pages)

20/11/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

03/08/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

21/12/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

12/08/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

05/11/1998

Full accounts made up to 1998-01-31

View PDF (18 pages)

28/08/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

16/09/1997

Accounting reference date extended from 31/10/97 to 31/01/98

View PDF (0 pages)

01/09/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

22/08/1997

Return made up to 01/08/97; no change of members

View PDF (6 pages)

09/06/1997

Registered office changed on 09/06/97 from: unit K9 rustington trading est brookside avenue rustington west sussex BN16 3LN

View PDF (1 pages)

07/08/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

08/03/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

08/03/1996

Full accounts made up to 1994-10-31

View PDF (9 pages)

09/10/1995

Return made up to 01/08/95; full list of members

View PDF (6 pages)

11/09/1995

New secretary appointed;director resigned

View PDF (2 pages)

11/09/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

11/09/1995

New director appointed

View PDF (2 pages)

06/07/1995

Certificate of change of name

View PDF (8 pages)

17/10/1994

Particulars of mortgage/charge

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09/08/1994

Secretary resigned;new secretary appointed;director resigned

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09/08/1994

Accounts for a small company made up to 1993-10-31

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09/08/1994

Return made up to 01/08/94; full list of members

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19/08/1993

Accounts for a small company made up to 1992-10-31

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19/08/1993

Return made up to 01/08/93; full list of members

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16/09/1992

Director resigned

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16/09/1992

Accounts for a small company made up to 1991-10-31

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16/09/1992

Return made up to 01/08/92; no change of members

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06/09/1991

Accounts for a small company made up to 1990-10-31

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10/10/1990

Accounts for a small company made up to 1989-10-31

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10/10/1990

Accounting reference date shortened from 31/03 to 31/10

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04/09/1990

Return made up to 01/08/90; full list of members

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12/04/1990

Ad 29/03/90--------- £ si 98@1=98 £ ic 2/100

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12/04/1990

New director appointed

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12/04/1990

Director resigned;new director appointed

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12/04/1990

Return made up to 01/08/89; full list of members

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07/11/1989

Accounts for a small company made up to 1988-10-31

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19/09/1989

Particulars of mortgage/charge

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30/08/1989

Return made up to 31/10/88; full list of members

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26/04/1989

Registered office changed on 26/04/89 from: lower woodside farm caddington luton bedfordshire LU1 4DQ

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18/01/1988

Secretary resigned

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04/01/1988

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Finn, John	Director	03/10/1994 - Present	11
Mackey, Andrew Jude	Director	03/10/1994 - Present	7
Anthony John Power	Director	09/03/2023 - 31/03/2023	-
Power, Anthony John	Secretary	03/06/2019 - 31/03/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AM & JF LIMITED

AM & JF LIMITED is an(a) Liquidation company incorporated on 04/01/1988 with the registered office located at Granville Hall, Granville Road, Leicester LE1 7RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM & JF LIMITED?

AM & JF LIMITED is currently Liquidation. It was registered on 04/01/1988 .

Where is AM & JF LIMITED located?

AM & JF LIMITED is registered at Granville Hall, Granville Road, Leicester LE1 7RU.

What does AM & JF LIMITED do?

AM & JF LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for AM & JF LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.