AM GERRARD LTD

Key Data

Status

Active

Company No.

04951774

Incorporation date

03/11/2003

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2003)

23/10/2025

Director's details changed for Mrs Harriet Sarah Beckerton on 2025-10-23

View PDF (2 pages)

23/10/2025

Director's details changed for Mrs Harriet Sarah Beckerton on 2025-10-23

View PDF (2 pages)

21/10/2025

Director's details changed for Mrs Alison Mary Gerrard on 2025-10-21

View PDF (2 pages)

07/08/2025

Director's details changed for Miss Harriet Sarah Gerrard on 2025-08-06

View PDF (2 pages)

07/08/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

08/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

19/07/2024

Registered office address changed from Firwood Farm, Firwood Lane Samlesbury Preston Lancs. PR5 0RE to Firwood Farm Firwood Lane Samlesbury Preston Lancashire PR5 0RE on 2024-07-19

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

27/05/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

28/08/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

17/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

29/08/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

15/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

06/04/2022

Termination of appointment of Michael Andrew Gerrard as a director on 2022-04-05

View PDF (1 pages)

27/08/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

01/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (5 pages)

06/05/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

05/12/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

21/05/2019

Director's details changed for Miss Harriet Sarah Gerrad on 2019-05-21

View PDF (2 pages)

17/05/2019

Appointment of Miss Harriet Sarah Gerrad as a director on 2019-05-03

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

06/12/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

22/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

07/12/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

26/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

18/12/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (5 pages)

18/12/2015

Termination of appointment of Michael Andrew Gerrard as a secretary on 2015-11-30

View PDF (1 pages)

31/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

21/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

31/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

26/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

06/06/2013

Certificate of change of name

View PDF (3 pages)

15/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

13/01/2012

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

16/01/2011

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

16/01/2011

Appointment of Mr Michael Andrew Gerrard as a director

View PDF (2 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

23/02/2010

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Alison Mary Gerrard on 2009-11-03

View PDF (2 pages)

23/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

11/12/2008

Certificate of change of name

View PDF (2 pages)

08/12/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

08/12/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

16/09/2008

Certificate of change of name

View PDF (2 pages)

01/04/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

10/01/2008

Return made up to 03/11/07; full list of members

View PDF (2 pages)

19/02/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

16/01/2007

Return made up to 03/11/06; full list of members

View PDF (6 pages)

06/01/2006

Return made up to 03/11/05; full list of members

View PDF (6 pages)

29/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

15/12/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

14/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

26/06/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
4
258.00
-
0.00
-
-

2022
4
2.82K
-
0.00
-
-

2022
4
2.82K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

2.82K £991.86 % *

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	02/11/2003 - 05/11/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	02/11/2003 - 05/11/2003	41295
Gerrard, Michael Andrew	Director	02/11/2010 - 04/04/2022	2
Gerrard, Alison Mary	Director	07/11/2003 - Present	6
Gerrard, Harriet Sarah	Director	03/05/2019 - Present	-

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Turnover:

No. of employees:

Description

About AM GERRARD LTD

AM GERRARD LTD is an(a) Active company incorporated on 03/11/2003 with the registered office located at Firwood Farm Firwood Lane, Samlesbury, Preston, Lancashire PR5 0RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AM GERRARD LTD?

AM GERRARD LTD is currently Active. It was registered on 03/11/2003 .

Where is AM GERRARD LTD located?

AM GERRARD LTD is registered at Firwood Farm Firwood Lane, Samlesbury, Preston, Lancashire PR5 0RE.

What does AM GERRARD LTD do?

AM GERRARD LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does AM GERRARD LTD have?

AM GERRARD LTD had 4 employees in 2022.

What is the latest filing for AM GERRARD LTD?

The latest filing was on 23/10/2025: Director's details changed for Mrs Harriet Sarah Beckerton on 2025-10-23.