AM2PM HAULAGE SERVICES LTD

Key Data

Status

Active

Company No.

09678343

Incorporation date

09/07/2015

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2015)

20/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/07/2022

Previous accounting period shortened from 2021-07-26 to 2021-07-25

View PDF (1 pages)

25/04/2022

Previous accounting period shortened from 2021-07-27 to 2021-07-26

View PDF (1 pages)

29/03/2022

Notification of Timotei Diaconescu as a person with significant control on 2022-03-28

View PDF (2 pages)

29/03/2022

Appointment of Mr Timotei Diaconescu as a director on 2022-03-28

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (4 pages)

28/03/2022

Registered office address changed from Room 411 Brickhill Drive Bedford MK41 7PH England to 48 Peachs Close Harrold Bedford MK43 7DX on 2022-03-28

View PDF (1 pages)

28/03/2022

Cessation of Orville Kemar Richardson as a person with significant control on 2022-03-28

View PDF (1 pages)

28/03/2022

Termination of appointment of Orville Kemar Richardson as a director on 2022-03-28

View PDF (1 pages)

08/03/2022

Registered office address changed from 6 King Alfred Way Bedford MK40 4SH England to Room 411 Brickhill Drive Bedford MK41 7PH on 2022-03-08

View PDF (1 pages)

23/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

16/11/2021

Registered office address changed from Room 411 Bedford Heights Brickhill Drive Bedford MK41 7PH England to 6 King Alfred Way Bedford MK40 4SH on 2021-11-16

View PDF (1 pages)

22/07/2021

Previous accounting period shortened from 2020-07-28 to 2020-07-27

View PDF (1 pages)

26/04/2021

Previous accounting period shortened from 2020-07-29 to 2020-07-28

View PDF (1 pages)

04/03/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (4 pages)

28/01/2020

Termination of appointment of Sarah Jane Giddings as a director on 2020-01-24

View PDF (1 pages)

21/01/2020

Registered office address changed from Room 411 Brickhill Drive Bedford MK41 7PH England to Room 411 Bedford Heights Brickhill Drive Bedford MK41 7PH on 2020-01-21

View PDF (1 pages)

15/01/2020

Registered office address changed from 23 Huddleston Way Bedford MK41 9RS to Room 411 Brickhill Drive Bedford MK41 7PH on 2020-01-15

View PDF (1 pages)

14/01/2020

Resolutions

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

01/11/2019

Change of details for Mr Orville Kemar Richardson as a person with significant control on 2019-11-01

View PDF (2 pages)

01/11/2019

Cessation of Sarah Jane Giddings as a person with significant control on 2019-11-01

View PDF (1 pages)

17/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

10/12/2018

Registration of charge 096783430001, created on 2018-12-06

View PDF (22 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

02/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

02/11/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

02/11/2018

Change of details for Miss Sarah Jane Giddings as a person with significant control on 2018-11-01

View PDF (2 pages)

31/07/2018

Micro company accounts made up to 2017-07-29

View PDF (2 pages)

30/05/2018

Appointment of Mr Orville Kemar Richardson as a director on 2018-05-30

View PDF (2 pages)

30/04/2018

Previous accounting period shortened from 2017-07-30 to 2017-07-29

View PDF (1 pages)

19/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

05/10/2017

Notification of Sarah Jane Giddings as a person with significant control on 2017-10-01

View PDF (2 pages)

05/10/2017

Termination of appointment of Orville Kemar Richardson as a director on 2017-10-01

View PDF (1 pages)

29/06/2017

Total exemption small company accounts made up to 2016-07-30

View PDF (3 pages)

29/03/2017

Previous accounting period shortened from 2016-07-31 to 2016-07-30

View PDF (1 pages)

22/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

26/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

26/10/2015

Director's details changed for Mr Orville Kemar Richardson on 2015-09-21

View PDF (2 pages)

23/09/2015

Appointment of Mr Orville Kemar Richardson as a director on 2015-09-21

View PDF (2 pages)

12/08/2015

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

View PDF (3 pages)

12/08/2015

Termination of appointment of Phillip Tabanor as a director on 2015-08-01

View PDF (1 pages)

12/08/2015

Registered office address changed from , 23 Huddleston Way, Bedford, MK41 9RS, England to 23 Huddleston Way Bedford MK41 9RS on 2015-08-12

View PDF (1 pages)

12/08/2015

Termination of appointment of Phillip Tabanor as a director on 2015-08-01

View PDF (1 pages)

12/08/2015

Registered office address changed from , 10 North Parade Greyfriars, Bedford, MK40 1JF, United Kingdom to 23 Huddleston Way Bedford MK41 9RS on 2015-08-12

View PDF (1 pages)

12/08/2015

Appointment of Miss Sarah Jane Giddings as a director on 2015-08-01

View PDF (2 pages)

09/07/2015

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AM2PM HAULAGE SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2020

Next confirmation date

28/03/2023

Last change occurred

31/07/2020

Accounts

Total Exemption Full

Last made up date

31/07/2020

Next account date

25/07/2021

Next due on

24/10/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tabanor, Phillip	Director	09/07/2015 - 01/08/2015	12
Mr Timotei Diaconescu	Director	28/03/2022 - Present	6
Mr Orville Kemar Richardson	Director	21/09/2015 - 01/10/2017	-
Mr Orville Kemar Richardson	Director	30/05/2018 - 28/03/2022	-
Miss Sarah Jane Giddings	Director	01/08/2015 - 24/01/2020	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AM2PM HAULAGE SERVICES LTD

AM2PM HAULAGE SERVICES LTD is an(a) Active company incorporated on 09/07/2015 with the registered office located at 48 Peachs Close, Harrold, Bedford MK43 7DX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM2PM HAULAGE SERVICES LTD?

AM2PM HAULAGE SERVICES LTD is currently Active. It was registered on 09/07/2015 .

Where is AM2PM HAULAGE SERVICES LTD located?

AM2PM HAULAGE SERVICES LTD is registered at 48 Peachs Close, Harrold, Bedford MK43 7DX.

What does AM2PM HAULAGE SERVICES LTD do?

AM2PM HAULAGE SERVICES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AM2PM HAULAGE SERVICES LTD?

The latest filing was on 20/12/2022: First Gazette notice for compulsory strike-off.