Company NameA&M Motorcycle Engineers Ltd
DirectorAndrew Colin Fisher
Company StatusActive
Company Number11117437
CategoryPrivate Limited Company
Incorporation Date19 December 2017(6 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040Sale, repair etc. m'cycles & parts
SIC 45400Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director NameMr Andrew Colin Fisher
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9a & 10a Sealand Farm Workshops Sealand Road
Sealand
Chester
Cheshire
CH1 6BS
Wales
Director NameMr Adrian Paul Matthews
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9a & 10a Sealand Farm Workshops Sealand Road
Sealand
Chester
Cheshire
CH1 6BS
Wales

Location

Registered Address9a & 10a Sealand Farm Workshops Sealand Road
Sealand
Chester
Cheshire
CH1 6BS
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return25 July 2023 (9 months ago)
Next Return Due8 August 2024 (3 months, 1 week from now)

Filing History

8 January 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
31 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
24 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
21 December 2018Registered office address changed from 13a Sealand Farm Workshops Sealand Road Sealand Chester Cheshire CH1 6BS United Kingdom to 9a & 10a Sealand Farm Workshops Sealand Road Sealand Chester Cheshire CH1 6BS on 21 December 2018 (1 page)
21 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
15 March 2018Notification of Adrian Paul Matthews as a person with significant control on 19 December 2017 (2 pages)
14 March 2018Notification of Andrew Colin Fisher as a person with significant control on 19 December 2017 (2 pages)
13 March 2018Withdrawal of a person with significant control statement on 13 March 2018 (2 pages)
8 March 2018Director's details changed for Mr Andrew Colin Fisher on 8 March 2018 (2 pages)
19 December 2017Incorporation
Statement of capital on 2017-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
19 December 2017Incorporation
Statement of capital on 2017-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)