A & M Fencing Company Limited in Road, Harefield UXBRIDGE

A & M Fencing Company Limited UXBRIDGE

A & M Fencing Company started in year 2004 as Private Limited Company with registration number 05138109. The A & M Fencing Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Uxbridge at Harefield Oil Terminal, Harvil. Postal code: UB9 6JL.

The company has 4 directors, namely Matthew F., Charlie W. and Lucy J. and others. Of them, Barry J. has been with the company the longest, being appointed on 26 May 2004 and Matthew F. and Charlie W. have been with the company for the least time - from 4 August 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the UB9 4DF postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1081924 . It is located at Harefield Oil Terminal, Harvil Road, Harefield with a total of 2 cars.

A & M Fencing Company Limited Address / Contact

Office Address	Harefield Oil Terminal, Harvil
Office Address2	Road, Harefield
Town	Uxbridge
Post code	UB9 6JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05138109
Date of Incorporation	Wed, 26th May 2004
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Matthew F.

Position: Director

Appointed: 04 August 2021

Charlie W.

Position: Director

Appointed: 04 August 2021

Lucy J.

Position: Director

Appointed: 28 July 2014

Barry J.

Position: Director

Appointed: 26 May 2004

Tracey R.

Position: Secretary

Appointed: 04 August 2021

Resigned: 04 August 2021

Alan J.

Position: Director

Appointed: 31 March 2005

Resigned: 20 June 2016

Mary J.

Position: Secretary

Appointed: 26 May 2004

Resigned: 28 July 2014

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 26 May 2004

Resigned: 26 May 2004

Mary J.

Position: Director

Appointed: 26 May 2004

Resigned: 20 June 2016

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 26 May 2004

Resigned: 26 May 2004

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Lucy J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Barry J. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucy J.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Barry J.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	557 328	866 911
Current Assets	1 022 787	996 777
Debtors	378 179	52 866
Net Assets Liabilities	723 556	794 795
Property Plant Equipment	104 712	68 800
Total Inventories	87 280	77 000

Other
Version Production Software		1
Accumulated Amortisation Impairment Intangible Assets	120 000	120 000
Accumulated Depreciation Impairment Property Plant Equipment	228 408	260 824
Additions Other Than Through Business Combinations Property Plant Equipment		2 810
Average Number Employees During Period	4	4
Creditors	382 559	257 710
Disposals Decrease In Depreciation Impairment Property Plant Equipment		6 306
Disposals Property Plant Equipment		6 306
Fixed Assets	104 712	68 800
Increase From Depreciation Charge For Year Property Plant Equipment		38 722
Intangible Assets Gross Cost	120 000	120 000
Net Current Assets Liabilities	640 228	739 067
Property Plant Equipment Gross Cost	333 120	329 624
Provisions For Liabilities Balance Sheet Subtotal	21 384	13 072
Total Assets Less Current Liabilities	744 940	807 867

Transport Operator Data

Harefield Oil Terminal
Address	Harvil Road
City	Harefield
Post code	UB9 6JL
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, August 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, August 2022	accounts	Free Download (7 pages)
CH01	On Wednesday 4th August 2021 director's details were changed filed on: 5th, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 4th August 2021. filed on: 4th, August 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 4th August 2021 filed on: 4th, August 2021	officers	Free Download (1 page)
AP03	On Wednesday 4th August 2021 - new secretary appointed filed on: 4th, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 4th August 2021. filed on: 4th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 27th, July 2020	accounts	Free Download (6 pages)
CH01	On Wednesday 1st January 2020 director's details were changed filed on: 16th, June 2020	officers	Free Download (2 pages)
CH01	On Wednesday 1st January 2020 director's details were changed filed on: 16th, June 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 30th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, June 2016	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Monday 20th June 2016 filed on: 20th, June 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 20th June 2016 filed on: 20th, June 2016	officers	Free Download (1 page)
AR01	Annual return made up to Friday 7th August 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, July 2015	accounts	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 1st January 2014 filed on: 22nd, October 2014	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 7th August 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 28th August 2014	capital
AP01	New director appointment on Monday 28th July 2014. filed on: 30th, July 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 29th July 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (6 pages)
TM02	Secretary appointment termination on Monday 28th July 2014 filed on: 30th, July 2014	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 8th May 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Thursday 8th May 2014	capital
AR01	Annual return made up to Sunday 26th May 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 15th, July 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 25th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 26th May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 26th May 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (6 pages)
CH01	On Wednesday 26th May 2010 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
CH01	On Wednesday 26th May 2010 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 26th May 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (6 pages)
CH01	On Wednesday 26th May 2010 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, July 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 23rd, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 19th June 2009 filed on: 19th, June 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 25th, June 2008	officers	Free Download (2 pages)
363a	Annual return made up to Wednesday 25th June 2008 filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 23rd, June 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, August 2007	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 19th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 19th, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 6th June 2006 filed on: 6th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 6th June 2006 filed on: 6th, June 2006	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 6th, June 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 6th, June 2006	address	Free Download (1 page)
287	Registered office changed on 06/06/06 from: harefield oil terminal, harvill road, harefield uxbridge middlesex UB9 6JL filed on: 6th, June 2006	address	Free Download (1 page)
287	Registered office changed on 06/06/06 from: harefield oil terminal, harvill road, harefield uxbridge middlesex UB9 6JL filed on: 6th, June 2006	address	Free Download (1 page)
353	Location of register of members filed on: 6th, June 2006	address	Free Download (1 page)
353	Location of register of members filed on: 6th, June 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, June 2006	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 11th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 11th, November 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Saturday 2nd July 2005 filed on: 2nd, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 2nd July 2005 filed on: 2nd, July 2005	annual return	Free Download (7 pages)
288a	On Wednesday 8th June 2005 New director appointed filed on: 8th, June 2005	officers	Free Download (2 pages)
288a	On Wednesday 8th June 2005 New director appointed filed on: 8th, June 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 8th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 8th, June 2004	accounts	Free Download (1 page)
288a	On Tuesday 8th June 2004 New director appointed filed on: 8th, June 2004	officers	Free Download (1 page)
288a	On Tuesday 8th June 2004 New director appointed filed on: 8th, June 2004	officers	Free Download (1 page)
288a	On Tuesday 8th June 2004 New secretary appointed;new director appointed filed on: 8th, June 2004	officers	Free Download (1 page)
288a	On Tuesday 8th June 2004 New secretary appointed;new director appointed filed on: 8th, June 2004	officers	Free Download (1 page)
288b	On Wednesday 26th May 2004 Director resigned filed on: 26th, May 2004	officers	Free Download (1 page)
288b	On Wednesday 26th May 2004 Secretary resigned filed on: 26th, May 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, May 2004	incorporation	Free Download (9 pages)
288b	On Wednesday 26th May 2004 Director resigned filed on: 26th, May 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, May 2004	incorporation	Free Download (9 pages)
288b	On Wednesday 26th May 2004 Secretary resigned filed on: 26th, May 2004	officers	Free Download (1 page)

A & M Fencing Company Limited UXBRIDGE

A & M Fencing Company Limited Address / Contact

Company Information / Profile

Company staff

Matthew F.

Charlie W.

Lucy J.

Barry J.

Tracey R.

Alan J.

Mary J.

Brighton Director Ltd

Mary J.

Brighton Secretary Ltd

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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