A & M Syndicates Ltd is a private limited company located at Mill House Farm Hay Green Lane, Hook End, Brentwood CM15 0NX. Its total net worth is estimated to be roughly 1000 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-14, this 5-year-old company is run by 1 director.
Director Alan S., appointed on 22 January 2019.
The company is officially classified as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification code: 47640). According to CH data there was a name change on 2019-03-01 and their previous name was Cp Group Holdings Limited.
The latest confirmation statement was sent on 2023-05-13 and the deadline for the next filing is 2024-05-27. Furthermore, the annual accounts were filed on 30 May 2021 and the next filing should be sent on 28 February 2023.
| Office Address | Mill House Farm Hay Green Lane |
| Office Address2 | Hook End |
| Town | Brentwood |
| Post code | CM15 0NX |
| Country of origin | United Kingdom |
| Registration Number | 11360093 |
| Date of Incorporation | Mon, 14th May 2018 |
| Industry | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| End of financial Year | 30th May |
| Company age | 6 years old |
| Account next due date | Tue, 28th Feb 2023 (424 days after) |
| Account last made up date | Sun, 30th May 2021 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 22 January 2019
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Alan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Aaron E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alan S.
| Notified on | 22 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aaron E.
| Notified on | 14 May 2018 |
| Ceased on | 1 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cp Group Holdings | March 1, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-05-30 | 2020-05-30 | 2021-05-30 |
| Net Worth | 1 000 | ||
| Balance Sheet | |||
| Current Assets | 1 000 | 1 796 | 36 445 |
| Net Assets Liabilities | 1 000 | 15 506 | 4 962 |
| Cash Bank In Hand | 1 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 000 | ||
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 16 906 | 4 445 | |
| Fixed Assets | 30 616 | 22 962 | |
| Net Current Assets Liabilities | 1 000 | 1 796 | 32 000 |
| Total Assets Less Current Liabilities | 1 000 | 32 412 | 54 962 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 10 | ||
| Share Capital Allotted Called Up Paid | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 14th, November 2023 |
gazette | Free Download (1 page) |
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