Am Trading Limited. Head office in Marlow. Check Director.

Am Trading Limited, Marlow

Am Trading Limited is a private limited company. Once, it was called Am Toys Limited (it was changed on 2008-04-08). Situated at 19-21 Chapel Street, Marlow SL7 3HN, this 17 years old company was incorporated on 2007-04-19 and is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
1 director can be found in this business: Matthew C. (appointed on 19 April 2007). Moving on to the secretaries (1 in total), we can name: Matthew C. (appointed on 19 April 2007).

About
Name: Am Trading Limited
Number: 06219590
Incorporation date: 2007-04-19
End of financial year: 30 April


Address:	19-21 Chapel Street Marlow SL7 3HN
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Matthew C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,033,977	696,531	444,396	254,645	178,837	197,516	172,757	205,979	159,758	166,509
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	283,857	247,774	130,476	-36,397	-	-	-	-	-	-
Tangible Fixed Assets	10,008	9,236	4,888	2,947	-	-	-	-	-	-
Total Assets Less Current Liabilities	283,857	247,774	152,905	-36,397	90	20,712	18,866	74,514	39,028	31,758

The due date for Am Trading Limited confirmation statement filing is 2024-05-03. The most recent one was submitted on 2023-04-19. The target date for the next annual accounts filing is 31 January 2025. Latest accounts filing was sent for the time period up to 30 April 2023.

1 person of significant control is reported in the official register, a solitary individual Matthew C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Address change date: 2nd March 2024. New Address: Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF. Previous address: C/O Richardson Jones 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN filed on: 2nd, March 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2nd March 2024. New Address: Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF. Previous address: C/O Richardson Jones 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN filed on: 2nd, March 2024 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 4th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 23rd, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 17th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 16th, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 10th, June 2019 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 31st October 2018 to 30th April 2019 filed on: 3rd, June 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 29th, November 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 19th, July 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 14th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th April 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th May 2016: 2.00 GBP capital
CH01	On 16th February 2016 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
CH03	On 14th February 2016 secretary's details were changed filed on: 17th, May 2016 \| officers	Free Download (1 page)
CH01	On 14th February 2016 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th April 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th June 2015: 2.00 GBP capital
CH03	On 31st March 2015 secretary's details were changed filed on: 5th, June 2015 \| officers	Free Download (1 page)
CH01	On 31st March 2015 director's details were changed filed on: 5th, June 2015 \| officers	Free Download (2 pages)
CH01	On 31st March 2015 director's details were changed filed on: 5th, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 4th, June 2015 \| accounts	Free Download (6 pages)
TM01	31st March 2015 - the day director's appointment was terminated filed on: 4th, June 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 7th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th April 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
CH03	On 4th June 2013 secretary's details were changed filed on: 25th, April 2014 \| officers	Free Download (1 page)
CH01	On 4th June 2013 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
CH01	On 4th June 2013 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th April 2013 to 31st October 2013 filed on: 15th, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th April 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, August 2012 \| accounts	Free Download (4 pages)
CH01	On 1st April 2012 director's details were changed filed on: 1st, May 2012 \| officers	Free Download (2 pages)
CH01	On 1st April 2012 director's details were changed filed on: 1st, May 2012 \| officers	Free Download (2 pages)
CH03	On 1st May 2012 secretary's details were changed filed on: 1st, May 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE on 1st May 2012 filed on: 1st, May 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 19th April 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 17th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th April 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 16th, January 2011 \| accounts	Free Download (4 pages)
CH01	On 12th May 2010 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
CH03	On 12th May 2010 secretary's details were changed filed on: 14th, May 2010 \| officers	Free Download (1 page)
CH01	On 12th May 2010 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th April 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 25th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 21st May 2009 with shareholders record filed on: 21st, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 15th, January 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 20th, May 2008 \| officers	Free Download (1 page)
363a	Annual return up to 20th May 2008 with shareholders record filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 22nd, April 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed am toys LIMITEDcertificate issued on 08/04/08 filed on: 3rd, April 2008 \| change of name	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 23/01/08 from: taxassist accountants claremont house 70-72 alma road, windsor berkshire SL3 4EZ filed on: 23rd, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 23/01/08 from: taxassist accountants claremont house 70-72 alma road, windsor berkshire SL3 4EZ filed on: 23rd, January 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, April 2007 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 19th, April 2007 \| incorporation	Free Download (12 pages)

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