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A M Planned Maintenance Limited

A M Planned Maintenance Limited is an active company incorporated on 24 June 2003 with the registered office located in Woodford Green, Greater London. A M Planned Maintenance Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04808849
Private limited company
Age
22 years
Incorporated 24 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
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Contact Update Details
Address
19-20 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
Same address for the past 16 years
Telephone
01268697797
Email
Unreported
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People
Officers
1
Shareholders
5
Controllers (PSC)
1
Mrs Tracy ANN Giles
Director • British • Lives in England • Born in Jul 1967
Mr Allan Robert Jones
PSC • British • Lives in England • Born in Jul 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£58.51K
Decreased by £20.93K (-26%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 5 (+63%)
Total Assets
£1.4M
Increased by £181.68K (+15%)
Total Liabilities
-£1.29M
Increased by £208.98K (+19%)
Net Assets
£110.6K
Decreased by £27.3K (-20%)
Debt Ratio (%)
92%
Increased by 3.4% (+4%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Abridged Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Tracy Ann Giles (PSC) Resigned
1 Year 11 Months Ago on 1 Nov 2023
Maureen Frances Jones (PSC) Resigned
2 Years 3 Months Ago on 8 Jul 2023
Mr Allan Robert Jones (PSC) Details Changed
2 Years 3 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 18 Nov 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 17 Nov 2023
Cessation of Tracy Ann Giles as a person with significant control on 1 November 2023
Submitted on 17 Nov 2023
Cessation of Maureen Frances Jones as a person with significant control on 8 July 2023
Submitted on 14 Nov 2023
Change of details for Mr Allan Robert Jones as a person with significant control on 8 July 2023
Submitted on 13 Nov 2023
Confirmation statement made on 24 June 2023 with updates
Submitted on 26 Jun 2023
Registration of charge 048088490003, created on 23 February 2023
Submitted on 14 Mar 2023
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Repayment History
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