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AM & SM Holdings Ltd

AM & SM Holdings Ltd is an active company incorporated on 22 August 2018 with the registered office located in Fleetwood, Lancashire. AM & SM Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11530731
Private limited company
Age
7 years
Incorporated 22 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 September 2024
Due by 26 September 2025 (11 days remaining)
Contact
Address
38 Laidleys Walk
Fleetwood
Lancashire
FY7 7JL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1970
Director • PSC • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Treasures (NW) Ltd
Mr Allen Frederick Mayhew and Mrs Sarah Jane Mayhew are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£438.71K
Decreased by £4.79K (-1%)
Total Liabilities
-£386.85K
Decreased by £23.5K (-6%)
Net Assets
£51.86K
Increased by £18.71K (+56%)
Debt Ratio (%)
88%
Decreased by 4.35% (-5%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Micro Accounts Submitted
8 Months Ago on 26 Dec 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Jun 2024
Allen Frederick Mayhew (PSC) Appointed
1 Year 4 Months Ago on 7 May 2024
Sarah Jane Mayhew (PSC) Appointed
1 Year 4 Months Ago on 7 May 2024
Miss Sarah Jane Mills Details Changed
1 Year 4 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Previous accounting period shortened from 28 September 2024 to 27 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 30 September 2023
Submitted on 26 Dec 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 26 Sep 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 27 Jun 2024
Withdrawal of a person with significant control statement on 7 May 2024
Submitted on 7 May 2024
Notification of Sarah Jane Mayhew as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Notification of Allen Frederick Mayhew as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Director's details changed for Miss Sarah Jane Mills on 20 April 2024
Submitted on 7 May 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 28 Feb 2024
Repayment History
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