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Company Information for

A&M RETAIL LIMITED

29/31 MAIN STREET, GARVAGH, CO. LONDONDERRY, BT51 5AA,
Company Registration Number
NI055082
Private Limited Company
Active

Company Overview

About A&m Retail Ltd
A&M RETAIL LIMITED was founded on 2005-05-09 and has its registered office in Garvagh. The organisation's status is listed as "Active". A&m Retail Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
A&M RETAIL LIMITED
 
Legal Registered Office
29/31 MAIN STREET
GARVAGH
CO. LONDONDERRY
BT51 5AA
Other companies in BT45
 
Previous Names
O&E MCATAMNEY BUTCHERS LTD15/08/2014
Filing Information
Company Number NI055082
Company ID Number NI055082
Date formed 2005-05-09
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 16:58:16
Primary Source:Companies House
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Companies with same name A&M RETAIL LIMITED
The following companies were found which have the same name as A&M RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A&M Retail, Inc. 7518 Heathcliff Way Rancho Cucamonga CA 91730 Dissolved Company formed on the 2007-11-29
A&M RETAIL THERAPY LTD 30 MARYATT AVENUE HARROW HA2 0SS Active Company formed on the 2017-12-07
A&M RETAIL LLC 9230 56TH AVE APT 1G Queens ELMHURST NY 11373 Active Company formed on the 2017-11-01
A&M RETAIL YORKSHIRE LTD UNIT 4 PENNY HILL LANE ROTHERHAM S66 9BQ Active Company formed on the 2023-09-18

Company Officers of A&M RETAIL LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MCATAMNEY
Company Secretary 2005-05-09
JOHN APPERLEY
Director 2014-09-01
LEANN APPERLEY
Director 2016-01-01
ELIZABETH MCATAMNEY
Director 2005-05-09
ORAN MCATAMNEY
Director 2005-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
LEANN APPERLEY
Director 2014-09-01 2016-01-01
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2005-05-09 2005-05-09
CS DIRECTOR SERVICES LIMITED
Director 2005-05-09 2005-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN APPERLEY BARRAINE COMMERCIALS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
JOHN APPERLEY A&M FOODSERVICE LTD Director 2014-11-03 CURRENT 2011-08-10 Active
JOHN APPERLEY BMONEY LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
JOHN APPERLEY BARRAINE LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
LEANN APPERLEY A&M FOODSERVICE LTD Director 2014-12-09 CURRENT 2011-08-10 Active
LEANN APPERLEY BMONEY LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
LEANN APPERLEY BARRAINE LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
ELIZABETH MCATAMNEY BMONEY LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
ELIZABETH MCATAMNEY SLIVERFORD DEVELOPMENTS LTD Director 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
ELIZABETH MCATAMNEY O&E MCATAMNEY RETAIL LTD Director 2014-01-15 CURRENT 2014-01-15 Active
ELIZABETH MCATAMNEY A&M FOODSERVICE LTD Director 2011-08-10 CURRENT 2011-08-10 Active
ORAN MCATAMNEY A&M FOODSERVICE LTD Director 2014-11-03 CURRENT 2011-08-10 Active
ORAN MCATAMNEY BMONEY LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
ORAN MCATAMNEY O&E MCATAMNEY RETAIL LTD Director 2014-01-15 CURRENT 2014-01-15 Active
ORAN MCATAMNEY APPERLEY & MCATAMNEY BUTCHERS LTD Director 2005-05-12 CURRENT 2005-05-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-05-19CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-03-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-05-23Withdrawal of a person with significant control statement on 2022-05-23
2022-05-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORAN MCATAMNEY
2022-05-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MCATAMNEY
2022-05-23CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORAN MCATAMNEY
2022-05-23PSC09Withdrawal of a person with significant control statement on 2022-05-23
2022-04-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM Asm Horwath the Diamond Centre Market Street BT45 6ED
2021-10-11SH03Purchase of own shares
2021-10-06SH06Cancellation of shares. Statement of capital on 2021-07-08 GBP 1.00
2021-09-24AUDAUDITOR'S RESIGNATION
2021-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0550820008
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-04-11DISS40Compulsory strike-off action has been discontinued
2020-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN APPERLEY
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-02-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-15CH01Director's details changed for Mrs Leanne Apperley on 2016-01-01
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14AP01DIRECTOR APPOINTED MRS LEANN APPERLEY
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR LEANN APPERLEY
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0109/05/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12AP01DIRECTOR APPOINTED MRS LEANN APPERLEY
2015-08-12AP01DIRECTOR APPOINTED MR JOHN APPERLEY
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0109/05/15 ANNUAL RETURN FULL LIST
2014-11-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10SH02Sub-division of shares on 2014-09-01
2014-08-15RES15CHANGE OF NAME 01/08/2014
2014-08-15CERTNMCompany name changed o&e mcatamney butchers LTD\certificate issued on 15/08/14
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0550820002
2014-05-14AR0109/05/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0109/05/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0109/05/12 ANNUAL RETURN FULL LIST
2012-05-24CH01Director's details changed for Oran Mcatamney on 2012-05-22
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-14AR0109/05/11 FULL LIST
2011-02-03AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-03AR0109/05/10 FULL LIST
2010-02-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-26371S(NI)09/05/09 ANNUAL RETURN SHUTTLE
2009-02-23AC(NI)30/04/08 ANNUAL ACCTS
2008-06-06371S(NI)09/05/08 ANNUAL RETURN SHUTTLE
2008-03-05AC(NI)30/04/07 ANNUAL ACCTS
2007-05-30371S(NI)09/05/07 ANNUAL RETURN SHUTTLE
2007-05-10RES(NI)SPECIAL/EXTRA RESOLUTION
2007-05-10UDM+A(NI)UPDATED MEM AND ARTS
2007-03-21402(NI)PARS RE MORTAGE
2007-03-15AC(NI)30/04/06 ANNUAL ACCTS
2006-06-22371S(NI)09/05/06 ANNUAL RETURN SHUTTLE
2005-10-09233(NI)CHANGE OF ARD
2005-06-06295(NI)CHANGE IN SIT REG ADD
2005-06-06296(NI)CHANGE OF DIRS/SEC
2005-06-06296(NI)CHANGE OF DIRS/SEC
2005-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A&M RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A&M RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-10 Outstanding SANTANDER UK PLC
DEBENTURE 2007-03-21 Satisfied ULSTER BANK LIMITED
Intangible Assets
Patents
We have not found any records of A&M RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A&M RETAIL LIMITED
Trademarks
We have not found any records of A&M RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&M RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as A&M RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A&M RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A&M RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A&M RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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