Company NameA & M 24H Transport Ltd
DirectorAndrzej Luczkanin
Company StatusActive
Company NumberSC447292
CategoryPrivate Limited Company
Incorporation Date10 April 2013(9 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Director

Director NameMr Andrzej Luczkanin
Date of BirthJune 1981 (Born 41 years ago)
NationalityPolish
StatusCurrent
Appointed10 April 2013(same day as company formation)
RoleLGV Driver
Country of ResidenceScotland
Correspondence Address124 Hillhouse Road
Hamilton
Lanarkshire
ML3 9TX
Scotland

Location

Registered Address14a Craigburn Street
Hamilton
ML3 7RB
Scotland
ConstituencyLanark and Hamilton East
WardHamilton South

Shareholders

100 at £0.01Andrzej Luczkanin
100.00%
Ordinary

Financials

Year2014
Net Worth£133
Cash£4,274
Current Liabilities£4,141

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return10 April 2022 (1 month, 2 weeks ago)
Next Return Due24 April 2023 (11 months from now)

Filing History

27 January 2022Total exemption full accounts made up to 30 April 2021 (6 pages)
12 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
23 January 2021Total exemption full accounts made up to 30 April 2020 (5 pages)
5 May 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
3 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
16 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
23 January 2019Unaudited abridged accounts made up to 30 April 2018 (6 pages)
23 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
31 January 2018Unaudited abridged accounts made up to 30 April 2017 (6 pages)
18 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
24 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
14 September 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 September 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(3 pages)
10 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(3 pages)
6 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 January 2015Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
(3 pages)
5 January 2015Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
(3 pages)
5 January 2015Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
(3 pages)
1 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
1 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)