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AMBLESIDE ASSEMBLY ROOMS COMPANY LIMITED

Learn more about AMBLESIDE ASSEMBLY ROOMS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11-12 CHURCH STREET, WINDERMERE, CUMBRIA, LA23 1AQ

AMBLESIDE ASSEMBLY ROOMS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00038357
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.03.08
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

JOHN TOLSON
MORTGAGE - Outstanding on 1908.09.12

List of company documents:

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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.09.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.18
£2.95
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 2583
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ANNE BLOY / 01/03/2015
Form type: CH03
Date: 2015.09.01
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
£2.95
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEREK LEIGH BROWNSON / 01/04/2014
Form type: CH01
Date: 2014.08.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
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COMPANY NAME CHANGED AMBLESIDE ASSEMBLY ROOMS COMPANY,LIMITED, CERTIFICATE ISSUED ON 18/11/13
Form type: CERTNM
Date: 2013.11.18
Child documents:
Document type: ANNOTATION
Date: 2013.11.18
Form type: RES15
Document description: CHANGE OF NAME 26/07/2013
Document type: ANNOTATION
Date: 2013.11.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
£2.95
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DIRECTOR APPOINTED MR MARK RICHARD ADAM FULLER
Form type: AP01
Date: 2012.06.15
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DIRECTOR APPOINTED MR PAUL BENTLEY EDMONDSON
Form type: AP01
Date: 2012.06.15
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REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, 18 VICTORIA STREET, WINDERMERE, LA23 1AB
Form type: AD01
Date: 2011.10.24
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR MARGARET FULLER
Form type: TM01
Date: 2011.08.19
£2.95
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SECRETARY APPOINTED MS SUSAN ANNE BLOY
Form type: AP03
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMONDSON
Form type: TM01
Date: 2011.08.19
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APPOINTMENT TERMINATED, SECRETARY MARION GREEN
Form type: TM02
Date: 2011.08.19
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH LOGAN STEPHENS / 01/10/2009
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FULLER / 01/10/2009
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER EDMONDSON / 01/10/2009
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH COATES / 01/10/2009
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEREK LEIGH BROWNSON / 01/10/2009
Form type: CH01
Date: 2010.08.12
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.14
Child documents:
Document type: ANNOTATION
Date: 2007.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 10/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
Child documents:
Document type: ANNOTATION
Date: 2003.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
Child documents:
Document type: ANNOTATION
Date: 1997.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/97
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
Child documents:
Document type: ANNOTATION
Date: 1996.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SUSAN ANNE BLOY (current)
Secretary, 2011.07.22
THE LOFT OLDFIELD ROAD , WINDERMERE
LA23 2BY, CUMBRIA
ENGLAND
RICHARD DEREK LEIGH BROWNSON (current)
Director, SOLICITOR, 1991.08.10
11-12 CHURCH STREET , WINDERMERE
LA23 1AQ, CUMBRIA
KEITH COATES (current)
Director, ELECTRICIAN, 1991.08.10
CHURCH COTTAGE RYDAL , AMBLESIDE
LA22 9LR
PAUL BENTLEY EDMONDSON (current)
Director, JOINER, 2012.06.13
11-12 CHURCH STREET , WINDERMERE
LA23 1AQ, CUMBRIA
MARK RICHARD ADAM FULLER (current)
Director, SHOPKEEPER, 2012.06.13
11-12 CHURCH STREET , WINDERMERE
LA23 1AQ, CUMBRIA
CLAIRE ELIZABETH LOGAN STEPHENS (current)
Director, MARKETING, 2005.06.22
GOWAN COTTAGE STATION ROAD , STAVELEY
LA8 9NB, CUMBRIA
GEORGE ROBERT ASTLES (resigned)
Secretary, 1991.08.10 - 1993.07.26
8 RIDGMONT CLOSE HORWICH , BOLTON
BL6 6RG, LANCASHIRE
VIVIEN MARY BELL (resigned)
Secretary, 1993.07.26 - 1994.10.14
76 VICTORIA ROAD NORTH , WINDERMERE
LA23 2DS, CUMBRIA
MARION LESLEY GREEN (resigned)
Secretary, 2006.10.17 - 2011.07.22
WOLF HOWE WHINFELL , KENDAL
LA8 9EL, CUMBRIA
CHARLES RAYMOND WILLETT (resigned)
Secretary, 1994.10.14 - 2006.10.17
95 KING STREET , LANCASTER
LA1 1RH, LANCASHIRE
WILLIAM ALEXANDER EDMONDSON (resigned)
Director, RETIRED, 1991.08.10 - 2011.02.24
AMBWRAY LAKE ROAD , AMBLESIDE
LA22 0DB
MARGARET FULLER (resigned)
Director, RETAILER, 1991.08.10 - 2011.07.22
BRANTHOLME LAKE ROAD , AMBLESIDE
LA22 0DS, CUMBRIA
BRUCE LOGAN (resigned)
Director, 1991.08.10 - 2004.06.07
SYKEFOLD SKELGHYLL LANE , AMBLESIDE
LA22 0HG
Date 2014.03.31
Tangible Fixed Assets £ 1,000,000
Shareholder Funds £ 1,067,629
Profit Loss Account Reserve £ 68,002
Revaluation Reserve £ 997,044
Called Up Share Capital £ 2,583
Total Assets Less Current Liabilities £ 1,067,629
Net Current Assets Liabilities £ 67,629
Creditors Due Within One Year £ 51,328
Cash Bank In Hand £ 118,957
Share Capital Allotted Called Up Paid £ 2,583
Number Shares Allotted £ 2,583
Tangible Fixed Assets Cost Or Valuation £ 1,000,000

Companies near to AMBLESIDE ASSEMBLY ROOMS COMPANY ltd.

Information about the Private Limited Company AMBLESIDE ASSEMBLY ROOMS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data