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BRITISH AMALGAMATED THEATRES LIMITED

Learn more about BRITISH AMALGAMATED THEATRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE

BRITISH AMALGAMATED THEATRES LIMITED on the map

Company type: Private Limited Company
Company number: 00241582
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.08.08
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies
Company BRITISH AMALGAMATED THEATRES LIMITED is a Private Limited Company, registration number 00241582, established in United Kingdom on the 8. August 1929. The company is now active. The company has been in business for 87 years and 3 months. The company is based on 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE. Business of the company BRITISH AMALGAMATED THEATRES LIMITED by SIC and NACE code is "64304 - Activities of open-ended investment companies". There are 68 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 29/02/2016 FROM" from the 2016.02.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.09. We do not have any information about the company BRITISH AMALGAMATED THEATRES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.02.29
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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 893978
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS
Form type: TM02
Date: 2014.12.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
Form type: TM01
Date: 2014.11.05
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JUDY LITTLER MANNERS / 09/02/2010
Form type: CH01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.10
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.04.10
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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REGISTERED OFFICE CHANGED ON 16/08/01 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAYS INN, LONDON WC1V 6UB
Form type: 287
Date: 2001.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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S369(4) SHT NOTICE MEET 23/06/95
Form type: (W)ELRES
Date: 1996.01.17
£2.95
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S366A DISP HOLDING AGM 23/06/95
Form type: (W)ELRES
Date: 1996.01.17
£2.95
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S252 DISP LAYING ACC 23/06/95
Form type: (W)ELRES
Date: 1996.01.17
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S386 DIS APP AUDS 23/06/95
Form type: (W)ELRES
Date: 1996.01.17
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S80A AUTH TO ALLOT SEC 23/06/95
Form type: (W)ELRES
Date: 1996.01.17
£2.95
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AMENDING 882R DATED 280291
Form type: MISC
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1995.06.27
£2.95
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AMENDING 882R DATED 231192
Form type: MISC
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
AD 23/11/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.12

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Company directors and board members:

JUDY LITTLER MANNERS (current)
Director, COMPANY DIRECTOR, 1991.12.14
55 SPENCER PARK , LONDON
SW18 2SX
RICHARD LAURENCE UNDERWOOD (current)
Director, SOLICITOR, 1991.12.14
10 HERONDALE AVENUE WANDSWORTH , LONDON
SW18 3JL
JOHN TREFOR PRICE ROBERTS (resigned)
Secretary, 1991.12.14 - 2014.12.16
CEDAR HOUSE 78 CHRISTCHURCH ROAD ST CROSS , WINCHESTER
SO23 9TE, HAMPSHIRE
CORA GWYNNE POOLE LITTLER (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2004.05.10
THE TREES 72 LEWES ROAD , DITCHLING
EAST SUSSEX
JOHN TREFOR PRICE ROBERTS (resigned)
Director, SOLICITOR, 1991.12.14 - 2014.10.14
CEDAR HOUSE 78 CHRISTCHURCH ROAD ST CROSS , WINCHESTER
SO23 9TE, HAMPSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 2,310,550 - 16.87 % £ 2,779,342
Tangible Fixed Assets £ 851
Current Assets £ 1,282,237 + 61.69 % £ 793,010
Tangible Fixed Assets Depreciation £ 10,227 + 4.34 % £ 9,802
Debtors £ 1,253,415 + 72.12 % £ 728,222
Shareholder Funds £ 3,484,201 - 1.7 % £ 3,544,384
Profit Loss Account Reserve £ 2,590,223 - 2.27 % £ 2,650,406
Called Up Share Capital £ 893,978 £ 893,978
Net Assets Liabilities Including Pension Asset Liability £ 3,484,201 - 1.7 % £ 3,544,384
Total Assets Less Current Liabilities £ 3,592,787 + 0.57 % £ 3,572,352
Net Current Assets Liabilities £ 1,282,237 + 61.69 % £ 793,010
Cash Bank In Hand £ 28,822 - 55.51 % £ 64,788
Share Capital Allotted Called Up Paid £ 125,000 £ 125,000
Number Shares Allotted 125000 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 11,078 + 13.02 % £ 9,802
Other Debtors Due After One Year £ 572,962 + 12.8 % £ 507,962
Investments Fixed Assets £ 2,309,699 - 16.9 % £ 2,779,342
Creditors Due After One Year £ 108,586 + 288.25 % £ 27,968

Companies near to BRITISH AMALGAMATED THEATRES ltd.

Information about the Private Limited Company BRITISH AMALGAMATED THEATRES 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: 2016.04.13. Reload the data