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AMERSHAM PRINTS LIMITED

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

Company details

THE MALTINGS, AMERSHAM, BUCKS, HP7 0ES

AMERSHAM PRINTS LIMITED on the map

Company type: Private Limited Company
Company number: 00356212
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.08.24
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company AMERSHAM PRINTS LIMITED is a Private Limited Company, registration number 00356212, established in United Kingdom on the 24. August 1939. The company is now active. The company has been in business for 77 years and 3 months. The company is based on THE MALTINGS, AMERSHAM, BUCKS, HP7 0ES. Business of the company AMERSHAM PRINTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLATCHIE" from the 2016.02.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.08. We do not have any information about the company AMERSHAM PRINTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLATCHIE
Form type: TM01
Date: 2016.02.18
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DIRECTOR APPOINTED MR STEPHEN ANDREW MCLATCHIE
Form type: AP01
Date: 2016.02.18
£2.95
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DIRECTOR APPOINTED MR IAN EDWARD MCLATCHIE
Form type: AP01
Date: 2016.02.18
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.30
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 13127
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD MCLATCHIE / 08/06/2010
Form type: CH01
Date: 2010.08.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AURIOL MCLATCHIE
Form type: 288b
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.20

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Company directors and board members:

IAN EDWARD MCLATCHIE (current)
Secretary, 2002.07.26
THE MALTINGS COTTAGE SCHOOL LANE , AMERSHAM
HP7 0ES, BUCKINGHAMSHIRE
IAN EDWARD MCLATCHIE (current)
Director, COMPANY DIRECTOR, 2016.01.10
THE MALTINGS THE MALTINGS SCHOOL LANE , AMERSHAM
HP7 0ET, BUCKINGHAMSHIRE
ENGLAND
STEPHEN ANDREW MCLATCHIE (current)
Director, COMPANY DIRECTOR, 2016.01.10
THE MALTINGS THE MALTINGS SCHOOL LANE , AMERSHAM
HP7 0ET, BUCKINGHAMSHIRE
ENGLAND
BRIAN FREDERICK BISHOP (resigned)
Secretary, 1999.10.18 - 2002.07.26
23 BLACKHORSE CLOSE , AMERSHAM
HP6 6JE, BUCKINGHAMSHIRE
AURIOL PHILIPPA MCLATCHIE (resigned)
Secretary, 1994.09.12 - 1999.10.18
WALLED ACRE COLESHILL , AMERSHAM
HP7, BUCKS
HEATHER DIANE SEARS (resigned)
Secretary, 1991.06.08 - 1994.09.12
DORMA COLESHILL LANE WINCHMORE HILL , AMERSHAM
HP7 0NR, BUCKINGHAMSHIRE
ANDREW EDWARD MCLATCHIE (resigned)
Director, TEXTILE PRINTING PROPRIETOR, 1991.06.08 - 2016.01.20
WALLED ACRE COLESHILL , AMERSHAM
HP7, BUCKS
AURIOL PHILIPPA MCLATCHIE (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2007.04.07
WALLED ACRE COLESHILL , AMERSHAM
HP7, BUCKS
Date 2013.12.31
Fixed Assets £ 1,054,730
Tangible Fixed Assets £ 1,050,000
Current Assets £ 282,843
Tangible Fixed Assets Depreciation £ 6,000
Debtors £ 42,121
Shareholder Funds £ 1,324,475
Profit Loss Account Reserve £ 318,465
Revaluation Reserve £ 992,883
Called Up Share Capital £ 13,127
Total Assets Less Current Liabilities £ 1,324,475
Net Current Assets Liabilities £ 269,745
Creditors Due Within One Year £ 13,098
Cash Bank In Hand £ 240,722
Share Capital Allotted Called Up Paid £ 13,127
Number Shares Allotted £ 13,127
Tangible Fixed Assets Additions £ 818
Tangible Fixed Assets Cost Or Valuation £ 1,050,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,800

Companies near to AMERSHAM PRINTS ltd.

Information about the Private Limited Company AMERSHAM PRINTS 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: 2016.04.28. Reload the data