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AUMRIE LIMITED(THE)

Learn more about AUMRIE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA

AUMRIE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00536115
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.26
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

EDWARD BLICK.
MORTGAGE - Outstanding on 1968.11.27
H T GARSIDE
CHARGE OF WHOLE - Outstanding on 1981.12.29

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID CRAIG / 01/01/2015
Form type: CH01
Date: 2015.02.26
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID CRAIG / 01/01/2015
Form type: CH03
Date: 2015.02.26
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID CRAIG / 26/02/2015
Form type: CH03
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID CRAIG / 01/01/2015
Form type: CH01
Date: 2015.02.26
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REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, RAMSAY HOUSE 18 VERA AVENUE, LONDON, N21 1RA
Form type: AD01
Date: 2015.02.16
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.30
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.06
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.21
£2.95
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.20
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON PHILIP EDER / 01/10/2009
Form type: CH01
Date: 2010.02.24
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.03
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.28
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.28
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/00
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ACC. REF. DATE SHORTENED FROM 31/08/00 TO 05/04/00
Form type: 225
Date: 2000.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
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REGISTERED OFFICE CHANGED ON 17/05/99 FROM:, RAMSAY HOUSE, 825 HIGH ROAD, FINCHLEY LONDON, N12 8UB
Form type: 287
Date: 1999.05.17
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S366A DISP HOLDING AGM 13/04/99
Form type: ELRES
Date: 1999.04.19
Child documents:
Document type: ANNOTATION
Date: 1999.04.19
Form type: ELRES
Document description: S386 DISP APP AUDS 13/04/99
Document type: ANNOTATION
Date: 1999.04.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/04/99
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.30

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Company directors and board members:

ROBERT DAVID CRAIG (current)
Secretary, 1998.10.12
58 FRIERN WATCH AVENUE FINCHLEY , LONDON
N12 9NU
ENGLAND
ROBERT DAVID CRAIG (current)
Director, SOLICITOR, 1998.05.08
58 FRIERN WATCH AVENUE FINCHLEY , LONDON
N12 9NU
ENGLAND
GORDON PHILIP EDER (current)
Director, SOLICITOR, 1998.05.08
26 MIDDLEWAY , LONDON
NW11 6SG
LAURENCE MARK SLAVIN (current)
Director, CHARTERED ACCOUNTANT, 1999.09.08
25 BEECH HILL AVENUE , HADLEY WOOD
EN4 0LN, HERTFORDSHIRE
CATHERINE MARY JONES (resigned)
Secretary, 1991.02.20 - 1998.10.12
21 THE BRIDGE WEALDSTONE , HARROW
HA3 5AG, MIDDLESEX
HARRY JAMES GARSIDE (resigned)
Director, SOLICITOR, 1991.02.20 - 1998.04.14
THE OLD PADDOCK OAKLEIGH ROAD HATCH END , PINNER
HA5 4HB, MIDDLESEX
Date 2014.04.05 2013.04.05
Fixed Assets £ 735,000 £ 735,000
Tangible Fixed Assets £ 735,000 £ 735,000
Current Assets £ 63,100 + 22.63 % £ 51,454
Debtors £ 4,612 £ 4,612
Shareholder Funds £ 774,735 + 0.4 % £ 771,653
Profit Loss Account Reserve £ 49,809 + 6.6 % £ 46,727
Revaluation Reserve £ 724,826 £ 724,826
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 774,735 + 0.4 % £ 771,653
Total Assets Less Current Liabilities £ 774,735 + 0.4 % £ 771,653
Net Current Assets Liabilities £ 39,735 + 8.41 % £ 36,653
Creditors Due Within One Year £ 23,365 + 57.86 % £ 14,801
Cash Bank In Hand £ 58,488 + 24.86 % £ 46,842
Tangible Fixed Assets Cost Or Valuation £ 735,000 £ 735,000

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Information about the Private Limited Company AUMRIE LIMITED(THE) 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: 2016.05.15. Reload the data