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AMSFORD LIMITED

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

Company details

ORCHARD HOUSE, 5 THE ORCHARD, HERTFORD, HERTFORDSHIRE, SG14 3HQ

AMSFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00542365
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.23
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVID JOSEPH / 29/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA JOSEPH / 29/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.26
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, AMSFORD COURT, RYDE STREET, HULL, HU5 1PB
Form type: 287
Date: 2006.08.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, ORCHARD HOUSE, 5 THE ORCHARD, HERTFORD, HERTFORDSHIRE SG14 3HQ
Form type: 287
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
Child documents:
Document type: ANNOTATION
Date: 2002.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.12
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, MERCER HOUSE, 10 WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, HERTS SG13 7TZ
Form type: 287
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/93 FROM:, 77A HIGH STREET, HODDESDON, HERTS, EN11 8TL
Form type: 287
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19

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Company directors and board members:

OLIVIA JOSEPH (current)
Secretary, 1991.11.29
17 ELMSCROFT AVENUE , LONDON
NW11
OLIVIA JOSEPH (current)
Director, 1991.11.29
17 ELMSCROFT AVENUE , LONDON
NW11
RONALD DAVID JOSEPH (current)
Director, 1991.11.29
17 ELMCROFT AVENUE , LONDON
NW11 0RS
ANTHONY MCROBBIE (resigned)
Secretary, DIRECTOR, 2003.04.18 - 2006.08.10
129 PRINCES AVENUE , HULL
HU5 3HH, NORTH HUMBERSIDE
ANTHONY MCROBBIE (resigned)
Director, 2003.04.18 - 2006.08.10
129 PRINCES AVENUE , HULL
HU5 3HH, NORTH HUMBERSIDE
Date 2013.04.05 2012.04.05
Fixed Assets £ 12,610 - 1.8 % £ 12,841
Tangible Fixed Assets £ 12,610 - 1.8 % £ 12,841
Current Assets £ 234,078 + 3.55 % £ 226,057
Tangible Fixed Assets Depreciation £ 924 + 33.33 % £ 693
Debtors £ 231,055 + 22.79 % £ 188,176
Shareholder Funds £ 232,583 + 4.98 % £ 221,540
Profit Loss Account Reserve £ 232,483 + 4.99 % £ 221,440
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 232,583 + 4.98 % £ 221,540
Total Assets Less Current Liabilities £ 232,583 + 4.98 % £ 221,540
Net Current Assets Liabilities £ 219,973 + 5.4 % £ 208,699
Creditors Due Within One Year £ 14,105 - 18.74 % £ 17,358
Cash Bank In Hand £ 3,023 - 92.02 % £ 37,881
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 13,534 £ 13,534

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Information about the Private Limited Company AMSFORD 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: 2016.05.15. Reload the data