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AMSTERLAIN LIMITED

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

Company details

7 SHELFORD AVENUE, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 8HF

AMSTERLAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00588672
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.12
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company AMSTERLAIN LIMITED is a Private Limited Company, registration number 00588672, established in United Kingdom on the 12. August 1957. The company is now active. The company has been in business for 59 years and 3 months. This company used to be called HARRIS & SHELDON 123 LIMITED, HOUSE OF HARDY LIMITED, HARRIS & SHELDON SUPPLIES LIMITED, CHURCHILL ATKIN GRANT & LANG LIMITED, INDUSTRIAL DEVELOPMENTS(BIRMINGHAM)LIMITED. The company is based on 7 SHELFORD AVENUE, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 8HF. Business of the company AMSTERLAIN LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "25/09/15 FULL LIST" from the 2015.09.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.25. We do not have any information about the company AMSTERLAIN LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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COMPANY NAME CHANGED HARRIS & SHELDON 123 LIMITED, CERTIFICATE ISSUED ON 05/08/14
Form type: CERTNM
Date: 2014.08.05
Child documents:
Document type: ANNOTATION
Date: 2014.08.05
Form type: RES15
Document description: CHANGE OF NAME 29/07/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER
Form type: TM01
Date: 2014.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TESSA MILLER
Form type: TM01
Date: 2014.07.29
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DIRECTOR APPOINTED MS GILLIAN BELL
Form type: AP01
Date: 2014.07.29
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APPOINTMENT TERMINATED, SECRETARY ANDREW MILLER
Form type: TM02
Date: 2014.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, NORTH COURT, PACKINGTON PARK, MERIDEN, VIA COVENTRY, CV7 7HF
Form type: AD01
Date: 2014.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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COMPANY NAME CHANGED HOUSE OF HARDY LIMITED, CERTIFICATE ISSUED ON 03/07/13
Form type: CERTNM
Date: 2013.07.03
Child documents:
Document type: ANNOTATION
Date: 2013.07.03
Form type: RES15
Document description: CHANGE OF NAME 01/07/2013
Document type: ANNOTATION
Date: 2013.07.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
£2.95
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 06/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / TESSA MILLER / 06/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MILLER / 17/10/2008
Form type: 288c
Date: 2008.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, NORTH COURT, PACKINGTON PARK, MERIDEN, WARWICKSHIRE CV7 7HF
Form type: 287
Date: 2005.09.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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COMPANY NAME CHANGED, HARRIS & SHELDON SUPPLIES LIMITE, D, CERTIFICATE ISSUED ON 02/07/04
Form type: CERTNM
Date: 2004.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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COMPANY NAME CHANGED, CHURCHILL ATKIN GRANT & LANG LIM, ITED, CERTIFICATE ISSUED ON 18/07/03
Form type: CERTNM
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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COMPANY NAME CHANGED, INDUSTRIAL DEVELOPMENTS(BIRMINGH, AM)LIMITED, CERTIFICATE ISSUED ON 23/10/00
Form type: CERTNM
Date: 2000.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
Child documents:
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 29/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20

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Company directors and board members:

GILLIAN BELL (current)
Director, COMPANY DIRECTOR, 2014.07.29
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
ANDREW MICHAEL MILLER (resigned)
Secretary, 1991.08.29 - 2014.07.29
NORTH COURT, PACKINGTON PARK MERIDEN , VIA COVENTRY
CV7 7HF
DOUGLAS VICTOR MEE (resigned)
Director, ADMINISTRATOR, 1997.11.12 - 1998.04.08
11 WELWYNDALE ROAD , SUTTON COLDFIELD
B72 1AW, WEST MIDLANDS
ANDREW MICHAEL MILLER (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.08.29 - 2014.07.29
NORTH COURT, PACKINGTON PARK MERIDEN , VIA COVENTRY
CV7 7HF
FLORENCE MILLER (resigned)
Director, 1998.04.08 - 2007.03.27
CHIMNEY CORNER MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
JAMES DERRICK MILLER (resigned)
Director, CHAIRMAN AND DIRECTOR, 1991.08.29 - 1997.11.12
CHIMNEY CORNER MOORHALL DRIVE MOORHALL PARK , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
TESSA MILLER (resigned)
Director, COMPANY DIRECTOR, 2007.03.27 - 2014.07.29
NORTH COURT, PACKINGTON PARK MERIDEN , VIA COVENTRY
CV7 7HF
Date 2014.12.31 2013.12.31
Shareholder Funds £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 500 £ 500
Share Capital Allotted Called Up Paid £ 500 £ 500
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 500 £ 500

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Information about the Private Limited Company AMSTERLAIN 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: 2016.05.19. Reload the data