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AMOS HILL DEVELOPMENTS LIMITED

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

Company details

33 SOUTH STREET, NEWPORT, ISLE OF WIGHT, PO30 1JE

AMOS HILL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00591108
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.27
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Previous names:

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: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.28
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.09.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 166650
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APPOINTMENT TERMINATED, SECRETARY JANET SNUDDEN
Form type: TM02
Date: 2015.11.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, PLACE ROAD, COWES, ISLE OF WIGHT, PO31 7AF
Form type: AD01
Date: 2012.05.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JOHN READER / 02/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / LEON EMERSON READER / 02/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE MASSEY / 02/11/2009
Form type: CH01
Date: 2009.11.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
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394
Form type: MISC
Date: 2005.09.16
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.19
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.08
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.28
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, READERS FANCICRAFTS LIMITED, CERTIFICATE ISSUED ON 15/10/01
Form type: CERTNM
Date: 2001.10.15
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.31

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Company directors and board members:

SAMANTHA JANE MASSEY (current)
Director, RETAIL DIRECTOR, 2006.10.01
20 WARD AVENUE , COWES
PO31 8AY, ISLE OF WIGHT
LEON EMERSON READER (current)
Director, OPERATIONS DIRECTOR, 2006.10.01
82 BARING ROAD , COWES
PO31 8DW, ISLE OF WIGHT
MICHAEL WILLIAM JOHN READER (current)
Director, MANAGING DIRECTOR, 1991.11.20
UPNOR HOUSE BULLEN ROAD , RYDE
PO33 1AU, ISLE OF WIGHT
CHARLES FRANK BULLWORTHY (resigned)
Secretary, 1991.11.20 - 1994.02.08
HALLANDS MEAD END ROAD SWAY , LYMINGTON
SO41 6EE, HAMPSHIRE
JANET DIANE SNUDDEN (resigned)
Secretary, COMPANY SEC, 1994.02.08 - 2014.12.31
FLORISTONE BROOKFIELD GARDENS BINSTEAD , RYDE
PO33 3PH, ISLE OF WIGHT
CHARLES FRANK BULLWORTHY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.20 - 1995.12.31
HALLANDS MEAD END ROAD SWAY , LYMINGTON
SO41 6EE, HAMPSHIRE
CHRISTINE CUTLER (resigned)
Director, IMPORT DIR, 1994.02.08 - 2002.07.01
UPNOR HOUSE BULLEN ROAD , RYDE
PO33 1AU, ISLE OF WIGHT
MICHAEL ALEXANDER DRAFFIN (resigned)
Director, ACCOUNTANT, 2002.07.01 - 2007.03.31
1 SPINNEY COURT BURLEIGH , STROUD
GL5 2PY, GLOUCESTERSHIRE
CHRISTOPHER EDWARD FORD (resigned)
Director, SALES DIRECTOR, 1995.05.01 - 1998.12.24
237 STOCKPORT ROAD TIMPERLEY , ALTRINCHAM
WA15 7SW, CHESHIRE
STEPHEN FOSTER (resigned)
Director, LIGHTING DIR, 1994.02.08 - 2002.07.01
AFTON FARMHOUSE NEWPORT ROAD , FRESHWATER
PO40 9UE, ISLE OF WIGHT
SIMON CHRISTOPHER HASTAIN (resigned)
Director, PRODUCTION DIRECTOR, 1993.11.20 - 2002.07.01
WENTWORTH VICTORIA AVENUE , SHANKLIN
PO37 6LU, ISLE OF WIGHT
LEON EMERSON READER (resigned)
Director, ADMINSTRATIVE CONTROLLER, 1999.08.02 - 2002.07.01
82 BARING ROAD , COWES
PO31 8DW, ISLE OF WIGHT
SAMANTHA JANE READER (resigned)
Director, RANGE DEVELOPER, 1999.08.02 - 2002.07.01
20 WARD AVENUE , COWES
PO31 8AY, ISLE OF WIGHT
Date 2013.03.31
Fixed Assets £ 267
Tangible Fixed Assets £ 267
Current Assets £ 109,602
Tangible Fixed Assets Depreciation £ 25,481
Debtors £ 16,516
Shareholder Funds £ 31,038
Profit Loss Account Reserve £ 197,688
Called Up Share Capital £ 166,650
Net Assets Liabilities Including Pension Asset Liability £ 31,038
Total Assets Less Current Liabilities £ 31,038
Net Current Assets Liabilities £ 31,305
Creditors Due Within One Year £ 140,907
Cash Bank In Hand £ 7,700
Stocks Inventory £ 85,386
Share Capital Allotted Called Up Paid £ 166,650
Par Value Share 1.00 1.00
Number Shares Allotted £ 166,650
Tangible Fixed Assets Cost Or Valuation £ 25,481
Tangible Fixed Assets Depreciation Charged In Period £ 267

Companies near to AMOS HILL DEVELOPMENTS ltd.

Information about the Private Limited Company AMOS HILL DEVELOPMENTS 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