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LEONARD AMES(AMPTHILL)LIMITED

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

Company details

DOOLITTLE MILL, AMPTHILL, BEDFORD, MK45 2NX

LEONARD AMES(AMPTHILL)LIMITED on the map

Company type: Private Limited Company
Company number: 00606771
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products
Company LEONARD AMES(AMPTHILL)LIMITED is a Private Limited Company, registration number 00606771, established in United Kingdom on the 23. June 1958. The company is now active. The company has been in business for 58 years and 5 months. The company is based on DOOLITTLE MILL, AMPTHILL, BEDFORD, MK45 2NX. Business of the company LEONARD AMES(AMPTHILL)LIMITED by SIC and NACE code is "46320 - Wholesale of meat and meat products". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.03.23. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company LEONARD AMES(AMPTHILL)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 02.05
next due date: 2017.02.02
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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PREVSHO FROM 03/05/2015 TO 02/05/2015
Form type: AA01
Date: 2016.01.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 6400
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HAMILTON GROSSMAN / 04/01/2016
Form type: CH01
Date: 2016.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PHILLIPA GROSSMAN / 04/01/2016
Form type: CH01
Date: 2016.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PHILLIPA GROSSMAN / 04/01/2016
Form type: CH03
Date: 2016.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MELVYN GROSSMAN / 04/01/2016
Form type: CH01
Date: 2016.01.11
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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PREVSHO FROM 04/05/2014 TO 03/05/2014
Form type: AA01
Date: 2015.01.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.25
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PREVSHO FROM 05/05/2013 TO 04/05/2013
Form type: AA01
Date: 2014.01.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR BERNARD GROSSMAN
Form type: TM01
Date: 2014.01.13
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PREVEXT FROM 23/04/2013 TO 05/05/2013
Form type: AA01
Date: 2013.12.16
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.26
£2.95
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CURRSHO FROM 24/04/2013 TO 23/04/2013
Form type: AA01
Date: 2013.04.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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PREVSHO FROM 25/04/2012 TO 24/04/2012
Form type: AA01
Date: 2013.01.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HAMILTON GROSSMAN / 24/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MELVYN GROSSMAN / 24/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PHILLIPA GROSSMAN / 24/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MARTIN GROSSMAN / 24/12/2009
Form type: CH01
Date: 2010.01.12
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APPOINTMENT TERMINATED DIRECTOR COLIN GREGORY
Form type: 288b
Date: 2009.07.20
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
Child documents:
Document type: ANNOTATION
Date: 2007.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.09
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.23
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21

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Company directors and board members:

MICHELLE PHILLIPA GROSSMAN (current)
Secretary, 2007.02.23
DOOLITTLE MILL AMPTHILL , BEDFORD
MK45 2NX
LAURENCE MELVYN GROSSMAN (current)
Director, POULTERER, 1991.12.31
DOOLITTLE MILL AMPTHILL , BEDFORD
MK45 2NX
MICHELLE PHILLIPA GROSSMAN (current)
Director, CO DIRECTOR, 2007.07.05
DOOLITTLE MILL AMPTHILL , BEDFORD
MK45 2NX
STEPHEN RICHARD HAMILTON GROSSMAN (current)
Director, POULTERER, 1991.12.31
DOOLITTLE MILL AMPTHILL , BEDFORD
MK45 2NX
BERNARD MARTIN GROSSMAN (resigned)
Secretary, 1991.12.31 - 2007.02.23
14 HILLERSDON AVENUE , EDGWARE
HA8 7SQ, MIDDLESEX
JACK ALTER (resigned)
Director, POULTERER, 1991.12.31 - 2007.02.23
40 CLAYHALL AVENUE , ILFORD
IG5 0LG, ESSEX
COLIN GREGORY (resigned)
Director, POULTERER, 1991.12.31 - 2009.06.01
THE BUNGALOW DOOLITTLE MILL FARM STEPPINGLEY ROAD AMPTHILL , BEDFORD
MK45 2NX
BERNARD MARTIN GROSSMAN (resigned)
Director, POULTERER, 1991.12.31 - 2013.12.02
14 HILLERSDON AVENUE , EDGWARE
HA8 7SQ, MIDDLESEX
BRIAN GROSSMAN (resigned)
Director, POULTERER, 1991.12.31 - 2007.02.23
19 FAIRVIEW WAY , EDGWARE
HA8 8JE, MIDDLESEX
IVAN GROSSMAN (resigned)
Director, POULTERER, 1991.12.31 - 1997.06.22
26 LUDLOW WAY , LONDON
N2 0LA
Date 2013.04.30
Fixed Assets £ 217
Tangible Fixed Assets £ 518,924
Current Assets £ 626,678
Tangible Fixed Assets Depreciation £ 1,530,608
Provisions For Liabilities Charges £ 624
Share Premium Account £ 1,600
Debtors £ 393,186
Shareholder Funds £ 1,025,184
Profit Loss Account Reserve £ 983,703
Called Up Share Capital £ 6,400
Net Assets Liabilities Including Pension Asset Liability £ 1,025,184
Total Assets Less Current Liabilities £ 1,026,407
Net Current Assets Liabilities £ 507,483
Creditors Due Within One Year £ 119,195
Cash Bank In Hand £ 233,492
Share Capital Allotted Called Up Paid £ 6,400
Number Shares Allotted £ 6,400
Tangible Fixed Assets Additions £ 2,502
Tangible Fixed Assets Cost Or Valuation £ 2,001,971
Tangible Fixed Assets Depreciation Charged In Period £ 50,063

Companies near to LEONARD AMES(AMPTHILL)ltd.

Information about the Private Limited Company LEONARD AMES(AMPTHILL)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: 2016.05.21. Reload the data