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A.H.C.(CAMBERLEY)LIMITED

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

Company details

415-417 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HZ

A.H.C.(CAMBERLEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00689368
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.11
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

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: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.04.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.04.26
DAVID OLIVER
DEBENTURE - ALL of the property or undertaking has been released from charge on 2012.01.27
DAVID OLIVER PATRICIA OLIVER RAIMUNDO ORO CAMPOS KAREN MARIE ORO CAMPOSAND MW TRUSTEES LIMITED
DEBENTURE - ALL of the property or undertaking has been released from charge on 2012.02.10
DAVID JAMES OLIVER, PATRICIA ANN OLIVER, RAIMUNDO ORO CAMPOS, KAREN MARIE ORO CAMPOS AND MW TRUSTEES LIMITED
DEBENTURE - Outstanding on 2012.03.17

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.01
Form type: LATEST SOC
Document description: 01/05/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.07.15
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.07.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.20
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2012.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.17
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2012.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.01.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN OLIVER / 09/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES OLIVER / 09/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/97 FROM:, 479/481 LONDON RD, CAMBERLEY, SURREY, GU15 3JD
Form type: 287
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27

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Company directors and board members:

PATRICIA ANN OLIVER (current)
Secretary, 1991.03.04
EBORACUM PORTESBERY ROAD , CAMBERLEY
GU15 3TD, SURREY
DAVID JAMES OLIVER (current)
Director, 1991.03.04
EBORACUM PORTESBERY ROAD , CAMBERLEY
GU15 3TD, SURREY
PATRICIA ANN OLIVER (current)
Director, 1991.03.04
EBORACUM PORTESBERY ROAD , CAMBERLEY
GU15 3TD, SURREY
Date 2014.03.31
Fixed Assets £ 197,415
Tangible Fixed Assets £ 197,415
Current Assets £ 427,390
Tangible Fixed Assets Depreciation £ 150,208
Provisions For Liabilities Charges £ 1,964
Debtors £ 41,114
Shareholder Funds £ 315,060
Profit Loss Account Reserve £ 314,960
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 315,060
Total Assets Less Current Liabilities £ 408,584
Net Current Assets Liabilities £ 211,169
Creditors Due Within One Year £ 216,221
Cash Bank In Hand £ 196,856
Stocks Inventory £ 189,420
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 2,147
Tangible Fixed Assets Cost Or Valuation £ 341,515
Tangible Fixed Assets Depreciation Charged In Period £ 8,255
Creditors Due After One Year £ 91,286
Accruals Deferred Income £ 18,266

Companies near to A.H.C.(CAMBERLEY)ltd.

Information about the Private Limited Company A.H.C.(CAMBERLEY)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: 2016.05.27. Reload the data