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AMBERLEY STORES LIMITED

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

Company details

185/187 COPNOR ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5BT

AMBERLEY STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00714933
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.09
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.23

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 3000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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20/11/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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20/11/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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20/11/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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20/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JOHN ANDREWS / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY ANDREWS / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA GRACE ANDREWS / 24/11/2009
Form type: CH01
Date: 2009.11.24
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.07
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 13/10/98
Form type: SRES03
Date: 1998.10.26
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.15
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/10/94
Form type: SRES01
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.21

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Company directors and board members:

SCOTT JOHN ANDREWS (current)
Secretary, DIRECTOR, 2003.11.25
2 SALISBURY ROAD COSHAM , PORTSMOUTH
PO6 2PN
HENRIETTA GRACE ANDREWS (current)
Director, 1991.11.20
20 TORRINGTON ROAD , PORTSMOUTH
PO2 0TP, HAMPSHIRE
JOHN HENRY ANDREWS (current)
Director, IRONMONGER, 1991.11.20
44 COURT LANE COSHAM , PORTSMOUTH
PO6 2LP, HAMPSHIRE
SCOTT JOHN ANDREWS (current)
Director, 1996.02.20
2 SALISBURY ROAD COSHAM , PORTSMOUTH
PO6 2PN
FREDERICK CHARLES SAMUEL ANDREWS (resigned)
Secretary, 1991.11.20 - 2003.11.25
20 TORRINGTON ROAD , PORTSMOUTH
PO2 0TP, HAMPSHIRE
FREDERICK CHARLES SAMUEL ANDREWS (resigned)
Director, IRONMONGER, 1991.11.20 - 2003.11.25
20 TORRINGTON ROAD , PORTSMOUTH
PO2 0TP, HAMPSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 51,448 + 9.31 % £ 47,065
Tangible Fixed Assets £ 51,448 + 9.31 % £ 47,065
Current Assets £ 51,729 + 17.71 % £ 43,948
Tangible Fixed Assets Depreciation £ 69,159 + 3.31 % £ 66,943
Debtors £ 30,511 + 33.88 % £ 22,790
Shareholder Funds £ 18,107 + 23.86 % £ 14,619
Profit Loss Account Reserve £ 15,107 + 30.02 % £ 11,619
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 18,107 + 23.86 % £ 14,619
Total Assets Less Current Liabilities £ 52,279 + 42.82 % £ 36,604
Net Current Assets Liabilities £ 831 - 92.06 % £ 10,461
Creditors Due Within One Year £ 50,898 - 6.45 % £ 54,409
Cash Bank In Hand £ 1,260 + 41.41 % £ 891
Stocks Inventory £ 19,958 - 1.52 % £ 20,267
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 120,607 + 5.79 % £ 114,008
Creditors Due After One Year £ 34,172 + 55.43 % £ 21,985

Companies near to AMBERLEY STORES ltd.

Information about the Private Limited Company AMBERLEY STORES 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: 2016.05.29. Reload the data