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AILSA-AMHURST LIMITED

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

Company details

44 HIGH STREET, NEW ROMNEY, KENT, TN28 8BZ

AILSA-AMHURST LIMITED on the map

Company type: Private Limited Company
Company number: 00734449
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.05
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

RONALD RUSSELL PICKERING
DEBENTURE - Outstanding on 1965.02.01

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.05.12
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.16
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR CHARLES MICHAEL LISTER / 22/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA MARY CREEKE / 22/10/2009
Form type: CH01
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY NORMAN LISTER / 22/10/2009
Form type: CH03
Date: 2009.11.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR LISTER / 23/10/2007
Form type: 288c
Date: 2008.11.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
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REGISTERED OFFICE CHANGED ON 03/09/04 FROM:, ABOYNE HOUSE, 46 HIGH STREET, NEW ROMNEY, KENT TN28 8AT
Form type: 287
Date: 2004.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/02 FROM:, KINGS LODGE, LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT TN15 6AR
Form type: 287
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.25
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/00 FROM:, 9 OLD BREWERY MEWS, HAMPSTEAD HIGH STREET, LONDON, NW3 1PZ
Form type: 287
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.02

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Company directors and board members:

TIMOTHY NORMAN LISTER (current)
Secretary, CHARTERED ACCOUNTANT, 2002.06.12
44 HIGH STREET NEW ROMNEY , KENT
TN28 8BZ
JULIA MARY CREEKE (current)
Director, ANTIQUES DEALER, 1991.10.22
44 HIGH STREET NEW ROMNEY , KENT
TN28 8BZ
VICTOR CHARLES MICHAEL LISTER (current)
Director, 1996.07.08
44 HIGH STREET NEW ROMNEY , KENT
TN28 8BZ
JULIA MARY CREEKE (resigned)
Secretary, 1991.10.22 - 2002.06.12
CONNAUGHT HOUSE PEAK HILL ROAD , SIDMOUTH
EX10 8RZ, DEVON
SARAH ELEANOR CREEKE (resigned)
Director, RETIRED HOUSEWIFE, 1991.10.22 - 1995.12.14
CONNAUGHT HOUSE PEAK HILL ROAD , SIDMOUTH
EX10 8RZ, DEVON
Date 2014.03.31 2013.03.31
Fixed Assets £ 306,433 - 0.06 % £ 306,631
Tangible Fixed Assets £ 306,433 - 0.06 % £ 306,631
Current Assets £ 7,005 - 27.49 % £ 9,661
Tangible Fixed Assets Depreciation £ 16,354 + 1.23 % £ 16,156
Debtors £ 267 - 5.32 % £ 282
Shareholder Funds £ 186,003 + 4.81 % £ 177,462
Profit Loss Account Reserve £ 176,003 + 5.1 % £ 167,462
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 186,003 + 4.81 % £ 177,462
Total Assets Less Current Liabilities £ 308,137 - 1.3 % £ 312,208
Net Current Assets Liabilities £ 1,704 - 69.45 % £ 5,577
Creditors Due Within One Year £ 5,301 + 29.8 % £ 4,084
Cash Bank In Hand £ 6,738 - 28.16 % £ 9,379
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 322,787 £ 322,787
Creditors Due After One Year £ 122,134 - 9.36 % £ 134,746

Companies near to AILSA-AMHURST ltd.

Information about the Private Limited Company AILSA-AMHURST 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: 2016.05.31. Reload the data