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AMDON(ELECTRICAL)LIMITED

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

Company details

ECCLES LODGE, MAIN ROAD, EDENBRIDGE, KENT, TN8 6HZ

AMDON(ELECTRICAL)LIMITED on the map

Company type: Private Limited Company
Company number: 00805061
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.13
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
Company AMDON(ELECTRICAL)LIMITED is a Private Limited Company, registration number 00805061, established in United Kingdom on the 13. May 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on ECCLES LODGE, MAIN ROAD, EDENBRIDGE, KENT, TN8 6HZ. Business of the company AMDON(ELECTRICAL)LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 63 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14" from the 2015.09.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.21. We do not have any information about the company AMDON(ELECTRICAL)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

RND HOLDINGS LIMITED
DEBENTURE - Outstanding on 2003.11.08
RND HOLDINGS LIMITED
- Outstanding on 2014.11.27

List of company documents:

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Find out more information about AMDON(ELECTRICAL)LIMITED. Our website makes it possible to view other available documents related to AMDON(ELECTRICAL)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 62
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REGISTRATION OF A CHARGE / CHARGE CODE 008050610002
Form type: MR01
Date: 2014.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
£2.95
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS SWEETLAND / 19/10/2013
Form type: CH01
Date: 2014.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, 2 THE GREEN, WESTERHAM, KENT, TN16 1AS
Form type: AD01
Date: 2014.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS SWEETLAND / 27/07/2012
Form type: CH01
Date: 2012.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
£2.95
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2004.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/01 FROM:, 2 THE GREEN, WESTERHAM, KENT TN16 1AS
Form type: 287
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
Child documents:
Document type: ANNOTATION
Date: 1999.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
AD 25/11/93---------, £ SI [email protected]=1, £ IC 61/62
Form type: 88(2)R
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.06

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Company directors and board members:

RICHARD DAVID SWEETLAND (current)
Secretary, 1997.07.08
5 BRASSEY CLOSE , OXTED
RH8 0EX, SURREY
NICHOLAS FRANCIS SWEETLAND (current)
Director, ELECTRICAL ENGINEER, 1991.07.21
9 PIERMONT HOUSE 85 OVERBURY AVENUE , BECKENHAM
BR3 6AE, KENT
ENGLAND
RICHARD DAVID SWEETLAND (current)
Director, ELECTRICAL ENGINEER, 1991.07.21
5 BRASSEY CLOSE , OXTED
RH8 0EX, SURREY
DONALD WILLIAM SWEETLAND (resigned)
Secretary, 1991.07.21 - 1997.07.08
95 BEECHWOOD ROAD , SANDERSTEAD
CR2 0AF, SURREY
GRAHAM ROBERT COOMBES (resigned)
Director, PURCHASING MANAGER, 1991.07.21 - 1995.10.30
75 CALLANDER ROAD CATFORD , LONDON
SE6 2QB
DONALD WILLIAM SWEETLAND (resigned)
Director, ELECTRICAL CONTRACTOR, 1991.07.21 - 1997.07.08
95 BEECHWOOD ROAD , SANDERSTEAD
CR2 0AF, SURREY

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Information about the Private Limited Company AMDON(ELECTRICAL)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: 2016.06.06. Reload the data