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AMRIT HOLDINGS CO. LIMITED

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

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

AMRIT HOLDINGS CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00831184
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.15
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 07.04
next due date: 2017.01.07
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.21
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.15
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA NIZZA FLUSS / 31/01/2013
Form type: CH01
Date: 2013.02.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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SECRETARY APPOINTED MS REBECCA NIZZA FLUSS
Form type: AP03
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA FLUSS
Form type: TM01
Date: 2012.01.25
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APPOINTMENT TERMINATED, SECRETARY SYLVIA FLUSS
Form type: TM02
Date: 2012.01.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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PREVEXT FROM 31/03/2011 TO 07/04/2011
Form type: AA01
Date: 2011.12.29
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DIRECTOR APPOINTED DANIEL FLUSS
Form type: AP01
Date: 2011.04.14
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.20
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REGISTERED OFFICE CHANGED ON 29/04/04 FROM:, TUDOR HOUSE, LLANVANOR ROAD, LONDON, NW2 2AQ
Form type: 287
Date: 2004.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/01 FROM:, 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ
Form type: 287
Date: 2001.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.22
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
Child documents:
Document type: ANNOTATION
Date: 1999.03.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/94 FROM:, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Form type: 287
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.16

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Company directors and board members:

REBECCA NIZZA FLUSS (current)
Secretary, 2011.03.18
151 WHITECHAPEL ROAD , LONDON
E1 1DN
DANIEL FLUSS (current)
Director, COMPANY DIRECTOR, 2011.02.01
151 WHITECHAPEL ROAD , LONDON
E1 1DN
ENGLAND
REBECCA NIZZA FLUSS (current)
Director, COMPANY DIRECTOR, 1998.04.06
151 WHITECHAPEL ROAD , LONDON
E1 1DN
SYLVIA FLUSS (resigned)
Secretary, 1993.01.31 - 2011.03.18
22 PARKWAY , LONDON
NW11 9AR
SIEGFRIED ALEXANDER FLUSS (resigned)
Director, TEXTILE MERCHANT, 1993.01.31 - 1998.02.19
22 PARK WAY , LONDON
NW11 0EX
SYLVIA FLUSS (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 2011.03.18
22 PARKWAY , LONDON
NW11 9AR
Date 2013.03.31 2012.03.31
Fixed Assets £ 89,802 - 1.07 % £ 90,777
Tangible Fixed Assets £ 89,802 - 1.07 % £ 90,777
Current Assets £ 1,939,033 - 16.51 % £ 2,322,405
Tangible Fixed Assets Depreciation £ 15,478 + 6.72 % £ 14,503
Debtors £ 1,902,635 - 6.69 % £ 2,039,138
Shareholder Funds £ 529,071 + 10.27 % £ 479,803
Profit Loss Account Reserve £ 479,485 + 11.45 % £ 430,217
Revaluation Reserve £ 49,486 £ 49,486
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 529,071 + 10.27 % £ 479,803
Total Assets Less Current Liabilities £ 529,071 + 10.27 % £ 479,803
Net Current Assets Liabilities £ 439,269 + 12.92 % £ 389,026
Creditors Due Within One Year £ 1,499,764 - 22.43 % £ 1,933,379
Cash Bank In Hand £ 36,398 - 87.15 % £ 283,267
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 105,280 £ 105,280

Companies near to AMRIT HOLDINGS CO. ltd.

Information about the Private Limited Company AMRIT HOLDINGS CO. 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: 2016.06.08. Reload the data