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AMSTRAD LIMITED

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

Company details

GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

AMSTRAD LIMITED on the map

Company type: Private Limited Company
Company number: 00955321
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.02
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Previous names:

Company AMSTRAD LIMITED is a Private Limited Company, registration number 00955321, established in United Kingdom on the 2. June 1969. The company is now active. The company has been in business for 47 years and 6 months. This company used to be called BETACOM PLC. The company is based on GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD. Business of the company AMSTRAD LIMITED by SIC and NACE code is "33200 - Installation of industrial machinery and equipment". There are 59 company documents available. The most recent document is "22/09/15 FULL LIST" from the 2015.10.12. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.22. We do not have any information about the company AMSTRAD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON TAYLOR / 21/11/2014
Form type: CH01
Date: 2015.06.04
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JON TAYLOR / 21/11/2014
Form type: CH03
Date: 2015.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 21/11/2014
Form type: CH01
Date: 2015.06.04
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.05
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ADOPT ARTICLES 10/12/2013
Form type: RES01
Date: 2013.12.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.19
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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DIRECTOR APPOINTED MR COLIN ROBERT JONES
Form type: AP01
Date: 2013.01.22
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DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR
Form type: AP01
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH
Form type: TM01
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH
Form type: TM01
Date: 2013.01.16
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SECRETARY APPOINTED CHRISTOPHER JON TAYLOR
Form type: AP03
Date: 2012.11.12
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APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY
Form type: TM02
Date: 2012.11.09
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.18
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PREVSHO FROM 31/10/2012 TO 30/06/2012
Form type: AA01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.27
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PREVEXT FROM 30/06/2011 TO 31/10/2011
Form type: AA01
Date: 2012.01.18
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.19
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SOLVENCY STATEMENT DATED 15/04/11
Form type: CAP-SS
Date: 2011.04.19
£2.95
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CAPITAL REDEMPTION RESERVE REDUCED TO ZERO 15/04/2011
Form type: RES13
Date: 2011.04.19
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19/04/11 STATEMENT OF CAPITAL GBP 16.00
Form type: SH19
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR EUAN SMITH
Form type: TM01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.06
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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17/03/10 STATEMENT OF CAPITAL GBP 16
Form type: SH19
Date: 2010.03.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.17
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SOLVENCY STATEMENT DATED 15/03/10
Form type: CAP-SS
Date: 2010.03.17
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REDUCE ISSUED CAPITAL 15/03/2010
Form type: RES06
Date: 2010.03.17
Child documents:
Document type: ANNOTATION
Date: 2010.03.17
Form type: RES13
Document description: EXTINGUISH SHARE PREM 15/03/2010
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.09
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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APPOINTMENT TERMINATED DIRECTOR ALUN WEBBER
Form type: 288b
Date: 2009.09.23
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DIRECTOR APPOINTED EUAN DARYL SMITH
Form type: 288a
Date: 2009.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN WEBBER / 17/02/2009
Form type: 288c
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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REREG PLC TO PRI; RES02 PASS DATE:24/09/2008
Form type: RES02
Date: 2008.09.24
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.09.24
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.09.24
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.09.24
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APPOINTMENT TERMINATED DIRECTOR ALAN SUGAR
Form type: 288b
Date: 2008.07.01
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DIRECTOR APPOINTED ANDREW JOHN GRIFFITH
Form type: 288a
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR JAMES MURDOCH
Form type: 288b
Date: 2008.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARROCH / 06/12/2007
Form type: 288c
Date: 2008.04.16
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REGISTERED OFFICE CHANGED ON 18/01/08 FROM:, BRENTWOOD HOUSE, 169 KINGS ROAD, BRENTWOOD ESSEX, CM14 4EF
Form type: 287
Date: 2008.01.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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RETURN MADE UP TO 25/11/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11

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Company directors and board members:

CHRISTOPHER JON TAYLOR (current)
Secretary, 2012.11.09
SKY PLC GRANT WAY ISLEWORTH , MIDDLESEX
TW7 5QD
COLIN ROBERT JONES (current)
Director, COMPANY DIRECTOR, 2013.01.08
SKY PLC GRANT WAY ISLEWORTH , MIDDLESEX
TW7 5QD
CHRISTOPHER JON TAYLOR (current)
Director, COMPANY SECRETARY, 2013.01.08
SKY PLC GRANT WAY ISLEWORTH , MIDDLESEX
TW7 5QD
MARTIN ALLAN GILL BLAND (resigned)
Secretary, ACCOUNTANT, 1998.10.02 - 2007.09.05
CHURCH VIEW 17A BLUEHOUSE LANE , OXTED
RH8 0AA, SURREY
PHILIP GEORGE GOLLOP (resigned)
Secretary, 1992.06.04 - 1993.06.30
259 PASSAGE ROAD BRENTRY , BRISTOL
BS10 7JA, AVON
DAVID JOSEPH GORMLEY (resigned)
Secretary, 2007.09.05 - 2012.11.09
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
PAUL JACOBS (resigned)
Secretary, 1995.01.20 - 1996.09.06
19 WELCLOSE STREET , ST ALBANS
AL3 4QD, HERTFORDSHIRE
VICTORIA MARY LOCKIE (resigned)
Secretary, 1996.09.06 - 1996.11.26
SPRINGFIELD COTTAGE HOOK END ROAD HOOK END , BRENTWOOD
CM15 0NR, ESSEX
DAVID CHARLES RICHES (resigned)
Secretary, COMPANY SECRETARY, 1993.07.01 - 1995.01.20
26 WINDSOR WAY , RAYLEIGH
SS6 8PF, ESSEX
DAVID CHARLES RICHES (resigned)
Secretary, ACCOUNTANT, 1997.08.11 - 1998.10.02
26 WINDSOR WAY , RAYLEIGH
SS6 8PF, ESSEX
JULIAN STEVEN SEIDMAN (resigned)
Secretary, DIRECTOR, 1996.11.26 - 1997.08.11
7 HOLLYVIEW CLOSE , LONDON
NW4 3SZ
KENNETH ASHCROFT (resigned)
Director, CORPORATE DIRECTOR, 1992.06.04 - 1995.01.01
FENDLY CORNER SAUNCEY WOOD , HARPENDEN
AL5 5DW, HERTFORDSHIRE
JOHN SAMUEL BEATTIE (resigned)
Director, PRODUCTION DIRECTOR, 2003.12.01 - 2007.09.04
CEDAR LODGE 22 RIDGEWAY , RAYLEIGH
SS6 7BJ, ESSEX
NORMAN JOHN BECKER (resigned)
Director, MANAGING DIRECTOR, 1994.01.26 - 1997.09.22
JOSSELYNS NEW HALL WHITE RODING , DUNMOW
CM6 1RY, ESSEX
MARTIN ALLAN GILL BLAND (resigned)
Director, ACCOUNTANT, 1997.08.11 - 2007.09.05
CHURCH VIEW 17A BLUEHOUSE LANE , OXTED
RH8 0AA, SURREY
ALBERT THOMAS BURNS (resigned)
Director, OPERATIONS AND PRODUCT DIRECTO, 1994.10.31 - 1996.03.11
19 DAUNTLESS ROAD BURGHFIELD COMMON , READING
RG7 3NZ, BERKSHIRE
DAVID JEREMY DARROCH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.09.05 - 2013.01.08
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
ANDREW JOHN GRIFFITH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.05.27 - 2013.01.08
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
PAUL JACOBS (resigned)
Director, FINANCE DIRECTOR, 1992.06.04 - 1996.09.06
19 WELCLOSE STREET , ST ALBANS
AL3 4QD, HERTFORDSHIRE
CLAUDE MANUEL LITTNER (resigned)
Director, COMPANY DIRECTOR, 2007.06.12 - 2007.09.04
1 AUSTELL GARDENS , LONDON
NW7 4NS
MARGARET ROSE MOUNTFORD (resigned)
Director, LAWYER, 1999.09.22 - 2007.09.04
26 WESTBOURNE PARK ROAD , LONDON
W2 5PH
JAMES RUPERT MURDOCH (resigned)
Director, CHIEF EXECUTIVE, 2007.09.05 - 2008.05.27
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
DAVID CARL WILLOUGHBY ROGERS (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1996.01.12
RAINES LODGE GREENWAY HUTTON , BRENTWOOD
CM13 2NR, ESSEX
ROGER SARGEANT ROWLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.04 - 1992.07.21
WILLOW BANK WHITBOURNE , WORCESTER
WR6 5RT, WORCESTERSHIRE
JOSEPH EPHRAIM SAMSON (resigned)
Director, COMPANY DIRECTOR, 1997.10.21 - 2007.09.04
19 ETON COURT ETON AVENUE , LONDON
NW3 3HJ
JOSEPH EPHRAIM SAMSON (resigned)
Director, COMPANY DIRECTOR, 1996.03.25 - 1996.10.23
19 CANONBURY PLACE , LONDON
N1 2NS
IAN SAWARD (resigned)
Director, ENGINEER, 1998.05.01 - 2007.09.04
FAIRMEAD INGATESTONE ROAD , STOCK
CM4 9PD, ESSEX
JULIAN STEVEN SEIDMAN (resigned)
Director, 1996.11.26 - 1997.08.11
7 HOLLYVIEW CLOSE , LONDON
NW4 3SZ
ANTHONY IAN SETHILL (resigned)
Director, ELECTRONICS, 1997.09.22 - 1998.01.05
FLAT 2 17 ROSENCROFT AVENUE , LONDON
NW3 7QA
EUAN DARYL SMITH (resigned)
Director, COMPANY DIRECTOR, 2009.07.01 - 2011.04.14
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
ALAN MICHAEL SUGAR (resigned)
Director, 1996.10.23 - 2008.06.30
BRAMSTONS RODING LANE , CHIGWELL
IG7 6BE, ESSEX
SIMON SUGAR (resigned)
Director, COMMERICAL DIRECTOR, 1998.05.01 - 2007.09.04
PURCELL HOUSE WARREN HEIGHTS WARREN HILL , LOUGHTON
IG10 4RQ, ESSEX
PHILIP REGINALD THORNDYKE (resigned)
Director, SALES EXECUTIVE, 1992.06.04 - 1998.03.31
64 VALLEY ROAD , IPSWICH
IP1 4PD, SUFFOLK
DAVID WALLACE (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 1992.09.18
27 HERONS PLACE , ISLEWORTH
TW7 7BE, MIDDLESEX
ROBERT JOHN WATKINS (resigned)
Director, CHIEF EXECUTIVE, 1997.10.02 - 2001.10.01
TALL TREES 6 LITCHBOROUGH PARK DANBURY , CHELMSFORD
CM3 4UJ, ESSEX

Companies near to AMSTRAD ltd.

Information about the Private Limited Company AMSTRAD 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: 2016.06.24. Reload the data