| Company Name | Amarade Limited |
|---|---|
| Director | Michael David Biddle |
| Company Status | Active |
| Company Number | 02242016 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1988(36 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Michael David Biddle |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2002(14 years, 8 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Saint Clements Hawkwell Essex SS5 4LT |
| Secretary Name | Alan Shepherd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2004(16 years, 2 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Paycocke Close Basildon Essex SS14 3HS |
| Director Name | Michael Aloysious William Andrew Lee |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1992(4 years after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 20 December 2002) |
| Role | Partner |
| Correspondence Address | 2 St Johns Road Billericay Essex CM1 1AB |
| Secretary Name | Brian Thomas Cason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1992(4 years after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 35 Swindon Lane Romford Essex RM3 9RJ |
Location
| Registered Address | 7 Paycocke Close Basildon Essex SS14 3HS |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
Shareholders
| 5 at £1 | Alan Shepherd & Michael David Biddle 50.00% Ordinary |
|---|---|
| 2 at £1 | Concept Interiors Management LTD 20.00% Ordinary |
| 1 at £1 | Ian Edwin Portch 10.00% Ordinary |
| 1 at £1 | Steven Roy Pipe 10.00% Ordinary |
| 1 at £1 | Trustees Of Kbiosystems LTD Executive Pension Scheme 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £7,441 |
| Current Liabilities | £7,431 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 22 April 2024 (2 days from now) |
Filing History
| 29 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 May 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 May 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Secretary's details changed for Alan Shepherd on 31 March 2012 (1 page) |
| 1 May 2012 | Secretary's details changed for Alan Shepherd on 31 March 2012 (1 page) |
| 1 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (6 pages) |
| 26 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (6 pages) |
| 26 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (6 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 April 2009 | Return made up to 08/04/09; full list of members (6 pages) |
| 21 April 2009 | Return made up to 08/04/09; full list of members (6 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 April 2008 | Return made up to 08/04/08; full list of members (5 pages) |
| 24 April 2008 | Return made up to 08/04/08; full list of members (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 May 2007 | Return made up to 08/04/07; full list of members (3 pages) |
| 2 May 2007 | Return made up to 08/04/07; full list of members (3 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 May 2006 | Return made up to 08/04/06; full list of members (4 pages) |
| 2 May 2006 | Return made up to 08/04/06; full list of members (4 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 April 2005 | Return made up to 08/04/05; full list of members (3 pages) |
| 25 April 2005 | Return made up to 08/04/05; full list of members (3 pages) |
| 27 September 2004 | New secretary appointed (2 pages) |
| 27 September 2004 | Secretary resigned (1 page) |
| 27 September 2004 | New secretary appointed (2 pages) |
| 27 September 2004 | Secretary resigned (1 page) |
| 15 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 April 2004 | Return made up to 08/04/04; full list of members (9 pages) |
| 27 April 2004 | Return made up to 08/04/04; full list of members (9 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 April 2003 | Return made up to 08/04/03; full list of members
|
| 25 April 2003 | Return made up to 08/04/03; full list of members
|
| 16 January 2003 | Registered office changed on 16/01/03 from: 9 paycocke close cranes industrial area basildon essex SS14 3HS (1 page) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 9 paycocke close cranes industrial area basildon essex SS14 3HS (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | New director appointed (2 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 May 2002 | Return made up to 08/04/02; full list of members (9 pages) |
| 24 May 2002 | Return made up to 08/04/02; full list of members (9 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 2 May 2001 | Return made up to 08/04/01; full list of members (9 pages) |
| 2 May 2001 | Return made up to 08/04/01; full list of members (9 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 May 2000 | Return made up to 08/04/00; full list of members
|
| 4 May 2000 | Return made up to 08/04/00; full list of members
|
| 24 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 June 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 9 June 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 12 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 25 May 1997 | Registered office changed on 25/05/97 from: 1-10 paycocke close basildon essex SS14 3HS (1 page) |
| 25 May 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 25 May 1997 | Registered office changed on 25/05/97 from: 1-10 paycocke close basildon essex SS14 3HS (1 page) |
| 25 May 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 10 May 1996 | Return made up to 08/04/96; full list of members (6 pages) |
| 10 May 1996 | Return made up to 08/04/96; full list of members (6 pages) |
| 30 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 30 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 1 June 1995 | Return made up to 08/04/95; full list of members (6 pages) |
| 1 June 1995 | Return made up to 08/04/95; full list of members (6 pages) |
| 8 April 1988 | Incorporation (16 pages) |
| 8 April 1988 | Incorporation (16 pages) |