Loughton
Essex
IG10 2RW
Secretary Name | Mr Michael Edward Ray |
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Status | Current |
Appointed | 16 July 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 St. Stephens Avenue St. Albans Hertfordshire AL3 4AD |
Director Name | Lord Alan Michael Sugar |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Registered Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Amsvest LTD 50.00% Ordinary |
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100 at £1 | Leah Totton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £253,059 |
Cash | £439,526 |
Current Liabilities | £260,516 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 16 July 2023 (9 months, 1 week ago) |
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Next Return Due | 30 July 2024 (3 months, 1 week from now) |
13 March 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
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19 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
24 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
28 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
4 February 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
19 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
9 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
16 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
25 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
16 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
10 October 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
17 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
4 April 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
19 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
27 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
27 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
9 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
9 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
29 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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3 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
3 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 September 2013 | Resolutions
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16 September 2013 | Resolutions
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30 August 2013 | Appointment of Lord Alan Michael Sugar as a director (2 pages) |
30 August 2013 | Statement of capital following an allotment of shares on 29 August 2013
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30 August 2013 | Appointment of Lord Alan Michael Sugar as a director (2 pages) |
30 August 2013 | Statement of capital following an allotment of shares on 29 August 2013
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17 July 2013 | Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
17 July 2013 | Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
16 July 2013 | Incorporation
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16 July 2013 | Incorporation
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