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AMADEUS DESIGN AND BUILDING LIMITED

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AMADEUS DESIGN AND BUILDING LIMITED

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Key Data

Status

Active

Company No.

04963528

Incorporation date

13/11/2003

Size

Unaudited abridged

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

2 Foxholes, Weybridge KT13 0BNCopy
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Latest events (Record since 13/11/2003)
dot icon31/03/2026
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon05/01/2026
Registered office address changed from Unit 2 C/O Wsm Marks Bloom Llp, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ England to 2 Foxholes Weybridge KT13 0BN on 2026-01-05
View PDF (1 pages)
dot icon15/11/2025
Confirmation statement made on 2025-11-08 with no updates
View PDF (3 pages)
dot icon31/03/2025
Unaudited abridged accounts made up to 2024-03-31
View PDF (10 pages)
dot icon21/01/2025
Notice of completion of voluntary arrangement
View PDF (10 pages)
dot icon09/11/2024
Confirmation statement made on 2024-11-08 with no updates
View PDF (3 pages)
dot icon10/04/2024
Voluntary arrangement supervisor's abstract of receipts and payments to 2024-02-08
View PDF (10 pages)
dot icon30/03/2024
Unaudited abridged accounts made up to 2023-03-31
View PDF (9 pages)
dot icon10/11/2023
Confirmation statement made on 2023-11-08 with no updates
View PDF (3 pages)
dot icon18/02/2023
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (7 pages)
dot icon01/02/2023
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-08 with no updates
View PDF (3 pages)
dot icon19/10/2022
Satisfaction of charge 049635280003 in full
View PDF (1 pages)
dot icon26/05/2022
Registered office address changed from Hazelhurst Farm Tithebarns Lane Send Woking Surrey GU23 7LE England to Unit 2 C/O Wsm Marks Bloom Llp, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2022-05-26
View PDF (1 pages)
dot icon10/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon11/11/2021
Confirmation statement made on 2021-11-08 with no updates
View PDF (3 pages)
dot icon22/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon20/11/2020
Confirmation statement made on 2020-11-08 with no updates
View PDF (3 pages)
dot icon11/11/2019
Confirmation statement made on 2019-11-08 with no updates
View PDF (3 pages)
dot icon13/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon16/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon08/11/2018
Confirmation statement made on 2018-11-08 with no updates
View PDF (3 pages)
dot icon21/02/2018
Registration of charge 049635280003, created on 2018-02-20
View PDF (53 pages)
dot icon19/02/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/11/2017
Director's details changed for Dominic Charles Ellis on 2017-11-15
View PDF (1 pages)
dot icon09/11/2017
Confirmation statement made on 2017-11-08 with updates
View PDF (4 pages)
dot icon05/09/2017
Current accounting period extended from 2017-11-30 to 2018-03-31
View PDF (1 pages)
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (7 pages)
dot icon21/08/2017
Termination of appointment of Keith Henry Price Ellis as a secretary on 2017-04-30
View PDF (1 pages)
dot icon13/12/2016
Confirmation statement made on 2016-11-08 with updates
View PDF (5 pages)
dot icon22/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (4 pages)
dot icon01/02/2016
Registered office address changed from 9 Fenwick Close Goldsworth Park Woking Surrey GU21 3BY to Hazelhurst Farm Tithebarns Lane Send Woking Surrey GU23 7LE on 2016-02-01
View PDF (1 pages)
dot icon08/12/2015
Annual return made up to 2015-11-08 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (4 pages)
dot icon27/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (4 pages)
dot icon11/12/2013
Annual return made up to 2013-11-08 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (4 pages)
dot icon21/12/2012
Annual return made up to 2012-11-08 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon25/01/2012
Annual return made up to 2011-11-06 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2012
Director's details changed for Dominic Charles Ellis on 2011-11-08
View PDF (2 pages)
dot icon21/12/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon23/02/2011
Annual return made up to 2010-11-08 with full list of shareholders
View PDF (14 pages)
dot icon23/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (4 pages)
dot icon21/01/2010
Annual return made up to 2009-11-08 with full list of shareholders
View PDF (13 pages)
dot icon15/04/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (4 pages)
dot icon26/11/2008
Return made up to 08/11/08; full list of members
View PDF (3 pages)
dot icon26/11/2008
Registered office changed on 26/11/2008 from peony cottage the street wonersh surrey GU5 0PF
View PDF (1 pages)
dot icon26/11/2008
Location of debenture register
View PDF (1 pages)
dot icon26/11/2008
Location of register of members
View PDF (1 pages)
dot icon08/09/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (4 pages)
dot icon22/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon30/11/2007
Return made up to 08/11/07; no change of members
View PDF (6 pages)
dot icon19/11/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (4 pages)
dot icon10/12/2006
Return made up to 08/11/06; full list of members
View PDF (6 pages)
dot icon05/10/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (3 pages)
dot icon18/11/2005
Return made up to 08/11/05; full list of members
View PDF (6 pages)
dot icon24/10/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (3 pages)
dot icon16/12/2004
Return made up to 13/11/04; full list of members
View PDF (6 pages)
dot icon15/03/2004
Ad 21/11/03--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon24/12/2003
Secretary resigned
View PDF (1 pages)
dot icon02/12/2003
Secretary resigned
View PDF (1 pages)
dot icon02/12/2003
New secretary appointed
View PDF (2 pages)
dot icon02/12/2003
New director appointed
View PDF (2 pages)
dot icon13/11/2003
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
261.79K
-
0.00
6.93K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dominic Charles Ellis
Director
13/11/2003 - Present
2
ACI DIRECTORS LIMITED
Nominee Secretary
13/11/2003 - 13/11/2003
595
ACI SECRETARIES LIMITED
Nominee Secretary
13/11/2003 - 13/11/2003
377
Ellis, Keith Henry Price
Secretary
13/11/2003 - 30/04/2017
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMADEUS DESIGN AND BUILDING LIMITED

AMADEUS DESIGN AND BUILDING LIMITED is an(a) Active company incorporated on 13/11/2003 with the registered office located at 2 Foxholes, Weybridge KT13 0BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMADEUS DESIGN AND BUILDING LIMITED?

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AMADEUS DESIGN AND BUILDING LIMITED is currently Active. It was registered on 13/11/2003 .

Where is AMADEUS DESIGN AND BUILDING LIMITED located?

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AMADEUS DESIGN AND BUILDING LIMITED is registered at 2 Foxholes, Weybridge KT13 0BN.

What does AMADEUS DESIGN AND BUILDING LIMITED do?

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AMADEUS DESIGN AND BUILDING LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for AMADEUS DESIGN AND BUILDING LIMITED?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.