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AMES CONTRACTING LIMITED

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AMES CONTRACTING LIMITED

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Key Data

Status

Active

Company No.

06633268

Incorporation date

30/06/2008

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

Calder & Co, 30 Orange Street, London WC2H 7HFCopy
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Latest events (Record since 30/06/2008)
dot icon27/03/2026
Registration of charge 066332680001, created on 2026-03-27
View PDF (40 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon05/12/2025
Confirmation statement made on 2025-12-05 with no updates
View PDF (3 pages)
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon08/12/2024
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon05/12/2023
Confirmation statement made on 2023-12-05 with updates
View PDF (3 pages)
dot icon22/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon05/06/2023
Confirmation statement made on 2023-06-03 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon16/06/2022
Confirmation statement made on 2022-06-03 with no updates
View PDF (3 pages)
dot icon01/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon04/06/2021
Confirmation statement made on 2021-06-03 with no updates
View PDF (3 pages)
dot icon15/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon15/06/2020
Confirmation statement made on 2020-06-03 with no updates
View PDF (3 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon17/09/2019
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 2019-09-17
View PDF (1 pages)
dot icon17/09/2019
Secretary's details changed for Calder & Co (Registrars) Limited on 2019-09-16
View PDF (1 pages)
dot icon11/06/2019
Confirmation statement made on 2019-06-03 with updates
View PDF (4 pages)
dot icon06/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon04/06/2018
Confirmation statement made on 2018-06-03 with updates
View PDF (4 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon26/10/2017
Withdrawal of a person with significant control statement on 2017-10-26
View PDF (2 pages)
dot icon10/06/2017
Confirmation statement made on 2017-06-10 with updates
View PDF (4 pages)
dot icon07/06/2017
Confirmation statement made on 2017-06-03 with updates
View PDF (6 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon29/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon13/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon09/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2014
Change of share class name or designation
View PDF (2 pages)
dot icon14/05/2014
Resolutions
View PDF (1 pages)
dot icon13/05/2014
Termination of appointment of Noel Palmer as a secretary
View PDF (1 pages)
dot icon13/05/2014
Appointment of Calder & Co (Registrars) Limited as a secretary
View PDF (2 pages)
dot icon13/05/2014
Statement of capital following an allotment of shares on 2013-10-10
View PDF (3 pages)
dot icon12/05/2014
Statement of capital following an allotment of shares on 2013-10-10
View PDF (3 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon08/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon04/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (3 pages)
dot icon13/06/2012
Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 2012-06-13
View PDF (1 pages)
dot icon02/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon04/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (3 pages)
dot icon02/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon06/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2010
Secretary's details changed for Noel Frederick Palmer on 2010-06-29
View PDF (1 pages)
dot icon06/07/2010
Director's details changed for Philip Simon Lewis on 2010-06-29
View PDF (2 pages)
dot icon29/06/2010
Registered office address changed from Unit 6 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 2010-06-29
View PDF (1 pages)
dot icon31/03/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (2 pages)
dot icon31/03/2010
Previous accounting period shortened from 2010-06-30 to 2010-03-31
View PDF (1 pages)
dot icon21/10/2009
Annual return made up to 2009-06-30 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2009
Appointment terminate, secretary london law secretarial LIMITED logged form
View PDF (1 pages)
dot icon27/09/2009
Appointment terminated secretary london law secretarial LIMITED
View PDF (1 pages)
dot icon15/09/2009
Secretary appointed noel frederick palmer
View PDF (1 pages)
dot icon15/09/2009
Director appointed philip simon lewis
View PDF (1 pages)
dot icon15/09/2009
Registered office changed on 15/09/2009 from marquess court 69 southampton row london WC1B 4ET england
View PDF (1 pages)
dot icon30/06/2008
Incorporation
View PDF (30 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
31/03/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
177.34K
-
0.00
217.61K
-
2022
1
72.62K
-
0.00
10.31K
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CALDER & CO (REGISTRARS) LIMITED
Corporate Secretary
10/10/2013 - Present
277
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
30/06/2008 - 30/06/2008
10049
LONDON LAW SERVICES LIMITED
Nominee Director
30/06/2008 - 30/06/2008
9963
Mr Philip Simon Lewis
Director
10/09/2009 - Present
11
Palmer, Noel Frederick
Secretary
10/09/2009 - 10/10/2013
1

Persons with Significant Control

2
psc login icon

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 AMES CONTRACTING LIMITED

AMES CONTRACTING LIMITED is an(a) Active company incorporated on 30/06/2008 with the registered office located at Calder & Co, 30 Orange Street, London WC2H 7HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMES CONTRACTING LIMITED?

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AMES CONTRACTING LIMITED is currently Active. It was registered on 30/06/2008 .

Where is AMES CONTRACTING LIMITED located?

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AMES CONTRACTING LIMITED is registered at Calder & Co, 30 Orange Street, London WC2H 7HF.

What does AMES CONTRACTING LIMITED do?

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AMES CONTRACTING LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMES CONTRACTING LIMITED?

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The latest filing was on 27/03/2026: Registration of charge 066332680001, created on 2026-03-27.