AMES NORTHERN LIMITED

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AMES NORTHERN LIMITED

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Key Data

Status

Dissolved

Company No.

01929306

Incorporation date

08/07/1985

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey GU1 3QTCopy
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Latest events (Record since 06/02/1987)
dot icon28/04/2018
Final Gazette dissolved following liquidation
dot icon28/01/2018
Return of final meeting in a members' voluntary winding up
dot icon10/09/2017
Registered office address changed from C/O Mbi Coakley Ltd Second Floor Shaw House 3 Tunsgate Guildford Surrey GU2 3QT to 2nd Floor, Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 2017-09-11
dot icon13/02/2017
Appointment of a voluntary liquidator
dot icon01/02/2017
Registered office address changed from Unit 6 Epsom Downs Metro Centre Watersfield Tadworth Surrey KT20 5HE to C/O Mbi Coakley Ltd Second Floor Shaw House 3 Tunsgate Guildford Surrey GU2 3QT on 2017-02-02
dot icon29/01/2017
Declaration of solvency
dot icon29/01/2017
Resolutions
dot icon29/12/2016
Total exemption small company accounts made up to 2016-05-31
dot icon13/11/2016
Satisfaction of charge 2 in full
dot icon13/11/2016
Satisfaction of charge 3 in full
dot icon06/11/2016
Previous accounting period extended from 2016-03-31 to 2016-05-31
dot icon10/04/2016
Termination of appointment of Jonathan Arthur Isles as a director on 2016-03-31
dot icon06/03/2016
Annual return made up to 2016-01-25 with full list of shareholders
dot icon13/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon20/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon25/03/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-01-25
dot icon09/03/2014
Total exemption small company accounts made up to 2013-03-31
dot icon11/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon24/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon29/01/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon27/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon10/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon14/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon14/02/2010
Director's details changed for Jonathan Arthur Isles on 2010-01-25
dot icon14/02/2010
Director's details changed for Reginald Steel on 2010-01-25
dot icon24/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon02/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon12/02/2009
Return made up to 25/01/09; full list of members
dot icon24/02/2008
Return made up to 25/01/08; full list of members
dot icon02/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon14/03/2007
Return made up to 25/01/07; full list of members
dot icon31/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon02/03/2006
Return made up to 25/01/06; full list of members
dot icon12/02/2006
Director resigned
dot icon07/02/2006
Particulars of mortgage/charge
dot icon29/11/2005
Full accounts made up to 2005-03-31
dot icon18/11/2005
Particulars of mortgage/charge
dot icon26/01/2005
Return made up to 25/01/05; full list of members
dot icon12/01/2005
New director appointed
dot icon12/01/2005
New director appointed
dot icon03/01/2005
Certificate of change of name
dot icon30/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon13/09/2004
Return made up to 18/09/04; full list of members
dot icon16/04/2004
Total exemption full accounts made up to 2003-03-31
dot icon24/03/2004
Return made up to 18/09/03; full list of members
dot icon23/02/2004
Registered office changed on 24/02/04 from: 386 malden road, north cheam, sutton, surrey SM3 8HW
dot icon06/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon16/09/2002
Return made up to 18/09/02; full list of members
dot icon06/02/2002
Total exemption full accounts made up to 2001-03-31
dot icon15/11/2001
Return made up to 18/09/01; full list of members
dot icon16/05/2001
Full accounts made up to 2000-03-31
dot icon23/10/2000
Return made up to 18/09/00; full list of members
dot icon08/08/2000
Full accounts made up to 1999-03-31
dot icon02/11/1999
Return made up to 18/09/99; full list of members
dot icon15/11/1998
Return made up to 18/09/98; full list of members
dot icon28/01/1998
Full accounts made up to 1997-03-31
dot icon05/10/1997
Return made up to 18/09/97; full list of members
dot icon29/04/1997
Declaration of satisfaction of mortgage/charge
dot icon22/10/1996
Full accounts made up to 1996-03-31
dot icon30/09/1996
Registered office changed on 01/10/96 from: 386 malden road, north cheam, surrey, SM3 8HW
dot icon26/09/1996
Return made up to 18/09/96; full list of members
dot icon01/08/1996
Full accounts made up to 1995-04-30
dot icon28/07/1996
Accounting reference date shortened from 30/04/96 to 31/03/96
dot icon04/02/1996
Registered office changed on 05/02/96 from: 6 epsom downs metro centre, waterfield, tadworth, surrey KT20 5HT
dot icon09/01/1996
Particulars of mortgage/charge
dot icon01/01/1996
Auditor's resignation
dot icon12/12/1995
Secretary resigned
dot icon12/12/1995
Director resigned
dot icon07/12/1995
New secretary appointed
dot icon07/12/1995
New director appointed
dot icon29/10/1995
Return made up to 18/09/95; full list of members
dot icon26/10/1995
New director appointed
dot icon25/10/1995
Director resigned
dot icon17/07/1995
Certificate of change of name
dot icon01/02/1995
Full accounts made up to 1994-03-31
dot icon29/01/1995
Accounting reference date extended from 31/03 to 30/04
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/11/1994
Return made up to 18/09/94; no change of members
dot icon20/10/1994
Registered office changed on 21/10/94 from: hurst house, 157/169 walton road, east molesey, surrey KT8 0DX
dot icon20/10/1994
Director resigned;new director appointed
dot icon20/10/1994
Secretary resigned;new secretary appointed
dot icon04/02/1994
Full accounts made up to 1993-03-31
dot icon23/09/1993
Return made up to 18/09/93; no change of members
dot icon27/01/1993
Full accounts made up to 1992-03-31
dot icon12/10/1992
Return made up to 18/09/92; full list of members
dot icon29/01/1992
Full accounts made up to 1991-03-31
dot icon18/09/1991
Return made up to 18/09/91; no change of members
dot icon18/09/1991
Registered office changed on 19/09/91
dot icon11/02/1991
Full accounts made up to 1990-03-31
dot icon11/02/1991
Resolutions
dot icon11/02/1991
Return made up to 18/12/90; no change of members
dot icon28/11/1989
Full accounts made up to 1989-03-31
dot icon28/11/1989
Return made up to 18/09/89; full list of members
dot icon05/06/1989
Full accounts made up to 1988-03-31
dot icon01/05/1989
Return made up to 30/12/88; full list of members
dot icon16/06/1988
Return made up to 25/12/87; full list of members
dot icon01/02/1988
Full accounts made up to 1987-03-31
dot icon05/07/1987
Return made up to 08/01/87; full list of members
dot icon17/06/1987
Full accounts made up to 1986-03-31
dot icon06/02/1987
Full accounts made up to 1985-07-09

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2016
dot iconLast change occurred
30/05/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2016
dot iconNext account date
30/05/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Steel, Reginald
Director
01/12/1995 - Present
7
Palmer, Noel Frederick
Director
06/01/2005 - 31/01/2006
8
Isles, Jonathan Arthur
Director
06/01/2005 - 31/03/2016
2
Sumner, Andrew William
Director
23/10/1995 - 01/12/1995
7
Sumner, Rodney William
Director
13/10/1994 - 24/10/1995
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AMES NORTHERN LIMITED

AMES NORTHERN LIMITED is an(a) Dissolved company incorporated on 08/07/1985 with the registered office located at 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey GU1 3QT. 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 NORTHERN LIMITED?

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AMES NORTHERN LIMITED is currently Dissolved. It was registered on 08/07/1985 and dissolved on 28/04/2018.

Where is AMES NORTHERN LIMITED located?

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AMES NORTHERN LIMITED is registered at 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey GU1 3QT.

What does AMES NORTHERN LIMITED do?

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AMES NORTHERN LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for AMES NORTHERN LIMITED?

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The latest filing was on 28/04/2018: Final Gazette dissolved following liquidation.