Ailsa-Amhurst Limited

Company Registration Number: 00734449

Company registered in England and Wales

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Ailsa-Amhurst Limited is a Private Company Limited by Shares first registered on 5 September 1962. Its current registered address is in Kent.

Registered Address

44 HIGH STREET
NEW ROMNEY
KENT
TN28 8BZ

There are 198 companies currently registered at this postcode, including this one.

All companies at TN28 8BZ

Registration Data

Company Number

00734449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £197,753£194,271£190,783£184,299£171,885£158,423£148,447£133,782£102,676£108,309£94,384£102,782£94,266
Current Assets £34,208£20,549£21,616£7,005£9,661£22,761£10,761£11,204£22,674£5,504£8,810£1,578£16,791
of which Cash £0£0£21,243£6,738£9,379£22,439£10,470£10,602£22,075£4,896£8,810£931£14,811
Total Assets £231,961£214,820£212,399£191,304£181,546£181,184£159,208£144,986£125,350£113,813£103,194£104,360£111,057
Current Liabilities £7,551£4,480£8,769£5,301£4,084£8,437£6,478£7,201£4,883£3,386£1,999£7,184£1,810
Net Current Assets £26,657£16,069£12,847£1,704£5,577£14,324£4,283£4,003£17,791£2,118£6,811£-5,606£14,981
Total Net Worth £224,410£210,340£203,630£186,003£177,462£172,747£152,730£137,785£120,467£110,427£101,195£97,176£109,247

Previous Names

No previous names

Company Officers

  • LISTER, Timothy Norman

    Secretary

    Appointed on 12 June 2002

     

    44 High Street
    New Romney
    Kent
    TN28 8BZ

  • CREEKE, Julia Mary

    Director

     

    Nationality: British

    Occupation: Antiques Dealer

    Month of birth: August 1941

    44 High Street
    New Romney
    Kent
    TN28 8BZ

  • CREEKE, Julia Mary

    Secretary

    Resigned on 12 June 2002

    Nationality: British

    Connaught House Peak Hill Road
    Sidmouth
    Devon
    EX10 8RZ

  • CREEKE, Sarah Eleanor

    Director

    Resigned on 14 December 1995

    Nationality: British

    Occupation: Retired Housewife

    Month of birth: December 1902

    Connaught House Peak Hill Road
    Sidmouth
    Devon
    EX10 8RZ

  • LISTER, Victor Charles Michael

    Director

    Appointed on 8 July 1996

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1931

    44 High Street
    New Romney
    Kent
    TN28 8BZ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 October 2017 [View PDF]

    Action Date: 22 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HV27KR. Transaction: MzE4ODczNTg4MGFkaXF6a2N4.

  2. 26 October 2017 Termination of appointment of Victor Charles Michael Lister as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X6HV1IG9. Transaction: MzE4ODczNTI5MmFkaXF6a2N4.

  3. 31 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BT8HAG. Transaction: MzE4MTc5NDczM2FkaXF6a2N4.

  4. 26 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFAZRS. Transaction: MzE2MDUzMzQ2MGFkaXF6a2N4.

  5. 12 May 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56V14B6. Transaction: MzE0ODM5NTg4MGFkaXF6a2N4.

  6. 29 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZNUUQ. Transaction: MzEzNDAyNzk3OWFkaXF6a2N4.

  7. 14 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47ESKYH. Transaction: MzEyMzE1NjQ0NGFkaXF6a2N4.

  8. 5 December 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3M2MV2B. Transaction: MzExMjg5OTU0MWFkaXF6a2N4.

  9. 19 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X387NSLU. Transaction: MzEwMDI4OTQ5M2FkaXF6a2N4.

  10. 31 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69Q48. Transaction: MzA4Nzk2OTA0NGFkaXF6a2N4.

  11. 3 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27LNC56. Transaction: MzA3NzQwNTA3MWFkaXF6a2N4.

  12. 14 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOZ0H4. Transaction: MzA2NzU0NDI1NmFkaXF6a2N4.

  13. 2 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X183APMH. Transaction: MzA1Njg1NTQ5N2FkaXF6a2N4.

  14. 16 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XCQYIZAO. Transaction: MzA0NzI4OTI4M2FkaXF6a2N4.

  15. 16 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFF3EU3I. Transaction: MzAzNzE5MzU0N2FkaXF6a2N4.

  16. 19 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: X0704P85. Transaction: MzAyNzI3Mjg1MGFkaXF6a2N4.

  17. 13 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0SHGJVD. Transaction: MzAxNTQ5NDE2NWFkaXF6a2N4.

  18. 19 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: X3Y0TF39. Transaction: MzAwMzI1MDc3MmFkaXF6a2N4.

  19. 19 November 2009 Director's details changed for Miss Julia Mary Creeke on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X3Y0RF37. Transaction: MzAwMzI1MDE0NmFkaXF6a2N4.

  20. 19 November 2009 Secretary's details changed for Timothy Norman Lister on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: X3Y0QF36. Transaction: MzAwMzI1MDE0NWFkaXF6a2N4.

  21. 19 November 2009 Director's details changed for Mr Victor Charles Michael Lister on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X3Y0SF38. Transaction: MzAwMzI1MDEzOGFkaXF6a2N4.

  22. 14 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO87S9T7. Transaction: MjAzMjk1MTcwMGFkaXF6a2N4.

  23. 6 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RB94L0. Transaction: MjAxNzQ0NjE4N2FkaXF6a2N4.

  24. 6 November 2008 Director's change of particulars / victor lister / 23/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3RB84LZ. Transaction: MjAxNzQ0NTg1MWFkaXF6a2N4.

  25. 16 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD56HZQ4. Transaction: MjAwNTUxNjQxNmFkaXF6a2N4.

  26. 19 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUzNDgzMWFkaXF6a2N4.

  27. 30 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU4NzUxNmFkaXF6a2N4.

  28. 24 October 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIyODYzOWFkaXF6a2N4.

  29. 25 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTIwMTYxNWFkaXF6a2N4.

  30. 26 October 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzM1ODQxNWFkaXF6a2N4.

  31. 26 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODc3NTUwOGFkaXF6a2N4.

  32. 6 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTEzNTc1M2FkaXF6a2N4.

  33. 30 October 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk0MzA2NGFkaXF6a2N4.

  34. 3 September 2004 Registered office changed on 03/09/04 from: aboyne house 46 high street new romney kent TN28 8AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM2Mzc4OGFkaXF6a2N4.

  35. 26 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTM1OTg4NWFkaXF6a2N4.

  36. 29 October 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ3MzYxM2FkaXF6a2N4.

  37. 21 May 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTEwMzYyN2FkaXF6a2N4.

  38. 14 October 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI4Njk4MGFkaXF6a2N4.

  39. 14 October 2002 Registered office changed on 14/10/02 from: kings lodge london road, west kingsdown sevenoaks kent TN15 6AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDcxMjQ1N2FkaXF6a2N4.

  40. 5 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU4NDM3NWFkaXF6a2N4.

  41. 24 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk0MTI5OGFkaXF6a2N4.

  42. 21 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTUxMzUxNWFkaXF6a2N4.

  43. 2 November 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDYwMTMzMWFkaXF6a2N4.

  44. 25 May 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzODM0MzkwMGFkaXF6a2N4.

  45. 30 October 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY3MzgyOGFkaXF6a2N4.

  46. 26 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Njg4Mjg2NmFkaXF6a2N4.

  47. 21 June 2000 Registered office changed on 21/06/00 from: 9 old brewery mews hampstead high street london NW3 1PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTYyMzQ1MGFkaXF6a2N4.

  48. 3 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzMzNTMyNWFkaXF6a2N4.

  49. 22 November 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM3MTMxM2FkaXF6a2N4.

  50. 27 October 1998 Return made up to 22/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ5NTI4MGFkaXF6a2N4.

  51. 27 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMzMyNjU2MGFkaXF6a2N4.

  52. 20 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAwOTgxOTgwOWFkaXF6a2N4.

  53. 14 November 1997 Return made up to 22/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk5MTg2OWFkaXF6a2N4.

  54. 28 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMTcxNDgxM2FkaXF6a2N4.

  55. 28 October 1996 Return made up to 22/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUzOTAwN2FkaXF6a2N4.

  56. 21 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODU4MTYyOGFkaXF6a2N4.

  57. 21 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTExODc4OGFkaXF6a2N4.

  58. 9 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4ODg2MzQyNmFkaXF6a2N4.

  59. 9 November 1995 Return made up to 22/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgxMDc4MmFkaXF6a2N4.

  60. 4 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyODE3NTM5OGFkaXF6a2N4.

  61. 4 November 1994 Return made up to 22/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4NjAzNGFkaXF6a2N4.

  62. 8 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NjA0MTg0NmFkaXF6a2N4.

  63. 8 December 1993 Return made up to 22/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDEyMTc2NGFkaXF6a2N4.

  64. 2 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3MTc2ODMxM2FkaXF6a2N4.

  65. 2 November 1992 Return made up to 22/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODE1NjczNmFkaXF6a2N4.

  66. 26 February 1992 Return made up to 22/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0OTcwMTE2OWFkaXF6a2N4.

  67. 8 September 1991 Return made up to 01/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTU2NDY0NmFkaXF6a2N4.

  68. 1 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNzY0MjY3MWFkaXF6a2N4.

  69. 16 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNDcwOTU2MmFkaXF6a2N4.

  70. 16 October 1990 Return made up to 22/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDk2NjYzMWFkaXF6a2N4.

  71. 5 February 1990 Registered office changed on 05/02/90 from: 23 bedford row london W.C1

    Category: Address. Type: 287. Transaction: MDA3OTY0MzU2OWFkaXF6a2N4.

  72. 14 August 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNzIxNTAwNWFkaXF6a2N4.

  73. 14 August 1989 Return made up to 03/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzIwNTA4NWFkaXF6a2N4.

  74. 25 November 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5MDU2NjI1M2FkaXF6a2N4.

  75. 25 November 1988 Return made up to 14/11/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5OTA1NDc5NWFkaXF6a2N4.

  76. 15 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1MjgzMzI5MGFkaXF6a2N4.

  77. 15 January 1988 Return made up to 28/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxNjE4MTQwMGFkaXF6a2N4.

  78. 23 July 1986 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDEzOTg0Njc4OGFkaXF6a2N4.

  79. 23 July 1986 Return made up to 18/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODY3MDM4OGFkaXF6a2N4.

  80. 6 February 1975 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA2OTA1NjQwN2FkaXF6a2N4.

  81. 5 September 1962 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0MzA2MDAyNGFkaXF6a2N4.

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