A M S Fashions Limited

Company Registration Number: 02449909

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A M S Fashions Limited is a Private Company Limited by Shares first registered on 6 December 1989. Its current registered address is in Leicester, Leicestershire.

Registered Address

48 - 50 ROLLESTON STREET
LEICESTER
LEICESTERSHIRE
LE5 3ST

There are 6 companies currently registered at this postcode, including this one.

All companies at LE5 3ST

Registration Data

Company Number

02449909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £937,351£334,431£392,730£334,441£637,084£637,084
Current Assets £179,238£427,365£462,182£459,009£444,940£414,476
of which Cash £118,438£427,365£446,702£403,529£405,960£392,256
Total Assets £1,116,589£761,796£854,912£793,450£1,082,024£1,051,560
Current Liabilities £413,370£36,927£110,271£29,158£238,376£179,224
Net Current Assets £-234,132£390,438£351,911£429,851£206,564£235,252
Total Net Worth £703,219£724,869£744,641£764,292£843,648£872,336

Previous Names

No previous names

Company Officers

  • SANDHU, Jagir Singh

    Director

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: May 1954

    Highfield
    Whitcroft Lane Ulvercroft
    Markfield
    LE67 9QE

  • SANDHU, Jagir Singh

    Secretary

    Appointed on 6 May 1993

    Resigned on 30 April 2008

    Nationality: British

    Highfield
    Whitcroft Lane Ulvercroft
    Markfield
    LE67 9QE

  • SINGH, Kulwinder

    Secretary

    Resigned on 6 May 1993

    27 Lydford Road
    Leicester
    Leicestershire
    LE4 9FB

  • SANDHU, Palwinder Kaur

    Director

    Appointed on 6 May 1993

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Factory Supervisor

    Month of birth: December 1963

    Highfield
    Whitcrofts Lane
    Ulverscroft
    Markfield
    Leicestershire
    LE67 9QE
    United Kingdom

  • SINGH, Kulwinder

    Director

    Resigned on 6 May 1993

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1957

    27 Lydford Road
    Leicester
    Leicestershire
    LE4 9FB

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUOP9V. Transaction: MzE2NDQzMTg3MmFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGM2UQ. Transaction: MzE1ODQ3MjQ1NGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZALYW. Transaction: MzEzODk1NDcwN2FkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYII3V. Transaction: MzEzMjAwODEzOGFkaXF6a2N4.

  5. 14 July 2015 Registered office address changed from 53 Rolleston Street Leicester LE5 3SD to 48 - 50 Rolleston Street Leicester Leicestershire LE5 3st on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLW0I3. Transaction: MzEyNzAzMzk0OGFkaXF6a2N4.

  6. 17 March 2015 Registration of charge 024499090002, created on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Mortgage. Type: MR01. Barcode: A43D3Y7D. Transaction: MzExOTcxMTYwNmFkaXF6a2N4.

  7. 17 January 2015 Registration of charge 024499090001, created on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZAT6LS. Transaction: MzExNTU1NjU1MWFkaXF6a2N4.

  8. 8 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MABHDD. Transaction: MzExMzAzNDYwOWFkaXF6a2N4.

  9. 31 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JOMDFE. Transaction: MzExMDUwMjEwMmFkaXF6a2N4.

  10. 1 October 2014 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 53 Rolleston Street Leicester LE5 3SD on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HL8I5D. Transaction: MzEwODYxMTk4OGFkaXF6a2N4.

  11. 16 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCCG9C. Transaction: MzA5MDc4NDczMGFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0L0H4. Transaction: MzA4NjA3MDg3OGFkaXF6a2N4.

  13. 18 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X20C5Q8W. Transaction: MzA3MTMzNzM1NmFkaXF6a2N4.

  14. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF77GG. Transaction: MzA2NTIyNTA0OGFkaXF6a2N4.

  15. 15 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0O805K3. Transaction: MzA0OTA1NjUzOGFkaXF6a2N4.

  16. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A551AXYQ. Transaction: MzA0NDg0NDcwOWFkaXF6a2N4.

  17. 18 August 2011 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: XILHGWSL. Transaction: MzA0MjI5NzE5M2FkaXF6a2N4.

  18. 9 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X6D3YPSY. Transaction: MzAyODU0MDg3N2FkaXF6a2N4.

  19. 29 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMQ4RONS. Transaction: MzAyNjExMjIwNWFkaXF6a2N4.

  20. 5 May 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LOI3RJLP. Transaction: MzAxNDg5MDQ2N2FkaXF6a2N4.

  21. 3 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODQ2NjQyM2FkaXF6a2N4.

  22. 2 February 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XRO6IH6N. Transaction: MzAwODQ2NjIzOWFkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Mr Jagir Singh Sandhu on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XRO6HH6M. Transaction: MzAwODQ2NTExOWFkaXF6a2N4.

  24. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzU5MTI0N2FkaXF6a2N4.

  25. 18 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJENR85Y. Transaction: MjAyODQ2Nzc5M2FkaXF6a2N4.

  26. 12 February 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQET97BL. Transaction: MjAyNTY2OTg3OWFkaXF6a2N4.

  27. 12 February 2009 Appointment terminated director palwinder sandhu [View PDF]

    Category: Officers. Type: 288b. Barcode: XQET87BK. Transaction: MjAyNTY2ODIyMGFkaXF6a2N4.

  28. 12 February 2009 Appointment terminated secretary jagir sandhu [View PDF]

    Category: Officers. Type: 288b. Barcode: XQET77BJ. Transaction: MjAyNTY2ODIxOWFkaXF6a2N4.

  29. 9 July 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: ADLB718Z. Transaction: MjAwODcxODE1NmFkaXF6a2N4.

  30. 8 July 2008 Registered office changed on 08/07/2008 from 53 rolleston street leicester [View PDF]

    Category: Address. Type: 287. Barcode: ADPXR189. Transaction: MjAwODY1MzQ4OGFkaXF6a2N4.

  31. 19 February 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQxMDg1NGFkaXF6a2N4.

  32. 11 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgxNjE1NWFkaXF6a2N4.

  33. 24 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI2NDY2OWFkaXF6a2N4.

  34. 17 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzkyOTU1NGFkaXF6a2N4.

  35. 18 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYzNDk1NmFkaXF6a2N4.

  36. 21 October 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM0OTA1OGFkaXF6a2N4.

  37. 19 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDk1ODEwMWFkaXF6a2N4.

  38. 25 May 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODI2NzY4OGFkaXF6a2N4.

  39. 18 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg4ODIxMmFkaXF6a2N4.

  40. 9 January 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNjMwODA2M2FkaXF6a2N4.

  41. 19 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ1NDYxN2FkaXF6a2N4.

  42. 21 February 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzkzMjc1NWFkaXF6a2N4.

  43. 12 February 2002 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI3NjI5NmFkaXF6a2N4.

  44. 29 January 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTUwNzk4M2FkaXF6a2N4.

  45. 4 January 2001 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcwMDIzNGFkaXF6a2N4.

  46. 22 December 1999 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwOTE3MGFkaXF6a2N4.

  47. 3 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTgxMjkxNGFkaXF6a2N4.

  48. 5 May 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNTEyNDc5N2FkaXF6a2N4.

  49. 16 February 1999 Return made up to 06/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIyNTQ4MGFkaXF6a2N4.

  50. 6 May 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxOTUwOTExNmFkaXF6a2N4.

  51. 23 December 1997 Return made up to 06/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI3NDM4M2FkaXF6a2N4.

  52. 4 February 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2OTE5ODE1MmFkaXF6a2N4.

  53. 27 January 1997 Return made up to 06/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg4OTg0OWFkaXF6a2N4.

  54. 26 March 1996 Return made up to 06/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM4MDcwOWFkaXF6a2N4.

  55. 3 January 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MTAxNjM2MmFkaXF6a2N4.

  56. 26 January 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NzI2MjgzOGFkaXF6a2N4.

  57. 6 January 1995 Return made up to 06/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDMyNDQ5M2FkaXF6a2N4.

  58. 24 January 1994 Return made up to 06/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDQxODE4NWFkaXF6a2N4.

  59. 30 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTQyNzQ4M2FkaXF6a2N4.

  60. 30 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjUzMjQxN2FkaXF6a2N4.

  61. 11 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5OTQ1ODYwOGFkaXF6a2N4.

  62. 9 March 1993 Return made up to 06/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDc4MDY0OGFkaXF6a2N4.

  63. 7 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NzIyMTc4MWFkaXF6a2N4.

  64. 10 March 1992 Return made up to 06/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzIzNTA4OGFkaXF6a2N4.

  65. 25 February 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyNTE3NTIyM2FkaXF6a2N4.

  66. 2 January 1990 Ad 13/12/89--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDkwMDgwNGFkaXF6a2N4.

  67. 2 January 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExOTM5NzkzM2FkaXF6a2N4.

  68. 11 December 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MzYyNjIzNmFkaXF6a2N4.

  69. 6 December 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDAwMTQ1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.