A.m.d.g. Limited

Company Registration Number: 03207887

Company registered in England and Wales

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A.m.d.g. Limited is a Private Company Limited by Shares first registered on 5 June 1996. Its current registered address is in Tonbridge, Kent.

Registered Address

HAMPTONS FARMHOUSE PARK ROAD
HADLOW
TONBRIDGE
KENT
TN11 9SR

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

All companies at TN11 9SR

Registration Data

Company Number

03207887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £113,779£12,455£19,784£100£0£0£463
of which Cash £107,841£4,455£19,784£0£0£0£0
Total Assets £113,779£12,455£19,784£100£0£0£463
Current Liabilities £211,165£94,385£83,457£0£0£0£120
Net Current Assets £-97,386£-81,930£-63,673£100£0£0£343
Total Net Worth £-75,894£-42,692£-11,946£100£0£0£343

Previous Names

No previous names

Company Officers

  • TANSWELL, Andrew Charles

    Secretary

    Appointed on 5 June 1996

     

    Hamptons Farmhouse
    Park Road
    Hadlow
    Tonbridge
    Kent
    TN11 9SR
    England

  • TANSWELL, Andrew Charles

    Director

    Appointed on 5 June 1996

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1964

    Hamptons Farmhouse
    Park Road
    Hadlow
    Tonbridge
    Kent
    TN11 9SR
    England

  • TANSWELL, Katherine Angela

    Director

    Appointed on 6 April 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1965

    Hamptons Farmhouse
    Park Road
    Hadlow
    Tonbridge
    Kent
    TN11 9SR
    England

  • TANSWELL, Margaret Patricia

    Director

    Appointed on 5 June 1996

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1939

    12 Maple House
    Lady Aston Apartment, Little Aston
    Sutton Coldfield
    West Midlands
    B74 3BF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68X9QQ1. Transaction: MzE3ODMxMTY0NmFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ7P9M. Transaction: MzE2MzM4Nzg4N2FkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LUNTC. Transaction: MzE1MDIyNTU2OWFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4METN9E. Transaction: MzEzNzc5MDkxNGFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4956PDR. Transaction: MzEyNDcxODM2N2FkaXF6a2N4.

  6. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IO82G2. Transaction: MzEwOTYxNDc5MmFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAZRC9. Transaction: MzEwMjE2MDgwMWFkaXF6a2N4.

  8. 22 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CV7OGB. Transaction: MzA4MTg5Mzk4NGFkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1G0BL. Transaction: MzA3OTQwNjQ1MmFkaXF6a2N4.

  10. 23 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20EQ8TN. Transaction: MzA3MTU5NjcxNmFkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AISI3K. Transaction: MzA1ODY4MzU5OWFkaXF6a2N4.

  12. 25 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X0EA4V9T. Transaction: MzAzOTQwMjg3N2FkaXF6a2N4.

  13. 24 June 2011 Director's details changed for Mr Andrew Charles Tanswell on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X0EA2V9R. Transaction: MzAzOTQwMjg1NGFkaXF6a2N4.

  14. 24 June 2011 Director's details changed for Katherine Angela Tanswell on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X0EA3V9S. Transaction: MzAzOTQwMjg1OGFkaXF6a2N4.

  15. 24 June 2011 Secretary's details changed for Mr Andrew Charles Tanswell on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH03. Barcode: X0EA1V9Q. Transaction: MzAzOTQwMjg1N2FkaXF6a2N4.

  16. 10 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHKPPTWE. Transaction: MzAzNjg5NDIzOWFkaXF6a2N4.

  17. 23 August 2010 Registered office address changed from 30 Chivalry Road London SW11 1HT on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X0EZJMS7. Transaction: MzAyMTg0ODkyMmFkaXF6a2N4.

  18. 25 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABOBLL4U. Transaction: MzAxODM0MTg5MmFkaXF6a2N4.

  19. 21 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XV011L1G. Transaction: MzAxNzk3MzY3OWFkaXF6a2N4.

  20. 17 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVB6BLZ. Transaction: MjAzNzMzMzI4OGFkaXF6a2N4.

  21. 7 April 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7I5X8QZ. Transaction: MjAzMDE1NDU2OWFkaXF6a2N4.

  22. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA2E16Y5. Transaction: MjAyNDk3Nzg3MmFkaXF6a2N4.

  23. 8 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC56O17G. Transaction: MjAwODYwODcyNWFkaXF6a2N4.

  24. 7 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzkzMzUwMWFkaXF6a2N4.

  25. 25 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQzMDYzNmFkaXF6a2N4.

  26. 6 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg5Mjk1MWFkaXF6a2N4.

  27. 16 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY4NTc5MWFkaXF6a2N4.

  28. 23 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE0NTI4NWFkaXF6a2N4.

  29. 12 April 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTg3NjU0N2FkaXF6a2N4.

  30. 27 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDgzNjcyMmFkaXF6a2N4.

  31. 22 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjAwNzEwNGFkaXF6a2N4.

  32. 15 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjk5ODUxMGFkaXF6a2N4.

  33. 13 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY2ODM5MGFkaXF6a2N4.

  34. 12 July 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA1MDU3M2FkaXF6a2N4.

  35. 12 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTkwNDAxN2FkaXF6a2N4.

  36. 18 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzYyMzMxNGFkaXF6a2N4.

  37. 1 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI4NDk5MmFkaXF6a2N4.

  38. 5 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NjQ3NTgwMWFkaXF6a2N4.

  39. 14 December 2000 Accounting reference date shortened from 05/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTE0MTIzNWFkaXF6a2N4.

  40. 26 July 2000 Registered office changed on 26/07/00 from: vine house 64 gayville road london SW11 6JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTM3Njk2NWFkaXF6a2N4.

  41. 19 June 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA2Mzc0MmFkaXF6a2N4.

  42. 3 February 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NTQwNTA4OWFkaXF6a2N4.

  43. 27 May 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAyNjI3MmFkaXF6a2N4.

  44. 30 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ0ODMzMWFkaXF6a2N4.

  45. 30 May 1998 Return made up to 05/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI0MDQ4OGFkaXF6a2N4.

  46. 24 May 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NjQ5NjY1MGFkaXF6a2N4.

  47. 9 December 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDExOTE5MzQyN2FkaXF6a2N4.

  48. 12 September 1997 Return made up to 05/06/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODg4MjgyN2FkaXF6a2N4.

  49. 4 September 1997 Registered office changed on 04/09/97 from: 67 hartismere road london SW6 7UE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjE1MDg2OGFkaXF6a2N4.

  50. 13 June 1996 Accounting reference date shortened from 30/06/97 to 05/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzk4MDkxN2FkaXF6a2N4.

  51. 5 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzEzMzk4NmFkaXF6a2N4.

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