A.m.d.r. Limited

Company Registration Number: 03288090

Company registered in England and Wales

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A.m.d.r. Limited is a Private Company Limited by Shares first registered on 5 December 1996. Its current registered address is in London.

Registered Address

MONTGOMERY SWANN
SCOTTS SUFFERANCE WHARF
1 MILL STREET
LONDON
ENGLAND
SE1 2DE

There are 81 companies currently registered at this postcode, including this one.

All companies at SE1 2DE

Registration Data

Company Number

03288090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

82990 - Other business support service activities 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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £254,261£247,006£157,911£25,837£600£0£3,067£53,301£111,582£0
of which Cash £137,748£212,516£120,018£23,837£0£0£868£36,564£58,942£0
Total Assets £254,261£247,006£157,911£25,837£600£0£3,067£53,301£111,582£0
Current Liabilities £18,288£80,483£101,301£44,789£60,833£59,835£35,481£49,695£107,471£190
Net Current Assets £235,973£166,523£56,610£-18,952£-60,233£-59,835£-32,414£3,606£4,111£-190
Total Net Worth £235,973£166,523£56,610£-18,952£-60,233£-59,835£-29,809£3,606£1,590£-190

Previous Names

No previous names

Company Officers

  • RICHARDS, Patricia Elaine

    Secretary

    Appointed on 5 December 1996

     

    Nationality: British

    MONTGOMERY SWANN
    Scotts Sufferance Wharf
    1 Mill Street
    London
    SE1 2DE
    England

  • RICHARDS, Andrew Martin David

    Director

    Appointed on 5 December 1996

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: February 1967

    MONTGOMERY SWANN
    Scotts Sufferance Wharf
    1 Mill Street
    London
    SE1 2DE
    England

  • RICHARDS, Martin David

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Contractor

    Month of birth: August 1941

    MONTGOMERY SWANN
    Scotts Sufferance Wharf
    1 Mill Street
    London
    SE1 2DE
    England

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 1996

    Resigned on 5 December 1996

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MANY4J. Transaction: MzE2NDk4ODgxNGFkaXF6a2N4.

  2. 30 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: X5GM0N0H. Transaction: MzE1ODY3NjkwNmFkaXF6a2N4.

  3. 31 March 2016 Previous accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X53Y3EFK. Transaction: MzE0NTM0MTc3N2FkaXF6a2N4.

  4. 16 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzY5OTA1MmFkaXF6a2N4.

  5. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzI0MzQ5MWFkaXF6a2N4.

  6. 9 March 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X52CDXW9. Transaction: MzE0MzY5ODk2NWFkaXF6a2N4.

  7. 9 March 2016 Registered office address changed from C/O Montgomery Swann Scotts Sufferance Wharf 1 Mill Street London SE1 2DE to C/O Montgomery Swann Scotts Sufferance Wharf 1 Mill Street London SE1 2DE on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: X52CDXOQ. Transaction: MzE0MzYwNzU5M2FkaXF6a2N4.

  8. 8 March 2016 Director's details changed for Martin Richards on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: CH01. Barcode: X52CDXW1. Transaction: MzE0MzYwNzU1OWFkaXF6a2N4.

  9. 8 March 2016 Director's details changed for Mr Andrew Martin David Richards on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: CH01. Barcode: X52CDXU9. Transaction: MzE0MzYwNzU0N2FkaXF6a2N4.

  10. 8 March 2016 Secretary's details changed for Mrs Patricia Elaine Richards on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: CH03. Barcode: X52CDXR5. Transaction: MzE0MzYwNzU0MWFkaXF6a2N4.

  11. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AP1X7. Transaction: MzEyMDIzNzUyN2FkaXF6a2N4.

  12. 11 March 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X42X7KSA. Transaction: MzExODk5MTA0NmFkaXF6a2N4.

  13. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TPF9C. Transaction: MzA5NzM1MjExNWFkaXF6a2N4.

  14. 28 February 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X32NN7L6. Transaction: MzA5NTQzMDc1MGFkaXF6a2N4.

  15. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APDFS. Transaction: MzA3NTQ1MDAxMmFkaXF6a2N4.

  16. 24 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X20P389N. Transaction: MzA3MTY3ODE1N2FkaXF6a2N4.

  17. 24 January 2013 Director's details changed for Martin Richards on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X20P389F. Transaction: MzA3MTY3NzkzMGFkaXF6a2N4.

  18. 24 January 2013 Secretary's details changed for Mrs Patricia Elaine Richards on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH03. Barcode: X20P3897. Transaction: MzA3MTY3NzkyNmFkaXF6a2N4.

  19. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCUZF. Transaction: MzA1NTExMzEyN2FkaXF6a2N4.

  20. 6 February 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X11XCXEP. Transaction: MzA1MTkyNDAxMWFkaXF6a2N4.

  21. 6 February 2012 Secretary's details changed for Mrs Patricia Elaine Richards on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH03. Barcode: X11XCXEH. Transaction: MzA1MTg3ODYzMWFkaXF6a2N4.

  22. 31 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XRPA8ULA. Transaction: MzAzODAyNDE3NGFkaXF6a2N4.

  23. 2 March 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XWT7XS3L. Transaction: MzAzMzEzOTgwNGFkaXF6a2N4.

  24. 3 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODY2MTM4NWFkaXF6a2N4.

  25. 30 June 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XM63JLA6. Transaction: MzAxODY2MTI5MmFkaXF6a2N4.

  26. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAyNjc5OGFkaXF6a2N4.

  27. 24 March 2010 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X73W8IKD. Transaction: MzAxMjE0NDE1MWFkaXF6a2N4.

  28. 12 March 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: X1FNUI8K. Transaction: MzAxMTM3MzgzN2FkaXF6a2N4.

  29. 12 March 2010 Director's details changed for Martin Richards on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: X1FNTI8J. Transaction: MzAxMTM3Mzc4MmFkaXF6a2N4.

  30. 31 March 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: L87648I0. Transaction: MjAyOTU0MTEyM2FkaXF6a2N4.

  31. 10 October 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LGXXQ3TH. Transaction: MjAxNTI2MTczMWFkaXF6a2N4.

  32. 10 October 2008 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LGXXO3TF. Transaction: MjAxNTI2MTY4M2FkaXF6a2N4.

  33. 10 October 2008 Director appointed martin david richards [View PDF]

    Category: Officers. Type: 288a. Barcode: LGXXN3TE. Transaction: MjAxNTI2MTA0MGFkaXF6a2N4.

  34. 9 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ACW18191. Transaction: MjAwODcxNDgxNmFkaXF6a2N4.

  35. 3 March 2008 Director's change of particulars / andrew richards / 28/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A215LXCC. Transaction: MjAwMDY1MTA3M2FkaXF6a2N4.

  36. 31 October 2007 Accounting reference date extended from 31/12/06 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzY0NjIxMWFkaXF6a2N4.

  37. 5 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: MDE3MDY4ODc5OGFkaXF6a2N4.

  38. 6 September 2006 Registered office changed on 06/09/06 from: c/o haggards crowther matrix studios 91 peterborough road london SW6 3BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI5MjU4MGFkaXF6a2N4.

  39. 19 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYyMDYwOWFkaXF6a2N4.

  40. 22 December 2005 Registered office changed on 22/12/05 from: 1-5 lillie road london SW6 1TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU4NTM0MmFkaXF6a2N4.

  41. 30 March 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAxNDIyMmFkaXF6a2N4.

  42. 3 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM5MjczN2FkaXF6a2N4.

  43. 4 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTM3NzU1MmFkaXF6a2N4.

  44. 9 February 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ1NjM0MWFkaXF6a2N4.

  45. 6 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjU4ODIwM2FkaXF6a2N4.

  46. 28 April 2003 Registered office changed on 28/04/03 from: 1-5 lillie road london SW6 1TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTU4MTE0MmFkaXF6a2N4.

  47. 24 January 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkyOTAzM2FkaXF6a2N4.

  48. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjUzNDI1M2FkaXF6a2N4.

  49. 8 February 2002 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIzMjcyNWFkaXF6a2N4.

  50. 14 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNzg4OTM4NGFkaXF6a2N4.

  51. 21 December 2000 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk2OTk5NGFkaXF6a2N4.

  52. 4 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NDA4ODQ3N2FkaXF6a2N4.

  53. 16 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM3NTgwN2FkaXF6a2N4.

  54. 6 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTExODYwMGFkaXF6a2N4.

  55. 31 December 1998 Return made up to 05/12/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTQxMDkxNWFkaXF6a2N4.

  56. 25 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NTM3MTYyOWFkaXF6a2N4.

  57. 19 December 1997 Return made up to 05/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA0OTc1MmFkaXF6a2N4.

  58. 8 January 1997 Ad 16/12/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDY4NTc4OGFkaXF6a2N4.

  59. 12 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkwOTI1M2FkaXF6a2N4.

  60. 5 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDM4MzA0NWFkaXF6a2N4.

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