Ameer Design Limited

Company Registration Number: 03358434

Company registered in England and Wales

Approximate Location Map

Registered Address

167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH

There are 653 companies currently registered at this postcode, including this one.

All companies at EN8 9BH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ameer Design Limited is a Private Company Limited by Shares first registered on 23 April 1997. Its current registered address is in Cheshunt, Herts.

Registration Data

Company Number

03358434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 September

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,915£52,271£59,401£59,397£60,797£67,173£106,818
of which Cash £3,915£51,675£59,401£56,925£60,125£67,089£106,818
Total Assets £3,915£52,271£59,401£59,397£60,797£67,173£106,818
Current Liabilities £53,305£91,909£81,839£69,411£62,319£30,520£42,485
Net Current Assets £-49,390£-39,638£-22,438£-10,014£-1,522£36,653£64,333
Total Net Worth £-46,037£-35,693£-19,992£-7,140£1,388£40,077£68,361

Previous Names

No previous names

Company Officers

  • AMEER, Janet

    Secretary

    Appointed on 23 April 1997

     

    Nationality: British

    Occupation: Graphic Designer

    167
    Turners Hill
    Cheshunt
    Herts
    EN8 9BH

  • AMEER, Jalil

    Director

    Appointed on 23 April 1997

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1958

    167
    Turners Hill
    Cheshunt
    Herts
    EN8 9BH

  • AMEER, Janet

    Director

    Appointed on 23 April 1997

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1962

    167
    Turners Hill
    Cheshunt
    Herts
    EN8 9BH

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1997

    Resigned on 24 April 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1997

    Resigned on 24 April 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 30/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 May 2018 [View PDF]

    Action Date: 23 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X75939GO. Transaction: MzIwNDI5MDQ4MGFkaXF6a2N4.

  2. 26 February 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X70KEEYI. Transaction: MzE5ODY1ODUzM2FkaXF6a2N4.

  3. 5 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RI609. Transaction: MzE3NTE0OTc1MGFkaXF6a2N4.

  4. 21 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60PQZVD. Transaction: MzE2OTM5MDQ4NmFkaXF6a2N4.

  5. 6 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56FFJOR. Transaction: MzE0ODAwMTUyNmFkaXF6a2N4.

  6. 14 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YKGQDU. Transaction: MzEzOTc2MDU3NGFkaXF6a2N4.

  7. 30 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46EGXV7. Transaction: MzEyMjMzMTY0MGFkaXF6a2N4.

  8. 14 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3Z3032X. Transaction: MzExNTM3MDkxOGFkaXF6a2N4.

  9. 21 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X38CWPSH. Transaction: MzEwMDQzODg5MmFkaXF6a2N4.

  10. 21 May 2014 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CWPS9. Transaction: MzEwMDQzNjQ3OGFkaXF6a2N4.

  11. 9 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2Z73UOY. Transaction: MzA5MjM3ODEwMmFkaXF6a2N4.

  12. 20 June 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X2ATX11K. Transaction: MzA4MDA1Mzg3MGFkaXF6a2N4.

  13. 9 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ZOWUVA. Transaction: MzA3MDgzMjg2MWFkaXF6a2N4.

  14. 21 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X19DNA1S. Transaction: MzA1NzgwMTc0N2FkaXF6a2N4.

  15. 6 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1458JW8. Transaction: MzA1MzY0NDIxOWFkaXF6a2N4.

  16. 23 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XP3REUD1. Transaction: MzAzNzU4MjQzNmFkaXF6a2N4.

  17. 13 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOF6FT8Z. Transaction: MzAzNTU1OTI4NGFkaXF6a2N4.

  18. 24 June 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XWN92L4G. Transaction: MzAxODI0NTg0OGFkaXF6a2N4.

  19. 23 March 2010 Secretary's details changed for Janet Ameer on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH03. Barcode: X6H2WIJJ. Transaction: MzAxMjA1MDMxM2FkaXF6a2N4.

  20. 23 March 2010 Director's details changed for Janet Ameer on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6H1XIJJ. Transaction: MzAxMjA1MDI3N2FkaXF6a2N4.

  21. 23 March 2010 Director's details changed for Jalil Ameer on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6GS4IJG. Transaction: MzAxMjA0OTQzN2FkaXF6a2N4.

  22. 27 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: POPEXGZS. Transaction: MzAwODA3MDU1MWFkaXF6a2N4.

  23. 20 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWG7A04. Transaction: MjAzMzM1NTY0M2FkaXF6a2N4.

  24. 20 May 2009 Registered office changed on 20/05/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH [View PDF]

    Category: Address. Type: 287. Barcode: XEWG6A03. Transaction: MjAzMzM0NDYxMWFkaXF6a2N4.

  25. 3 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AAA2G8M6. Transaction: MjAyOTgyMzY0NmFkaXF6a2N4.

  26. 3 June 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SP309U. Transaction: MjAwNjU0NjYzM2FkaXF6a2N4.

  27. 10 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2SVJYP5. Transaction: MjAwMzA1NjgxNWFkaXF6a2N4.

  28. 23 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2OTcwOGFkaXF6a2N4.

  29. 19 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc0Mzc2OGFkaXF6a2N4.

  30. 22 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQzMDA3NGFkaXF6a2N4.

  31. 12 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI0MTUxOWFkaXF6a2N4.

  32. 26 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY4Mzg3OGFkaXF6a2N4.

  33. 22 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNTY0NjQ1NGFkaXF6a2N4.

  34. 25 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgwMjk0NGFkaXF6a2N4.

  35. 16 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMjk4NzIwOGFkaXF6a2N4.

  36. 30 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5ODM2NTE5NGFkaXF6a2N4.

  37. 6 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ0MjMzNGFkaXF6a2N4.

  38. 28 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExODEwOTIwNWFkaXF6a2N4.

  39. 15 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAxNTU3NGFkaXF6a2N4.

  40. 14 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMTY0ODU4MGFkaXF6a2N4.

  41. 14 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM4NzI5MWFkaXF6a2N4.

  42. 23 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI1MjkxOWFkaXF6a2N4.

  43. 9 February 2000 Registered office changed on 09/02/00 from: suite b king harold court sun street waltham abbey essex EN9 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI5MzkwM2FkaXF6a2N4.

  44. 24 December 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2Nzc0ODE1MWFkaXF6a2N4.

  45. 8 August 1999 Registered office changed on 08/08/99 from: 4TH floor 111-113 great titchfield street london W1P 7FQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODcxNjA0MGFkaXF6a2N4.

  46. 14 May 1999 Return made up to 23/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMzNzgzNGFkaXF6a2N4.

  47. 7 January 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMzQ5ODQ2M2FkaXF6a2N4.

  48. 7 May 1998 Return made up to 23/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ0NTgxOGFkaXF6a2N4.

  49. 12 December 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjE1NDc0NmFkaXF6a2N4.

  50. 12 December 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzAxNTE0NGFkaXF6a2N4.

  51. 12 December 1997 Accounting reference date extended from 30/04/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODk3NTg5MWFkaXF6a2N4.

  52. 20 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYwMTc2MGFkaXF6a2N4.

  53. 20 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYxOTY4MWFkaXF6a2N4.

  54. 20 May 1997 Ad 15/05/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTI4NTkyM2FkaXF6a2N4.

  55. 20 May 1997 Registered office changed on 20/05/97 from: 4TH floor 111/113 great titchfield street london W1P 7FQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDkyMDAyNWFkaXF6a2N4.

  56. 7 May 1997 Registered office changed on 07/05/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTUxODYzMmFkaXF6a2N4.

  57. 7 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDEzMTUxMGFkaXF6a2N4.

  58. 7 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE1MDIzMWFkaXF6a2N4.

  59. 23 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjE2NzkzM2FkaXF6a2N4.

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54.161.66.30 Tue, 13 Nov 2018 07:41:34 +0000