A M C Properties Limited

Company Registration Number: 03835487

Company registered in England and Wales

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A M C Properties Limited is a Private Company Limited by Shares first registered on 2 September 1999. Its current registered address is in Harpenden, Hertfordshire.

Registered Address

19 LEYCROFT WAY
HARPENDEN
HERTFORDSHIRE
AL5 1JW

There are 5 companies currently registered at this postcode, including this one.

All companies at AL5 1JW

Registration Data

Company Number

03835487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £781,925£783,323£528,122£524,203£626,250£250,000£528,997
Current Assets £13,242£25,181£168,932£150,145£30,966£270,997£10,424
of which Cash £13,107£25,181£5,141£150,145£30,966£167,229£10,424
Total Assets £795,167£808,504£697,054£674,348£657,216£520,997£539,421
Current Liabilities £109,621£140,055£143,837£127,250£135,838£7,278£60,887
Net Current Assets £-96,379£-114,874£25,095£22,895£-104,872£263,719£-50,463
Total Net Worth £685,546£668,449£553,217£547,098£521,378£513,719£478,534

Previous Names

No previous names

Company Officers

  • CAWREY, Edward Charles

    Secretary

    Appointed on 8 December 2000

     

    19
    Leycroft Way
    Harpenden
    Hertfordshire
    AL5 1JW
    England

  • CAWREY, Dorothy Mary

    Director

    Appointed on 2 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    19
    Leycroft Way
    Harpenden
    Hertfordshire
    AL5 1JW
    England

  • CAWREY, Peter

    Director

    Appointed on 2 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    19
    Leycroft Way
    Harpenden
    Hertfordshire
    AL5 1JW

  • CAWREY, Peter

    Secretary

    Appointed on 2 September 1999

    Resigned on 8 December 2000

    7 Tintern Close
    Kinsbourne Green
    Harpenden
    Hertfordshire
    AL5 3NZ

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1999

    Resigned on 2 September 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61NY1BN. Transaction: MzE3MDQzMTA4N2FkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DBW0. Transaction: MzE2MTEzODM0OWFkaXF6a2N4.

  3. 28 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: A4Z01VOJ. Transaction: MzE0MDE4OTM3OWFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCLOSB. Transaction: MzEzNDI2NDA3OWFkaXF6a2N4.

  5. 6 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: A3NBFVZT. Transaction: MzExNDY0MjczMWFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KC0E8Y. Transaction: MzExMTA0ODc3NWFkaXF6a2N4.

  7. 10 November 2014 Director's details changed for Mr Peter Cawrey on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KC0E8Q. Transaction: MzExMTA0ODY1NGFkaXF6a2N4.

  8. 17 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31MAPRV. Transaction: MzA5NDYyODYwMGFkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLYODL. Transaction: MzA4ODM4NTgwMWFkaXF6a2N4.

  10. 17 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: A204FUD6. Transaction: MzA3MTI3MDE5NmFkaXF6a2N4.

  11. 23 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9MW57. Transaction: MzA2ODA0MTQzMGFkaXF6a2N4.

  12. 7 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: R143W841. Transaction: MzA1Mzc0MTkwNmFkaXF6a2N4.

  13. 5 March 2012 Appointment of Mr Peter Cawrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13VM6LN. Transaction: MzA1MzU1MzAxOGFkaXF6a2N4.

  14. 24 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XF9TCZH6. Transaction: MzA0NzY5NTk2OWFkaXF6a2N4.

  15. 23 November 2011 Director's details changed for Dorothy Mary Cawrey on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XF9TBZH5. Transaction: MzA0NzY5NTk1NGFkaXF6a2N4.

  16. 23 November 2011 Secretary's details changed for Edward Charles Cawrey on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: XF9TAZH4. Transaction: MzA0NzY5NTk1MmFkaXF6a2N4.

  17. 18 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AT7XJSI0. Transaction: MzAzNDAzMzQ3M2FkaXF6a2N4.

  18. 22 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X0RY9PBV. Transaction: MzAyNzM2NjMzMGFkaXF6a2N4.

  19. 5 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PNGJFH8F. Transaction: MzAwODc4ODUxN2FkaXF6a2N4.

  20. 27 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X88IDFBY. Transaction: MzAwMzg1ODQ3MWFkaXF6a2N4.

  21. 27 November 2009 Director's details changed for Dorothy Mary Cawrey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X88ICFBX. Transaction: MzAwMzg1ODM4NWFkaXF6a2N4.

  22. 27 November 2009 Secretary's details changed for Edward Charles Cawrey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X88IBFBW. Transaction: MzAwMzg1ODM4NGFkaXF6a2N4.

  23. 27 November 2009 Registered office address changed from 7 Tintern Close Harpenden Herts AL5 3NZ on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Address. Type: AD01. Barcode: X88IAFBV. Transaction: MzAwMzg1ODM4M2FkaXF6a2N4.

  24. 8 July 2009 Registered office changed on 08/07/2009 from 21 manor road caddington bedfordshire LU1 4EE [View PDF]

    Category: Address. Type: 287. Barcode: AWXOBBCP. Transaction: MjAzNjc0Njk3NWFkaXF6a2N4.

  25. 20 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AINQQ6NO. Transaction: MjAyMzc2NTk5NmFkaXF6a2N4.

  26. 10 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BEA4PT. Transaction: MjAxNzY4MjE3OWFkaXF6a2N4.

  27. 9 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: A37TLYOK. Transaction: MjAwMjk2OTY5MWFkaXF6a2N4.

  28. 15 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3MDQxOWFkaXF6a2N4.

  29. 15 November 2007 Registered office changed on 15/11/07 from: wren house 68 london road st albans hertfordshire AL1 1NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA3MDM5M2FkaXF6a2N4.

  30. 6 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNTg1NGFkaXF6a2N4.

  31. 17 October 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUxOTQ1NGFkaXF6a2N4.

  32. 17 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ1OTczM2FkaXF6a2N4.

  33. 7 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkzMzYwMWFkaXF6a2N4.

  34. 13 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNDY5NzA1M2FkaXF6a2N4.

  35. 2 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc2NDE4OWFkaXF6a2N4.

  36. 1 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NDEyMzExN2FkaXF6a2N4.

  37. 9 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkwNzIwN2FkaXF6a2N4.

  38. 28 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1ODU4NDEzNWFkaXF6a2N4.

  39. 24 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQyODE0N2FkaXF6a2N4.

  40. 29 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MzY5NzczNWFkaXF6a2N4.

  41. 31 August 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcyMjI1NmFkaXF6a2N4.

  42. 12 February 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMDAyODU1NGFkaXF6a2N4.

  43. 15 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkyMzc3NmFkaXF6a2N4.

  44. 15 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTUyMTU2NWFkaXF6a2N4.

  45. 12 September 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQzNzIzOWFkaXF6a2N4.

  46. 6 June 2000 Ad 18/05/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTg1Nzk0NmFkaXF6a2N4.

  47. 17 March 2000 Registered office changed on 17/03/00 from: 7 tintern close harpenden hertfordshire AL5 3NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU1MDk5N2FkaXF6a2N4.

  48. 9 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU3NTM4OWFkaXF6a2N4.

  49. 2 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDM2ODM5MGFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 01:34:56 +0100