Amjutan Limited

Company Registration Number: 04069315

Company registered in England and Wales

Approximate Location Map

Registered Address

FINSGATE 5-7
CRANWOOD STREET
LONDON
EC1V 9EE

There are 1143 companies currently registered at this postcode, including this one.

All companies at EC1V 9EE

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.
Amjutan Limited is a Private Company Limited by Shares first registered on 11 September 2000. Its current registered address is in London.

Registration Data

Company Number

04069315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42910 - Construction of water projects

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

28 December 2019

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,272,922£782,910£788,314£277,886£136,766£5,709£7,564£694
of which Cash £257,553£236,173£39,859£72,088£3,730£574£634£694
Total Assets £1,272,922£782,910£788,314£277,886£136,766£5,709£7,564£694
Current Liabilities £772,999£395,373£444,462£244,906£101,168£7,058£8,416£5,488
Net Current Assets £499,923£387,537£343,852£32,980£35,598£-1,349£-852£-4,794
Total Net Worth £576,687£399,701£354,190£39,022£36,894£96£462£-4,794

Previous Names

No previous names

Company Officers

  • WOODBRIDGE, Charlotte Emma

    Secretary

    Appointed on 9 February 2011

     

    Finsgate 5-7
    Cranwood Street
    London
    EC1V 9EE

  • WOODBRIDGE, Justin Ronald

    Director

    Appointed on 9 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    Finsgate 5-7
    Cranwood Street
    London
    EC1V 9EE

  • WOODBRIDGE, Valerie Helen

    Secretary

    Appointed on 11 September 2000

    Resigned on 9 February 2011

    Ufton Place Island Farm Road
    Ufton Nervet
    Reading
    Berkshire
    RG7 4ES

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2000

    Resigned on 11 September 2000

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 11 September 2000

    Resigned on 11 September 2000

    120 East Road
    London
    N1 6AA

  • WOODBRIDGE, Anthony Valentine

    Director

    Appointed on 11 September 2000

    Resigned on 9 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    Ufton Place Island Farm Road
    Ufton Nervet
    Reading
    Berkshire
    RG7 4ES

This information was most recently updated 22/03/2019.

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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. 20 December 2018 Previous accounting period shortened from 29 March 2018 to 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Accounts. Type: AA01. Barcode: X7L6S9UR. Transaction: MzIyMjY0OTczMmFkaXF6a2N4.

  2. 18 September 2018 [View PDF]

    Action Date: 11 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ERAL2Z. Transaction: MzIxNDc0NzQ0MWFkaXF6a2N4.

  3. 19 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6L8LVAJ. Transaction: MzE5MzA2NTUxMGFkaXF6a2N4.

  4. 10 October 2017 [View PDF]

    Action Date: 11 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GS4KGO. Transaction: MzE4NzQzNjgxNmFkaXF6a2N4.

  5. 26 September 2017 [View PDF]

    Action Date: 12 September 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6FSF5EZ. Transaction: MzE4NjI4NDUxMGFkaXF6a2N4.

  6. 26 September 2017 [View PDF]

    Action Date: 12 September 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6FSF561. Transaction: MzE4NjI4NDUwNGFkaXF6a2N4.

  7. 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6FS5W2Y. Transaction: MzE4NjI3NTU1NmFkaXF6a2N4.

  8. 13 April 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L63S6VF7. Transaction: MzE3MzQ0Nzc0MGFkaXF6a2N4.

  9. 2 March 2017 Previous accounting period shortened from 30 March 2016 to 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Accounts. Type: AA01. Barcode: X61DM62O. Transaction: MzE3MDIzMzU4NWFkaXF6a2N4.

  10. 5 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5L6XJCH. Transaction: MzE2MzU1MDI5OGFkaXF6a2N4.

  11. 16 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNLJZV. Transaction: MzE1NzUyOTIxNWFkaXF6a2N4.

  12. 24 February 2016 Director's details changed for Justin Ronald Woodbridge on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X51EAGQI. Transaction: MzE0MjYxNTY0MmFkaXF6a2N4.

  13. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4KFYJB5. Transaction: MzEzNTcxMTg4MGFkaXF6a2N4.

  14. 15 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0FHDM. Transaction: MzEzMDk4NTQ1M2FkaXF6a2N4.

  15. 2 September 2015 Registration of charge 040693150001, created on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Mortgage. Type: MR01. Barcode: X4F2PQW8. Transaction: MzEzMDIxNjUzMmFkaXF6a2N4.

  16. 23 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3Z5M30P. Transaction: MzExNTYwNTgwNWFkaXF6a2N4.

  17. 15 October 2014 Previous accounting period shortened from 28 September 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3IIZS8P. Transaction: MzEwOTQ0OTIwN2FkaXF6a2N4.

  18. 8 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3CT7S. Transaction: MzEwOTA2MjI1NWFkaXF6a2N4.

  19. 2 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L38SXNRS. Transaction: MzEwMDkzMjkxOGFkaXF6a2N4.

  20. 29 May 2014 Second filing of AR01 previously delivered to Companies House made up to 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Document replacement. Type: RP04. Barcode: L38BFX4X. Transaction: MzEwMDk0MjcwM2FkaXF6a2N4.

  21. 9 December 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2MHY7OX. Transaction: MzA5MDMwNjA5NmFkaXF6a2N4.

  22. 17 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2J614IW. Transaction: MzA4NzEzNjMyNGFkaXF6a2N4.

  23. 17 October 2013 Secretary's details changed for Charlotte Emma Woodbridge on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH03. Barcode: X2J614IO. Transaction: MzA4NzEzNjE3OGFkaXF6a2N4.

  24. 27 September 2013 Previous accounting period shortened from 29 September 2012 to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA01. Barcode: X2HSTEB6. Transaction: MzA4NTkzNjczOWFkaXF6a2N4.

  25. 4 July 2013 Previous accounting period shortened from 30 September 2012 to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA01. Barcode: L2BGHRQQ. Transaction: MzA4MTAwNDU3MmFkaXF6a2N4.

  26. 4 July 2013 Registered office address changed from the Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Address. Type: AD01. Barcode: R2BDKW2A. Transaction: MzA4MTAwNDUyMmFkaXF6a2N4.

  27. 3 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR6YSA. Transaction: MzA2NTE5NTc5MGFkaXF6a2N4.

  28. 2 August 2012 Statement of capital following an allotment of shares on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Capital. Type: SH01. Barcode: X1EGOGAQ. Transaction: MzA2MTgzNzEwOGFkaXF6a2N4.

  29. 2 August 2012 Secretary's details changed for Charlotte Emma Kemp on 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Officers. Type: CH03. Barcode: X1EGOFZS. Transaction: MzA2MTgzNjk4NWFkaXF6a2N4.

  30. 23 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A178FRCY. Transaction: MzA1NjI5NTM2NmFkaXF6a2N4.

  31. 20 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XSYXTXPZ. Transaction: MzA0NDEwNjgwNGFkaXF6a2N4.

  32. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZWDDVD3. Transaction: MzAzOTY2MzcyMmFkaXF6a2N4.

  33. 21 March 2011 Registered office address changed from 35 Balllards Lane London N3 1XW on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: AWSHISJ8. Transaction: MzAzNDE0MDE5MmFkaXF6a2N4.

  34. 21 March 2011 Termination of appointment of Anthony Woodbridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWSHLSJB. Transaction: MzAzNDEyMzgyM2FkaXF6a2N4.

  35. 21 March 2011 Appointment of Charlotte Emma Kemp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWSHKSJA. Transaction: MzAzNDEyMzc3OGFkaXF6a2N4.

  36. 21 March 2011 Appointment of Justin Ronald Woodbridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWSHJSJ9. Transaction: MzAzNDEyMzY1N2FkaXF6a2N4.

  37. 21 March 2011 Termination of appointment of Valerie Woodbridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWSHMSJC. Transaction: MzAzNDEyMzU2MWFkaXF6a2N4.

  38. 29 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XG4TUNSJ. Transaction: MzAyNDE3NTkxMGFkaXF6a2N4.

  39. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADHPML22. Transaction: MzAxODE0Nzk5NmFkaXF6a2N4.

  40. 12 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XKKHPE1M. Transaction: MzAwMDU2MjgwMWFkaXF6a2N4.

  41. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L322DBYE. Transaction: MjAzODI2NTEyMWFkaXF6a2N4.

  42. 23 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0C9X46P. Transaction: MjAxNjA5MTUxM2FkaXF6a2N4.

  43. 25 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AM24M0VJ. Transaction: MjAwNzg1NDcyNWFkaXF6a2N4.

  44. 29 November 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzOTU3OWFkaXF6a2N4.

  45. 16 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODE4NTQ3MmFkaXF6a2N4.

  46. 16 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODE4NDgyMWFkaXF6a2N4.

  47. 7 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyMzc5MWFkaXF6a2N4.

  48. 14 March 2007 Registered office changed on 14/03/07 from: hillside house 2-6 friern park london N12 9BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzYzOTYxM2FkaXF6a2N4.

  49. 20 September 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ0ODAxMWFkaXF6a2N4.

  50. 20 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg3MDY1NGFkaXF6a2N4.

  51. 5 September 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ4MzgxM2FkaXF6a2N4.

  52. 22 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODU1MDc5N2FkaXF6a2N4.

  53. 22 September 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4MTM4MTUyN2FkaXF6a2N4.

  54. 22 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMzA0Mzg4MGFkaXF6a2N4.

  55. 22 September 2005 Registered office changed on 22/09/05 from: hillside house 2-6 friern park london N12 9BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjE2OTY4N2FkaXF6a2N4.

  56. 15 December 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNTI4Njk0NWFkaXF6a2N4.

  57. 21 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyNDMzM2FkaXF6a2N4.

  58. 27 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMzcyNjIyOGFkaXF6a2N4.

  59. 2 October 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA3MTg3MWFkaXF6a2N4.

  60. 6 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMDMyMjQ1OWFkaXF6a2N4.

  61. 29 October 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUwODk1OWFkaXF6a2N4.

  62. 11 January 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NDA3MzQ2OGFkaXF6a2N4.

  63. 17 September 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcyNDk3MmFkaXF6a2N4.

  64. 2 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcwODA2MGFkaXF6a2N4.

  65. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk5NzA1NWFkaXF6a2N4.

  66. 2 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM2OTYwMGFkaXF6a2N4.

  67. 2 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk0NDY2MWFkaXF6a2N4.

  68. 11 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjU0NDgzMGFkaXF6a2N4.

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3.227.233.55 Fri, 20 Sep 2019 12:40:59 +0100