A.m.f. Developments Limited

Company Registration Number: 04561473

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m.f. Developments Limited is a Private Company Limited by Shares first registered on 14 October 2002. Its current registered address is in Norwich, Norfolk.

Registered Address

C/O ASTON SHAW
THE UNION BUILDING
51 - 59 ROSE LANE
NORWICH
NORFOLK
ENGLAND
NR1 1BY

There are 1169 companies currently registered at this postcode, including this one.

All companies at NR1 1BY

Registration Data

Company Number

04561473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20162015201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £275,103£3,741£3,741£3,741£3,741£0£0£0£0£3,741£15,646
of which Cash £0£878£878£878£878£0£0£0£0£878£9,961
Total Assets £275,103£3,741£3,741£3,741£3,741£0£0£0£0£3,741£15,646
Current Liabilities £340,497£148,855£148,855£148,855£148,856£0£0£0£0£56,939£53,852
Net Current Assets £-65,394£-145,114£-145,114£-145,114£-145,115£0£0£0£0£-53,198£-38,206
Total Net Worth £-65,152£-58,350£-58,350£-56,512£-54,674£0£0£0£0£-52,835£-38,206

Previous Names

No previous names

Company Officers

  • FOTIS, Andreas

    Director

    Appointed on 14 October 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1962

    The Royal Hotel
    Paston Road
    Mundesley
    Norwich
    NR11 8BN
    United Kingdom

  • SKIPPEN, Robert Charles

    Secretary

    Appointed on 14 October 2002

    Resigned on 19 August 2016

    Nationality: British

    43 Munhaven Close
    Mundesley
    Norfolk
    NR1 1AR

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2002

    Resigned on 5 November 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 14 October 2002

    Resigned on 5 November 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Z8SWA. Transaction: MzE3NjI3NDgxMGFkaXF6a2N4.

  2. 27 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYVF7V. Transaction: MzE2NzYxOTQ0N2FkaXF6a2N4.

  3. 26 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICMY8S. Transaction: MzE2MDQyMDI1OWFkaXF6a2N4.

  4. 19 August 2016 Termination of appointment of Robert Charles Skippen as a secretary on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM02. Barcode: X5DP6QY1. Transaction: MzE1NTQ0Njk5NGFkaXF6a2N4.

  5. 18 May 2016 Director's details changed for Mr Andrew Fotis on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: X575I6CR. Transaction: MzE0ODY4NDE1M2FkaXF6a2N4.

  6. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKUTIA. Transaction: MzE0MDcxMTMyN2FkaXF6a2N4.

  7. 12 January 2016 Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF3M3T. Transaction: MzEzOTUyMjIxM2FkaXF6a2N4.

  8. 15 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1ROBV. Transaction: MzEzMzEwNzYyOWFkaXF6a2N4.

  9. 27 July 2015 Previous accounting period extended from 31 October 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4CJKSXT. Transaction: MzEyNzgwNjU1MGFkaXF6a2N4.

  10. 3 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWCRC8. Transaction: MzExMDYzMzAwNGFkaXF6a2N4.

  11. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9HU0H. Transaction: MzEwNDc3ODU1NGFkaXF6a2N4.

  12. 28 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDEC8. Transaction: MzA4NzcxOTc0MmFkaXF6a2N4.

  13. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUDLEZ. Transaction: MzA4MTczMjU5NWFkaXF6a2N4.

  14. 30 January 2013 Amended accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: A20Z7Z6Q. Transaction: MzA3MTk2ODM0NmFkaXF6a2N4.

  15. 10 January 2013 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXUH5. Transaction: MzA3MDg0NTI2MmFkaXF6a2N4.

  16. 19 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWHSR4. Transaction: MzA2NjEzMTAyMWFkaXF6a2N4.

  17. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DGL3XN. Transaction: MzA2MTA2MTEzOGFkaXF6a2N4.

  18. 19 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X32ZFYIW. Transaction: MzA0NTc0MTc4NmFkaXF6a2N4.

  19. 27 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X0NS0VCJ. Transaction: MzAzOTQ3Nzg3MmFkaXF6a2N4.

  20. 27 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XRYD2OLA. Transaction: MzAyNTk2Nzc3N2FkaXF6a2N4.

  21. 27 October 2010 Director's details changed for Andrew Fotis on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Officers. Type: CH01. Barcode: XRYD1OL9. Transaction: MzAyNTk2NzE2MmFkaXF6a2N4.

  22. 2 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY3L9M1S. Transaction: MzAyMDU5MTA0MGFkaXF6a2N4.

  23. 28 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XSEYMEHI. Transaction: MzAwMTY1OTUyNmFkaXF6a2N4.

  24. 28 October 2009 Director's details changed for Andrew Fotis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSEYLEHH. Transaction: MzAwMTY1OTA5NmFkaXF6a2N4.

  25. 1 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7SB9CSX. Transaction: MjA0MDM4NzM1MGFkaXF6a2N4.

  26. 14 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYD263YH. Transaction: MjAxNTUxMDkwNWFkaXF6a2N4.

  27. 25 June 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALZHA0VG. Transaction: MjAwNzgzOTU4MmFkaXF6a2N4.

  28. 9 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcwMzkwOGFkaXF6a2N4.

  29. 27 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc1NTgwM2FkaXF6a2N4.

  30. 12 January 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NTIzNzUyM2FkaXF6a2N4.

  31. 7 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkwMzg1NmFkaXF6a2N4.

  32. 15 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODAxNzMyNWFkaXF6a2N4.

  33. 28 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNDM2NzY0NGFkaXF6a2N4.

  34. 7 April 2005 Registered office changed on 07/04/05 from: 97 yarmouth road norwich norfolk NR7 0HF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg3NzM2OGFkaXF6a2N4.

  35. 2 November 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzczOTQ4NWFkaXF6a2N4.

  36. 19 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MjA2NzM5MGFkaXF6a2N4.

  37. 3 December 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODQxNTAyNmFkaXF6a2N4.

  38. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTI3NTE5MWFkaXF6a2N4.

  39. 2 December 2002 Registered office changed on 02/12/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTAwNTk4NWFkaXF6a2N4.

  40. 2 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTgwMTU2OGFkaXF6a2N4.

  41. 5 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMwNDkxOGFkaXF6a2N4.

  42. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE0MjgwMmFkaXF6a2N4.

  43. 14 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDQzMjM2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.10.56 Wed, 18 Oct 2017 20:32:39 +0100