Amese Ltd

Company Registration Number: 04604546

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.
Amese Ltd is a Private Company Limited by Shares first registered on 29 November 2002. Its current registered address is in Cheshunt, Herts.

Registration Data

Company Number

04604546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 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

UNAUDITED ABRIDGED

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201720162015201420132012201120072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1£1£0£0£0£0£0£0£0
of which Cash £1£1£0£0£0£0£0£0£0
Total Assets £1£1£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£0£0£0£0
Total Net Worth £1£1£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NOWELL, Jill Patricia

    Secretary

    Appointed on 1 March 2003

     

    49 Elmfield Road
    Potters Bar
    Hertfordshire
    EN6 2JJ

  • NOWELL, Alan Geoffrey

    Director

    Appointed on 1 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    49 Elmfield Road
    Potters Bar
    Hertfordshire
    EN6 2JJ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 November 2002

    Resigned on 1 March 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 29 November 2002

    Resigned on 1 March 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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. 23 January 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6Y9GU5L. Transaction: MzE5NTkzNjc0N2FkaXF6a2N4.

  2. 7 December 2017 [View PDF]

    Action Date: 29 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KRV6E2. Transaction: MzE5MjI0MTc2OWFkaXF6a2N4.

  3. 1 December 2017 [View PDF]

    Action Date: 1 May 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6KCBAI3. Transaction: MzE5MTcwNDQ2OWFkaXF6a2N4.

  4. 20 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YJ4WXN. Transaction: MzE2NzA5NjQ5NGFkaXF6a2N4.

  5. 8 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEWQDK. Transaction: MzE2MzkxNTI1NmFkaXF6a2N4.

  6. 12 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: X4YF6YM1. Transaction: MzEzOTU2MTAwN2FkaXF6a2N4.

  7. 24 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXCC5E. Transaction: MzEzODM1MDI2NGFkaXF6a2N4.

  8. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIKZWY. Transaction: MzExNTcwODk2N2FkaXF6a2N4.

  9. 18 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0H9CY. Transaction: MzExMzc3MTc4NGFkaXF6a2N4.

  10. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZHKQ2. Transaction: MzA5Mjk1NTk3MmFkaXF6a2N4.

  11. 30 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCJXAY. Transaction: MzA5MTYzMDQ1MmFkaXF6a2N4.

  12. 30 December 2013 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2OCJXAQ. Transaction: MzA5MTYzMDIxNmFkaXF6a2N4.

  13. 3 January 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9HGK0. Transaction: MzA3MDQxNDE2MWFkaXF6a2N4.

  14. 3 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9FMC3. Transaction: MzA3MDM5Mjc5MGFkaXF6a2N4.

  15. 10 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X109VWXN. Transaction: MzA1MDQ4NTIwNmFkaXF6a2N4.

  16. 22 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7HRD. Transaction: MzA0OTUzOTMyMWFkaXF6a2N4.

  17. 13 January 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XH1I1QRF. Transaction: MzAzMDM5MDQzMmFkaXF6a2N4.

  18. 12 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XGHDEQQ1. Transaction: MzAzMDMwMDY1NmFkaXF6a2N4.

  19. 7 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQXBXGFF. Transaction: MzAwNjUzNzE0OWFkaXF6a2N4.

  20. 18 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XI4Y7FWZ. Transaction: MzAwNTI0ODI0N2FkaXF6a2N4.

  21. 18 December 2009 Director's details changed for Alan Geoffrey Nowell on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XI4Y6FWY. Transaction: MzAwNTI0Nzg0NGFkaXF6a2N4.

  22. 18 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYXTG7DY. Transaction: MjAyNjA5MDAyNWFkaXF6a2N4.

  23. 17 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCY6S5Q0. Transaction: MjAyMDUyMzA0NmFkaXF6a2N4.

  24. 17 December 2008 Registered office changed on 17/12/2008 from 167 turners hill cheshunt hertfordshire EN6 9BH [View PDF]

    Category: Address. Type: 287. Barcode: XCY6R5QZ. Transaction: MjAyMDUxODM3OWFkaXF6a2N4.

  25. 17 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1MDQyN2FkaXF6a2N4.

  26. 4 January 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2MjIxM2FkaXF6a2N4.

  27. 30 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0MTI0NGFkaXF6a2N4.

  28. 18 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMwNzczOWFkaXF6a2N4.

  29. 13 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzMDc3M2FkaXF6a2N4.

  30. 16 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM2MjUyNmFkaXF6a2N4.

  31. 24 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ4ODg3OWFkaXF6a2N4.

  32. 22 September 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MTAwODkzMWFkaXF6a2N4.

  33. 4 March 2004 Registered office changed on 04/03/04 from: 49 elmfield road potters bar hertfordshire EN6 2JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQ5MjA3NGFkaXF6a2N4.

  34. 29 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU3NDIzMmFkaXF6a2N4.

  35. 4 October 2003 Accounting reference date extended from 30/11/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjg1MjI0NmFkaXF6a2N4.

  36. 3 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA0NDQ5NGFkaXF6a2N4.

  37. 3 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk3MTAxNmFkaXF6a2N4.

  38. 3 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc0OTU5MmFkaXF6a2N4.

  39. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk1NDc5M2FkaXF6a2N4.

  40. 27 February 2003 Registered office changed on 27/02/03 from: 49 elmfield road potters bar herts AL1 1XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTk3NzM1OWFkaXF6a2N4.

  41. 29 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDcyMzI1OGFkaXF6a2N4.

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54.163.22.209 Thu, 15 Nov 2018 08:23:26 +0000