A.m.p. (Securities) Limited

Company Registration Number: 04724011

Company registered in England and Wales

Approximate Location Map
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A.m.p. (Securities) Limited is a Private Company Limited by Shares first registered on 4 April 2003. Its current registered address is in Essex.

Registered Address

1 NELSON STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1EG

There are 534 companies currently registered at this postcode, including this one.

All companies at SS1 1EG

Registration Data

Company Number

04724011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£100£19,723£19,722£19,723
of which Cash £0£0£0£0£19,623£19,622£19,623
Total Assets £100£100£100£100£19,723£19,722£19,723
Current Liabilities £44,903£46,754£49,381£51,905£72,704£74,916£225,405
Net Current Assets £-44,803£-46,654£-49,281£-51,805£-52,981£-55,194£-205,682
Total Net Worth £-26£-1,724£-4,160£-6,445£-7,322£-9,160£-11,814

Previous Names

No previous names

Company Officers

  • WATSON, David John

    Secretary

    Appointed on 4 April 2003

     

    4 Ferngrove Close
    Lower Road
    Fetcham
    Surrey
    KT22 9EQ

  • SUTTIE, Alison Elizabeth

    Director

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: August 1957

    4 Ferngrove Close
    Lower Road
    Fetcham
    Surrey
    KT22 9EQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637DH4X. Transaction: MzE3MjI4MzY3N2FkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55P75GX. Transaction: MzE0NzI0NDQwMWFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XYG6Y. Transaction: MzE0NTI5NDExMGFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X48FA9EJ. Transaction: MzEyNDE1NDMwNGFkaXF6a2N4.

  5. 10 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XN709. Transaction: MzEyMDE3NTUxNWFkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X37XFJJD. Transaction: MzEwMDEzNzI2OGFkaXF6a2N4.

  7. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GMJB6. Transaction: MzA5NzA0Mjg1OGFkaXF6a2N4.

  8. 9 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X280ZX4R. Transaction: MzA3NzY5NjAwOGFkaXF6a2N4.

  9. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X252ZMZ6. Transaction: MzA3NTM0NzY4MGFkaXF6a2N4.

  10. 25 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17L7HWJ. Transaction: MzA1NjQ3NjQ5N2FkaXF6a2N4.

  11. 30 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QJ016. Transaction: MzA1NTA3NzQ0M2FkaXF6a2N4.

  12. 8 July 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: X5BDBVNJ. Transaction: MzA0MDE0MzYwOGFkaXF6a2N4.

  13. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8M2GSWL. Transaction: MzAzNTAwMjYxMmFkaXF6a2N4.

  14. 24 June 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XWUB0L4N. Transaction: MzAxODI2MzI1MWFkaXF6a2N4.

  15. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPSRXIRZ. Transaction: MzAxMjg3NDY5OGFkaXF6a2N4.

  16. 11 June 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5T4AMF. Transaction: MjAzNDg2NDQwMGFkaXF6a2N4.

  17. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASUWB9EQ. Transaction: MjAzMTg4MTI1NmFkaXF6a2N4.

  18. 2 March 2009 Accounting reference date extended from 30/04/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ASZ8Y7P3. Transaction: MjAyNzA2NzE5OGFkaXF6a2N4.

  19. 9 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AHZ8LZJ1. Transaction: MjAwNTEyMTAwN2FkaXF6a2N4.

  20. 2 May 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYG11ZDP. Transaction: MjAwNDY2NzEzOWFkaXF6a2N4.

  21. 18 June 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg4MzMwM2FkaXF6a2N4.

  22. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI4Mjk5N2FkaXF6a2N4.

  23. 25 October 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ1MzYzN2FkaXF6a2N4.

  24. 15 August 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM2ODM2OWFkaXF6a2N4.

  25. 11 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMDkwMzY2OGFkaXF6a2N4.

  26. 11 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY0Nzc4OGFkaXF6a2N4.

  27. 10 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTE1MzM4OGFkaXF6a2N4.

  28. 10 May 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxNTE5N2FkaXF6a2N4.

  29. 27 May 2003 Ad 17/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODk3NTcyOGFkaXF6a2N4.

  30. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA4OTU0MWFkaXF6a2N4.

  31. 18 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk4OTg3OGFkaXF6a2N4.

  32. 11 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI0ODA0OGFkaXF6a2N4.

  33. 11 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY2OTgxNmFkaXF6a2N4.

  34. 4 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODAzMzQyM2FkaXF6a2N4.

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