3 Amherst Road Limited

Company Registration Number: 04996639

Company registered in England and Wales

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3 Amherst Road Limited is a Private Company Limited by Shares first registered on 16 December 2003. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

3C AMHERST ROAD
TUNBRIDGE WELLS
KENT
TN4 9LG

There are 2 companies currently registered at this postcode, including this one.

All companies at TN4 9LG

Registration Data

Company Number

04996639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,578£1,603£1,208£1,005£663£666£601
of which Cash £1,578£1,603£1,208£1,005£663£666£601
Total Assets £1,578£1,603£1,208£1,005£663£666£601
Current Liabilities £1,574£1,599£1,204£1,001£659£662£597
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • NIMMO, Darren Peter

    Director

    Appointed on 22 December 2003

     

    Nationality: English

    Occupation: Accountant

    Month of birth: February 1969

    3c
    Amherst Road
    Tunbridge Wells
    Kent
    TN4 9LG
    England

  • ROCHEFORT, Stephen Guy

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1977

    3c
    Amherst Road
    Tunbridge Wells
    Kent
    TN4 9LG
    United Kingdom

  • SMITH, Russell Vernon

    Director

    Appointed on 22 December 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1973

    Palmers Farm
    Coopers Lane Fordcombe
    Tunbridge Wells
    Kent
    TN3 0RN

  • WARREN, Elizabeth Laura

    Director

    Appointed on 5 February 2016

     

    Nationality: British

    Occupation: None

    Month of birth: February 1987

    3
    Amherst Road
    Tunbridge Wells
    TN4 9LG
    United Kingdom

  • COURTNAGE, Claire Louise

    Secretary

    Appointed on 16 December 2003

    Resigned on 22 December 2003

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

  • MISIEWICZ, Iris

    Secretary

    Appointed on 22 December 2003

    Resigned on 24 May 2015

    Nationality: British

    Occupation: Retired

    3 Amherst Road
    Tunbridge Wells
    Kent
    TN4 9LG

  • BOUNDS, Andrew

    Director

    Appointed on 22 December 2003

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1971

    3c Amherst Road
    Tunbridge Wells
    Kent
    TN4 9LG

  • MISIEWICZ, Iris

    Director

    Appointed on 22 December 2003

    Resigned on 25 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1921

    3 Amherst Road
    Tunbridge Wells
    Kent
    TN4 9LG

  • TAYLOR, Martin Paul

    Director

    Appointed on 16 December 2003

    Resigned on 22 December 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXY7N5. Transaction: MzE1NzczNTE3MWFkaXF6a2N4.

  2. 29 February 2016 Appointment of Elizabeth Laura Warren as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: A515SMZS. Transaction: MzE0Mjk3MjMzNGFkaXF6a2N4.

  3. 30 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCR49K. Transaction: MzEzODYxNDMwNWFkaXF6a2N4.

  4. 30 December 2015 Director's details changed for Mr Stephen Guy Rochefort on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: CH01. Barcode: X4NCR4BS. Transaction: MzEzODYxNDI3OWFkaXF6a2N4.

  5. 30 December 2015 Registered office address changed from 3C Amherst Road Tunbridge Wells Kent TN4 9LG England to 3C Amherst Road Tunbridge Wells Kent TN4 9LG on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Address. Type: AD01. Barcode: X4NCR46B. Transaction: MzEzODYxNDI3NmFkaXF6a2N4.

  6. 30 December 2015 Registered office address changed from 3 Amherst Road Tunbridge Wells Kent TN4 9LG to 3C Amherst Road Tunbridge Wells Kent TN4 9LG on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Address. Type: AD01. Barcode: X4NCR3DV. Transaction: MzEzODYxNDAzNmFkaXF6a2N4.

  7. 30 December 2015 Termination of appointment of Iris Misiewicz as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: TM01. Barcode: X4NCR301. Transaction: MzEzODYxMzk5N2FkaXF6a2N4.

  8. 30 December 2015 Termination of appointment of Iris Misiewicz as a secretary on 24 May 2015 [View PDF]

    Action Date: 24 May 2015. Category: Officers. Type: TM02. Barcode: X4NCR30Y. Transaction: MzEzODYxMzk2OGFkaXF6a2N4.

  9. 1 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4LBBN6H. Transaction: MzEzNjQzMzMyOGFkaXF6a2N4.

  10. 9 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1B0Q. Transaction: MzExNTA3NTIzN2FkaXF6a2N4.

  11. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2TUC1. Transaction: MzEwODEwOTc2MmFkaXF6a2N4.

  12. 20 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN2P4P. Transaction: MzA5MTI4Njk5NGFkaXF6a2N4.

  13. 20 December 2013 Director's details changed for Mr Stephen Rochefort on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2NN2P4H. Transaction: MzA5MTI4NjkyMWFkaXF6a2N4.

  14. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H526BL. Transaction: MzA4NTQ1NTk5NmFkaXF6a2N4.

  15. 8 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMAEG8. Transaction: MzA3MDc0MDcyMWFkaXF6a2N4.

  16. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTIH5T. Transaction: MzA2NDM2NzUxOWFkaXF6a2N4.

  17. 9 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X107BPSI. Transaction: MzA1MDQyMjIyOWFkaXF6a2N4.

  18. 19 December 2011 Appointment of Mr Stephen Rochefort as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OIAF75. Transaction: MzA0OTIyNzQxMWFkaXF6a2N4.

  19. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAY73XH6. Transaction: MzA0Mzc5NTU0NmFkaXF6a2N4.

  20. 12 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XGB2LQQR. Transaction: MzAzMDI3OTk4NmFkaXF6a2N4.

  21. 16 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARSFUMF3. Transaction: MzAyMTQ2MTU1MGFkaXF6a2N4.

  22. 19 March 2010 Director's details changed for Darren Peter Nimmo on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X4MEZIFX. Transaction: MzAxMTgxOTM2NGFkaXF6a2N4.

  23. 20 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XXJEZGKQ. Transaction: MzAwNzUzMDMzN2FkaXF6a2N4.

  24. 11 January 2010 Director's details changed for Darren Peter Nimmo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXJEXGKO. Transaction: MzAwNjc5NDkwNmFkaXF6a2N4.

  25. 11 January 2010 Director's details changed for Iris Misiewicz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXJEWGKN. Transaction: MzAwNjc5NDkwNWFkaXF6a2N4.

  26. 11 January 2010 Director's details changed for Russell Vernon Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXJEYGKP. Transaction: MzAwNjc5NDc5OWFkaXF6a2N4.

  27. 11 January 2010 Termination of appointment of Andrew Bounds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXJEVGKM. Transaction: MzAwNjc5NDc5OGFkaXF6a2N4.

  28. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APIO3DZK. Transaction: MzAwMDcyMDc5NGFkaXF6a2N4.

  29. 13 February 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNBU7CY. Transaction: MjAyNTc1MTU3MWFkaXF6a2N4.

  30. 8 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIX10ZI7. Transaction: MjAwNDk5Nzk4MmFkaXF6a2N4.

  31. 3 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkyNzYxOGFkaXF6a2N4.

  32. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg2OTgxMWFkaXF6a2N4.

  33. 4 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxNzU3NGFkaXF6a2N4.

  34. 6 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE5MjQwN2FkaXF6a2N4.

  35. 16 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA1NDgxM2FkaXF6a2N4.

  36. 26 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjMzMDIwOWFkaXF6a2N4.

  37. 22 February 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE3ODk4NGFkaXF6a2N4.

  38. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE1NDcwM2FkaXF6a2N4.

  39. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY2NTUwNGFkaXF6a2N4.

  40. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjcxNDUwN2FkaXF6a2N4.

  41. 25 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk2MDU1OWFkaXF6a2N4.

  42. 31 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTIzODc3NmFkaXF6a2N4.

  43. 31 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI2MDU1M2FkaXF6a2N4.

  44. 31 December 2003 Ad 22/12/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTUzNDU5NWFkaXF6a2N4.

  45. 16 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzAyNjE2NGFkaXF6a2N4.

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