Ames Holdings Limited in Shepperton, TW17 0SB

Description

Data updated on: 01-11-2023

This firm is known as Ames Holdings Limited. This firm first started nineteen years ago and was registered under 05389217 as the reg. no. The office of this firm is located in Shepperton. You may find them at 20 Almond Close, Almond Close. The company's SIC and NACE codes are 81100 which means Combined facilities support activities. 2023-03-31 is the last time when the company accounts were filed.

Currently, we can name only a single director in the company: Reginald S. (since 2005-04-01). Since 2005 Noel P., had performed assigned duties for the following company up until the resignation in 2006. In order to provide support to the directors, this company has been utilizing the skills of Margaret S. as a secretary since the appointment on 2005-04-01.

Reginald S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	12 165	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	1		100	100	100
Current Assets			50 100	100	100				100	100	100
Net Assets Liabilities							100	1	1	100	100	100	100
Cash Bank In Hand						100	100
Debtors			50 100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	12 165	100	100	100	100

Capital & Reserves
Called Up Share Capital			100	100	100
Profit Loss Account Reserve			12 065
Shareholder Funds	100	100	12 165	100	100	100	100

Other Financial Data
Net Current Assets Liabilities			12 165	100	100				100	100	100
Number Shares Allotted		100					100	100	1			100	100
Par Value Share		1					1	1	1			1	1
Total Assets Less Current Liabilities			12 165	100	100				100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Creditors Due Within One Year			37 935
Share Capital Allotted Called Up Paid	100	100				100	100

Company staff

Margaret S.

Role: Secretary

Appointed: 01 April 2005

Latest update: 2 March 2024

Reginald S.

Role: Director

Appointed: 01 April 2005

Latest update: 2 March 2024

Noel P.

Role: Director

Appointed: 01 April 2005

Resigned: 31 January 2006

Latest update: 2 March 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 11 March 2005

Resigned: 11 March 2005

Address: London, WC1B 4ET

Latest update: 2 March 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 11 March 2005

Resigned: 11 March 2005

Address: London, WC1B 4ET

Latest update: 2 March 2024

People with significant control

Reginald S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	25 March 2024
Confirmation statement last made up date	11 March 2023

Annual Accounts 28 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	28 December 2012
Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 December 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	2 December 2015
Annual Accounts 8 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	8 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Ames Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Margaret S.

Reginald S.

Noel P.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Reginald S.

Accounts Documents

Company filings

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