Ames Contracting Limited in 30 Orange Street LONDON

Ames Contracting Limited LONDON

Ames Contracting started in year 2008 as Private Limited Company with registration number 06633268. The Ames Contracting company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Calder & Co. Postal code: WC2H 7HF.

The firm has one director. Philip L., appointed on 10 September 2009. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Noel P.. There were no ex directors.

Ames Contracting Limited Address / Contact

Office Address	Calder & Co
Office Address2	30 Orange Street
Town	London
Post code	WC2H 7HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06633268
Date of Incorporation	Mon, 30th Jun 2008
Industry	Electrical installation
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 10 October 2013

Philip L.

Position: Director

Appointed: 10 September 2009

Noel P.

Position: Secretary

Appointed: 10 September 2009

Resigned: 10 October 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 2008

Resigned: 30 June 2008

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 30 June 2008

Resigned: 30 June 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Philip L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 5th December 2023 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 5th December 2023 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, November 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 3rd June 2023 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 3rd June 2022 filed on: 16th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 1st, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 3rd June 2021 filed on: 4th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 15th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 3rd June 2020 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 29th, November 2019	accounts	Free Download (7 pages)
AD01	Change of registered address from Calder & Co 16 Charles Ii Street London SW1Y 4NW on 17th September 2019 to Calder & Co 30 Orange Street London WC2H 7HF filed on: 17th, September 2019	address	Free Download (1 page)
CH04	Secretary's details changed on 16th September 2019 filed on: 17th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 3rd June 2019 filed on: 11th, June 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 6th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 3rd June 2018 filed on: 4th, June 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
PSC09	Withdrawal of a person with significant control statement 26th October 2017 filed on: 26th, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 10th June 2017 filed on: 10th, June 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 3rd June 2017 filed on: 7th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2016 filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2015 filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th July 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2014 filed on: 9th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th July 2014: 100.00 GBP	capital
SH08	Change of share class name or designation filed on: 14th, May 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 14th, May 2014	resolution	Free Download (1 page)
TM02	Secretary's appointment terminated on 13th May 2014 filed on: 13th, May 2014	officers	Free Download (1 page)
SH01	Statement of Capital on 10th October 2013: 100.00 GBP filed on: 13th, May 2014	capital	Free Download (3 pages)
AP04	On 13th May 2014, company appointed a new person to the position of a secretary filed on: 13th, May 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 10th October 2013: 80.00 GBP filed on: 12th, May 2014	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2013 filed on: 8th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2012 filed on: 4th, July 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13th June 2012 filed on: 13th, June 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2011 filed on: 4th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 2nd, December 2010	accounts	Free Download (3 pages)
CH03	On 29th June 2010 secretary's details were changed filed on: 6th, July 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th June 2010 filed on: 6th, July 2010	annual return	Free Download (4 pages)
CH01	On 29th June 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 6 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 29th June 2010 filed on: 29th, June 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st March 2010 filed on: 31st, March 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th June 2009 filed on: 21st, October 2009	annual return	Free Download (3 pages)
288b	On 27th September 2009 Appointment terminated secretary filed on: 27th, September 2009	officers	Free Download (1 page)
288b	On 27th September 2009 Appointment terminate, secretary filed on: 27th, September 2009	officers	Free Download (1 page)
288a	On 15th September 2009 Director appointed filed on: 15th, September 2009	officers	Free Download (1 page)
287	Registered office changed on 15/09/2009 from marquess court 69 southampton row london WC1B 4ET england filed on: 15th, September 2009	address	Free Download (1 page)
288a	On 15th September 2009 Secretary appointed filed on: 15th, September 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, June 2008	incorporation	Free Download (30 pages)