Amesview Developments Limited in LEIGH-ON-SEA

Amesview Developments Limited LEIGH-ON-SEA

Founded in 2003, Amesview Developments, classified under reg no. 04633349 is an active company. Currently registered at 1422 1424 London Road SS9 2UL, Leigh-on-sea the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has one director. Michael S., appointed on 16 September 2020. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Ian A. and who left the the company on 16 September 2020. In addition, there is one former secretary - Stella A. who worked with the the company until 16 September 2020.

Amesview Developments Limited Address / Contact

Office Address	1422 1424 London Road
Town	Leigh-on-sea
Post code	SS9 2UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04633349
Date of Incorporation	Fri, 10th Jan 2003
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Michael S.

Position: Director

Appointed: 16 September 2020

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2003

Resigned: 10 January 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 10 January 2003

Resigned: 10 January 2003

Ian A.

Position: Director

Appointed: 10 January 2003

Resigned: 16 September 2020

Stella A.

Position: Secretary

Appointed: 10 January 2003

Resigned: 16 September 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Michael S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ian A. This PSC owns 50,01-75% shares.

Michael S.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian A.

Notified on	1 July 2016
Ceased on	16 September 2020
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	40 515	2 856	500 044	500 224
Net Assets Liabilities	261 251	262 594	263 856	264 646

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 766	450	600	570
Creditors	300 000	265 000	763 300	764 300
Net Current Assets Liabilities	259 485	262 144	263 256	264 076
Total Assets Less Current Liabilities	259 485	262 144	263 256	264 076

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 3rd, August 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 10th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (12 pages)
AD01	New registered office address 1422 1424 London Road Leigh-on-Sea Essex SS9 2UL. Change occurred on August 31, 2018. Company's previous address: Red Lodge 13 Brampton Road Hinchingbrooke Park Huntingdon Cambridgeshire PE29 6NA. filed on: 31st, August 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 16th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 16th, November 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2016 filed on: 1st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2015 filed on: 16th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2014 filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 27, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2013 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 15th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2012 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to March 31, 2011 filed on: 7th, November 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2011 filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2010 filed on: 29th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, January 2010	accounts	Free Download (7 pages)
363a	Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009	accounts	Free Download (7 pages)
363a	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, August 2007	accounts	Free Download (7 pages)
363s	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (6 pages)
363s	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, July 2006	accounts	Free Download (7 pages)
363s	Period up to January 19, 2006 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (6 pages)
363s	Period up to January 19, 2006 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, July 2005	accounts	Free Download (7 pages)
363s	Period up to January 19, 2005 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/01/05	annual return
363s	Period up to January 19, 2005 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 29th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 29th, July 2004	accounts	Free Download (7 pages)
363s	Period up to January 24, 2004 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (6 pages)
363s	Period up to January 24, 2004 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (6 pages)
287	Registered office changed on 28/11/03 from: 46 church road great stukeley huntingdon cambridgeshire PE28 4AL filed on: 28th, November 2003	address	Free Download (1 page)
287	Registered office changed on 28/11/03 from: 46 church road great stukeley huntingdon cambridgeshire PE28 4AL filed on: 28th, November 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 22nd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 22nd, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on February 24, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 24, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2003	capital	Free Download (2 pages)
287	Registered office changed on 25/01/03 from: 31 corsham street london N1 6DR filed on: 25th, January 2003	address	Free Download (2 pages)
287	Registered office changed on 25/01/03 from: 31 corsham street london N1 6DR filed on: 25th, January 2003	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2003	incorporation	Free Download (18 pages)

Amesview Developments Limited LEIGH-ON-SEA

Amesview Developments Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

L & A Secretarial Limited

L & A Registrars Limited

Ian A.

Stella A.

People with significant control

Annual reports financial information

Company filings

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