Company NameAmdrell Limited
DirectorRobert Sclare
Company StatusActive
Company Number01950674
CategoryPrivate Limited Company
Incorporation Date27 September 1985 (32 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Robert Sclare
Date of BirthOctober 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1991(6 years, 1 month after company formation)
Appointment Duration26 years
RoleTaxidermy
Country of ResidenceUnited Kingdom
Correspondence Address23 The Woodlands
Southgate
London
N14 5RL
Secretary NameMrs Susan Sclare
NationalityBritish
StatusCurrent
Appointed19 November 1991(6 years, 1 month after company formation)
Appointment Duration26 years
RoleCompany Director
Correspondence Address23 The Woodlands Southgate
London
N14 5RL

Location

Registered Address105 Essex Road
London
N1 2SL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Shareholders

1 at £1Mr Robert Sclare
50.00%
Ordinary
1 at £1Mrs Susan Sclare
50.00%
Ordinary

Financials

Year2014
Net Worth£11,477
Current Liabilities£19,169

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return19 November 2016 (1 year ago)
Next Return Due3 December 2017 (1 week, 6 days from now)

Filing History

14 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
(4 pages)
5 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
(4 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 January 2014Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
(4 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
25 October 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
1 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 January 2010Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
18 January 2010Director's details changed for Mr Robert Sclare on 18 January 2010 (2 pages)
10 September 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 January 2009Return made up to 19/11/08; full list of members (3 pages)
11 January 2008Return made up to 19/11/07; full list of members (2 pages)
14 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2006Return made up to 19/11/06; full list of members (6 pages)
4 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 November 2005Return made up to 19/11/05; full list of members (6 pages)
14 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 December 2004Return made up to 19/11/04; full list of members (6 pages)
25 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 December 2003Return made up to 19/11/03; full list of members (6 pages)
30 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 November 2002Return made up to 19/11/02; full list of members (6 pages)
27 July 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 November 2001Return made up to 19/11/01; full list of members (6 pages)
18 July 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 November 2000Return made up to 19/11/00; full list of members (6 pages)
25 July 2000Accounts for a small company made up to 31 March 2000 (4 pages)
28 February 2000Return made up to 19/11/99; full list of members (6 pages)
23 June 1999Accounts for a small company made up to 31 March 1999 (5 pages)
25 November 1998Accounts for a small company made up to 31 March 1998 (4 pages)
24 November 1998Return made up to 19/11/98; no change of members (4 pages)
26 November 1997Return made up to 19/11/97; no change of members (4 pages)
8 October 1997Full accounts made up to 31 March 1997 (11 pages)
27 November 1996Return made up to 19/11/96; full list of members
  • 363(287) ‐ Registered office changed on 27/11/96
(6 pages)
24 September 1996Accounting reference date extended from 31/12 to 31/03 (1 page)
24 September 1996Full accounts made up to 31 December 1995 (7 pages)
29 December 1995Return made up to 19/11/95; no change of members (4 pages)
15 August 1995Full accounts made up to 31 December 1994 (8 pages)