| Company Name | Amdrell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01950674 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1985(38 years, 7 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert Sclare |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(6 years, 1 month after company formation) |
| Appointment Duration | 28 years, 10 months (closed 29 September 2020) |
| Role | Taxidermy |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 The Woodlands Southgate London N14 5RL |
| Secretary Name | Mrs Susan Sclare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(6 years, 1 month after company formation) |
| Appointment Duration | 28 years, 10 months (closed 29 September 2020) |
| Role | Company Director |
| Correspondence Address | 23 The Woodlands Southgate London N14 5RL |
Location
| Registered Address | 105 Essex Road London N1 2SL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Robert Sclare 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Susan Sclare 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,477 |
| Current Liabilities | £19,169 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
|---|---|
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 5 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 23 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 18 January 2010 | Director's details changed for Mr Robert Sclare on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 11 January 2008 | Return made up to 19/11/07; full list of members (2 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 November 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 November 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 February 2000 | Return made up to 19/11/99; full list of members (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 November 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 26 November 1997 | Return made up to 19/11/97; no change of members (4 pages) |
| 8 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 27 November 1996 | Return made up to 19/11/96; full list of members
|
| 24 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 24 September 1996 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 29 December 1995 | Return made up to 19/11/95; no change of members (4 pages) |
| 15 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |