Amseb Limited

Company Name	Amseb Limited
Company Status	Active
Company Number	03613702
Category	Private Limited Company
Incorporation Date	11 August 1998(25 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bhopinder Singh Bhambra
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 August 1998(6 days after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Dorset Avenue Southall Middlesex UB2 4HG

Director Name	Mrs Manjit Bhambra
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 August 1998(6 days after company formation)
Appointment Duration	25 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	27 Dorset Avenue Southall Middlesex UB2 4HG

Secretary Name	Mr Bhopinder Singh Bhambra
Nationality	British
Status	Current
Appointed	17 August 1998(6 days after company formation)
Appointment Duration	25 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Dorset Avenue Southall Middlesex UB2 4HG

Director Name	Miss Ambica Bhambra
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(21 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Dorset Avenue Norwood Green Southall Middlesex UB2 4HG

Director Name	Mr Seetal Singh Bhambra
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(21 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Dorset Avenue Norwood Green Southall Middlesex UB2 4HG

Director Name	Mrs Surjit Bhambra
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(21 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Dorset Avenue Norwood Green Southall Middlesex UB2 4HG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	020 85710122
Telephone region	London

Location

Registered Address	27 Dorset Avenue Norwood Green Southall Middlesex UB2 4HG
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Norwood Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

16 at £1	B.s. Bhambra 50.00% Ordinary
16 at £1	Manjit Bhambra 50.00% Ordinary

Financials

Year	2014
Net Worth	£92,919
Cash	£92,919

Accounts

Latest Accounts	10 February 2023 (1 year, 2 months ago)
Next Accounts Due	10 November 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	10 February

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

22 February 2021	Micro company accounts made up to 10 February 2020 (3 pages)
16 December 2020	Amended total exemption full accounts made up to 10 February 2018 (8 pages)
16 December 2020	Amended total exemption full accounts made up to 10 February 2019 (9 pages)
9 August 2020	Confirmation statement made on 9 August 2020 with updates (5 pages)
9 August 2020	Appointment of Mr Seetal Singh Bhambra as a director on 1 September 2019 (2 pages)
9 August 2020	Appointment of Mrs Surjit Bhambra as a director on 1 September 2019 (2 pages)
9 August 2020	Confirmation statement made on 7 November 2019 with updates (5 pages)
9 August 2020	Appointment of Miss Ambica Bhambra as a director on 1 September 2019 (2 pages)
7 November 2019	Micro company accounts made up to 10 February 2019 (2 pages)
13 August 2019	Confirmation statement made on 8 August 2019 with updates (5 pages)
25 October 2018	Total exemption full accounts made up to 10 February 2018 (10 pages)
27 August 2018	Confirmation statement made on 8 August 2018 with updates (5 pages)
9 October 2017	Total exemption full accounts made up to 10 February 2017 (11 pages)
9 October 2017	Total exemption full accounts made up to 10 February 2017 (11 pages)
13 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
13 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
25 September 2016	Total exemption full accounts made up to 10 February 2016 (15 pages)
25 September 2016	Total exemption full accounts made up to 10 February 2016 (15 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
16 October 2015	Total exemption small company accounts made up to 10 February 2015 (8 pages)
16 October 2015	Total exemption small company accounts made up to 10 February 2015 (8 pages)
2 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 32 (5 pages)
2 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 32 (5 pages)
22 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 30 (5 pages)
22 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 30 (5 pages)
17 September 2014	Amended total exemption full accounts made up to 10 February 2014 (9 pages)
17 September 2014	Amended total exemption full accounts made up to 10 February 2014 (9 pages)
2 September 2014	Total exemption small company accounts made up to 10 February 2014 (9 pages)
2 September 2014	Total exemption small company accounts made up to 10 February 2014 (9 pages)
6 October 2013	Total exemption small company accounts made up to 10 February 2013 (3 pages)
6 October 2013	Total exemption small company accounts made up to 10 February 2013 (3 pages)
6 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 28 (5 pages)
6 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 28 (5 pages)
26 December 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
26 December 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
29 November 2012	Total exemption full accounts made up to 10 February 2012 (9 pages)
29 November 2012	Total exemption full accounts made up to 10 February 2012 (9 pages)
13 November 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
13 November 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption full accounts made up to 10 February 2011 (9 pages)
26 September 2011	Total exemption full accounts made up to 10 February 2011 (9 pages)
27 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
26 September 2010	Director's details changed for Manjit Bhambra on 11 August 2010 (2 pages)
26 September 2010	Director's details changed for Manjit Bhambra on 11 August 2010 (2 pages)
26 September 2010	Director's details changed for Bhopinder Singh Bhambra on 11 August 2010 (2 pages)
26 September 2010	Director's details changed for Bhopinder Singh Bhambra on 11 August 2010 (2 pages)
9 July 2010	Total exemption full accounts made up to 10 February 2010 (9 pages)
9 July 2010	Total exemption full accounts made up to 10 February 2010 (9 pages)
22 November 2009	Annual return made up to 11 August 2009 with a full list of shareholders (4 pages)
22 November 2009	Annual return made up to 11 August 2009 with a full list of shareholders (4 pages)
22 October 2009	Total exemption full accounts made up to 10 February 2009 (9 pages)
22 October 2009	Total exemption full accounts made up to 10 February 2009 (9 pages)
22 October 2009	Amended accounts made up to 10 February 2008 (9 pages)
22 October 2009	Amended accounts made up to 10 February 2008 (9 pages)
11 May 2009	Return made up to 11/08/08; full list of members (4 pages)
11 May 2009	Return made up to 11/08/08; full list of members (4 pages)
8 February 2009	Total exemption full accounts made up to 10 February 2008 (9 pages)
8 February 2009	Total exemption full accounts made up to 10 February 2008 (9 pages)
4 February 2009	Compulsory strike-off action has been discontinued (1 page)
4 February 2009	Compulsory strike-off action has been discontinued (1 page)
3 February 2009	Return made up to 11/08/07; full list of members (4 pages)
3 February 2009	Return made up to 11/08/07; full list of members (4 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
21 October 2007	Total exemption full accounts made up to 10 February 2007 (9 pages)
21 October 2007	Total exemption full accounts made up to 10 February 2007 (9 pages)
5 December 2006	Total exemption full accounts made up to 10 February 2006 (10 pages)
5 December 2006	Total exemption full accounts made up to 10 February 2006 (10 pages)
16 October 2006	Return made up to 11/08/06; full list of members (2 pages)
16 October 2006	Return made up to 11/08/06; full list of members (2 pages)
13 October 2005	Return made up to 11/08/05; full list of members (7 pages)
13 October 2005	Return made up to 11/08/05; full list of members (7 pages)
15 August 2005	Amended accounts made up to 10 February 2004 (9 pages)
15 August 2005	Total exemption full accounts made up to 10 February 2005 (9 pages)
15 August 2005	Total exemption full accounts made up to 10 February 2005 (9 pages)
15 August 2005	Amended accounts made up to 10 February 2004 (9 pages)
2 August 2004	Return made up to 11/08/04; full list of members (7 pages)
2 August 2004	Return made up to 11/08/04; full list of members (7 pages)
30 July 2004	Total exemption full accounts made up to 10 February 2004 (9 pages)
30 July 2004	Total exemption full accounts made up to 10 February 2004 (9 pages)
24 September 2003	Return made up to 11/08/03; full list of members (7 pages)
24 September 2003	Return made up to 11/08/03; full list of members (7 pages)
16 June 2003	Total exemption full accounts made up to 10 February 2003 (9 pages)
16 June 2003	Total exemption full accounts made up to 10 February 2003 (9 pages)
19 September 2002	Return made up to 11/08/02; full list of members (7 pages)
19 September 2002	Return made up to 11/08/02; full list of members (7 pages)
8 April 2002	Total exemption full accounts made up to 10 February 2002 (9 pages)
8 April 2002	Total exemption full accounts made up to 10 February 2002 (9 pages)
5 December 2001	Amended accounts made up to 10 February 2000 (9 pages)
5 December 2001	Total exemption full accounts made up to 10 February 2001 (9 pages)
5 December 2001	Amended accounts made up to 10 February 2000 (9 pages)
5 December 2001	Total exemption full accounts made up to 10 February 2001 (9 pages)
19 October 2001	Return made up to 11/08/01; full list of members (6 pages)
19 October 2001	Return made up to 11/08/01; full list of members (6 pages)
3 November 2000	Return made up to 11/08/00; full list of members (6 pages)
3 November 2000	Return made up to 11/08/00; full list of members (6 pages)
22 June 2000	Full accounts made up to 10 February 2000 (2 pages)
22 June 2000	Full accounts made up to 10 February 2000 (2 pages)
15 December 1999	Return made up to 11/08/99; full list of members (6 pages)
15 December 1999	Return made up to 11/08/99; full list of members (6 pages)
15 December 1999	Accounting reference date extended from 31/08/99 to 10/02/00 (1 page)
15 December 1999	Accounting reference date extended from 31/08/99 to 10/02/00 (1 page)
20 August 1998	New secretary appointed;new director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 381 kingsway, hove, east sussex BN3 4QD (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 381 kingsway, hove, east sussex BN3 4QD (1 page)
20 August 1998	New secretary appointed;new director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Secretary resigned (1 page)
11 August 1998	Incorporation (14 pages)
11 August 1998	Incorporation (14 pages)

Amseb Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London