| Company Name | Ammonite Surveying Limited |
|---|---|
| Director | Kristian Albert Hudson |
| Company Status | Active |
| Company Number | 04578518 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 6 months ago) |
| Previous Name | Amonite Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Kristian Albert Hudson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Suite 2 Regency House Station Road, Harold Wood Romford Essex RM3 0BP |
| Secretary Name | Mrs Sarah Ann Hudson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 2 Regency House Station Road, Harold Wood Romford Essex RM3 0BP |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Contact
| Telephone | 01708 251029 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | Suite 2 Regency House Station Road, Harold Wood Romford Essex RM3 0BP |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kristian Hudson 50.00% Ordinary |
|---|---|
| 50 at £1 | Sarah Hudson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £136,332 |
| Gross Profit | £131,692 |
| Net Worth | £71,566 |
| Cash | £141,596 |
| Current Liabilities | £109,640 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 1 week from now) |
Filing History
| 4 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 31 October 2019 | Change of details for Mrs Sarah Ann Hudson as a person with significant control on 31 October 2019 (2 pages) |
| 31 October 2019 | Director's details changed for Kristian Albert Hudson on 31 October 2019 (2 pages) |
| 31 October 2019 | Change of details for Mr Kristian Albert Hudson as a person with significant control on 31 October 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 22 August 2018 | Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to Orbital House, 20 Eastern Road Romford RM1 3PJ on 22 August 2018 (1 page) |
| 18 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 24 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 24 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 4 July 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
| 4 July 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 29 July 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
| 29 July 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
| 20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 16 May 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 16 May 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 10 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 28 July 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 8 November 2010 | Secretary's details changed for Mrs. Sarah Ann Hudson on 27 October 2010 (1 page) |
| 8 November 2010 | Secretary's details changed for Mrs. Sarah Ann Hudson on 27 October 2010 (1 page) |
| 8 November 2010 | Director's details changed for Kristian Albert Hudson on 27 October 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Director's details changed for Kristian Albert Hudson on 27 October 2010 (2 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 2 November 2009 | Director's details changed for Kristian Albert Hudson on 31 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Kristian Albert Hudson on 31 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 3 November 2008 | Director's change of particulars / kristian hudson / 01/09/2008 (1 page) |
| 3 November 2008 | Secretary's change of particulars / sarah hudson / 01/09/2008 (2 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 3 November 2008 | Director's change of particulars / kristian hudson / 01/09/2008 (1 page) |
| 3 November 2008 | Secretary's change of particulars / sarah hudson / 01/09/2008 (2 pages) |
| 4 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 4 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 1 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 19 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 19 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 31 July 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 31 July 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 8 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 8 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 7 April 2004 | Registered office changed on 07/04/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page) |
| 7 April 2004 | Registered office changed on 07/04/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page) |
| 23 December 2003 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 7 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 3 July 2003 | Company name changed amonite consulting LIMITED\certificate issued on 03/07/03 (2 pages) |
| 3 July 2003 | Company name changed amonite consulting LIMITED\certificate issued on 03/07/03 (2 pages) |
| 12 November 2002 | Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 2002 | Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 2002 | New secretary appointed (2 pages) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | New secretary appointed (2 pages) |
| 31 October 2002 | Incorporation (14 pages) |
| 31 October 2002 | Incorporation (14 pages) |