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Company Information for

AMSFORD LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
00542365
Private Limited Company
Active

Company Overview

About Amsford Ltd
AMSFORD LIMITED was founded on 1954-12-23 and has its registered office in London. The organisation's status is listed as "Active". Amsford Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMSFORD LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in SG14
 
Filing Information
Company Number 00542365
Company ID Number 00542365
Date formed 1954-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 16:09:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMSFORD LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED
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Companies with same name AMSFORD LIMITED
The following companies were found which have the same name as AMSFORD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMSFORD CERAMICS LLC 287 VISTA OAK DRIVE LONGWOOD FL 32779 Inactive Company formed on the 2010-10-25
AMSFORD, LLC 605 E. ROBINSON STREET ORLANDO FL 32801 Inactive Company formed on the 2005-02-21

Company Officers of AMSFORD LIMITED

Current Directors
Officer Role Date Appointed
OLIVIA JOSEPH
 Company Secretary 1991-11-29
OLIVIA JOSEPH
 Director 1991-11-29
RONALD DAVID JOSEPH
 Director 1991-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MCROBBIE
 Company Secretary 2003-04-18 2006-08-10
ANTHONY MCROBBIE
 Director 2003-04-18 2006-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVIA JOSEPH MILPROP LIMITED Company Secretary 1991-09-30 CURRENT 1954-12-23 Active
OLIVIA JOSEPH KENNEDY COURT (FREEHOLD) LTD Director 2013-10-28 CURRENT 2004-07-19 Active
OLIVIA JOSEPH JOINRANGE RESIDENTS MANAGEMENT LIMITED Director 2005-09-20 CURRENT 1988-09-20 Dissolved 2017-08-29
OLIVIA JOSEPH PLCP ESTATES LIMITED Director 2004-02-11 CURRENT 2004-02-11 Active
OLIVIA JOSEPH MAINLAND (UK) LIMITED Director 2002-04-19 CURRENT 2002-04-19 Active
OLIVIA JOSEPH MILPROP LIMITED Director 1991-09-30 CURRENT 1954-12-23 Active
RONALD DAVID JOSEPH SIMRON ESTATES LIMITED Director 2001-08-06 CURRENT 2001-08-06 Active
RONALD DAVID JOSEPH LEWIS & TUCKER SURVEYORS LIMITED Director 1996-08-05 CURRENT 1996-01-09 Active
RONALD DAVID JOSEPH LEWIS & TUCKER MANAGEMENT LIMITED Director 1996-07-26 CURRENT 1996-07-25 Active
RONALD DAVID JOSEPH MILPROP LIMITED Director 1991-09-30 CURRENT 1954-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-06MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2023-11-30CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-11-13AA05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19Change of details for Mrs Olivia Joseph as a person with significant control on 2023-10-19
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM 6-7 Castle Gate Castle Street Hertford Herts SG14 1HD England
2023-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/23 FROM 6-7 Castle Gate Castle Street Hertford Herts SG14 1HD England
2023-10-19PSC04Change of details for Mrs Olivia Joseph as a person with significant control on 2023-10-19
2023-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Orchard House 5 the Orchard Hertford Hertfordshire SG14 3HQ
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-15CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-12-15CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-05-23AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-05-23AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-19AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0129/11/15 ANNUAL RETURN FULL LIST
2015-09-11AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0129/11/14 ANNUAL RETURN FULL LIST
2013-12-31AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0129/11/13 ANNUAL RETURN FULL LIST
2012-11-30AR0129/11/12 ANNUAL RETURN FULL LIST
2012-08-20AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0129/11/11 ANNUAL RETURN FULL LIST
2011-07-26AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0129/11/10 ANNUAL RETURN FULL LIST
2010-08-13AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0129/11/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVID JOSEPH / 29/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA JOSEPH / 29/11/2009
2008-12-12363aReturn made up to 29/11/08; full list of members
2008-07-22AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-03363aReturn made up to 29/11/07; full list of members
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-11-29363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: AMSFORD COURT RYDE STREET HULL HU5 1PB
2006-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: ORCHARD HOUSE 5 THE ORCHARD HERTFORD HERTFORDSHIRE SG14 3HQ
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-01-10363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-12-01363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-01-19363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-12-23363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-03-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-18363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: MERCER HOUSE 10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD, HERTS SG13 7TZ
2001-01-10AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-12-06363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 05/04/99
2000-01-21363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 05/04/98
1999-01-13363sRETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
1998-01-21363sRETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
1997-08-04AAFULL ACCOUNTS MADE UP TO 05/04/97
1996-12-27363sRETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-01-18363sRETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
1996-01-04AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1995-01-08363sRETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
1995-01-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-08363sRETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
1994-01-27AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-15363sRETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
1993-01-26AAFULL ACCOUNTS MADE UP TO 05/04/92
1993-01-26287REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 77A HIGH STREET HODDESDON HERTS EN11 8TL
1992-03-03363bRETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
1991-10-17AAFULL ACCOUNTS MADE UP TO 05/04/91
1991-10-17363aRETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS
1990-12-19363RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
1990-12-19AAFULL ACCOUNTS MADE UP TO 05/04/90
1989-06-22363RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
1989-06-22AAFULL ACCOUNTS MADE UP TO 05/04/89
1988-10-31AAFULL ACCOUNTS MADE UP TO 05/04/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AMSFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMSFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMSFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-06 £ 14,105

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMSFORD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 100
Cash Bank In Hand 2012-04-06 £ 3,023
Current Assets 2012-04-06 £ 234,078
Debtors 2012-04-06 £ 231,055
Fixed Assets 2012-04-06 £ 12,610
Shareholder Funds 2012-04-06 £ 232,583
Tangible Fixed Assets 2012-04-06 £ 12,610

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMSFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMSFORD LIMITED
Trademarks
We have not found any records of AMSFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMSFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMSFORD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AMSFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMSFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMSFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW11 8NA