Company Information for ASSOCIATED INDEPENDENT MERCHANT STOCKISTS LIMITED
OVENDEN PAPERS LTD, SWORDFISH HOUSE UNIT C, RIVER WAY, HARLOW, ESSEX, CM20 2DP,
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Company Registration Number
01676633
Private Limited Company
Active |
Company Name | |
---|---|
ASSOCIATED INDEPENDENT MERCHANT STOCKISTS LIMITED | |
Legal Registered Office | |
OVENDEN PAPERS LTD SWORDFISH HOUSE UNIT C RIVER WAY HARLOW ESSEX CM20 2DP Other companies in CM20 | |
Company Number | 01676633 | |
---|---|---|
Company ID Number | 01676633 | |
Date formed | 1982-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB385255823 |
Last Datalog update: | 2024-01-09 01:55:10 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PETER BLAKELEY |
||
DOUGLAS MAURICE BISHOP |
||
JOHN PETER BLAKELEY |
||
STEPHEN DAVID GOULD |
||
NIGEL DAVID OVENDEN |
||
REGINALD MICHAEL WINDETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PETER BLAKELEY |
Director | ||
CLIVE NICHOLAS WEIR |
Director | ||
PHILIP JOHN ALEXANDER |
Company Secretary | ||
PHILIP JOHN ALEXANDER |
Director | ||
MICHAEL JOHN WHEAT |
Director | ||
MARTIN WILLIAM LEONARD RANDALL |
Director | ||
RICHARD MARTYN BOLTON |
Company Secretary | ||
RICHARD MARTYN BOLTON |
Director | ||
KEITH YOUNG |
Director | ||
TIMOTHY RICHARD BOWLER |
Director | ||
TIMOTHY RICHARD BOWLER |
Company Secretary | ||
HOWARD GEOFFREY NIGEL DAVIES |
Director | ||
MICHAEL OVENDEN |
Director | ||
JOHN PETER BLAKELEY |
Director | ||
ARTHUR C LANGRIDGE |
Director | ||
JOHN FRANCIS ALEXANDER |
Director | ||
ALAN CROWTHER |
Director | ||
KEITH YOUNG |
Director | ||
GEORGE NEVILLE CROSSLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUSTPIC LIMITED | Director | 2014-04-10 | CURRENT | 1981-06-26 | Active | |
DAVID JOHN (PAPERS) LIMITED | Director | 1995-04-04 | CURRENT | 1972-03-27 | Active | |
ALFRED QUAIFE & CO LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GERRAD BARRON | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL OVENDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID OVENDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID SCOTT HULBERT MERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MAURICE BISHOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Alison Edwardson-Gilchrist as company secretary on 2019-01-01 | |
TM02 | Termination of appointment of John Peter Blakeley on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER BLAKELEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS MAURICE BISHOP | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER BLAKELEY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL DAVID OVENDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER BLAKELEY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID GOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WEIR | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/13 FROM C/O Ovenden Papers Ltd Swordfish House Bower Hill Epping Essex CM16 7AQ England | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CLIVE NICHOLAS WEIR | |
AR01 | 17/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR REGINALD MICHAEL WINDETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHEAT | |
AP03 | SECRETARY APPOINTED MR JOHN PETER BLAKELEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP ALEXANDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER BLAKELEY / 24/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER BLAKELEY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM C/O G F SMITH & SONS LTD LOCKWOOD STREET HULL NORTH HUMBERSIDE HU2 0HL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/02/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHEAT / 17/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN RANDALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/08/05--------- £ SI 100@1=100 £ IC 900/1000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/06/02--------- £ SI 100@1=100 £ IC 1000/1100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/01--------- £ SI 300@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 127 NORTHGATE NEW BASFORD NOTTINGHAM NG7 7GA | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.55 | 9 |
MortgagesNumMortOutstanding | 0.83 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products
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 ASSOCIATED INDEPENDENT MERCHANT STOCKISTS LIMITED
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as ASSOCIATED INDEPENDENT MERCHANT STOCKISTS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |