Active
Company Information for AMJUTAN LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
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Company Registration Number
04069315
Private Limited Company
Active |
Company Name | |
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AMJUTAN LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US Other companies in EC1V | |
Company Number | 04069315 | |
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Company ID Number | 04069315 | |
Date formed | 2000-09-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 28/12/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:10:08 |
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Registered address | Last known status | Formation date | ||
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AMJUTAN HOLDINGS LIMITED | 2 LEMAN STREET LONDON E1W 9US | Active | Company formed on the 2021-01-15 | |
AMJUTAN LETTINGS LIMITED | 2 LEMAN STREET LONDON E1W 9US | Active | Company formed on the 2021-02-24 |
Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE EMMA WOODBRIDGE |
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JUSTIN RONALD WOODBRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE HELEN WOODBRIDGE |
Company Secretary | ||
ANTHONY VALENTINE WOODBRIDGE |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAINSERVICE UTILITIES LIMITED | Director | 2013-01-21 | CURRENT | 2010-04-12 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 04/04/24 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040693150002 | |
PSC02 | Notification of Amjutan Holdings Limited as a person with significant control on 2021-03-30 | |
PSC07 | CESSATION OF CHARLOTTE EMMA WOODBRIDGE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Charlotte Emma Woodbridge as a person with significant control on 2021-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE EMMA WOODBRIDGE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN RONALD WOODBRIDGE | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-26 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
CH01 | Director's details changed for Justin Ronald Woodbridge on 2016-02-17 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040693150001 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/09/14 TO 31/03/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-09-11 | |
ANNOTATION | Clarification | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE EMMA WOODBRIDGE on 2013-10-17 | |
AA01 | Previous accounting period shortened from 29/09/12 TO 28/09/12 | |
AA01 | Previous accounting period shortened from 30/09/12 TO 29/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS HP10 9QN | |
AR01 | 11/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE EMMA KEMP / 02/07/2011 | |
SH01 | 01/10/11 STATEMENT OF CAPITAL GBP 1 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 35 BALLLARDS LANE LONDON N3 1XW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODBRIDGE | |
AP03 | SECRETARY APPOINTED CHARLOTTE EMMA KEMP | |
AP01 | DIRECTOR APPOINTED JUSTIN RONALD WOODBRIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE WOODBRIDGE | |
AR01 | 11/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BY | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | JUSTIN WOODBRIDGE AND CHARLOTTE EMMA WOODBRIDGE AS TRUSTEES OF THE AMJUTAN LIMITED SSAS |
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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 AMJUTAN LIMITED
The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as AMJUTAN 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. |