Active
Company Information for BEN AMP HOLDINGS LIMITED
2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW,
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Company Registration Number
08162051
Private Limited Company
Active |
Company Name | |
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BEN AMP HOLDINGS LIMITED | |
Legal Registered Office | |
2ND FLOOR GROVE HOUSE 55 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW Other companies in HA4 | |
Company Number | 08162051 | |
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Company ID Number | 08162051 | |
Date formed | 2012-07-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 10:01:11 |
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Officer | Role | Date Appointed |
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CLAIRE ELIZABETH AMPOMAH |
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BENJAMIN AMPOMAH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST HARLING CHEMIST LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
BENCAS CHEMIST LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
CLAMP INVESTMENT CO LTD | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
A.B. CHEMISTS LTD | Director | 1999-06-15 | CURRENT | 1999-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Company business 30/03/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Company business 30/03/2024<li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM Audit House 260 Field End Road Eastcote Middlesex HA4 9LT | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 2500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 2500000 | |
SH19 | Statement of capital on 2016-05-06 GBP 2,500,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/03/16 | |
RES06 | Resolutions passed:
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AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Claire Elizabeth Ampomah as company secretary on 2013-12-01 | |
CH01 | Director's details changed for Mr Benjamin Ampomah on 2014-01-02 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081620510001 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/13 TO 30/11/13 | |
RES10 | Resolutions passed:
| |
SH01 | 07/01/13 STATEMENT OF CAPITAL GBP 3000000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-11-30 | £ 0 |
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Creditors and other liabilities
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 BEN AMP HOLDINGS LIMITED
Called Up Share Capital | 2013-11-30 | £ 3,000,000 |
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Shareholder Funds | 2013-11-30 | £ 3,000,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BEN AMP HOLDINGS 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. |