Ams Cad Limited

Company Registration Number: 03629571

Company registered in England and Wales

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Ams Cad Limited is a Private Company Limited by Shares first registered on 10 September 1998. Its current registered address is in Buckingham, Buckinghamshire.

Registered Address

GREEN END FARMHOUSE
GREEN END, GRANBOROUGH
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 3NT

There are 21 companies currently registered at this postcode, including this one.

All companies at MK18 3NT

Registration Data

Company Number

03629571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £59,447£56,355£52,520£30,235£26,379£29,786£31,142
of which Cash £58,317£56,055£51,765£30,235£23,409£27,686£28,075
Total Assets £59,447£56,355£52,520£30,235£26,379£29,786£31,142
Current Liabilities £7,891£3,001£8,887£6,334£9,015£11,695£15,611
Net Current Assets £51,556£53,354£43,633£23,901£17,364£18,091£15,531
Total Net Worth £49,975£51,773£43,245£23,513£16,976£17,703£15,143

Previous Names

No previous names

Company Officers

  • CARAVELLO, Michelle Louise

    Secretary

    Appointed on 1 October 2004

    9 Countisbury
    Furzton
    Milton Keynes
    Buckinghamshire
    MK4 1ES

  • CARAVELLO, Alex

    Director

    Appointed on 10 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    9 Countisbury
    Milton Keynes
    MK4 1ES

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 10 September 1998

    Resigned on 10 September 1998

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • CARAVELLO, Gloria

    Secretary

    Appointed on 10 September 1998

    Resigned on 1 October 2004

    23 Beecroft Way
    Dunstable
    Bedfordshire
    LU6 1ED

  • COOKSON DELL & CO SECRETARIES LTD

    Corporate Secretary

    Appointed on 10 September 1998

    Resigned on 10 September 1998

    82-84 High Street
    Stony Stratford
    Milton Keynes
    Buckinghamshire
    MK11 1AH

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 10 September 1998

    Resigned on 10 September 1998

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • COOKSON DELL & CO DIRECTORS LIMITED

    Director

    Appointed on 10 September 1998

    Resigned on 10 September 1998

    Month of birth: December 1997

    82-84 High Street
    Stony Stratford
    Milton Keynes
    Buckinghamshire
    MK11 1AH

This information was most recently updated 04/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68QWV02. Transaction: MzE3ODQyNTMyM2FkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0M5IO. Transaction: MzE1Nzg1MzAyNWFkaXF6a2N4.

  3. 14 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5944C8P. Transaction: MzE1MDY5OTIzNWFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM226B. Transaction: MzEzMjY1NTAyOWFkaXF6a2N4.

  5. 28 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIPWDE. Transaction: MzEyNjAyMDMxOGFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3IIZPRL. Transaction: MzEwOTQ0ODM4MGFkaXF6a2N4.

  7. 29 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D4B45T. Transaction: MzEwNDY0MjI1N2FkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKY7QR. Transaction: MzA4NTY5NDAwMGFkaXF6a2N4.

  9. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AL4UIA. Transaction: MzA4MDEwNjQ1MWFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMKOA. Transaction: MzA2NTEzNzk0M2FkaXF6a2N4.

  11. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BQ10TS. Transaction: MzA1OTgyMTI1M2FkaXF6a2N4.

  12. 13 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XQ9ZEXIO. Transaction: MzA0MzcwNjU5NmFkaXF6a2N4.

  13. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5U4BUZH. Transaction: MzAzODg5NjUzOGFkaXF6a2N4.

  14. 4 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XIIQSNY0. Transaction: MzAyNDUxODY3N2FkaXF6a2N4.

  15. 4 October 2010 Director's details changed for Alex Caravello on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIIQRNYZ. Transaction: MzAyNDQ5OTgzMGFkaXF6a2N4.

  16. 9 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AL38UKO8. Transaction: MzAxNzI0NjM2NWFkaXF6a2N4.

  17. 19 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XO9TBE8K. Transaction: MzAwMTAyMDI0N2FkaXF6a2N4.

  18. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANFGLBWK. Transaction: MjAzODExNjg2NWFkaXF6a2N4.

  19. 6 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8MJ3PY. Transaction: MjAxNDgyODQ5N2FkaXF6a2N4.

  20. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3IP81TM. Transaction: MjAwOTg3NTc1M2FkaXF6a2N4.

  21. 11 September 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI4MTI4NGFkaXF6a2N4.

  22. 31 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg5MTQ3MWFkaXF6a2N4.

  23. 3 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkxMTc2MmFkaXF6a2N4.

  24. 22 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUxNTE5OWFkaXF6a2N4.

  25. 11 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTI2MzY4MGFkaXF6a2N4.

  26. 29 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzOTI3MzUwM2FkaXF6a2N4.

  27. 8 October 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ1ODk4M2FkaXF6a2N4.

  28. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAwMjAwMmFkaXF6a2N4.

  29. 8 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY2ODAzN2FkaXF6a2N4.

  30. 24 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MzExNDc4NWFkaXF6a2N4.

  31. 4 October 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM4MTMxMmFkaXF6a2N4.

  32. 28 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2OTQ4MTE1OWFkaXF6a2N4.

  33. 4 October 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA5MzUyMWFkaXF6a2N4.

  34. 6 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NjMzNjg1NmFkaXF6a2N4.

  35. 30 October 2001 Ad 08/09/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzAzMTgwNWFkaXF6a2N4.

  36. 5 October 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI4OTIwMGFkaXF6a2N4.

  37. 1 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExODY2NzQ2OWFkaXF6a2N4.

  38. 12 October 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzYyMDczOWFkaXF6a2N4.

  39. 21 June 2000 Registered office changed on 21/06/00 from: gkp house 8 spring villa park spring villa road edgware middlesex HA8 7XT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzU2ODA4MWFkaXF6a2N4.

  40. 20 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2OTkwNzY1M2FkaXF6a2N4.

  41. 6 December 1999 Return made up to 10/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEzMjYzMWFkaXF6a2N4.

  42. 9 July 1999 Registered office changed on 09/07/99 from: spectra house 10 spring villa road edgware middlesex HA8 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjcwMjk2NWFkaXF6a2N4.

  43. 18 September 1998 Ad 10/09/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzM5MzUzMGFkaXF6a2N4.

  44. 17 September 1998 Registered office changed on 17/09/98 from: cookson dell & co 82/84 high st. Stony stratford milton keynes MK11 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzU2NzAyOGFkaXF6a2N4.

  45. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIyMjAyNGFkaXF6a2N4.

  46. 17 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjExNzQwOWFkaXF6a2N4.

  47. 17 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA1NTg2OGFkaXF6a2N4.

  48. 17 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ0OTM2MGFkaXF6a2N4.

  49. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU4MDI5NWFkaXF6a2N4.

  50. 17 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ0OTM1OWFkaXF6a2N4.

  51. 15 September 1998 Registered office changed on 15/09/98 from: 44 upper belgrave road bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTgxOTcyN2FkaXF6a2N4.

  52. 15 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE3NzAwNmFkaXF6a2N4.

  53. 15 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAzMTA3NGFkaXF6a2N4.

  54. 10 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjMxODU3N2FkaXF6a2N4.

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