Company Information for AMERSHAM COMMERCIAL PARK LIMITED
Unit 6 Amersham Commercial Park, Raans Road, Amersham, BUCKS, HP6 6FT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AMERSHAM COMMERCIAL PARK LIMITED | |
Legal Registered Office | |
Unit 6 Amersham Commercial Park Raans Road Amersham BUCKS HP6 6FT Other companies in GU7 | |
Company Number | 07779447 | |
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Company ID Number | 07779447 | |
Date formed | 2011-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-09-30 | |
Account next due | 2026-06-30 | |
Latest return | 2024-09-19 | |
Return next due | 2025-10-03 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB125705233 |
Last Datalog update: | 2025-03-11 12:01:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN BROOKS |
||
ARSHDEEP SINGH CHADHA |
||
ROY ANDREW COFFER |
||
AJAY THAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM DAVID PARKER |
Company Secretary | ||
PETER MICHAEL BECKWITH |
Director | ||
JOHN MARCH PHILLIPPS DE LISLE |
Director | ||
EDWARD ANTONY GEORGE JONES |
Director | ||
RODERICK HARRY WOOLEY |
Company Secretary | ||
PHILIP GAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R8911 PROPERTIES LTD | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
HARTGRAPH LIMITED | Director | 2006-11-03 | CURRENT | 1981-11-20 | Active | |
ASCO FOODS LIMITED | Director | 2005-01-12 | CURRENT | 2000-10-24 | Active | |
STATESIDE SKATES HOLDINGS LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
ACCORDWAY PROPERTY HOLDINGS LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
ACCORDWAY LIMITED | Director | 1997-09-03 | CURRENT | 1997-08-29 | Active | |
STATESIDE SKATES LIMITED | Director | 1991-02-15 | CURRENT | 1991-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Roy Andrew Coffer on 2024-11-08 | ||
Change of details for Mr Roy Coffer as a person with significant control on 2024-11-08 | ||
CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/15 FROM Unit 6, Amersham Commercial Park Raans Road Amersham Buckinghamshire HP6 6FT | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/15 FROM 21 Station Road Watford WD17 1HT England | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DE LISLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BECKWITH | |
TM02 | Termination of appointment of Adam David Parker on 2014-12-09 | |
AP01 | DIRECTOR APPOINTED AJAY THAKER | |
AP01 | DIRECTOR APPOINTED MR ROY ANDREW COFFER | |
AP01 | DIRECTOR APPOINTED MR ARSHDEEP SINGH CHADHA | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN BROOKS | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/14 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIAN EDWARD MARCH PHILLIPPS DE LISLE / 26/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTONY GEORGE JONES / 26/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 26/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM DAVID PARKER / 26/09/2014 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/09/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ADAM DAVID PARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODERICK WOOLEY | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/09/13 FULL LIST | |
SH01 | 13/09/13 STATEMENT OF CAPITAL GBP 6 | |
SH01 | 30/05/13 STATEMENT OF CAPITAL GBP 5.00 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 FULL LIST | |
SH01 | 27/09/12 STATEMENT OF CAPITAL GBP 4 | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL BECKWITH | |
AP01 | DIRECTOR APPOINTED MR EDWARD ANTONY GEORGE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GAY | |
SH01 | 16/02/12 STATEMENT OF CAPITAL GBP 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM AMERSHAM COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ UNITED KINGDOM | |
SH01 | 15/11/11 STATEMENT OF CAPITAL GBP 2 | |
AP03 | SECRETARY APPOINTED RODERICK HARRY WOOLEY | |
RES01 | ADOPT ARTICLES 06/10/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-09-30 | £ 5,951 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 8,716 |
Creditors Due Within One Year | 2012-09-30 | £ 8,716 |
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 AMERSHAM COMMERCIAL PARK LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 0 |
Current Assets | 2013-09-30 | £ 5,957 |
Current Assets | 2012-09-30 | £ 8,720 |
Debtors | 2013-09-30 | £ 5,926 |
Debtors | 2012-09-30 | £ 8,720 |
Debtors | 2012-09-30 | £ 8,720 |
Shareholder Funds | 2013-09-30 | £ 0 |
Shareholder Funds | 2012-09-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMERSHAM COMMERCIAL PARK LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |