UKBizDB.co.uk

AMDON(ELECTRICAL)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amdon(electrical)limited. The company was founded 59 years ago and was given the registration number 00805061. The firm's registered office is in EDENBRIDGE. You can find them at Eccles Lodge, Main Road, Edenbridge, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AMDON(ELECTRICAL)LIMITED
Company Number:00805061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Eccles Lodge, Main Road, Edenbridge, Kent, TN8 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Brassey Close, Oxted, RH8 0EX

Secretary08 July 1997Active
Eccles Lodge, Main Road, Edenbridge, TN8 6HZ

Director01 August 2017Active
9 Piermont House, 85 Overbury Avenue, Beckenham, England, BR3 6AE

Director-Active
5 Brassey Close, Oxted, RH8 0EX

Director-Active
95 Beechwood Road, Sanderstead, CR2 0AF

Secretary-Active
75 Callander Road, Catford, London, SE6 2QB

Director-Active
95 Beechwood Road, Sanderstead, CR2 0AF

Director-Active

People with Significant Control

Chandris Holdings Limited
Notified on:13 December 2016
Status:Active
Country of residence:England
Address:Eccles Lodge, Main Road, Edenbridge, England, TN8 6HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rnd Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eccles Lodge, Main Road, Edenbridge, England, TN8 6HZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Accounts

Accounts with accounts type small.

Download
2019-08-09Accounts

Accounts with accounts type small.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type small.

Download
2018-07-30Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Accounts

Accounts with accounts type small.

Download
2017-08-01Persons with significant control

Cessation of a person with significant control.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Officers

Appoint person director company with name date.

Download
2017-07-24Persons with significant control

Notification of a person with significant control.

Download
2016-09-09Accounts

Accounts with accounts type small.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

Download
2015-09-02Accounts

Accounts with accounts type small.

Download
2015-07-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-08-15Accounts

Accounts with accounts type small.

Download
2014-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-22Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.