About

Registered Number: 04963528
Date of Incorporation: 13/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Hazelhurst Farm Tithebarns Lane, Send, Woking, Surrey, GU23 7LE,

 

Based in Woking in Surrey, Amadeus Design & Building Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". The company does not have any directors listed at Companies House. We don't know the number of employees at Amadeus Design & Building Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 13 August 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 08 November 2018
MR01 - N/A 21 February 2018
MR04 - N/A 19 February 2018
CH01 - Change of particulars for director 27 November 2017
CS01 - N/A 09 November 2017
AA01 - Change of accounting reference date 05 September 2017
AA - Annual Accounts 31 August 2017
TM02 - Termination of appointment of secretary 21 August 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 22 August 2016
AD01 - Change of registered office address 01 February 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 24 January 2012
MG01 - Particulars of a mortgage or charge 21 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 15 April 2009
363a - Annual Return 26 November 2008
287 - Change in situation or address of Registered Office 26 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 November 2008
353 - Register of members 26 November 2008
AA - Annual Accounts 08 September 2008
395 - Particulars of a mortgage or charge 22 May 2008
363s - Annual Return 30 November 2007
AA - Annual Accounts 19 November 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 05 October 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 24 October 2005
363s - Annual Return 16 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
NEWINC - New incorporation documents 13 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2018 Outstanding

N/A

Deposit agreement to secure own liabilities 15 December 2011 Outstanding

N/A

Debenture 19 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.