About

Registered Number: 03456185
Date of Incorporation: 28/10/1997 (27 years and 6 months ago)
Company Status: Active
Registered Address: The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX

 

Having been setup in 1997, Next Generation Amida Hampton Ltd have registered office in Hatfield, it has a status of "Active". The companies directors are listed as Burton, Bryan William, Huson, John Michael at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Bryan William 30 August 2001 29 March 2004 1
HUSON, John Michael 01 November 2005 15 December 2006 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AA - Annual Accounts 30 January 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 28 February 2019
TM01 - Termination of appointment of director 08 January 2019
MR04 - N/A 26 September 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 28 February 2018
TM02 - Termination of appointment of secretary 17 January 2018
TM01 - Termination of appointment of director 17 January 2018
TM01 - Termination of appointment of director 17 January 2018
AP01 - Appointment of director 07 December 2017
AA - Annual Accounts 03 October 2017
MR04 - N/A 27 March 2017
CS01 - N/A 03 March 2017
CH01 - Change of particulars for director 02 December 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 01 March 2016
MR01 - N/A 15 December 2015
CH01 - Change of particulars for director 24 September 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 02 March 2015
AA01 - Change of accounting reference date 09 February 2015
AA - Annual Accounts 03 October 2014
AA01 - Change of accounting reference date 03 July 2014
AR01 - Annual Return 10 March 2014
MR01 - N/A 13 November 2013
MR04 - N/A 12 November 2013
MR04 - N/A 12 November 2013
MR04 - N/A 12 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 30 September 2011
AP01 - Appointment of director 12 September 2011
AR01 - Annual Return 04 March 2011
CH01 - Change of particulars for director 16 November 2010
AA - Annual Accounts 01 October 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 10 June 2010
AR01 - Annual Return 29 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2009
CH03 - Change of particulars for secretary 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AD01 - Change of registered office address 19 October 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 12 March 2009
395 - Particulars of a mortgage or charge 19 November 2008
395 - Particulars of a mortgage or charge 14 November 2008
AA - Annual Accounts 07 November 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
363a - Annual Return 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
287 - Change in situation or address of Registered Office 31 January 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
287 - Change in situation or address of Registered Office 06 November 2007
395 - Particulars of a mortgage or charge 14 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2007
AUD - Auditor's letter of resignation 07 August 2007
AA - Annual Accounts 26 June 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
363s - Annual Return 05 April 2007
395 - Particulars of a mortgage or charge 24 March 2007
395 - Particulars of a mortgage or charge 05 February 2007
RESOLUTIONS - N/A 03 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 2007
225 - Change of Accounting Reference Date 11 January 2007
MEM/ARTS - N/A 11 January 2007
287 - Change in situation or address of Registered Office 11 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
CERTNM - Change of name certificate 03 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2006
AA - Annual Accounts 03 August 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
363a - Annual Return 21 March 2006
288a - Notice of appointment of directors or secretaries 23 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
288c - Notice of change of directors or secretaries or in their particulars 21 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
288c - Notice of change of directors or secretaries or in their particulars 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
395 - Particulars of a mortgage or charge 24 October 2005
395 - Particulars of a mortgage or charge 24 October 2005
AA - Annual Accounts 20 June 2005
288c - Notice of change of directors or secretaries or in their particulars 17 June 2005
363a - Annual Return 17 March 2005
288c - Notice of change of directors or secretaries or in their particulars 05 February 2005
AA - Annual Accounts 27 July 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
363a - Annual Return 06 March 2004
288c - Notice of change of directors or secretaries or in their particulars 24 December 2003
AA - Annual Accounts 05 July 2003
288c - Notice of change of directors or secretaries or in their particulars 09 May 2003
363a - Annual Return 08 April 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
AA - Annual Accounts 02 July 2002
288c - Notice of change of directors or secretaries or in their particulars 29 June 2002
363a - Annual Return 05 March 2002
288b - Notice of resignation of directors or secretaries 16 November 2001
288c - Notice of change of directors or secretaries or in their particulars 29 October 2001
288c - Notice of change of directors or secretaries or in their particulars 23 October 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
363a - Annual Return 21 March 2001
AA - Annual Accounts 08 February 2001
287 - Change in situation or address of Registered Office 21 January 2001
CERTNM - Change of name certificate 30 November 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
395 - Particulars of a mortgage or charge 09 August 2000
AA - Annual Accounts 03 August 2000
288c - Notice of change of directors or secretaries or in their particulars 15 June 2000
288c - Notice of change of directors or secretaries or in their particulars 15 June 2000
288c - Notice of change of directors or secretaries or in their particulars 15 June 2000
363a - Annual Return 08 June 2000
363s - Annual Return 25 October 1999
CERTNM - Change of name certificate 29 September 1999
288c - Notice of change of directors or secretaries or in their particulars 13 September 1999
AA - Annual Accounts 02 February 1999
363a - Annual Return 16 November 1998
225 - Change of Accounting Reference Date 03 March 1998
288c - Notice of change of directors or secretaries or in their particulars 23 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1997
288b - Notice of resignation of directors or secretaries 02 November 1997
288b - Notice of resignation of directors or secretaries 02 November 1997
288a - Notice of appointment of directors or secretaries 02 November 1997
288a - Notice of appointment of directors or secretaries 02 November 1997
288a - Notice of appointment of directors or secretaries 02 November 1997
NEWINC - New incorporation documents 28 October 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2015 Fully Satisfied

N/A

A registered charge 01 November 2013 Fully Satisfied

N/A

Amendment deed relating to a debenture originally dated 03 june 2007 and 03 November 2008 Fully Satisfied

N/A

Debenture 03 November 2008 Fully Satisfied

N/A

Debenture accession deed 02 August 2007 Fully Satisfied

N/A

Debenture 09 March 2007 Fully Satisfied

N/A

Debenture 24 January 2007 Fully Satisfied

N/A

Performance deposit deed 06 October 2005 Fully Satisfied

N/A

Performance deposit deed 06 October 2005 Fully Satisfied

N/A

Mortgage debenture 07 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.