Company number 03263987
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address 67A RIDGEWAY AVENUE, EAST BARNET, HERTFORDSHIRE, EN4 8TL
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Joan Mary Herbert as a secretary on 25 January 2016. The most likely internet sites of AMPHIBIAN, REPTILE AND MAMMAL CONSERVATION LIMITED are www.amphibianreptileandmammalconservation.co.uk, and www.amphibian-reptile-and-mammal-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Amphibian Reptile and Mammal Conservation Limited is a Private Limited Company.
The company registration number is 03263987. Amphibian Reptile and Mammal Conservation Limited has been working since 16 October 1996.
The present status of the company is Active. The registered address of Amphibian Reptile and Mammal Conservation Limited is 67a Ridgeway Avenue East Barnet Hertfordshire En4 8tl. The company`s financial liabilities are £128.96k. It is £5.27k against last year. And the total assets are £149.61k, which is £2.46k against last year. HERBERT, Clive is a Director of the company. Secretary HERBERT, Clive has been resigned. Secretary HERBERT, Joan Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, William John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Site preparation".
amphibian, reptile and mammal conservation Key Finiance
LIABILITIES
£128.96k
+4%
CASH
n/a
TOTAL ASSETS
£149.61k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HERBERT, Clive
Resigned: 30 July 1999
Appointed Date: 04 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1996
Appointed Date: 16 October 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 1996
Appointed Date: 16 October 1996
Persons With Significant Control
Mr Clive Herbert
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
AMPHIBIAN, REPTILE AND MAMMAL CONSERVATION LIMITED Events
16 Oct 2016
Confirmation statement made on 16 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Termination of appointment of Joan Mary Herbert as a secretary on 25 January 2016
17 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
21 Nov 1996
New secretary appointed;new director appointed
21 Nov 1996
Director resigned
21 Nov 1996
New director appointed
21 Nov 1996
Registered office changed on 21/11/96 from: 1 mitchell lane bristol BS1 6BU
16 Oct 1996
Incorporation