Company number 03437508
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address BANK CHAMBERS 1-3 WOODFORD, AVENUE, GANTS HILL, ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 2
. The most likely internet sites of LR AMES & SONS (BUILDERS) LIMITED are www.lramessonsbuilders.co.uk, and www.lr-ames-sons-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Lr Ames Sons Builders Limited is a Private Limited Company.
The company registration number is 03437508. Lr Ames Sons Builders Limited has been working since 22 September 1997.
The present status of the company is Active. The registered address of Lr Ames Sons Builders Limited is Bank Chambers 1 3 Woodford Avenue Gants Hill Ilford Essex Ig2 6uf. The company`s financial liabilities are £5.29k. It is £-0.38k against last year. And the total assets are £2.98k, which is £0.45k against last year. AMES, Nicola Ann is a Secretary of the company. AMES, Leslie Raymond is a Director of the company. AMES, Nicola Ann is a Director of the company. Nominee Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Nominee Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
lr ames & sons (builders) Key Finiance
LIABILITIES
£5.29k
-7%
CASH
n/a
TOTAL ASSETS
£2.98k
+17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997
Nominee Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997
Persons With Significant Control
Mr Leslie Raymond Ames
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
LR AMES & SONS (BUILDERS) LIMITED Events
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 5 April 2016
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
14 Jul 2015
Total exemption small company accounts made up to 5 April 2015
29 Sep 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 37 more events
26 Sep 1997
New secretary appointed
26 Sep 1997
New director appointed
26 Sep 1997
Secretary resigned
26 Sep 1997
Director resigned
22 Sep 1997
Incorporation