Company number 03146927
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address 12 RUSSELL PLACE, HIGHFIELD, SOUTHAMPTON, HAMPSHIRE, SO17 1NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 999
. The most likely internet sites of AMERCOURT LIMITED are www.amercourt.co.uk, and www.amercourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Redbridge Rail Station is 3.3 miles; to Romsey Rail Station is 6.3 miles; to Swanwick Rail Station is 6.6 miles; to Shawford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amercourt Limited is a Private Limited Company.
The company registration number is 03146927. Amercourt Limited has been working since 16 January 1996.
The present status of the company is Active. The registered address of Amercourt Limited is 12 Russell Place Highfield Southampton Hampshire So17 1nu. The company`s financial liabilities are £673.41k. It is £74.88k against last year. The cash in hand is £8.51k. It is £-3.13k against last year. And the total assets are £264.03k, which is £-2.73k against last year. AHMED, Saleem is a Secretary of the company. AHMED, Mohammed Naeem is a Director of the company. AHMED, Naseem is a Director of the company. AHMED, Saleem is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
amercourt Key Finiance
LIABILITIES
£673.41k
+12%
CASH
£8.51k
-27%
TOTAL ASSETS
£264.03k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 25 January 1996
Appointed Date: 16 January 1996
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 25 January 1996
Appointed Date: 16 January 1996
Persons With Significant Control
Mr Saleem Ahmed
Notified on: 16 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMERCOURT LIMITED Events
25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
28 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 61 more events
16 Feb 1996
New secretary appointed
16 Feb 1996
Director resigned
16 Feb 1996
Secretary resigned
07 Feb 1996
Accounting reference date notified as 31/03
16 Jan 1996
Incorporation
24 July 2008
Legal charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7,9 and 11 edinburgh road portsmouth.
9 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold being 92-96 london road,north end,portsmouth…
16 August 2007
Legal charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 london road, cowplain, waterlooville, hampshire. By way…
26 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 92 albert road southsea portsmouth t/no…
14 February 2005
Legal charge
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 106 palmerston road southsea portsmouth…
19 November 2004
Legal charge
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the rear of 180 albert road, southsea, portsmouth.
29 April 2004
Legal charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 182/184 albert road southsea portsmouth…
13 September 2003
Legal charge
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of guildhall walk portsmouth and 35…
30 November 2000
Legal charge
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 78 palmerston road southsea…
14 November 2000
Debenture
Delivered: 20 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2000
Legal charge
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 110/114 palmerston road southsea…
10 October 2000
Legal charge
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as hamilton court 94-104 (even…
9 October 2000
Legal charge
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 albert road southsea portsmouth.