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The Open Database Of The Corporate World

A & M E HASS LTD

Company Number
06701565
Status
Active
Incorporation Date
18 September 2008 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Marion Elizabeth Hass
  • Mr Arne Fredrick Hass
Registered Address
  • Unit 2 Greenways Business Park
    Bellinger Close
  • Chippenham
  • SN15 1BN
  • England
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-09-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Feb 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Marion Elizabeth Hass controls United Kingdom flag A & M E HASS LTD (United Kingdom, 18 Sep 2008- ) Share Ownership, Voting Rights historic details
2016-04-06 Mr Arne Fredrick Hass controls United Kingdom flag A & M E HASS LTD (United Kingdom, 18 Sep 2008- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-11-02 Change of registered office address Registered office address changed from Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN England to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 2021-11-02 details
2021-10-26 Change of registered office address Registered office address changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU to Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN on 2021-10-26 details
2021-09-06 Confirmation Statement Confirmation statement made on 2021-08-13 with no updates details
2021-09-03 Annual Accounts Micro company accounts made up to 2020-12-31 details
2020-09-22 Confirmation Statement Confirmation statement made on 2020-08-24 with no updates details
2020-06-05 Annual Accounts Micro company accounts made up to 2019-12-31 details
2019-09-09 Confirmation Statement Confirmation statement made on 2019-08-30 with no updates details
2019-09-06 Annual Accounts Micro company accounts made up to 2018-12-31 details
2018-09-20 Confirmation Statement Confirmation statement made on 2018-09-07 with no updates details
2018-07-13 Annual Accounts Micro company accounts made up to 2017-12-31 details
2017-10-03 Confirmation Statement Confirmation statement made on 2017-09-16 with no updates details
2017-09-29 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-09-19 Confirmation Statement Confirmation statement made on 2016-09-16 with updates details
2016-07-06 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-10-09 Annual Return Annual return made up to 2015-09-18 with full list of shareholders details
2015-05-07 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-10-09 Annual Return Annual return made up to 2014-09-18 with full list of shareholders details
2014-09-30 Change of registered office address Registered office address changed from C/O Old Mill Accountancy Llp First Floor, Unit 4 Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU United Kingdom to Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU on 2014-09-30 details
2014-05-14 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-10-01 Annual Return Annual return made up to 2013-09-18 with full list of shareholders details

Industry codes

Code Description Code scheme
01.41 Raising of dairy cattle UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 3 2022

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