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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 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Marion Elizabeth Hass
  • Mr Arne Fredrick Hass
Registered Address
  • Wessex House
    Challeymead Business Park
  • Melksham
  • SN12 8BU
  • Wiltshire
  • United Kingdom
Industry Codes
  • 01410: Raising of dairy cattle (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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 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 details

Filings alpha

Filing Date Title Description
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
2013-07-18 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-10-04 Annual Return Annual return made up to 2012-09-18 with full list of shareholders details
2012-07-20 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-10-04 Annual Return Annual return made up to 2011-09-18 with full list of shareholders details
2011-04-14 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2010-10-20 Change of director's details Director's details changed for Arne Fredrick Hass on 2010-09-18 details
2010-10-20 Change of director's details Director's details changed for Marion Elizabeth Hass on 2010-09-18 details
2010-10-20 Annual Return Annual return made up to 2010-09-18 with full list of shareholders details
2010-05-24 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2010-04-13 Change of registered office address Registered office address changed from Greystone House High Street Devizes Wiltshire SN10 1AY United Kingdom on 2010-04-13 details
2009-11-25 Change of accounting reference date Current accounting period extended from 2009-03-31 to 2009-12-31 details
2009-10-09 Annual Return Annual return made up to 2009-09-18 with full list of shareholders details
See all (32 records)

Industry codes alpha

Code Description Code scheme
01410 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 September 11 2017

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