Active
Company Information for AMESDALE LIMITED
Meteor House Manby Park, Carlton Road, Louth, LINCOLNSHIRE, LN11 8UT,
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Company Registration Number
03766328
Private Limited Company
Active |
Company Name | |
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AMESDALE LIMITED | |
Legal Registered Office | |
Meteor House Manby Park Carlton Road Louth LINCOLNSHIRE LN11 8UT Other companies in LN11 | |
Company Number | 03766328 | |
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Company ID Number | 03766328 | |
Date formed | 1999-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-07 | |
Return next due | 2025-05-21 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB755378006 |
Last Datalog update: | 2024-05-07 14:45:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Amesdale Corporation | Delaware | Unknown | ||
AMESDALE CORPORATION | 2001 OVERSEAS HIGHWAY MARATHON FL 33050 | Inactive | Company formed on the 1987-10-15 | |
AMESDALE CONSULTING SERVICES INCORPORATED | New Jersey | Unknown | ||
AMESDALE INDUSTRIES LP | SUITE 4177 MITCHELL HOUSE 5 MITCHELL STREET EDINBURGH SCOTLAND EH6 7BD | Active | Company formed on the 2012-04-19 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM BROWN |
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GRAHAM BROWN |
||
MATTHEW ROLAND FRITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARION DUNN |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONE ETC LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
ETC STORES LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
ETC STORES LIMITED | Director | 2009-03-23 | CURRENT | 2005-10-21 | Active | |
STONE ETC LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA England to 1 Eastgate Louth LN11 9ER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN | |
TM02 | Termination of appointment of Graham Brown on 2019-01-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
CH01 | Director's details changed for Graham Brown on 2017-05-09 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM METEOR HOUSE MANBY PARK MANBY LOUTH LINCOLNSHIRE LN11 8UT UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV12ES UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BROWN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BROWN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROLAND FRITH / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BROWN / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM THE GUARDROOM MANBY PARK CARLTON ROAD LOUTH LINCOLNSHIRE LN11 8UT | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BROWN / 12/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BROWN / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROLAND FRITH / 12/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BROWN / 16/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRITH / 12/12/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/07/00--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 288,368 |
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Creditors Due After One Year | 2012-12-31 | £ 292,068 |
Creditors Due After One Year | 2012-12-31 | £ 292,068 |
Creditors Due After One Year | 2011-12-31 | £ 95,660 |
Creditors Due Within One Year | 2013-12-31 | £ 124,560 |
Creditors Due Within One Year | 2012-12-31 | £ 123,745 |
Creditors Due Within One Year | 2012-12-31 | £ 123,745 |
Creditors Due Within One Year | 2011-12-31 | £ 502,693 |
Provisions For Liabilities Charges | 2013-12-31 | £ 3,704 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,485 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,485 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMESDALE LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 2,439 |
Cash Bank In Hand | 2012-12-31 | £ 3,603 |
Cash Bank In Hand | 2012-12-31 | £ 3,603 |
Cash Bank In Hand | 2011-12-31 | £ 4,018 |
Current Assets | 2013-12-31 | £ 140,876 |
Current Assets | 2012-12-31 | £ 154,733 |
Current Assets | 2012-12-31 | £ 154,733 |
Current Assets | 2011-12-31 | £ 164,860 |
Debtors | 2013-12-31 | £ 138,437 |
Debtors | 2012-12-31 | £ 151,130 |
Debtors | 2012-12-31 | £ 151,130 |
Debtors | 2011-12-31 | £ 160,842 |
Fixed Assets | 2013-12-31 | £ 385,256 |
Fixed Assets | 2012-12-31 | £ 386,356 |
Fixed Assets | 2012-12-31 | £ 386,356 |
Fixed Assets | 2011-12-31 | £ 569,848 |
Secured Debts | 2013-12-31 | £ 91,288 |
Secured Debts | 2012-12-31 | £ 94,988 |
Secured Debts | 2012-12-31 | £ 94,988 |
Shareholder Funds | 2013-12-31 | £ 109,500 |
Shareholder Funds | 2012-12-31 | £ 121,791 |
Shareholder Funds | 2012-12-31 | £ 121,791 |
Shareholder Funds | 2011-12-31 | £ 136,355 |
Tangible Fixed Assets | 2013-12-31 | £ 23,175 |
Tangible Fixed Assets | 2012-12-31 | £ 24,275 |
Tangible Fixed Assets | 2012-12-31 | £ 24,275 |
Tangible Fixed Assets | 2011-12-31 | £ 13,503 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AMESDALE LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |