Active
Company Information for AMRON ENTERPRISES LIMITED
BRIDGE END HOUSE GLUSBURN BRIDGE, GLUSBURN BRIDGE, KEIGHLEY, WEST YORKSHIRE, BD20 8DP,
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Company Registration Number
04040139
Private Limited Company
Active |
Company Name | |
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AMRON ENTERPRISES LIMITED | |
Legal Registered Office | |
BRIDGE END HOUSE GLUSBURN BRIDGE GLUSBURN BRIDGE KEIGHLEY WEST YORKSHIRE BD20 8DP Other companies in BD20 | |
Company Number | 04040139 | |
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Company ID Number | 04040139 | |
Date formed | 2000-07-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 21:44:47 |
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Registered address | Last known status | Formation date | ||
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AMRON ENTERPRISES | Prince Edward Island | Unknown | Company formed on the 1993-01-25 | |
AMRON ENTERPRISES INC. | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Revoked | Company formed on the 2004-12-30 | |
AMRON ENTERPRISES, LLC | NV | Permanently Revoked | Company formed on the 2006-04-17 | |
AMRON ENTERPRISES, INC. | C/O LAW OFFICES OF H. LEE BAUMAN MIAMI FL 33125 | Inactive | Company formed on the 1984-05-04 | |
AMRON ENTERPRISES LIMITED | Unknown | |||
AMRON ENTERPRISES INCORPORATED | California | Unknown | ||
AMRON ENTERPRISES INCORPORATED | New Jersey | Unknown | ||
AMRON ENTERPRISES INC | Louisiana | Unknown | ||
AMRON ENTERPRISES INC | Mississippi | Unknown | ||
AMRON ENTERPRISES PTY LTD | Active | Company formed on the 2020-06-03 | ||
AMRON ENTERPRISES PTY LTD | Active | Company formed on the 2020-06-03 |
Officer | Role | Date Appointed |
---|---|---|
NORMA SKELTON |
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NORMA SKELTON |
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WILLIAM SYDNEY SKELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON SKELTON |
Company Secretary | ||
JASON SKELTON |
Director | ||
ROBERT JAMES GOUGH |
Company Secretary | ||
ROBERT JAMES GOUGH |
Director | ||
WILLIAM SYDNEY SKELTON |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES | ||
Director's details changed for Norma Skelton on 2023-09-13 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Norma Skelton as a person with significant control on 2019-12-08 | |
PSC07 | CESSATION OF WILLIAM SYDNEY SKELTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SYDNEY SKELTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CH01 | Director's details changed for Norma Skelton on 2019-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NORMA SKELTON on 2019-09-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/19 FROM Bridge End House Glusburn Bridge, Glusburn Keighley West Yorkshire BD20 8DP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040401390005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040401390006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040401390005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040401390006 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/09/08; full list of members | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: HOLLY HOUSE SPRING GARDENS LANE KEIGHLEY WEST YORKSHIRE BD20 6LE | |
CERTNM | COMPANY NAME CHANGED SHL POLAR DELIVERY PLUS LIMITED CERTIFICATE ISSUED ON 15/12/03 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/08/00--------- £ SI 199999@1=199999 £ IC 1/200000 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2018-12-18 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE (OWN ACCOUNT) | Outstanding | YORKSHIRE BANK | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK | |
DEBENTURE | PART of the property or undertaking has been released from charge | WILLIAM SYDNEY SKELTON |
Creditors Due Within One Year | 2013-07-31 | £ 1,810,490 |
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Creditors Due Within One Year | 2012-07-31 | £ 1,837,006 |
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 AMRON ENTERPRISES LIMITED
Called Up Share Capital | 2013-07-31 | £ 200,000 |
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Called Up Share Capital | 2012-07-31 | £ 200,000 |
Debtors | 2013-07-31 | £ 18,538 |
Debtors | 2012-07-31 | £ 39,100 |
Shareholder Funds | 2013-07-31 | £ 811,742 |
Shareholder Funds | 2012-07-31 | £ 806,334 |
Tangible Fixed Assets | 2013-07-31 | £ 2,603,694 |
Tangible Fixed Assets | 2012-07-31 | £ 2,604,240 |
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 AMRON ENTERPRISES 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 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | AMRON ENTERPRISES LIMITED | Event Date | 2018-11-12 |
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS INSOLVENCY AND COMPANIES LIST (ChD) case number 1154 A Petition to wind up the above-named company Registered No. 04040139 - Bridge End House, Glusburn Bridge, Glusburn, Keighley, West Yorkshire, BD20 8DP presented on 12 November 2018, by BROOKSBANK VALVES LIMITED, Unit 4, The Crossing Business Park, Riparian Way, Crosshills, Keighley, BD20 7BW, claiming to be a creditor of the company will be heard at Business and Property Courts in Leeds The Courthouse, 1 Oxford Row, Leeds, LS1 3BG Date: 8 January 2019 Time: 10:30am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether in support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 7.14 of The Insolvency Rules 2016 by 16:00 hours on Monday 7 January 2019 | |||
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. |