Active
Company Information for AMA (WELLS) LIMITED
BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, BA5 1FD,
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Company Registration Number
04612476
Private Limited Company
Active |
Company Name | |
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AMA (WELLS) LIMITED | |
Legal Registered Office | |
BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS BA5 1FD Other companies in BS39 | |
Company Number | 04612476 | |
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Company ID Number | 04612476 | |
Date formed | 2002-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-05 05:24:37 |
Companies House |
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Officer | Role | Date Appointed |
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BARBARA DENISE MARCHANT |
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ALAN MARCHANT |
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BARBARA DENISE MARCHANT |
Officer | Role | Date Appointed | Date Resigned |
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GEORGE NICHOLAS MARCHANT |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | |
AA01 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM C/O AHB ACCOUNTANTS THE TANNERY WESTWAY FARM WICK ROAD BISHOP SUTTON BRISTOL SOMERSET BS39 5XP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
LATEST SOC | 02/01/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 09/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 09/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/13 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 09/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MARCHANT | |
AP01 | DIRECTOR APPOINTED MR GEORGE NICHOLAS MARCHANT | |
AR01 | 09/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM C/O APSLEYS 21 BAMPTON STREET TIVERTON DEVON EX16 6AA ENGLAND | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA DENISE MARCHANT / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARCHANT / 09/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA DENISE MARCHANT / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARCHANT / 01/04/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM ORCHARD HOUSE 16 FIR TOR AVENUE WELLS SOMERSET BA5 2LY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA DENISE MARCHANT / 01/04/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARCHANT / 01/04/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA DENISE MARCHANT / 01/04/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/12/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 21 BAMPTON STREET TIVERTON DEVON EX16 6AA | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 31/03/06--------- £ SI 1@1=1 £ IC 99/100 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 99,975 |
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Creditors and other liabilities
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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 AMA (WELLS) LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 665 |
Current Assets | 2012-04-01 | £ 32,521 |
Debtors | 2012-04-01 | £ 31,856 |
Fixed Assets | 2012-04-01 | £ 114,185 |
Tangible Fixed Assets | 2012-04-01 | £ 413 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AMA (WELLS) LIMITED are:
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. |