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Company Information for

AMCA EVENTS LIMITED

HYLAND HOUSE, UNIT 28 NAVIGATION WAY, CANNOCK, STAFFORDSHIRE, WS11 7XU,
Company Registration Number
05580493
Private Limited Company
Active

Company Overview

About Amca Events Ltd
AMCA EVENTS LIMITED was founded on 2005-09-30 and has its registered office in Cannock. The organisation's status is listed as "Active". Amca Events Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMCA EVENTS LIMITED
 
Legal Registered Office
HYLAND HOUSE
UNIT 28 NAVIGATION WAY
CANNOCK
STAFFORDSHIRE
WS11 7XU
Other companies in WS11
 
Filing Information
Company Number 05580493
Company ID Number 05580493
Date formed 2005-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:18:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMCA EVENTS LIMITED
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Company Officers of AMCA EVENTS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE POTTS
 Company Secretary 2009-08-03
MALCOLM CHARLES BRETTLE
 Director 2017-03-11
SUSAN JANE CANNINGS
 Director 2013-10-14
CRAIG JOHN WILLIAM CHAMBERLAIN
 Director 2018-03-10
DONALD TALBOT GREEN
 Director 2005-10-01
CHRISTOPHER IAN HARRISON
 Director 2017-03-11
MICHAEL FREDERICK JOHN MARK HUMPHRIES
 Director 2010-02-27
DALE KENDALL MORETON
 Director 2010-02-27
DAVID MORRIS
 Director 2016-09-27
MICHAEL JOHN PENN
 Director 2017-03-11
JONATHAN WILLIAMS
 Director 2017-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY JOHN O LEARY
 Director 2016-03-12 2018-04-27
NICHOLAS JOHN WEBSTER
 Director 2009-10-20 2018-03-10
SIMON LANE
 Director 2016-03-12 2017-10-31
COLIN EDWARD PRICE
 Director 2009-10-20 2017-07-25
CAROL ANN DAVIS
 Director 2005-10-01 2017-01-10
MALCOLM CHARLES BRETTLE
 Director 2009-10-20 2016-03-12
MICHAEL JOHN PENN
 Director 2010-02-27 2016-03-12
ROY CLIFFORD PUGH
 Director 2009-10-20 2016-03-07
MARTIN JOHN BANNISTER
 Director 2009-10-20 2013-03-16
DAVID CORBALLY
 Director 2011-03-19 2013-03-16
TERENCE CHARLES KING
 Director 2009-10-20 2013-01-03
MICHAEL JESSOP
 Director 2009-10-20 2010-06-04
ALAN HALE
 Director 2009-10-20 2010-03-01
GORDON MYCOCK
 Director 2009-10-20 2010-03-01
CAROL ANN DAVIS
 Company Secretary 2005-10-01 2009-08-03
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-09-30 2005-10-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-09-30 2005-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE POTTS AMCA DEVELOPMENTS LIMITED Company Secretary 2009-08-03 CURRENT 2005-09-12 Active
SUZANNE POTTS AMATEUR MOTOR CYCLE ASSOCIATION LIMITED Company Secretary 2009-02-28 CURRENT 1983-11-30 Active
MALCOLM CHARLES BRETTLE AMATEUR MOTOR CYCLE ASSOCIATION LIMITED Director 2017-03-11 CURRENT 1983-11-30 Active
SUSAN JANE CANNINGS CORBY AMCA LIMITED Director 2016-01-01 CURRENT 2004-05-04 Active
CRAIG JOHN WILLIAM CHAMBERLAIN AMATEUR MOTOR CYCLE ASSOCIATION LIMITED Director 2018-03-10 CURRENT 1983-11-30 Active
DONALD TALBOT GREEN AMATEUR MOTOR CYCLE ASSOCIATION BENEVOLENT FUND Director 2009-09-05 CURRENT 2009-09-05 Active
DONALD TALBOT GREEN AMCA DEVELOPMENTS LIMITED Director 2005-09-12 CURRENT 2005-09-12 Active
DONALD TALBOT GREEN AMATEUR MOTOR CYCLE ASSOCIATION LIMITED Director 1992-01-05 CURRENT 1983-11-30 Active
CHRISTOPHER IAN HARRISON AMATEUR MOTOR CYCLE ASSOCIATION LIMITED Director 2017-03-11 CURRENT 1983-11-30 Active
MICHAEL FREDERICK JOHN MARK HUMPHRIES AMATEUR MOTOR CYCLE ASSOCIATION LIMITED Director 2010-02-27 CURRENT 1983-11-30 Active
DALE KENDALL MORETON AMATEUR MOTOR CYCLE ASSOCIATION LIMITED Director 2010-02-27 CURRENT 1983-11-30 Active
DAVID MORRIS AMATEUR MOTOR CYCLE ASSOCIATION LIMITED Director 2016-09-27 CURRENT 1983-11-30 Active
MICHAEL JOHN PENN AMATEUR MOTOR CYCLE ASSOCIATION LIMITED Director 2017-03-11 CURRENT 1983-11-30 Active
JONATHAN WILLIAMS AMATEUR MOTOR CYCLE ASSOCIATION LIMITED Director 2017-06-27 CURRENT 1983-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1331/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09Unaudited abridged accounts made up to 2022-10-31
2022-10-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-03-29AP01DIRECTOR APPOINTED MR MATTHEW DEAN FRY
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DALE KENDALL MORETON
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN HARRISON
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE CANNINGS
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN HOWARD
2020-07-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12AP03Appointment of Mr Steven Harvey as company secretary on 2020-03-12
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DONALD TALBOT GREEN
2020-03-12TM02Termination of appointment of Suzanne Potts on 2020-03-12
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN WILLIAM CHAMBERLAIN
2019-03-05AP01DIRECTOR APPOINTED MR GRAHAM JOHN HOWARD
2019-01-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDERICK JOHN MARK HUMPHRIES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY JOHN O LEARY
2018-03-28AP01DIRECTOR APPOINTED MR CRAIG JOHN WILLIAM CHAMBERLAIN
2018-03-28AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN HARRISON
2018-03-28AP01DIRECTOR APPOINTED MR MALCOLM CHARLES BRETTLE
2018-03-28AP01DIRECTOR APPOINTED MR MICHAEL JOHN PENN
2018-03-28AP01DIRECTOR APPOINTED MR JONATHAN WILLIAMS
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEBSTER
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEBSTER
2018-02-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARD PRICE
2017-03-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ANN DAVIS
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-06AP01DIRECTOR APPOINTED MR BRADLEY JOHN O LEARY
2016-10-05AP01DIRECTOR APPOINTED MR SIMON LANE
2016-10-03AP01DIRECTOR APPOINTED MR DAVID MORRIS
2016-05-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENN
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRETTLE
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ROY PUGH
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0130/09/15 FULL LIST
2015-05-27AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0130/09/14 FULL LIST
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE CANNINGS / 22/05/2014
2014-05-21AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-14AP01DIRECTOR APPOINTED MRS SUSAN JANE CANNINGS
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-14AR0130/09/13 FULL LIST
2013-06-12AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CORBALLY
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BANNISTER
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE KING
2012-10-16AR0130/09/12 FULL LIST
2012-06-28AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-03AUDAUDITOR'S RESIGNATION
2011-11-03AUDAUDITOR'S RESIGNATION
2011-10-05AR0130/09/11 FULL LIST
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN DAVIS / 04/10/2011
2011-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE POTTS / 04/10/2011
2011-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-04-11AP01DIRECTOR APPOINTED DAVID CORBALLY
2010-11-23AR0130/09/10 FULL LIST
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 28 NAVIGATION WAY, MILL PARK HAWKS GREEN LANE CANNOCK STAFFORDSHIRE WS11 2XT
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MYCOCK
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HALE
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JESSOP
2010-05-27AP01DIRECTOR APPOINTED DALE KENDALL MORETON
2010-05-27AP01DIRECTOR APPOINTED MICHAEL FREDERICK JOHN MARK HUMPHRIES
2010-05-27AP01DIRECTOR APPOINTED MICHAEL JOHN PENN
2010-05-27AP01DIRECTOR APPOINTED MICHAEL JESSOP
2010-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-03-04AP01DIRECTOR APPOINTED COLIN EDWARD PRICE
2010-01-26AP01DIRECTOR APPOINTED NICHOLAS JOHN WEBSTER
2010-01-15AP01DIRECTOR APPOINTED MR ROY CLIFFORD PUGH
2010-01-14AP01DIRECTOR APPOINTED ALAN HALE
2010-01-14AP01DIRECTOR APPOINTED GORDON MYCOCK
2010-01-14AP01DIRECTOR APPOINTED TERENCE CHARLES KING
2010-01-14AP01DIRECTOR APPOINTED MARTIN JOHN BANNISTER
2009-12-02AP01DIRECTOR APPOINTED MR MALCOLM CHARLES BRETTLE
2009-11-25AR0130/09/09 FULL LIST
2009-08-04288aSECRETARY APPOINTED MRS SUZANNE POTTS
2009-08-03288bAPPOINTMENT TERMINATED SECRETARY CAROL DAVIS
2009-03-24RES01ADOPT ARTICLES 28/02/2009
2009-02-04225CURREXT FROM 30/09/2009 TO 31/10/2009
2009-01-13363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2007-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-08363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-16363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-10-03288bSECRETARY RESIGNED
2005-10-03288bDIRECTOR RESIGNED
2005-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to AMCA EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMCA EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMCA EVENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due After One Year 2011-11-01 £ 445,969

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AMCA EVENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 545,657
Current Assets 2011-11-01 £ 602,961
Debtors 2011-11-01 £ 57,304
Shareholder Funds 2011-11-01 £ 156,992

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMCA EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMCA EVENTS LIMITED
Trademarks
We have not found any records of AMCA EVENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMCA EVENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Lindsey District Council 2014-08-21 GBP £5,000 Other Miscellaneous Expenses
East Lindsey District Council 2013-05-02 GBP £5,000 Other Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMCA EVENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMCA EVENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMCA EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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