Active
Company Information for AMOS HOMES GROUP LTD
ST JOHNS HOUSE, ST. JOHN STREET, ASHBOURNE, DERBYSHIRE, DE6 1GH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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AMOS HOMES GROUP LTD | ||||||
Legal Registered Office | ||||||
ST JOHNS HOUSE ST. JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GH | ||||||
Previous Names | ||||||
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Company Number | 09783852 | |
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Company ID Number | 09783852 | |
Date formed | 2015-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/06/2023 | |
Account next due | 28/03/2025 | |
Latest return | ||
Return next due | 16/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 19:48:42 |
Companies House |
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Officer | Role | Date Appointed |
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COLIN AMOS |
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SID MARK JOHN SUTTON |
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GRAHAM PAUL YOUNG |
Officer | Role | Date Appointed | Date Resigned |
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LISA BRIDGWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TISSINGTON SHOOT LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
AMOS ESTATES LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
BURBAGE HEIGHTS (BUXTON) MANAGEMENT COMPANY LIMITED | Director | 2013-07-09 | CURRENT | 2007-08-24 | Active | |
THE 137/141 PARK ROAD BUXTON MANAGEMENT COMPANY LIMITED | Director | 2013-07-05 | CURRENT | 2002-08-14 | Active | |
THE PARK HALL MANAGEMENT COMPANY LIMITED | Director | 2013-07-05 | CURRENT | 2005-11-18 | Active | |
THE 58 ST JOHN STREET ASHBOURNE MANAGEMENT COMPANY LIMITED | Director | 2013-07-05 | CURRENT | 2006-08-25 | Active | |
AH (REC) LTD | Director | 2013-07-05 | CURRENT | 2010-06-16 | Active | |
GRŴP AMOS CYMRU CYF | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
PORTLAND RECRUITMENT (LEEK) LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2016-03-18 | |
AMOS CONSULTANCY LTD | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
ALEXANDRA RECRUITMENT LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2014-05-26 | |
AH (LEEK) LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Liquidation | |
AMOS CONSTRUCTION (LEEK) LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Liquidation | |
AMOS HOMES (ASHBOURNE) LIMITED | Director | 2007-03-26 | CURRENT | 2006-12-21 | Liquidation | |
AMOS HOMES LIMITED | Director | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
BUXTON ROAD DEVELOPMENT COMPANY LIMITED | Director | 2005-11-28 | CURRENT | 2005-11-09 | Dissolved 2014-08-09 | |
AMOS GROUP LIMITED | Director | 2005-11-28 | CURRENT | 2005-11-09 | Active | |
AMOS COMMERCIAL LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Liquidation | |
MOORLAND ARTS TRUST LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active | |
COTTON DEVELOPMENTS LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
COLIN AMOS BUILDERS LIMITED | Director | 2002-10-14 | CURRENT | 2002-07-08 | Active | |
LEEK MILL INVESTMENTS LIMITED | Director | 2000-08-30 | CURRENT | 2000-08-30 | Active | |
AMOS INVESTMENTS LIMITED | Director | 1999-04-21 | CURRENT | 1999-04-21 | Dissolved 2016-02-18 | |
ADL REALISATIONS (2011) LIMITED | Director | 1993-04-06 | CURRENT | 1993-03-23 | Dissolved 2013-10-10 | |
MORCOR LIMITED | Director | 2018-01-30 | CURRENT | 2013-11-06 | Active | |
ORANGE UK HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
AMOS HOMES (HARTINGTON) LTD | Director | 2017-03-30 | CURRENT | 2017-03-15 | Active | |
STAMFORD NEW ROAD LTD | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
THE ORANGERY (HALE) LIMITED | Director | 2016-08-01 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
CORPACQ PROPERTIES LIMITED | Director | 2016-04-15 | CURRENT | 2012-09-21 | Active | |
ENVIROCORE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
CORPINVEST LTD | Director | 2016-01-25 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
CHESHIRE CLASSIC CARS (KNUTSFORD) LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Liquidation | |
CHESHIRE CLASSIC CAR & HIRE LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Dissolved 2017-04-04 | |
ORANGE RACING LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
CHARCOAL INVESTMENTS US LTD | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
CHARCOAL DEVELOPMENTS LTD | Director | 2014-10-01 | CURRENT | 2014-10-01 | Liquidation | |
DALE DEVELOPMENT & CONSTRUCTION LTD | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097838520002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097838520003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097838520004 | ||
CESSATION OF SID MARK JOHN SUTTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/06/23 | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
Previous accounting period shortened from 29/06/23 TO 28/06/23 | ||
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 097838520005 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
CESSATION OF SIMON SEBASTIAN ORANGE AS A PERSON OF SIGNIFICANT CONTROL | ||
05/04/22 STATEMENT OF CAPITAL GBP 100 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Change of registered office/ removal of director/ transfer of shares/ company business 05/04/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsChange of registered office/ removal of director/ transfer of shares/ company business 05/04/2022Resolution of adoption of Articles of Association... | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL YOUNG | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/22 FROM 1 Goose Green Altrincham Cheshire WA14 1DW England | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SID MARK JOHN SUTTON | |
PSC02 | Notification of Amos Group Limited as a person with significant control on 2020-12-10 | |
PSC04 | Change of details for Mr Simon Sebastian Orange as a person with significant control on 2020-12-10 | |
SH01 | 10/12/20 STATEMENT OF CAPITAL GBP 99 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097838520004 | |
MR05 | ||
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/18 TO 30/06/18 | |
RES15 | CHANGE OF COMPANY NAME 06/11/18 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM Suite 1.3, 20 Market Street Altrincham Cheshire WA14 1PF England | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097838520002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097838520003 | |
RES15 | CHANGE OF COMPANY NAME 28/06/17 | |
CERTNM | COMPANY NAME CHANGED HARDWICK SQUARE DEVELOPMENTS LTD CERTIFICATE ISSUED ON 28/06/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SID MARK JOHN SUTTON | |
RES15 | CHANGE OF COMPANY NAME 04/04/17 | |
CERTNM | COMPANY NAME CHANGED K & S (611) LIMITED CERTIFICATE ISSUED ON 04/04/17 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/16 FROM Knights Professional Services Limited the Brampton Newcastle Under Lyme Staffordshire ST5 0QW United Kingdom | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 30/03/2016 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PAUL YOUNG | |
SH08 | Change of share class name or designation | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 2.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097838520001 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED COLIN AMOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA BRIDGWOOD | |
AP01 | DIRECTOR APPOINTED MR COLIN AMOS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 AMOS HOMES GROUP LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AMOS HOMES GROUP LTD 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. |