Company Information for AMERDALE LIMITED
C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AMERDALE LIMITED | |
Legal Registered Office | |
C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB Other companies in BB1 | |
Company Number | 04578539 | |
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Company ID Number | 04578539 | |
Date formed | 2002-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB812400679 |
Last Datalog update: | 2024-12-05 16:08:50 |
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Registered address | Last known status | Formation date | ||
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AMERDALE DEVELOPMENTS LLP | THE COACH HOUSE ARNCLIFFE SKIPTON NORTH YORKSHIRE BD23 5QD | Active - Proposal to Strike off | Company formed on the 2004-12-03 | |
AMERDALE FINANCIAL INC. | C/O ROBERTS & SALAZAR, L.L.P. KEY BISCAYNE FL 33149 | Inactive | Company formed on the 1997-11-12 | |
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AMERDALE HOLDINGS, INC. | 59 HASKELL CRESCENT AURORA | Active | Company formed on the 1990-08-03 |
AMERDALE HALL | Active | Company formed on the 2021-03-22 | ||
AMERDALE INVESTMENTS LLP | THE COACH HOUSE ARNCLIFFE SKIPTON NORTH YORKSHIRE BD23 5QD | Active - Proposal to Strike off | Company formed on the 2005-06-02 | |
AMERDALE IT LIMITED | 33 ELM ROAD DUNMOW CM6 1TL | Active | Company formed on the 2011-06-27 | |
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AMERDALE INDUSTRIES, INC. | 14765 FIRESTONE BLVD New York La Mirada CA 90638 | Active | Company formed on the 1979-05-11 |
AMERDALE INNS LTD | 2A WESTGATE BAILDON SHIPLEY BD17 5EJ | Active | Company formed on the 2017-11-08 | |
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AMERDALE INDUSTRIES INCORPORATED | New Jersey | Unknown | |
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AMERDALE INCORPORATED | California | Unknown | |
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AMERDALE INDUSTRIES INCORPORATED | California | Unknown | |
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AMERDALE LEISURE LIMITED | THE OLD VICARAGE ARNCLIFFE SKIPTON NORTH YORKSHIRE BD23 5QD | Dissolved | Company formed on the 2010-07-07 |
AMERDALE PC ONE LLP | ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE HIGH STREET FAREHAM HAMPSHIRE PO16 7BB | Active | Company formed on the 2010-01-20 | |
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AMERDALE TUDWORTH LLP | THE COACH HOUSE ARNCLIFFE SKIPTON NORTH YORKSHIRE BD23 5QD | Dissolved | Company formed on the 2006-04-04 |
Officer | Role | Date Appointed |
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ARCHIE COLIN EDMUND HANCOCK |
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HEATHER JANE HANCOCK |
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HENRY COLIN EDWARD HANCOCK |
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MARK EDWARD HANCOCK |
Officer | Role | Date Appointed | Date Resigned |
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PAMELA WILKINSON |
Company Secretary | ||
PAMELA WILKINSON |
Director | ||
COLIN WILKINSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE DUKE OF LANCASTER HOUSING TRUST | Director | 2014-06-17 | CURRENT | 2007-12-18 | Active | |
LIME GALLERY LTD | Director | 2012-04-16 | CURRENT | 2012-04-16 | Dissolved 2015-06-23 | |
DALES INNS (YORKSHIRE) LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2014-01-21 | |
TREMPLIN LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2016-06-07 | |
RURAL SOLUTIONS CONSTRUCTION LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
CORNERSTONE SUPPORT LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2013-10-01 | |
RURAL NETWORKS LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved 2014-03-18 | |
AMERDALE LEISURE LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2016-03-22 | |
CYCLONEBROOK LIMITED | Director | 2009-12-07 | CURRENT | 2009-11-30 | Active | |
RURAL SOLUTIONS LIMITED | Director | 2009-07-16 | CURRENT | 2009-03-09 | Active | |
TALISMAN CAPITAL LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Dissolved 2014-09-30 |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 07/11/19 STATEMENT OF CAPITAL GBP 1000 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
PSC04 | Change of details for Mr Mark Edward Hancock as a person with significant control on 2019-11-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER JANE HANCOCK | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Henry Colin Edmund Hancock on 2017-11-13 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ARCHIE COLIN EDMUND HANCOCK | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AD04 | Register(s) moved to registered office address C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of The Old Vicarage Arncliffe Skipton North Yorkshire BD235QD | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR HENRY COLIN EDMUND HANCOCK | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HEATHER JANE HANCOCK | |
AP01 | DIRECTOR APPOINTED MRS HEATHER JANE HANCOCK | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/11 TO 31/03/11 | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM OAKMOUNT 6 EAST PARK RD BLACKBURN BB1 8BW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD HANCOCK / 06/10/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HANCOCK / 13/11/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY PAMELA WILKINSON | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
RES04 | GBP NC 100/1000 29/08/2008 | |
123 | NC INC ALREADY ADJUSTED 29/08/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER MEMORANDUM 29/08/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 03/09/08 GBP SI 1@1=1 GBP IC 100/101 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/10/02 | |
ELRES | S366A DISP HOLDING AGM 31/10/02 | |
88(2)R | AD 31/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
ELRES | S252 DISP LAYING ACC 31/10/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 AMERDALE LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AMERDALE 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. |