Active
Company Information for JOHN AMOS & CO. LTD.
BRUTON KNOWLES OLYMPUS HOUSE, OLYMPUS PARK, QUEDGELEY, GLOUCESTER, GL2 4NF,
|
Company Registration Number
05903511
Private Limited Company
Active |
Company Name | |
---|---|
JOHN AMOS & CO. LTD. | |
Legal Registered Office | |
BRUTON KNOWLES OLYMPUS HOUSE, OLYMPUS PARK QUEDGELEY GLOUCESTER GL2 4NF Other companies in HR6 | |
Company Number | 05903511 | |
---|---|---|
Company ID Number | 05903511 | |
Date formed | 2006-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB897396837 |
Last Datalog update: | 2024-04-06 12:48:54 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DOROTHY JAYNE AMOS |
||
DOROTHY JAYNE AMOS |
||
JOHN LESLIE AMOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE DAVID COCKETT |
Company Secretary | ||
DOREEN MARGARET BURGOYNE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN AMOS RURAL LTD. | Director | 2007-01-31 | CURRENT | 2006-08-11 | Active | |
JOHN AMOS PROPERTY LTD. | Director | 2007-01-31 | CURRENT | 2006-08-11 | Active | |
JOHN AMOS RURAL LTD. | Director | 2006-08-11 | CURRENT | 2006-08-11 | Active | |
JOHN AMOS PROPERTY LTD. | Director | 2006-08-11 | CURRENT | 2006-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CESSATION OF BRUTON KNOWLES LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE VIVIEN WILLIAMS | ||
Termination of appointment of Anne Vivien Williams on 2023-06-30 | ||
DIRECTOR APPOINTED MR MATTHEW JAMES BAKER | ||
Appointment of Mr Matthew James Baker as company secretary on 2023-06-09 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | |
PSC02 | Notification of Bruton Knowles Llp as a person with significant control on 2020-08-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-08-25 | |
AA01 | Current accounting period shortened from 30/09/21 TO 30/06/21 | |
PSC08 | Notification of a person with significant control statement | |
AP03 | Appointment of Mrs Anne Vivien Williams as company secretary on 2020-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM Lion Court Broad Street Leominster HR6 8LE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY JAYNE AMOS | |
PSC07 | CESSATION OF DOROTHY AMOS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Dorothy Jayne Amos on 2020-09-30 | |
AP01 | DIRECTOR APPOINTED MRS ANNE VIVIEN WILLIAMS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE AMOS / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JAYNE AMOS / 01/08/2014 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Dorothy Jayne Amos as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEE COCKETT | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Lee David Cockett as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DOREEN BURGOYNE | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 24/09/07 | |
363s | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | |
88(2)R | AD 21/12/06--------- £ SI 137@1=137 £ IC 1/138 | |
88(2)R | AD 21/12/06--------- £ SI 76@1=76 £ IC 214/290 | |
88(2)R | AD 21/12/06--------- £ SI 76@1=76 £ IC 138/214 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 8,009 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 14,194 |
Creditors Due Within One Year | 2011-09-30 | £ 14,750 |
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 JOHN AMOS & CO. LTD.
Cash Bank In Hand | 2012-09-30 | £ 4,276 |
---|---|---|
Current Assets | 2012-09-30 | £ 11,039 |
Current Assets | 2011-09-30 | £ 15,698 |
Debtors | 2012-09-30 | £ 6,763 |
Debtors | 2011-09-30 | £ 15,698 |
Fixed Assets | 2012-09-30 | £ 22,261 |
Fixed Assets | 2011-09-30 | £ 6,265 |
Secured Debts | 2012-09-30 | £ 13,229 |
Secured Debts | 2011-09-30 | £ 6,136 |
Shareholder Funds | 2012-09-30 | £ 10,249 |
Shareholder Funds | 2011-09-30 | £ 6,400 |
Tangible Fixed Assets | 2012-09-30 | £ 5,980 |
Tangible Fixed Assets | 2011-09-30 | £ 6,113 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JOHN AMOS & CO. LTD. are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |