Company Information for AMSCREEN PUBLIC LIMITED COMPANY
AMSCREEN, WHARTON HALL AVENUE, BOLTON, BL5 1FH,
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Company Registration Number
06618670
Public Limited Company
Active |
Company Name | |
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AMSCREEN PUBLIC LIMITED COMPANY | |
Legal Registered Office | |
AMSCREEN WHARTON HALL AVENUE BOLTON BL5 1FH Other companies in BL6 | |
Company Number | 06618670 | |
---|---|---|
Company ID Number | 06618670 | |
Date formed | 2008-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:43:01 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN PATRICK KEENAN |
||
SEAN PATRICK KEENAN |
||
CLAUDE MANUEL LITTNER |
||
MICHAEL EDWARD RAY |
||
SIMON SUGAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS CHRISTOPHER GODDARD |
Director | ||
ALAN MICHAEL SUGAR |
Director | ||
SIMON SUGAR |
Company Secretary | ||
MATTHEW RUSSELL AUCOTT |
Company Secretary | ||
MATTHEW RUSSELL AUCOTT |
Director | ||
ALEXANDER DU MAYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMSCREEN GROUP LIMITED | Company Secretary | 2001-01-02 | CURRENT | 1992-09-29 | Active | |
AMSCREEN GROUP LIMITED | Director | 2001-01-02 | CURRENT | 1992-09-29 | Active | |
AMSPROP INVESTMENTS LIMITED | Director | 2009-07-01 | CURRENT | 1990-03-05 | Active | |
AMSPROP CITY PROPERTIES LIMITED | Director | 2009-07-01 | CURRENT | 2001-04-23 | Active - Proposal to Strike off | |
AMSAIR AIRCRAFT LIMITED | Director | 2009-07-01 | CURRENT | 2006-06-13 | Active | |
AMSTAR ENTERTAINMENT LIMITED | Director | 2009-07-01 | CURRENT | 2007-01-02 | Active | |
AMSHOLD SECURITIES LIMITED | Director | 2009-07-01 | CURRENT | 1997-03-21 | Active | |
AMSHOLD INTERNATIONAL LIMITED | Director | 2009-07-01 | CURRENT | 1999-02-10 | Active | |
AMSPROP PORTLAND LIMITED | Director | 2009-07-01 | CURRENT | 2006-08-01 | Active | |
148-150 OPL MANAGEMENT LIMITED | Director | 2009-07-01 | CURRENT | 2006-08-01 | Active | |
AMSPROP BISHOPSGATE LIMITED | Director | 2009-07-01 | CURRENT | 2006-08-01 | Active | |
AMSPROP LIMITED | Director | 2009-07-01 | CURRENT | 1984-12-20 | Active | |
AMSPROP LONDON LIMITED | Director | 2009-07-01 | CURRENT | 1989-02-08 | Active | |
AMSPROP ESTATES LIMITED | Director | 2009-07-01 | CURRENT | 1993-03-19 | Active | |
AMSPROP REAT LIMITED | Director | 2009-07-01 | CURRENT | 1995-05-19 | Active | |
AMSPROP CENTRAL LIMITED | Director | 2009-07-01 | CURRENT | 2001-09-26 | Active | |
ASPIRE OIL SERVICES LIMITED | Director | 2004-01-12 | CURRENT | 1996-08-06 | Liquidation | |
CREAM PROPERTIES LIMITED | Director | 2018-05-29 | CURRENT | 2018-02-27 | Active | |
AMSPROP DEVONSHIRE LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
AMSTAR MEDIA LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
X-DIRECT LIMITED | Director | 2014-05-01 | CURRENT | 1992-11-13 | Dissolved 2016-02-02 | |
XMA LIMITED | Director | 2014-05-01 | CURRENT | 1986-09-02 | Active | |
AMSHOLD TRADING LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
AMSHOLD GROUP LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
AMSCREEN GROUP LIMITED | Director | 2012-02-13 | CURRENT | 1992-09-29 | Active | |
AMSAIR EXECUTIVE AVIATION LIMITED | Director | 2012-02-07 | CURRENT | 2004-01-26 | Dissolved 2014-03-04 | |
AMSAIR LIMITED | Director | 2012-02-07 | CURRENT | 1993-06-11 | Dissolved 2015-05-05 | |
AMSPROP (NO. 6) LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Dissolved 2014-10-07 | |
AMSPROP OXFORD LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Dissolved 2015-12-29 | |
AMSTED PROPERTIES LIMITED | Director | 2012-02-07 | CURRENT | 1995-10-31 | Dissolved 2014-03-04 | |
AMSTURN LIMITED | Director | 2012-02-07 | CURRENT | 2008-02-21 | Dissolved 2015-03-31 | |
AMSPROP INVESTMENTS LIMITED | Director | 2012-02-07 | CURRENT | 1990-03-05 | Active | |
AMSPROP CITY PROPERTIES LIMITED | Director | 2012-02-07 | CURRENT | 2001-04-23 | Active - Proposal to Strike off | |
AMSAIR AIRCRAFT LIMITED | Director | 2012-02-07 | CURRENT | 2006-06-13 | Active | |
AMSTRAD CONSUMER ELECTRONICS COMPANY | Director | 2012-02-07 | CURRENT | 1995-01-05 | Active - Proposal to Strike off | |
AMSHOLD SECURITIES LIMITED | Director | 2012-02-07 | CURRENT | 1997-03-21 | Active | |
AMSPROP USA HOLDINGS LIMITED | Director | 2012-02-07 | CURRENT | 2001-09-26 | Active | |
AMSPROP PORTLAND LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
148-150 OPL MANAGEMENT LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
AMSPROP BISHOPSGATE LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
AMSVEST LIMITED | Director | 2012-02-07 | CURRENT | 2011-07-13 | Active | |
AMSPROP LIMITED | Director | 2012-02-07 | CURRENT | 1984-12-20 | Active | |
AMSPROP REAT LIMITED | Director | 2012-02-07 | CURRENT | 1995-05-19 | Active | |
AMSPROP CENTRAL LIMITED | Director | 2012-02-07 | CURRENT | 2001-09-26 | Active | |
ACL (1997) LIMITED | Director | 2010-06-30 | CURRENT | 1968-11-19 | Active | |
AMSTAR ENTERTAINMENT LIMITED | Director | 2009-07-01 | CURRENT | 2007-01-02 | Active | |
AMSHOLD INTERNATIONAL LIMITED | Director | 2009-07-01 | CURRENT | 1999-02-10 | Active | |
AMSPROP LONDON LIMITED | Director | 2009-07-01 | CURRENT | 1989-02-08 | Active | |
AMSPROP ESTATES LIMITED | Director | 2009-07-01 | CURRENT | 1993-03-19 | Active | |
XENGREEN LIMITED | Director | 2005-11-07 | CURRENT | 2005-11-07 | Dissolved 2014-04-15 | |
VIGLEN TECHNOLOGY LIMITED | Director | 2002-08-22 | CURRENT | 2002-07-25 | Dissolved 2018-04-24 | |
PEDEGOG LIMITED | Director | 2000-10-16 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
XENON NETWORK SERVICES LIMITED | Director | 1998-02-13 | CURRENT | 1981-04-21 | Dissolved 2016-01-19 | |
VIGECOM LIMITED | Director | 1997-10-31 | CURRENT | 1983-11-15 | Active - Proposal to Strike off | |
SS TRADING FINANCE LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
SS TRADING HOLDINGS LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
PGFIELDD LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2018-01-09 | |
TRI CAPITAL SIDAN WH LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
SIDAN BETHNAL GREEN LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active | |
SIDAN TRADING LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
QUICK BRIDGING LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
SIDAN TOTTENHAM LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
SIDAN HACKNEY LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
HIGH STREET ACTON TRADING LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
SIEM RESIDENTIAL LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
SIEM ESTATES LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
MEDS ESTATES LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2017-02-10 | |
AMSCREEN GROUP LIMITED | Director | 2008-07-25 | CURRENT | 1992-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Resolutions passed:<ul><li>Resolution Re: final dividend 19/12/2022</ul> | ||
REGISTERED OFFICE CHANGED ON 08/09/22 FROM Amscreen House Paragon Business Park Chorley New Road Horwich Greater Manchester BL6 6HG | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/09/22 FROM Amscreen House Paragon Business Park Chorley New Road Horwich Greater Manchester BL6 6HG | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution Re-dividend/share buyback 26/01/2022<li>Resolution purchase number of shares</ul> | ||
RES13 | Resolutions passed:
| |
Cancellation of shares. Statement of capital on 2022-01-26 GBP 9,274,745 | ||
Cancellation of shares. Statement of capital on 2022-01-26 GBP 9,274,745 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-01-26 GBP 9,274,745 | |
SH06 | Cancellation of shares. Statement of capital on 2021-08-18 GBP 9,274,820.00 | |
SH03 | Purchase of own shares | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-01 GBP 9,275,550.60 | |
RES10 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
SH01 | 19/11/18 STATEMENT OF CAPITAL GBP 9276175.99 | |
RES10 | Resolutions passed:
| |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 9274220.39 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 9274220.39 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 9274220.39 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 9274220.39 | |
AR01 | 12/06/16 FULL LIST | |
AR01 | 12/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTOPHER GODDARD | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 9273345.39 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
RES10 | Resolutions passed:
| |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 9273345.39 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Sugar on 2013-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 6271895 | |
RES10 | Resolutions passed:
| |
AR01 | 12/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD RAY | |
SH01 | 04/08/11 STATEMENT OF CAPITAL GBP 6258770.00 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER GODDARD | |
RES01 | ALTER ARTICLES 04/08/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/07/11 STATEMENT OF CAPITAL GBP 5946076 | |
AR01 | 12/06/11 FULL LIST | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 5941276 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SUGAR / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK KEENAN / 01/10/2009 | |
RES01 | ALTER ARTICLES 30/03/2010 | |
RES13 | SUB DIVISION 30/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
88(2) | AD 21/08/09 GBP SI 3000000@1=3000000 GBP IC 2941176/5941176 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED MR CLAUDE MANUEL LITTNER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN SUGAR | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM AMSCREEN HOUSE PARAGON BUSINESS PARK CHORLEY NEW ROAD HORWICH BOLTON LANCASHIRE BL6 6HG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM BRENTWOOD HOUSE 169 KINGS ROAD BRENTWOOD ESSEX CM14 4EF | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 25/07/08 GBP SI 1176470@1=1176470 GBP IC 1764706/2941176 | |
88(2) | AD 25/07/08 GBP SI 1714706@1=1714706 GBP IC 50000/1764706 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/07/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON SUGAR | |
288a | DIRECTOR AND SECRETARY APPOINTED SEAN PATRICK MICHAEL KEENAN | |
225 | CURRSHO FROM 30/09/2009 TO 30/09/2008 | |
88(2) | AD 13/06/08 GBP SI 49998@1=49998 GBP IC 2/50000 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW AUCOTT | |
RES13 | ALLOTMENT OF SHARES FOR CASH 12/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER DU MAYNE | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON SUGAR | |
288a | DIRECTOR APPOINTED SIR ALAN MICHAEL SUGAR | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
225 | CURREXT FROM 30/06/2009 TO 30/09/2009 | |
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 | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 AMSCREEN PUBLIC LIMITED COMPANY
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMSCREEN PUBLIC LIMITED COMPANY 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. |