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Home > England & Wales Companies > A.M.L. WEDDING BANDS LTD
Company Information for

A.M.L. WEDDING BANDS LTD

7 CREWE ROAD, ALSAGER, STOKE-ON-TRENT, ST7 2EW,
Company Registration Number
06664963
Private Limited Company
Active

Company Overview

About A.m.l. Wedding Bands Ltd
A.M.L. WEDDING BANDS LTD was founded on 2008-08-05 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". A.m.l. Wedding Bands Ltd is a Private Limited Company registered in ENGLAND 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
A.M.L. WEDDING BANDS LTD
 
Legal Registered Office
7 CREWE ROAD
ALSAGER
STOKE-ON-TRENT
ST7 2EW
Other companies in ST7
 
Filing Information
Company Number 06664963
Company ID Number 06664963
Date formed 2008-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:38:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M.L. WEDDING BANDS LTD
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Company Officers of A.M.L. WEDDING BANDS LTD

Current Directors
Officer Role Date Appointed
HANNAH KIMBERLEY LOVATT
 Company Secretary 2008-08-05
ALEXANDRA NICOLE LOVATT
 Director 2009-08-06
PETER LOVATT
 Director 2008-08-05
HANNAH KIMBERLEY LOVATT-HARRISON
 Director 2009-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
Corporate Appointments Limited
 Director 2008-08-05 2008-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH KIMBERLEY LOVATT PHILIP DAVIES JEWELLERS LTD Company Secretary 2005-03-07 CURRENT 1999-09-28 Active - Proposal to Strike off
ALEXANDRA NICOLE LOVATT ALEXANDRA'S OF ALSAGER LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
ALEXANDRA NICOLE LOVATT HANALEX LIMITED Director 2012-09-17 CURRENT 1996-07-08 Active
PETER LOVATT ALEXANDRA'S OF ALSAGER LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
PETER LOVATT PHILIP DAVIES JEWELLERS LTD Director 1999-09-28 CURRENT 1999-09-28 Active - Proposal to Strike off
PETER LOVATT HANALEX LIMITED Director 1996-07-08 CURRENT 1996-07-08 Active
HANNAH KIMBERLEY LOVATT-HARRISON ALEXANDRA'S OF ALSAGER LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
HANNAH KIMBERLEY LOVATT-HARRISON HANALEX LIMITED Director 2012-09-17 CURRENT 1996-07-08 Active
HANNAH KIMBERLEY LOVATT-HARRISON PHILIP DAVIES JEWELLERS LTD Director 2006-06-30 CURRENT 1999-09-28 Active - Proposal to Strike off

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
2024-11-20CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES
2024-11-20CESSATION OF PETER LOVATT AS A PERSON OF SIGNIFICANT CONTROL
2024-09-2630/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-16CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES
2024-01-2330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08Change of details for Mr P Lovatt Peter Lovatt as a person with significant control on 2017-11-01
2023-08-07Director's details changed for Miss Alexandra Nicole Lovatt on 2023-08-07
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-08-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA NICOLE LOVATT
2023-08-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH KIMBERLEY LOVATT-HARRISON
2022-10-28AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30Director's details changed for Miss Alexandra Nicole Lovatt on 2022-08-30
2022-08-30CH01Director's details changed for Miss Alexandra Nicole Lovatt on 2022-08-30
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2021-10-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2020-09-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-05-27CH01Director's details changed for Miss Alexandra Nicole Lovatt on 2020-05-27
2020-05-27CH01Director's details changed for Miss Alexandra Nicole Lovatt on 2020-05-27
2020-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS HANNAH KIMBERLEY LOVATT-HARRISON on 2020-05-27
2020-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS HANNAH KIMBERLEY LOVATT-HARRISON on 2020-05-27
2019-09-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS HANNAH KIMBERLEY LOVATT on 2017-11-10
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-10-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM 3B Crewe Road Alsager Stoke-on-Trent ST7 2EW
2017-11-15CH01Director's details changed for Mrs Hannah Kimberley Lovatt on 2017-11-10
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02SH0101/11/17 STATEMENT OF CAPITAL GBP 100
2017-09-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2016-09-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-10-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0105/08/15 ANNUAL RETURN FULL LIST
2015-08-14CH01Director's details changed for Miss Alexandra Nicole Lovatt on 2014-11-14
2014-09-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0105/08/14 ANNUAL RETURN FULL LIST
2013-09-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0105/08/13 ANNUAL RETURN FULL LIST
2013-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS HANNAH KIMBERLEY LOVATT on 2013-02-09
2012-09-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0105/08/12 ANNUAL RETURN FULL LIST
2011-09-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0105/08/11 ANNUAL RETURN FULL LIST
2010-08-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-14AR0105/08/10 ANNUAL RETURN FULL LIST
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH KIMBERLEY LOVATT / 05/08/2010
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA NICOLE LOVATT / 05/08/2010
2010-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-03AP01DIRECTOR APPOINTED MISS ALEXANDRA NICOLE LOVATT
2010-06-03AP01DIRECTOR APPOINTED MISS HANNAH KIMBERLEY LOVATT
2009-08-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-08-29ELRESS369(4) SHT NOTICE MEET 05/08/2008
2008-08-29ELRESS80A AUTH TO ALLOT SEC 05/08/2008
2008-08-29225CURRSHO FROM 31/08/2009 TO 30/06/2009
2008-08-29288aDIRECTOR APPOINTED PETER LOVATT
2008-08-29288aSECRETARY APPOINTED HANNAH KIMBERLEY LOVATT
2008-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to A.M.L. WEDDING BANDS LTD 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 A.M.L. WEDDING BANDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 A.M.L. WEDDING BANDS LTD

Intangible Assets
Patents
We have not found any records of A.M.L. WEDDING BANDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.M.L. WEDDING BANDS LTD
Trademarks
We have not found any records of A.M.L. WEDDING BANDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M.L. WEDDING BANDS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46480 - Wholesale of watches and jewellery) as A.M.L. WEDDING BANDS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A.M.L. WEDDING BANDS LTD 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 A.M.L. WEDDING BANDS LTD 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 A.M.L. WEDDING BANDS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode ST7 2EW