Company Information for AMOSITE LTD
9A LEICESTER ROAD, BLABY, LEICESTER, LE8 4GR,
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Company Registration Number
09194629
Private Limited Company
Active |
Company Name | |
---|---|
AMOSITE LTD | |
Legal Registered Office | |
9A LEICESTER ROAD BLABY LEICESTER LE8 4GR Other companies in WD6 | |
Company Number | 09194629 | |
---|---|---|
Company ID Number | 09194629 | |
Date formed | 2014-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB221126758 |
Last Datalog update: | 2024-11-05 19:48:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMOSITE GROUP PTY LTD | SA 5023 | Active | Company formed on the 1999-09-09 |
Officer | Role | Date Appointed |
---|---|---|
DARREN MARCUS ALEXANDER |
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NICHOLAS GRAHAM SPRINGTHORPE |
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PAUL THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN PETER GOODAYLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHUTNEY MEDICALS LIMITED | Director | 2017-06-08 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
HORSERADISH MEDICALS LIMITED | Director | 2017-06-08 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
MUSTARD MEDICALS LIMITED | Director | 2017-06-08 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
TABASCO MEDICALS LIMITED | Director | 2017-06-08 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
PEPPERCORN MEDICALS LIMITED | Director | 2017-06-08 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
YOU MEDICALS 1 LIMITED | Director | 2017-06-08 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
YOU MEDICALS 4 LIMITED | Director | 2017-06-08 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
YOU MEDICALS 2 LIMITED | Director | 2017-06-08 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
TARTARE MEDICALS LIMITED | Director | 2017-06-08 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
MAYONAISE LIMITED | Director | 2017-06-08 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
PEPPERMINT MEDICALS LIMITED | Director | 2017-06-08 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
MUSHROOM MEDICALS LIMITED | Director | 2017-06-08 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
SALAD CREAM MEDICALS LIMITED | Director | 2017-06-08 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
MARIE ROSE MEDICALS LIMITED | Director | 2017-06-08 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
CRANBERRY MEDICALS LIMITED | Director | 2017-06-08 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
HOLLANDAISE LIMITED | Director | 2017-06-08 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
CHILLI MEDICALS LIMITED | Director | 2017-06-08 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
SWEET CHILLI MEDICALS LIMITED | Director | 2017-06-08 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
YOU MEDICALS 3 LIMITED | Director | 2017-06-08 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
SALSA MEDICALS LIMITED | Director | 2017-06-08 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
NS MANAGEMENT LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
CROMWELL ASBESTOS LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/20 FROM Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
PSC07 | CESSATION OF BRYAN PETER GOODAYLE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PETER GOODAYLE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GRAHAM SPRINGTHORPE | |
AP01 | DIRECTOR APPOINTED MR DARREN MARCUS ALEXANDER | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 300 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 300 | |
RES01 | ADOPT ARTICLES 26/09/16 | |
SH10 | Particulars of variation of rights attached to shares | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AA01 | Previous accounting period extended from 31/08/15 TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMSON | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 AMOSITE LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AMOSITE 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. |