| Company Name | Ammonite Technology Limited |
|---|---|
| Directors | Georgina Fletcher and Shaun Fletcher |
| Company Status | Active |
| Company Number | 03368496 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Georgina Fletcher |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Sugar Pit Lane Knutsford Cheshire WA16 0NH |
| Director Name | Dr Shaun Fletcher |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Sugar Pit Lane Knutsford Cheshire WA16 0NH |
| Secretary Name | Mrs Georgina Fletcher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Sugar Pit Lane Knutsford Cheshire WA16 0NH |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 3 Sugar Pit Lane Knutsford Cheshire WA16 0NH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 99 at £1 | Georgina Fletcher 99.00% Ordinary |
|---|---|
| 1 at £1 | Dr Shaun Fletcher 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
Filing History
| 12 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
|---|---|
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 30 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (9 pages) |
| 16 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 16 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 17 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 17 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 7 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 11 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 11 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 8 December 2012 | Accounts for a dormant company made up to 31 March 2012 (10 pages) |
| 30 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 23 June 2010 | Director's details changed for Georgina Fletcher on 9 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Dr Shaun Fletcher on 9 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Dr Shaun Fletcher on 9 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Georgina Fletcher on 9 May 2010 (2 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 12 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 15 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 30 April 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 30 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 11 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 10 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 9 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 13 May 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 28 May 2004 | Return made up to 09/05/04; full list of members
|
| 15 January 2004 | Registered office changed on 15/01/04 from: 3 ashgrove crescent billinge wigan lancashire WN5 7NH (1 page) |
| 11 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 15 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 6 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 22 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 2 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 15 May 2001 | Return made up to 09/05/01; full list of members
|
| 4 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 7 belfry crescent standish wigan lancashire WN6 0XY (1 page) |
| 16 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 22 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 7 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 9 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 12 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 23 February 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 18 June 1997 | Ad 09/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Incorporation (21 pages) |