| Company Name | Brian Amey Designs Limited |
|---|---|
| Director | Brian Howard Amey |
| Company Status | Active |
| Company Number | 05732705 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2006(18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Howard Amey |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Three Gables Mill Lane Uffington Shrewsbury Shropshire SY4 4SN Wales |
| Secretary Name | Gloria Carol Amey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Three Gables Mill Lane Uffington Shrewsbury Shropshire SY4 4SN Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 24 Nicholas Street Chester Cheshire CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Howard Amey 50.00% Ordinary |
|---|---|
| 1 at £1 | Gloria Carol Amey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,793 |
| Cash | £35,194 |
| Current Liabilities | £32,537 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 21 March 2024 (overdue) |
Filing History
| 4 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 28 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 24 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 10 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 10 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 14 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 13 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 23 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Brian Howard Amey on 6 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Brian Howard Amey on 6 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Brian Howard Amey on 6 March 2010 (2 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 12 nicholas street chester cheshire CH1 2NX (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 12 nicholas street chester cheshire CH1 2NX (1 page) |
| 3 April 2006 | New director appointed (2 pages) |
| 3 April 2006 | New secretary appointed (1 page) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 3 April 2006 | New director appointed (2 pages) |
| 3 April 2006 | New secretary appointed (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 29 March 2006 | Ad 07/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 March 2006 | Ad 07/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 March 2006 | Incorporation (16 pages) |
| 7 March 2006 | Incorporation (16 pages) |