W & Amd Ltd

Company Name	W & Amd Ltd
Company Status	Active
Company Number	08839690
Category	Private Limited Company
Incorporation Date	10 January 2014(10 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Giles Curtis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS

Director Name	Ms Anna Clare Curtis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 February 2015(1 year, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS

Director Name	Mr Mark Edward Curtis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 February 2015(1 year, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 The Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS

Director Name	Mr Timothy David Curtis
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 February 2015(1 year, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	2 The Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Brereton
Ward	Brereton Rural
Address Matches	6 other UK companies use this postal address

Shareholders

2.5k at £1	A.c. Curtis 25.00% Ordinary
2.5k at £1	M.e. Curtis 25.00% Ordinary
2.5k at £1	T.d. Curtis 25.00% Ordinary
2.5k at £1	W.g. Curtis 25.00% Ordinary

Financials

Year	2014
Net Worth	£35,947
Cash	£34,754
Current Liabilities	£932,042

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

14 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 February 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
14 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 (4 pages)
2 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
1 October 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
1 October 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
23 March 2015	Appointment of Mr Mark Edward Curtis as a director on 16 February 2015 (2 pages)
23 March 2015	Appointment of Ms Anna Clare Curtis as a director on 16 February 2015 (2 pages)
23 March 2015	Appointment of Mr Mark Edward Curtis as a director on 16 February 2015 (2 pages)
23 March 2015	Appointment of Ms Anna Clare Curtis as a director on 16 February 2015 (2 pages)
23 March 2015	Appointment of Mr Timothy David Curtis as a director on 16 February 2015 (2 pages)
23 March 2015	Appointment of Mr Timothy David Curtis as a director on 16 February 2015 (2 pages)
16 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 10,000 (3 pages)
16 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 10,000 (3 pages)
14 February 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 10,000 (3 pages)
14 February 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 10,000 (3 pages)
16 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (2 pages)
16 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (2 pages)
15 January 2014	Appointment of Mr William Giles Curtis as a director (2 pages)
15 January 2014	Appointment of Mr William Giles Curtis as a director (2 pages)
14 January 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
14 January 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
10 January 2014	Incorporation (36 pages)
10 January 2014	Incorporation (36 pages)

W & Amd Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire