Amarna Ltd in Hanthorpe Bourne LINCS

Amarna Ltd LINCS

Founded in 1996, Amarna, classified under reg no. 03277584 is an active company. Currently registered at 3 Parkers Place PE10 0FB, Lincs the company has been in the business for twenty eight years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Thursday 22nd May 1997 Amarna Ltd is no longer carrying the name Homadix Behaviourial Science Services.

There is a single director in the company at the moment - John W., appointed on 13 November 1996. In addition, a secretary was appointed - Elizabeth J., appointed on 13 November 1996. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Amarna Ltd Address / Contact

Office Address	3 Parkers Place
Office Address2	Hanthorpe Bourne
Town	Lincs
Post code	PE10 0FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03277584
Date of Incorporation	Wed, 13th Nov 1996
Industry	Management consultancy activities other than financial management
Industry	Book publishing
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (94 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Elizabeth J.

Position: Secretary

Appointed: 13 November 1996

John W.

Position: Director

Appointed: 13 November 1996

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 1996

Resigned: 13 November 1996

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is John W. This PSC and has 75,01-100% shares.

John W.

Notified on	31 October 2016
Nature of control:	75,01-100% shares

Company previous names

Homadix Behaviourial Science Services	May 22, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30
Net Worth	112 363	96 963	115 288	120 189

Balance Sheet
Cash Bank In Hand	127 994	97 324
Current Assets	127 994	112 880	160 500	128 886
Debtors		15 556
Net Assets Liabilities Including Pension Asset Liability	112 363	96 963	115 288	120 189

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	112 362	96 962
Shareholder Funds	112 363	96 963	115 288	120 189

Other
Creditors Due Within One Year	15 631	15 917	45 212	8 781
Net Current Assets Liabilities	112 363	96 963	115 288	120 189
Number Shares Allotted		1
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				84
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	112 363	96 963	115 288	120 189

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 23rd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 23rd, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 7th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 18th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 10th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 4th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 12th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2016 filed on: 9th, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 23rd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2015 filed on: 8th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 28th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st October 2014 filed on: 13th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 22nd, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st October 2013 filed on: 10th, November 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Sunday 10th November 2013	capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 31st, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st October 2012 filed on: 9th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 2nd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st October 2011 filed on: 14th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 1st, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st October 2010 filed on: 30th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 19th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2009 filed on: 29th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 11th, May 2009	accounts	Free Download (3 pages)
363a	Period up to Monday 3rd November 2008 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 20th, May 2008	accounts	Free Download (3 pages)
363s	Period up to Friday 21st December 2007 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (6 pages)
363s	Period up to Friday 21st December 2007 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 27th, February 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 27th, February 2007	accounts	Free Download (3 pages)
363s	Period up to Saturday 11th November 2006 - Annual return with full member list filed on: 11th, November 2006	annual return	Free Download (6 pages)
363s	Period up to Saturday 11th November 2006 - Annual return with full member list filed on: 11th, November 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 27th, June 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 27th, June 2006	accounts	Free Download (3 pages)
363s	Period up to Monday 21st November 2005 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/11/05	annual return
363s	Period up to Monday 21st November 2005 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 16th, June 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 16th, June 2005	accounts	Free Download (3 pages)
363s	Period up to Monday 15th November 2004 - Annual return with full member list filed on: 15th, November 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 15th November 2004 - Annual return with full member list filed on: 15th, November 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 15th, April 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 15th, April 2004	accounts	Free Download (3 pages)
363s	Period up to Wednesday 19th November 2003 - Annual return with full member list filed on: 19th, November 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 19th November 2003 - Annual return with full member list filed on: 19th, November 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 31st, May 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 31st, May 2003	accounts	Free Download (2 pages)
363s	Period up to Tuesday 12th November 2002 - Annual return with full member list filed on: 12th, November 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th November 2002 - Annual return with full member list filed on: 12th, November 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 9th, March 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 9th, March 2002	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to Thursday 30th November 2000 filed on: 5th, December 2001	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to Thursday 30th November 2000 filed on: 5th, December 2001	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to Tuesday 30th November 1999 filed on: 5th, December 2001	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to Tuesday 30th November 1999 filed on: 5th, December 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 8th November 2001 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 8th November 2001 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th November 2000 filed on: 29th, May 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 30th November 2000 filed on: 29th, May 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 16th November 2000 - Annual return with full member list filed on: 16th, November 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 16th November 2000 - Annual return with full member list filed on: 16th, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th November 1999 filed on: 4th, July 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 30th November 1999 filed on: 4th, July 2000	accounts	Free Download (1 page)
363s	Period up to Tuesday 9th November 1999 - Annual return with full member list filed on: 9th, November 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 9th November 1999 - Annual return with full member list filed on: 9th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 9th November 1999 (Registered office changed on 09/11/99)	annual return
AA	Small company accounts for the period up to Monday 30th November 1998 filed on: 19th, July 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Monday 30th November 1998 filed on: 19th, July 1999	accounts	Free Download (1 page)
363s	Period up to Friday 27th November 1998 - Annual return with full member list filed on: 27th, November 1998	annual return	Free Download (4 pages)
363s	Period up to Friday 27th November 1998 - Annual return with full member list filed on: 27th, November 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 1997 filed on: 27th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th November 1997 filed on: 27th, January 1998	accounts	Free Download (1 page)
363s	Period up to Friday 7th November 1997 - Annual return with full member list filed on: 7th, November 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 7th November 1997 - Annual return with full member list filed on: 7th, November 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/11/97	annual return

Amarna Ltd LINCS

Amarna Ltd Address / Contact

Company Information / Profile

Company staff

Elizabeth J.

John W.

First Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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