Amicon (europe) Limited in HARROGATE

Amicon (europe) Limited HARROGATE

Founded in 1998, Amicon (europe), classified under reg no. 03540541 is an active company. Currently registered at 37 Kent Road HG1 2ET, Harrogate the company has been in the business for twenty six years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 2003/02/10 Amicon (europe) Limited is no longer carrying the name Amicon Promotions.

Currently there are 2 directors in the the firm, namely Peter S. and Vanessa S.. In addition one secretary - Vanessa S. - is with the company. As of 6 May 2024, there was 1 ex director - Alistair B.. There were no ex secretaries.

Amicon (europe) Limited Address / Contact

Office Address	37 Kent Road
Town	Harrogate
Post code	HG1 2ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03540541
Date of Incorporation	Fri, 3rd Apr 1998
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Peter S.

Position: Director

Appointed: 23 April 1998

Vanessa S.

Position: Secretary

Appointed: 23 April 1998

Vanessa S.

Position: Director

Appointed: 23 April 1998

Alistair B.

Position: Director

Appointed: 01 January 2003

Resigned: 05 April 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1998

Resigned: 23 April 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 April 1998

Resigned: 23 April 1998

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Vanessa S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights.

Vanessa S.

Notified on	1 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Peter S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Amicon Promotions	February 10, 2003
Icon Direct Promotions	May 7, 1998
Feathercap	May 1, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2020-03-31	2021-03-31	2022-03-31	2022-10-31
Net Worth	183 425	185 095

Balance Sheet
Cash Bank On Hand			230	1 421	423	90
Current Assets	360 013	357 541	230	2 571	628	330 590
Debtors	4 992	1 425		1 150	205	330 500
Net Assets Liabilities			187 181	189 975	195 239	254 333
Other Debtors				1 150	205	330 500
Cash Bank In Hand	21	1 116
Net Assets Liabilities Including Pension Asset Liability	183 425	185 095
Stocks Inventory	355 000	355 000

Reserves/Capital
Called Up Share Capital	45 000	45 000
Profit Loss Account Reserve	138 425	140 095
Shareholder Funds	183 425	185 095

Other
Average Number Employees During Period			2	2	2	2
Creditors			155 000	155 000	155 000	400 000
Investment Property			355 000	355 000	365 000	365 000
Investment Property Fair Value Model			355 000	355 000	365 000
Net Current Assets Liabilities	183 425	185 095	-12 819	-10 025	-14 761	289 333
Other Creditors			155 000	155 000	155 000	400 000
Other Taxation Social Security Payable			1 299	6 762	904	16 450
Total Assets Less Current Liabilities	183 425	185 095	342 181	344 975	350 239	654 333
Creditors Due Within One Year	176 588	172 446

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 30th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 30th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, February 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2022/10/31 filed on: 2nd, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, December 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 7th, January 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2020/03/31 filed on: 25th, November 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 31st, March 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 27th, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 30th, March 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 17th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/03 with full list of members filed on: 13th, April 2016	annual return	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/03 with full list of members filed on: 22nd, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/03 with full list of members filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	20000.00 GBP is the capital in company's statement on 2014/05/19	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 6th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/03 with full list of members filed on: 16th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 2nd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/03 with full list of members filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/03 with full list of members filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 22nd, March 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 13th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/03 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/09/09 with shareholders record filed on: 9th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 30th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 4th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 4th, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/09/07	annual return
363s	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 30th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 30th, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 17th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 17th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/06/21 with shareholders record filed on: 21st, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/21 with shareholders record filed on: 21st, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 18th, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 18th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/04/14 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/14 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 1st, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 1st, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/06/02 with shareholders record filed on: 2nd, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/02 with shareholders record filed on: 2nd, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 4th, April 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 4th, April 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 11th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 11th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/05/31 with shareholders record filed on: 31st, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/31 with shareholders record filed on: 31st, May 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 4th, February 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 4th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/04/12 with shareholders record filed on: 12th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/12 with shareholders record filed on: 12th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 18th, December 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 18th, December 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/05/26 with shareholders record filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/26 with shareholders record filed on: 26th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 8th, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 8th, February 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/04/24 with shareholders record filed on: 24th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/24 with shareholders record filed on: 24th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/99 to 31/05/99 filed on: 11th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 31/05/99 filed on: 11th, May 1998	accounts	Free Download (1 page)

Amicon (europe) Limited HARROGATE

Amicon (europe) Limited Address / Contact

Company Information / Profile

Company staff

Peter S.

Vanessa S.

Vanessa S.

Alistair B.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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