Amy Mathews Limited in OTLEY

Amy Mathews Limited OTLEY

Founded in 1995, Amy Mathews, classified under reg no. 03038196 is an active company. Currently registered at 30 Leeds Road LS21 1BT, Otley the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023.

At present there are 3 directors in the the firm, namely Mathew H., Amy H. and Richard H.. In addition one secretary - Mathew H. - is with the company. As of 28 May 2024, there was 1 ex secretary - Sheila H.. There were no ex directors.

Amy Mathews Limited Address / Contact

Office Address	30 Leeds Road
Town	Otley
Post code	LS21 1BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03038196
Date of Incorporation	Mon, 27th Mar 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	29 years old
Account next due date	Fri, 31st Jan 2025 (248 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Mathew H.

Position: Director

Appointed: 24 April 2015

Mathew H.

Position: Secretary

Appointed: 20 April 2010

Amy H.

Position: Director

Appointed: 09 September 2008

Richard H.

Position: Director

Appointed: 27 March 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 1995

Resigned: 27 March 1995

Sheila H.

Position: Secretary

Appointed: 27 March 1995

Resigned: 20 April 2010

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Richard H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sheila H. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard H.

Notified on	27 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Sheila H.

Notified on	30 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 8th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 8th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 17th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 1st, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 10th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 17th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 5th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 6th, February 2018	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Sun, 30th Apr 2017 filed on: 8th, March 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 11th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 15th Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 6th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 27th Mar 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 2nd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 27th Mar 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 27th Mar 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 27th Mar 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 23rd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 27th Mar 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 27th, August 2008	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 2nd Apr 2008 with shareholders record filed on: 2nd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 9th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 9th, November 2007	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, July 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, July 2006	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 26th, April 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 26th, April 2005	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 4th, January 2005	accounts
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 4th, January 2005	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 1st Apr 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Apr 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 12th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 12th, January 2004	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 14th Apr 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th Apr 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 21st, May 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 21st, May 2002	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 11th Apr 2002 with shareholders record filed on: 11th, April 2002	annual return	Free Download (6 pages)
363(288)	Thu, 11th Apr 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 11th Apr 2002 with shareholders record filed on: 11th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 18th, December 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 18th, December 2001	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 14th, September 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 14th, September 2000	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 2nd Jun 2000 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Jun 2000 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 17th, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 17th, August 1999	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 10th Jun 1999 with shareholders record filed on: 10th, June 1999	annual return	Free Download (6 pages)
363(288)	Thu, 10th Jun 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 10th Jun 1999 with shareholders record filed on: 10th, June 1999	annual return	Free Download (6 pages)
363(288)	Thu, 10th Jun 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 1st, February 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 1st, February 1999	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 21st Apr 1998 with shareholders record filed on: 21st, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 21st Apr 1998 with shareholders record filed on: 21st, April 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 4th, February 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 4th, February 1998	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 23rd Apr 1997 with shareholders record filed on: 23rd, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 23rd Apr 1997 with shareholders record filed on: 23rd, April 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 18th, February 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 18th, February 1997	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 23rd May 1996 with shareholders record filed on: 23rd, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd May 1996 with shareholders record filed on: 23rd, May 1996	annual return	Free Download (6 pages)

Amy Mathews Limited OTLEY

Amy Mathews Limited Address / Contact

Company Information / Profile

Company staff

Mathew H.

Mathew H.

Amy H.

Richard H.

Swift Incorporations Limited

Sheila H.

People with significant control

Company filings

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