Amycel (UK) Limited in Burton On Trent STAFFORDSHIRE

Amycel (UK) Limited STAFFORDSHIRE

Amycel (UK) started in year 1992 as Private Limited Company with registration number 02774000. The Amycel (UK) company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Staffordshire at 6 Lichfield Street. Postal code: DE14 3RD.

At present there are 3 directors in the the company, namely Kyon K., Robert J. and Shah K.. In addition one secretary - Robert J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amycel (UK) Limited Address / Contact

Office Address	6 Lichfield Street
Office Address2	Burton On Trent
Town	Staffordshire
Post code	DE14 3RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02774000
Date of Incorporation	Wed, 16th Dec 1992
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Kyon K.

Position: Director

Appointed: 24 February 2021

Robert J.

Position: Director

Appointed: 06 July 2015

Robert J.

Position: Secretary

Appointed: 06 July 2015

Shah K.

Position: Director

Appointed: 16 December 1992

Mark L.

Position: Director

Appointed: 08 July 2013

Resigned: 05 July 2015

Mark L.

Position: Secretary

Appointed: 08 July 2013

Resigned: 05 July 2015

Ray S.

Position: Secretary

Appointed: 11 November 1995

Resigned: 08 July 2013

Anthony C.

Position: Director

Appointed: 16 December 1992

Resigned: 11 November 1995

John K.

Position: Director

Appointed: 16 December 1992

Resigned: 24 February 2021

Anthony C.

Position: Secretary

Appointed: 16 December 1992

Resigned: 11 November 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1992

Resigned: 16 December 1992

Ray S.

Position: Director

Appointed: 16 December 1992

Resigned: 08 July 2013

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Shah K. The abovementioned PSC has significiant influence or control over the company,.

Shah K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2022-12-31

Balance Sheet
Cash Bank On Hand	159 938	185 088	152 881	96 358	82 600	70 958	96 171	99 882
Current Assets	452 254	429 723	426 474	424 067	418 730	423 539	417 779	416 128
Debtors	292 316	244 635	273 593	327 709	336 130	352 581	321 608	316 246

Other
Creditors	2 035 592	2 051 891	2 140 801	2 221 453	829 934	809 044	1 003 251	922 957
Net Current Assets Liabilities	-1 583 338	-1 622 168	-1 714 327	-1 797 386	-411 204	-385 505	-585 472	-506 829
Total Assets Less Current Liabilities	-1 583 338	-1 622 168	-1 714 327	-1 797 386	-411 204	-385 505	-585 472	-506 829

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 17th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 17th, August 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2022 filed on: 26th, June 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from September 30, 2023 to December 31, 2022 filed on: 25th, May 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2021 filed on: 31st, March 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 29th, June 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 27th, June 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 27th, June 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 21st, November 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2015 filed on: 8th, March 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to December 16, 2015 with full list of members filed on: 24th, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on March 24, 2016: 93348.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2014 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return made up to December 16, 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on December 18, 2014: 93348.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2013 filed on: 1st, July 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to December 16, 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (7 pages)
SH01	Capital declared on December 16, 2013: 93348.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2012 filed on: 13th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to December 16, 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 30th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to December 16, 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 14th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to December 16, 2010 with full list of members filed on: 20th, December 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2009 filed on: 29th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to December 16, 2009 with full list of members filed on: 22nd, January 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2008 filed on: 24th, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to January 20, 2009 filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 29th, March 2008	accounts	Free Download (8 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 21st, May 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 21st, May 2007	accounts	Free Download (8 pages)
363a	Annual return made up to January 9, 2007 filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 9, 2007 filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 25th, August 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 25th, August 2006	accounts	Free Download (8 pages)
363a	Annual return made up to January 18, 2006 filed on: 18th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 18, 2006 filed on: 18th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 10th, May 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 10th, May 2005	accounts	Free Download (8 pages)
363s	Annual return made up to December 23, 2004 filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 23, 2004 filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 2nd, September 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 2nd, September 2004	accounts	Free Download (8 pages)
363s	Annual return made up to December 30, 2003 filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 30, 2003 filed on: 30th, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 11th, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 11th, June 2003	accounts	Free Download (7 pages)
363s	Annual return made up to January 20, 2003 filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 20, 2003 filed on: 20th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 26th, March 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 26th, March 2002	accounts	Free Download (7 pages)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 10th, April 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 10th, April 2001	accounts	Free Download (7 pages)
363s	Annual return made up to February 7, 2001 filed on: 7th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 7, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to February 7, 2001 filed on: 7th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 7, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to September 30, 1999 filed on: 15th, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 15th, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to January 12, 2000 filed on: 12th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 12, 2000 filed on: 12th, January 2000	annual return	Free Download (7 pages)
363a	Annual return made up to February 1, 1999 filed on: 1st, February 1999	annual return	Free Download (5 pages)
363a	Annual return made up to February 1, 1999 filed on: 1st, February 1999	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 13th, January 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 13th, January 1999	accounts	Free Download (8 pages)
363s	Annual return made up to January 16, 1998 filed on: 16th, January 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to January 16, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to January 16, 1998 filed on: 16th, January 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to January 16, 1998 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to September 30, 1997 filed on: 8th, January 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 8th, January 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 6th, February 1997	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 6th, February 1997	accounts	Free Download (9 pages)
363s	Annual return made up to January 15, 1997 filed on: 15th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to January 15, 1997 filed on: 15th, January 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 28th, February 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 28th, February 1996	accounts	Free Download (9 pages)
363s	Annual return made up to February 16, 1996 filed on: 16th, February 1996	annual return	Free Download (4 pages)
363s	Annual return made up to February 16, 1996 filed on: 16th, February 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1994 filed on: 8th, February 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1994 filed on: 8th, February 1995	accounts	Free Download (8 pages)
363s	Annual return made up to January 8, 1995 filed on: 8th, January 1995	annual return	Free Download (4 pages)
363s	Annual return made up to January 8, 1995 filed on: 8th, January 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1993 filed on: 14th, July 1994	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1993 filed on: 14th, July 1994	accounts	Free Download (8 pages)
363s	Annual return made up to May 18, 1994 filed on: 18th, May 1994	annual return	Free Download (11 pages)
363s	Annual return made up to May 18, 1994 filed on: 18th, May 1994	annual return	Free Download (11 pages)
224	Accounting reference date notified as 30/09 filed on: 26th, March 1993	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 26th, March 1993	accounts	Free Download (1 page)

Amycel (UK) Limited STAFFORDSHIRE

Amycel (UK) Limited Address / Contact

Company Information / Profile

Company staff

Kyon K.

Robert J.

Robert J.

Shah K.

Mark L.

Mark L.

Ray S.

Anthony C.

John K.

Anthony C.

Swift Incorporations Limited

Ray S.

People with significant control

Annual reports financial information

Company filings

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