Amada Essex Limited in Spennels Valley Road KIDDERMINSTER

Amada Essex Limited KIDDERMINSTER

Founded in 1997, Amada Essex, classified under reg no. 03345205 is an active company. Currently registered at Kidderminster Industrial Estate DY10 1XS, Kidderminster the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has one director. Alan P., appointed on 1 January 2007. There are currently no secretaries appointed. 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.

Amada Essex Limited Address / Contact

Office Address	Kidderminster Industrial Estate
Office Address2	Spennels Valley Road
Town	Kidderminster
Post code	DY10 1XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03345205
Date of Incorporation	Thu, 27th Mar 1997
Industry	Manufacture of metal forming machinery
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Alan P.

Position: Director

Appointed: 01 January 2007

Graham Y.

Position: Secretary

Appointed: 01 April 2006

Resigned: 13 June 2011

Thomas L.

Position: Director

Appointed: 01 February 1998

Resigned: 01 January 2007

Yasumasa K.

Position: Director

Appointed: 01 April 1997

Resigned: 01 February 1998

Shigemitsu S.

Position: Secretary

Appointed: 01 April 1997

Resigned: 01 April 2006

Jennifer B.

Position: Director

Appointed: 27 March 1997

Resigned: 01 April 1997

Jennifer V.

Position: Secretary

Appointed: 27 March 1997

Resigned: 01 April 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Amada Holdings Co Ltd from Kanagawa 259-1196, Japan. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amada Holdings Co Ltd

200 200 Ishida, Isehara-Shi, Kanagawa 259-1196, Japan

Legal authority	Japanese Financial Instruments And Exchange Act
Legal form	Public Limited Company
Country registered	Japan
Place registered	Meti
Registration number	Jpn000000664
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 30th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 30th, May 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 4th, January 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 2nd, June 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 28th, July 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 11th, April 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 16th, April 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 1st, August 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 14th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2016 filed on: 4th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 4, 2016: 100.00 GBP	capital
AA01	Accounting period ending changed to December 31, 2015 (was March 31, 2016). filed on: 31st, March 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 7th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2015 filed on: 14th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 14, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2014 filed on: 10th, April 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 5th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2013 filed on: 19th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 15th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2012 filed on: 20th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 1st, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2011 filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 24th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2010 filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 11th, June 2009	accounts	Free Download (8 pages)
363a	Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 7th, October 2008	accounts	Free Download (8 pages)
363a	Period up to April 1, 2008 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 27th, October 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 27th, October 2007	accounts	Free Download (8 pages)
363a	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, October 2006	accounts	Free Download (9 pages)
363a	Period up to April 19, 2006 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 19, 2006 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, October 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, October 2005	accounts	Free Download (9 pages)
363s	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to May 10, 2005 (Secretary's particulars changed)	annual return
363s	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (11 pages)
363s	Period up to April 16, 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 16, 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (14 pages)
363s	Period up to April 25, 2003 - Annual return with full member list filed on: 25th, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 25, 2003 - Annual return with full member list filed on: 25th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, October 2002	accounts	Free Download (11 pages)
363s	Period up to April 25, 2002 - Annual return with full member list filed on: 25th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 25, 2002 - Annual return with full member list filed on: 25th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 21st, September 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 21st, September 2001	accounts	Free Download (11 pages)
363s	Period up to April 4, 2001 - Annual return with full member list filed on: 4th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 4, 2001 (Secretary's particulars changed)	annual return
363s	Period up to April 4, 2001 - Annual return with full member list filed on: 4th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 4, 2001 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 1st, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, November 2000	accounts	Free Download (13 pages)
363s	Period up to April 26, 2000 - Annual return with full member list filed on: 26th, April 2000	annual return	Free Download (6 pages)
363s	Period up to April 26, 2000 - Annual return with full member list filed on: 26th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
363s	Period up to May 6, 1999 - Annual return with full member list filed on: 6th, May 1999	annual return
363s	Period up to May 6, 1999 - Annual return with full member list filed on: 6th, May 1999	annual return	Free Download
AA	Full accounts data made up to March 31, 1998 filed on: 27th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 27th, January 1999	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 22nd, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 22nd, September 1998	accounts	Free Download (1 page)
363s	Period up to April 30, 1998 - Annual return with full member list filed on: 30th, April 1998	annual return	Free Download (6 pages)
363s	Period up to April 30, 1998 - Annual return with full member list filed on: 30th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 30, 1998 (Secretary's particulars changed)	annual return

Amada Essex Limited KIDDERMINSTER

Amada Essex Limited Address / Contact

Company Information / Profile

Company staff

Alan P.

Graham Y.

Thomas L.

Yasumasa K.

Shigemitsu S.

Jennifer B.

Jennifer V.

People with significant control

Company filings

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