Amada Midlands Limited in Kidderminster WORCESTERSHIRE

Amada Midlands Limited WORCESTERSHIRE

Amada Midlands started in year 1997 as Private Limited Company with registration number 03345177. The Amada Midlands company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Worcestershire at Spennells Valley Road. Postal code: DY10 1XB.

The company has one director. Alan P., appointed on 1 January 2007. There are currently no secretaries appointed. At the moment 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 Midlands Limited Address / Contact

Office Address	Spennells Valley Road
Office Address2	Kidderminster
Town	Worcestershire
Post code	DY10 1XB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03345177
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 (248 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 control the company is made up of 1 name. As we discovered, 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	Accounts for a dormant company made up to 2023-03-31 filed on: 16th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 16th, May 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 7th, April 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 2nd, June 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 28th, July 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 12th, April 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 16th, April 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 1st, August 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 14th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-03-27 with full list of members filed on: 4th, April 2016	annual return	Free Download (3 pages)
AA01	Previous accounting period extended from 2015-12-31 to 2016-03-31 filed on: 31st, March 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, April 2015	accounts	Free Download
AR01	Annual return made up to 2015-03-27 with full list of members filed on: 14th, April 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 28th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-03-27 with full list of members filed on: 10th, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-10: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 5th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-03-27 with full list of members filed on: 19th, April 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 15th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-03-27 with full list of members filed on: 20th, April 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 1st, August 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-03-27 with full list of members filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 24th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-03-27 with full list of members filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 11th, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-04-05 filed on: 5th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 17th, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-04-02 filed on: 2nd, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-04-12 filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-12 filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-04-19 filed on: 19th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-19 filed on: 19th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-04-27 filed on: 27th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-04-27 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2005-04-27 filed on: 27th, April 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-04-16 filed on: 16th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-16 filed on: 16th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-04-25 filed on: 25th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-04-25 filed on: 25th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, October 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-04-25 filed on: 25th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-25 filed on: 25th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, September 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, September 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-04-04 filed on: 4th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-04-04 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2001-04-04 filed on: 4th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-04-26 filed on: 26th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-26 filed on: 26th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-05-06 filed on: 6th, May 1999	annual return	Free Download
363s	Annual return made up to 1999-05-06 filed on: 6th, May 1999	annual return
AA	Full accounts data made up to 1998-03-31 filed on: 27th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-03-31 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	Annual return made up to 1998-04-30 filed on: 30th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-04-30 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1998-04-30 filed on: 30th, April 1998	annual return	Free Download (6 pages)

Amada Midlands Limited WORCESTERSHIRE

Amada Midlands 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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