Amarc (2002) Limited in KINGTON

Amarc (2002) Limited KINGTON

Founded in 2001, Amarc (2002), classified under reg no. 04224334 is an active company. Currently registered at 61 Bridge Street HR5 3DJ, Kington the company has been in the business for twenty three years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 1st March 2002 Amarc (2002) Limited is no longer carrying the name Twelve Square.

The firm has 3 directors, namely John B., David H. and Philip S.. Of them, Philip S. has been with the company the longest, being appointed on 2 September 2022 and John B. has been with the company for the least time - from 20 November 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amarc (2002) Limited Address / Contact

Office Address	61 Bridge Street
Town	Kington
Post code	HR5 3DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04224334
Date of Incorporation	Tue, 29th May 2001
Industry	Other sports activities
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

John B.

Position: Director

Appointed: 20 November 2022

David H.

Position: Director

Appointed: 19 November 2022

Philip S.

Position: Director

Appointed: 02 September 2022

Nigel K.

Position: Secretary

Appointed: 01 April 2020

Resigned: 25 August 2022

Nigel K.

Position: Director

Appointed: 02 January 2020

Resigned: 25 August 2022

Alan H.

Position: Director

Appointed: 19 December 2017

Resigned: 19 November 2022

Richard P.

Position: Director

Appointed: 10 February 2017

Resigned: 14 November 2017

Alan P.

Position: Director

Appointed: 24 November 2015

Resigned: 09 November 2016

Colin S.

Position: Director

Appointed: 24 November 2015

Resigned: 19 November 2022

Colin D.

Position: Secretary

Appointed: 01 July 2014

Resigned: 18 March 2020

Michael S.

Position: Director

Appointed: 04 March 2014

Resigned: 26 November 2019

Christopher H.

Position: Director

Appointed: 04 March 2014

Resigned: 09 November 2016

Jason P.

Position: Director

Appointed: 04 March 2014

Resigned: 24 November 2015

James B.

Position: Director

Appointed: 06 November 2005

Resigned: 25 November 2014

Bruce M.

Position: Director

Appointed: 06 November 2003

Resigned: 25 February 2014

Ronald B.

Position: Director

Appointed: 19 December 2002

Resigned: 25 February 2014

Michael L.

Position: Director

Appointed: 29 May 2001

Resigned: 25 February 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 May 2001

Resigned: 29 May 2001

Peter V.

Position: Director

Appointed: 29 May 2001

Resigned: 04 March 2014

Peter V.

Position: Secretary

Appointed: 29 May 2001

Resigned: 07 July 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2001

Resigned: 29 May 2001

Company previous names

Twelve Square	March 1, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-28	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	7 083	4 499	7 128

Balance Sheet
Current Assets	5 566	3 191	5 934	9 103	9 671	9 810	6 162	7 439	9 374
Net Assets Liabilities				10 050	10 777	10 816	9 168	9 954	12 242
Cash Bank In Hand	5 146	3 191
Debtors	420
Net Assets Liabilities Including Pension Asset Liability	7 083	4 499	7 128
Tangible Fixed Assets	1 517	1 308

Reserves/Capital
Called Up Share Capital	206	206
Profit Loss Account Reserve	6 877	4 293
Shareholder Funds	7 083	4 499	7 128

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		206	206	206	206	206	206	206	206
Fixed Assets	1 517	1 308	988	741	900	800	2 800	2 309	2 662
Net Current Assets Liabilities	5 566	2 985	5 934	9 103	9 671	9 810	6 162	7 439	9 374
Total Assets Less Current Liabilities	7 083	4 499	7 128	10 050	10 777	10 816	9 168	9 954	12 242
Creditors Due After One Year			8 322	10 050
Number Shares Allotted		206
Par Value Share		1
Share Capital Allotted Called Up Paid	206	206
Tangible Fixed Assets Cost Or Valuation	4 617	4 617
Tangible Fixed Assets Depreciation	3 100	3 309
Tangible Fixed Assets Depreciation Charged In Period		209

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 3rd, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 3rd, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 25th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 20th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 15th, April 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 26th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 28th September 2017 filed on: 13th, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 9th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 21st, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2016 filed on: 1st, June 2016	annual return	Free Download (22 pages)
SH01	Statement of Capital on 1st June 2016: 206.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 2nd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2015 filed on: 2nd, June 2015	annual return	Free Download (19 pages)
SH01	Statement of Capital on 2nd June 2015: 206.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 29th May 2014 filed on: 17th, June 2014	annual return	Free Download (21 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2013 filed on: 27th, June 2013	annual return	Free Download (22 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 3rd, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2012 filed on: 21st, June 2012	annual return	Free Download (21 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 31st, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2011 filed on: 24th, June 2011	annual return	Free Download (20 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 3rd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2010 filed on: 6th, July 2010	annual return	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 7th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th July 2009 with complete member list filed on: 20th, July 2009	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 10th, March 2009	accounts	Free Download (10 pages)
363s	Annual return drawn up to 24th June 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 11th, June 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (12 pages)
363s	Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (12 pages)
363(287)	Registered office changed on 26/06/07	annual return
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 29th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 29th, April 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 7th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 7th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 15th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 15th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th July 2005 with complete member list filed on: 7th, July 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 7th July 2005 with complete member list filed on: 7th, July 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1st July 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1st July 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 1st, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 1st, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th July 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (17 pages)
363s	Annual return drawn up to 16th July 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 25th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 25th, January 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 8th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 8th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 17th June 2002 with complete member list filed on: 17th, June 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 17th June 2002 with complete member list filed on: 17th, June 2002	annual return	Free Download (9 pages)
NEWINC	Incorporation filed on: 29th, May 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 29th, May 2001	incorporation	Free Download (13 pages)

Amarc (2002) Limited KINGTON

Amarc (2002) Limited Address / Contact

Company Information / Profile

Company staff

John B.

David H.

Philip S.

Nigel K.

Nigel K.

Alan H.

Richard P.

Alan P.

Colin S.

Colin D.

Michael S.

Christopher H.

Jason P.

James B.

Bruce M.

Ronald B.

Michael L.

Instant Companies Limited

Peter V.

Peter V.

Swift Incorporations Limited

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us