Amelhill Limited in Bolton LANCASHIRE

Amelhill Limited LANCASHIRE

Founded in 2000, Amelhill, classified under reg no. 04006436 is an active company. Currently registered at 9 Firs Road BL5 1EZ, Lancashire the company has been in the business for 24 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023.

At present there are 3 directors in the the firm, namely Robert B., Carol C. and William B.. In addition one secretary - Carol C. - is with the company. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Amelhill Limited Address / Contact

Office Address	9 Firs Road
Office Address2	Bolton
Town	Lancashire
Post code	BL5 1EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04006436
Date of Incorporation	Fri, 2nd Jun 2000
Industry	Non-trading company
End of financial Year	30th June
Company age	24 years old
Account next due date	Mon, 31st Mar 2025 (333 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Robert B.

Position: Director

Appointed: 19 February 2010

Carol C.

Position: Director

Appointed: 03 July 2000

Carol C.

Position: Secretary

Appointed: 03 July 2000

William B.

Position: Director

Appointed: 03 July 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2000

Resigned: 03 July 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 June 2000

Resigned: 03 July 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 6 names. As we discovered, there is Carol C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is William B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Carol C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Robert B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

William B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Robert B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

William B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Carol C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 4th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 4th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 4th, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 23rd, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 28th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 22nd, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 18th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 1st, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 29th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 2nd Jun 2016: 3.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 15th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 14th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 2nd Jun 2014: 3.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 24th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 1st Jun 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 11th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 13th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 2nd Jun 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 6th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 2nd Jun 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 10th, August 2009	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 15th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to Mon, 9th Jun 2008 with shareholders record filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 25th, April 2008	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 6th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 6th, October 2006	accounts	Free Download (1 page)
363a	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 1st, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 1st, March 2006	accounts	Free Download (1 page)
363a	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 15th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 15th, February 2005	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 6th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 6th, August 2003	accounts	Free Download (1 page)
363s	Annual return up to Sun, 8th Jun 2003 with shareholders record filed on: 8th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 8th Jun 2003 with shareholders record filed on: 8th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 31st, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 31st, July 2002	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 10th Jun 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Jun 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 3rd, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 3rd, August 2001	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 22nd Jun 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Jun 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (6 pages)

Amelhill Limited LANCASHIRE

Amelhill Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Carol C.

Carol C.

William B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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