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Amellica Limited WIMBORNE

Amellica started in year 2015 as Private Limited Company with registration number 09508259. The Amellica company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wimborne at Trehane Nursery. Postal code: BH21 7ND.

The firm has one director. Lorraine S., appointed on 25 March 2015. There are currently no secretaries appointed. As of 16 June 2024, there were 2 ex directors - Peter C., Simon G. and others listed below. There were no ex secretaries.

Amellica Limited Address / Contact

Office Address Trehane Nursery
Office Address2 Stapehill Road
Town Wimborne
Post code BH21 7ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 09508259
Date of Incorporation Wed, 25th Mar 2015
Industry Growing of other perennial crops
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Lorraine S.

Position: Director

Appointed: 25 March 2015

Peter C.

Position: Director

Appointed: 05 October 2020

Resigned: 11 February 2022

Simon G.

Position: Director

Appointed: 25 March 2015

Resigned: 05 October 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Lorraine S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Peter C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Lorraine S.

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

Peter C.

Notified on 10 November 2020
Ceased on 11 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Simon G.

Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth709       
Balance Sheet
Current Assets67 54074 77172 08374 11967 67396 69955 40845 462
Net Assets Liabilities7096 70418 23135 14838 75165 18546 73539 353
Cash Bank In Hand16 339       
Cash Bank On Hand16 33912 0499 92618 35115 61434 244  
Debtors13 23919 63222 82315 48011 51314 916  
Intangible Fixed Assets-25 005       
Net Assets Liabilities Including Pension Asset Liability709       
Property Plant Equipment9491 4693 8568 5887 7119 173  
Stocks Inventory37 962       
Tangible Fixed Assets949       
Total Inventories37 96243 09039 33440 28840 54647 539  
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve609       
Shareholder Funds709       
Other
Average Number Employees During Period44433444
Called Up Share Capital Not Paid Not Expressed As Current Asset     100100100
Creditors15 41315 41315 45015 90015 4507 8387 9976 329
Fixed Assets-24 056-17 285-8 6472 3367 7119 1738 3557 620
Net Current Assets Liabilities40 36839 68143 06150 34447 96065 59347 41139 133
Provisions For Liabilities Balance Sheet Subtotal1902797331 6321 4701 7431 631 
Total Assets Less Current Liabilities16 31222 39634 41452 68055 67174 76655 86646 853
Accumulated Amortisation Impairment Intangible Assets-6 251-12 502-18 753-25 004-31 256   
Accumulated Depreciation Impairment Property Plant Equipment843217941 7782 6553 688  
Creditors Due After One Year15 413       
Creditors Due Within One Year27 172       
Increase From Amortisation Charge For Year Intangible Assets -6 251-6 251-6 251-6 252   
Increase From Depreciation Charge For Year Property Plant Equipment 2374739848771 033  
Intangible Assets-25 005-18 754-12 503-6 252    
Intangible Assets Gross Cost-31 256-31 256-31 256-31 256-31 256   
Intangible Fixed Assets Additions-31 256       
Intangible Fixed Assets Aggregate Amortisation Impairment-6 251       
Intangible Fixed Assets Amortisation Charged In Period-6 251       
Intangible Fixed Assets Cost Or Valuation-31 256       
Number Shares Allotted100       
Par Value Share1       
Property Plant Equipment Gross Cost1 0331 7904 65010 36610 36612 861  
Provisions For Liabilities Charges190       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions1 033       
Tangible Fixed Assets Cost Or Valuation1 033       
Tangible Fixed Assets Depreciation84       
Tangible Fixed Assets Depreciation Charged In Period84       
Total Additions Including From Business Combinations Property Plant Equipment 7572 8605 716 2 495  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/03/25
filed on: 5th, April 2024 		Free Download (3 pages)

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