Americamp Ltd in Ordsall Lane SALFORD

Americamp Ltd SALFORD

Americamp started in year 2010 as Private Limited Company with registration number 07121428. The Americamp company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Salford at Unit 5, Foundry. Postal code: M5 3LW.

The firm has 2 directors, namely Marcie S., Dennis W.. Of them, Marcie S., Dennis W. have been with the company the longest, being appointed on 4 June 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lee M. who worked with the the firm until 4 June 2021.

Americamp Ltd Address / Contact

Office Address	Unit 5, Foundry
Office Address2	Ordsall Lane
Town	Salford
Post code	M5 3LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07121428
Date of Incorporation	Mon, 11th Jan 2010
Industry	Cultural education
Industry	Other reservation service activities n.e.c.
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Sgh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 04 June 2021

Marcie S.

Position: Director

Appointed: 04 June 2021

Dennis W.

Position: Director

Appointed: 04 June 2021

Jonathan B.

Position: Director

Appointed: 11 January 2010

Resigned: 03 June 2021

Lee M.

Position: Secretary

Appointed: 11 January 2010

Resigned: 04 June 2021

Nick S.

Position: Director

Appointed: 11 January 2010

Resigned: 31 March 2023

Lee M.

Position: Director

Appointed: 11 January 2010

Resigned: 04 June 2021

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Intrax Uk Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Invasion Group Ltd that put Salford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Nick S., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Intrax Uk Group Limited

6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Commpanies House
Registration number	13359309
Notified on	8 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Invasion Group Ltd

Unit 5 The Foundry Ordsall Lane, Salford, M5 3LW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10464191
Notified on	13 December 2016
Ceased on	8 March 2024
Nature of control:	75,01-100% shares

Nick S.

Notified on	13 December 2016
Ceased on	13 December 2016
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2020-09-30	2021-12-31	2022-12-31
Net Worth	254	623	13 914	9 274	22 196

Balance Sheet
Cash Bank On Hand					21 098	3 478	6		40 784
Current Assets	294	2 609	34 019	17 608	32 177	21 705	239 087	1 117 048	1 217 950
Debtors			15 078	14 847	11 079	18 227	239 081	1 117 048	1 177 166
Net Assets Liabilities					22 196	12 667	-276 639	-231 314	-380 260
Other Debtors					11 079	18 227	52 535	5 600	44 740
Property Plant Equipment							5 457	159
Cash Bank In Hand	294	2 609	18 941	2 761	21 098
Net Assets Liabilities Including Pension Asset Liability	254	623	13 914	9 274	22 196
Tangible Fixed Assets			912	456

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	154	523	13 814	9 174	22 096
Shareholder Funds	254	623	13 914	9 274	22 196

Other
Accumulated Amortisation Impairment Intangible Assets								86 523
Accumulated Depreciation Impairment Property Plant Equipment					1 367	1 367	4 235	496	655
Amounts Owed By Group Undertakings								976 191	976 191
Amounts Owed To Group Undertakings							432 800	894 241	1 294 548
Average Number Employees During Period							13	9	7
Bank Borrowings Overdrafts							50 000	42 991	38 101
Corporation Tax Payable					6 352	3 315
Corporation Tax Recoverable							49 622
Creditors					9 981	9 038	50 000	42 991	38 101
Fixed Assets			912	456			93 828	10 734
Increase From Amortisation Charge For Year Intangible Assets								86 523	10 574
Increase From Depreciation Charge For Year Property Plant Equipment								127	159
Intangible Assets							88 371	10 575
Intangible Assets Gross Cost							88 371	97 098
Net Current Assets Liabilities	254	623	13 002	8 818	22 196	12 667	-320 467	-199 057	-342 159
Other Creditors					2 834	2 225	18 627	154 682	5 082
Other Disposals Decrease In Amortisation Impairment Intangible Assets									97 097
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								3 866
Other Disposals Intangible Assets									97 098
Other Disposals Property Plant Equipment								9 037
Other Taxation Social Security Payable					795	3 498	19 828	4 846	25 432
Prepayments Accrued Income									8 957
Profit Loss							-292 513	-930 866	-148 946
Property Plant Equipment Gross Cost					1 367	1 367	9 692	655
Total Assets Less Current Liabilities	254	623	13 914	9 274	22 196		-226 639	-188 323	-342 159
Trade Creditors Trade Payables							20 970	496	16 250
Trade Debtors Trade Receivables							136 924	135 257	147 278
Creditors Due Within One Year Total Current Liabilities	40	1 986
Creditors Due Within One Year		1 986	21 017	8 790	9 981
Number Shares Allotted			100	100	100
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Additions			1 367
Tangible Fixed Assets Cost Or Valuation			1 367	1 367	1 367
Tangible Fixed Assets Depreciation			455	911	1 367
Tangible Fixed Assets Depreciation Charged In Period			455	456	456

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/12/13. New Address: First Floor Fairbairn Building 70-72 Sackville Street Manchester M1 3NJ. Previous address: Unit 5, Foundry Ordsall Lane Salford M5 3LW England filed on: 13th, December 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (12 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 6th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/13 filed on: 13th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, July 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021/12/13 filed on: 13th, December 2021	confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/09/30 filed on: 15th, June 2021	accounts	Free Download (1 page)
TM01	2021/06/04 - the day director's appointment was terminated filed on: 7th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/04. filed on: 7th, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/04. filed on: 7th, June 2021	officers	Free Download (2 pages)
AP04	New secretary appointment on 2021/06/04 filed on: 7th, June 2021	officers	Free Download (2 pages)
TM02	2021/06/04 - the day secretary's appointment was terminated filed on: 7th, June 2021	officers	Free Download (1 page)
TM01	2021/06/03 - the day director's appointment was terminated filed on: 7th, June 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2016/12/13 filed on: 29th, April 2021	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016/12/13 filed on: 29th, April 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 16th, April 2021	accounts	Free Download (10 pages)
MR01	Registration of charge 071214280001, created on 2021/01/27 filed on: 19th, February 2021	mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020/12/13 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 19th, March 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/12/13 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/12/13 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 7th, December 2018	accounts	Free Download (9 pages)
CH03	On 2018/11/30 secretary's details were changed filed on: 6th, December 2018	officers	Free Download (1 page)
CH01	On 2018/11/30 director's details were changed filed on: 6th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 5th, April 2018	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 2017/07/31 to 2017/09/30 filed on: 29th, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/13 filed on: 27th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 18th, April 2017	accounts	Free Download (4 pages)
AD01	Address change date: 2017/01/24. New Address: Unit 5, Foundry Ordsall Lane Salford M5 3LW. Previous address: Unit 5, Foundry Ordsall Lane Salford M5 3AN England filed on: 24th, January 2017	address	Free Download (1 page)
AD01	Address change date: 2016/12/13. New Address: Unit 5, Foundry Ordsall Lane Salford M5 3AN. Previous address: Unit 5, Foundry Ordsall Lane Salford M5 3AN England filed on: 13th, December 2016	address	Free Download (1 page)
AD01	Address change date: 2016/12/13. New Address: Unit 5, Foundry Ordsall Lane Salford M5 3AN. Previous address: Unit G2, Waulk Mill 51 Bengal Street Manchester M4 6LN filed on: 13th, December 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/13 filed on: 13th, December 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 4th, April 2016	accounts	Free Download (4 pages)
CH01	On 2015/10/01 director's details were changed filed on: 21st, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/20 with full list of members filed on: 21st, December 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/21	capital
CH03	On 2015/10/01 secretary's details were changed filed on: 21st, December 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 23rd, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/20 with full list of members filed on: 8th, January 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/08	capital
AD01	Address change date: 2015/01/08. New Address: Unit G2, Waulk Mill 51 Bengal Street Manchester M4 6LN. Previous address: 23 New Mount Street Manchester M4 4DE filed on: 8th, January 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 28th, April 2014	accounts	Free Download (4 pages)
AD01	Change of registered office on 2014/01/02 from 283 Cannon Hill Lane West Wimbledon London SW20 9DB United Kingdom filed on: 2nd, January 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/20 with full list of members filed on: 2nd, January 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/02	capital
AA01	Accounting reference date changed from 2013/01/31 to 2013/07/31 filed on: 29th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/20 with full list of members filed on: 5th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 8th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/20 with full list of members filed on: 12th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 11th, October 2011	accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/09/15 from 1502 Sovereign Point 31 the Quays Salford Lancashire M50 3AY England filed on: 15th, September 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/20 with full list of members filed on: 23rd, December 2010	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 11th, January 2010	incorporation	Free Download (25 pages)

Americamp Ltd SALFORD

Americamp Ltd Address / Contact

Company Information / Profile

Company staff

Sgh Company Secretaries Limited

Marcie S.

Dennis W.

Jonathan B.

Lee M.

Nick S.

Lee M.

People with significant control

Annual reports financial information

Company filings

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