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Amesdale Limited LOUTH

Amesdale started in year 1999 as Private Limited Company with registration number 03766328. The Amesdale company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Louth at Meteor House Manby Park. Postal code: LN11 8UT.

The company has one director. Matthew F., appointed on 22 May 2000. There are currently no secretaries appointed. At present there is one former director listed by the company - Graham B., who left the company on 20 January 2019. In addition, the company lists several former secretaries whose names might be found in the table below.

Amesdale Limited Address / Contact

Office Address Meteor House Manby Park
Office Address2 Carlton Road
Town Louth
Post code LN11 8UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03766328
Date of Incorporation Fri, 7th May 1999
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Matthew F.

Position: Director

Appointed: 22 May 2000

Graham B.

Position: Secretary

Appointed: 19 July 2000

Resigned: 20 January 2019

Graham B.

Position: Director

Appointed: 07 June 1999

Resigned: 20 January 2019

Marion D.

Position: Secretary

Appointed: 07 June 1999

Resigned: 19 July 2000

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1999

Resigned: 07 June 1999

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 07 May 1999

Resigned: 07 June 1999

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Matthew F. The abovementioned PSC and has 75,01-100% shares.

Matthew F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth136 355121 791109 50091 22246 009       
Balance Sheet
Cash Bank In Hand4 0183 6032 4394 3124 829       
Current Assets164 860154 733140 876140 375122 509154 918156 940129 500117 452148 698167 365227 986
Debtors160 842151 130138 437136 063117 680       
Net Assets Liabilities    46 00956 30156 809     
Net Assets Liabilities Including Pension Asset Liability136 355121 791109 50091 22246 009       
Tangible Fixed Assets13 50324 27523 17537 60869 459       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve136 255121 691109 40091 12245 909       
Shareholder Funds136 355121 791109 50091 22246 009       
Other
Average Number Employees During Period      1111 3
Creditors    280 497200 000200 000314 042376 593364 454329 075294 641
Creditors Due After One Year95 660292 068288 368284 506280 497       
Creditors Due Within One Year502 693123 745124 560157 578227 543       
Debtors Due After One Year-33 680-33 680-33 680-33 680-33 680       
Fixed Assets569 848386 356385 256399 689431 540275 398275 365105 124197 281199 566267 918219 981
Net Current Assets Liabilities-337 83330 98816 316-17 203-105 034-19 097-18 556-184 542-259 141-215 756-161 710-66 655
Number Shares Allotted 100100100100       
Par Value Share 1111       
Provisions For Liabilities Charges 3 4853 7046 758        
Secured Debts 94 98891 28887 42683 417       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 15 17714 42021 50052 789       
Tangible Fixed Assets Cost Or Valuation113 834129 01144 23362 637113 660       
Tangible Fixed Assets Depreciation100 331104 73621 05825 02944 201       
Tangible Fixed Assets Depreciation Charged In Period 4 4057 8676 76620 129       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  91 5452 795957       
Tangible Fixed Assets Disposals 194 26499 1983 0961 766       
Total Assets Less Current Liabilities232 015417 344401 572382 486326 506256 30156 809-79 418-61 860-16 190106 208153 326

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 8th, June 2023 		Free Download (5 pages)

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