Amity Limited in Worsbrough Dale BARNSLEY - S70 5PG

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Amity Limited BARNSLEY

Amity started in year 1995 as Private Limited Company with registration number 03006418. The Amity company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Barnsley at Libra House West Street. Postal code: S70 5PG.

The company has 2 directors, namely Victoria B., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 13 July 2022 and Victoria B. has been with the company for the least time - from 1 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amity Limited Address / Contact

Office Address	Libra House West Street
Office Address2	Worsbrough Dale
Town	Barnsley
Post code	S70 5PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03006418
Date of Incorporation	Thu, 5th Jan 1995
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Victoria B.

Position: Director

Appointed: 01 November 2023

Richard H.

Position: Director

Appointed: 13 July 2022

Dominik A.

Position: Director

Appointed: 13 July 2022

Resigned: 15 December 2023

Mokhles T.

Position: Secretary

Appointed: 31 October 2001

Resigned: 13 July 2022

Peter B.

Position: Director

Appointed: 01 November 1997

Resigned: 01 June 1999

Michael P.

Position: Director

Appointed: 01 November 1997

Resigned: 31 October 2001

Andrew P.

Position: Secretary

Appointed: 05 January 1995

Resigned: 31 October 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 January 1995

Resigned: 05 January 1995

Mokhles T.

Position: Director

Appointed: 05 January 1995

Resigned: 13 July 2022

Ram S.

Position: Director

Appointed: 05 January 1995

Resigned: 31 October 2023

Andrew P.

Position: Director

Appointed: 05 January 1995

Resigned: 31 October 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1995

Resigned: 05 January 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As BizStats found, there is Metall Zug Ag from Zug, Switzerland. The abovementioned PSC is classified as "an aktiengesellschaft", 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. The second one in the persons with significant control register is Virusolve Limited that put Barnsley, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Amity International Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Metall Zug Ag

Industriestrasse 66 6300, Zug, Switzerland

Legal authority	The Law Of Switzerland
Legal form	Aktiengesellschaft
Country registered	Switzerland
Place registered	Commercial Register Of Canton Zug
Registration number	Che-101.865.948
Notified on	16 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Virusolve Limited

Libra House West Street, Worsbrough, Barnsley, S70 5PG, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Registry
Registration number	05531806
Notified on	7 July 2022
Ceased on	16 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amity International Limited

Libra House West Street, Worsbrough, Barnsley, S70 5PG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06105032
Notified on	5 July 2022
Ceased on	7 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mokles T.

Notified on	6 April 2016
Ceased on	5 July 2022
Nature of control:	25-50% shares

Ram S.

Notified on	6 April 2016
Ceased on	5 July 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	405 855	602 823	1 054 052	1 393 116

Balance Sheet
Cash Bank On Hand				685 388	851 543	860 555	845 945	1 432 520	2 357 684	3 244 529
Current Assets	1 054 095	1 236 377	1 456 853	1 751 200	1 930 802	2 218 590	2 386 303	3 137 191	4 298 990	4 986 764
Debtors	536 979	681 343	709 460	666 171	561 724	749 501	896 185	1 031 922	1 012 692	858 959
Net Assets Liabilities				1 393 116	1 721 445	1 943 425	2 094 190	2 674 022	4 033 315	4 801 347
Other Debtors				63 710	88 004	68 989	114 238	87 842	67 599	84 294
Property Plant Equipment				383 206	366 733	363 795	365 202	348 699	332 420	320 616
Total Inventories				399 641	517 535	608 534	644 173	672 749	928 614	883 276
Cash Bank In Hand	148 435	211 379	397 055	685 388
Stocks Inventory	368 681	343 655	350 339	399 641
Tangible Fixed Assets	48 113	57 646	384 435	383 206

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	404 855	601 823	1 053 052	1 392 116
Shareholder Funds	405 855	602 823	1 054 052	1 393 116

Other
Accumulated Amortisation Impairment Intangible Assets				65 000	65 000	65 000	65 000	65 000	65 000
Accumulated Depreciation Impairment Property Plant Equipment				54 688	71 623	85 731	100 589	118 698	135 947	150 975
Average Number Employees During Period							14	15	15	14
Bank Borrowings Overdrafts				195 497	154 074	126 175	105 115	83 134
Corporation Tax Payable				80 793	64 039	21 443		65 619	159 768	101 162
Corporation Tax Recoverable							9 907
Creditors				195 497	154 074	126 175	105 115	83 134	590 210	499 104
Future Minimum Lease Payments Under Non-cancellable Operating Leases							67 078	85 977	106 764	102 385
Increase From Depreciation Charge For Year Property Plant Equipment					16 935	18 661	22 654	18 526	17 249	17 915
Intangible Assets Gross Cost				65 000	65 000	65 000	65 000	65 000	65 000
Net Current Assets Liabilities	368 762	625 172	961 327	1 216 908	1 518 047	1 715 794	1 845 645	2 418 149	3 708 780	4 487 660
Number Shares Issued Fully Paid					1 000	1 000
Other Creditors				107 143	80 700	80 060	72 671	60 050	68 376	11 525
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						4 553	7 796	417		2 887
Other Disposals Property Plant Equipment						4 553	7 796	417		2 887
Other Taxation Social Security Payable				16 816	19 548	15 326	13 854	25 117	16 716	21 278
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost				437 894	438 356	449 526	465 791	467 397	468 367	471 591
Provisions For Liabilities Balance Sheet Subtotal				11 501	9 261	9 989	11 542	9 692	7 885	6 929
Total Additions Including From Business Combinations Property Plant Equipment					462	15 723	24 061	2 023	970	6 111
Total Assets Less Current Liabilities	416 875	682 818	1 345 761	1 600 114	1 884 780	2 079 589	2 210 847	2 766 848	4 041 200	4 808 276
Trade Creditors Trade Payables				289 342	207 098	357 924	432 801	546 149	345 350	365 139
Trade Debtors Trade Receivables				602 461	473 720	680 512	772 040	944 080	945 093	774 665
Creditors Due After One Year		68 496	281 357	195 497
Creditors Due Within One Year	685 333	611 205	495 527	534 292
Intangible Fixed Assets Aggregate Amortisation Impairment	65 000	65 000	65 000	65 000
Intangible Fixed Assets Cost Or Valuation	65 000	65 000	65 000	65 000
Number Shares Allotted		1 000	1 000	1 000
Provisions For Liabilities Charges	11 020	11 499	10 352	11 501
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		18 024	342 728	16 355
Tangible Fixed Assets Cost Or Valuation	60 787	78 811	421 539	437 894
Tangible Fixed Assets Depreciation	12 674	21 165	37 104	54 688
Tangible Fixed Assets Depreciation Charged In Period		8 491	15 939	17 584

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, June 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, June 2023	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 29th, July 2022	accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from April 30, 2023 to December 31, 2022 filed on: 20th, July 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 6th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 6th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 26th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 22nd, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 23rd, November 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 15th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to February 6, 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 22, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 12th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 6, 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 17, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 14th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 6, 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to January 5, 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 9th, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 5, 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 18th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 5, 2012 with full list of members filed on: 16th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to January 5, 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 5, 2010 with full list of members filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 24th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to January 27, 2009 filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 19th, September 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 25th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 25, 2007 filed on: 25th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 25, 2007 filed on: 25th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 11th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 11th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to March 2, 2006 filed on: 2nd, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 2, 2006 filed on: 2nd, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 14th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 14th, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to January 19, 2005 filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 19, 2005 filed on: 19th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 4th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 4th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to February 3, 2004 filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 3, 2004 filed on: 3rd, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 11th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 11th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to January 21, 2003 filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 21, 2003 filed on: 21st, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 27th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 27th, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to February 5, 2002 filed on: 5th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 5, 2002 filed on: 5th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 24th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 24th, July 2001	accounts	Free Download (5 pages)
363s	Annual return made up to January 24, 2001 filed on: 24th, January 2001	annual return	Free Download (8 pages)
363s	Annual return made up to January 24, 2001 filed on: 24th, January 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 15th, December 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 15th, December 2000	accounts	Free Download (6 pages)
363s	Annual return made up to February 3, 2000 filed on: 3rd, February 2000	annual return	Free Download (8 pages)
363s	Annual return made up to February 3, 2000 filed on: 3rd, February 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 17th, November 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 17th, November 1999	accounts	Free Download (5 pages)
363s	Annual return made up to March 15, 1999 filed on: 15th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 15, 1999 filed on: 15th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 24th, August 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 24th, August 1998	accounts	Free Download (5 pages)
363s	Annual return made up to January 27, 1998 filed on: 27th, January 1998	annual return	Free Download (8 pages)
363s	Annual return made up to January 27, 1998 filed on: 27th, January 1998	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 19th, August 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 19th, August 1997	accounts	Free Download (4 pages)
363s	Annual return made up to January 13, 1997 filed on: 13th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to January 13, 1997 filed on: 13th, January 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 13th, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 13th, October 1996	accounts	Free Download (8 pages)
363s	Annual return made up to January 31, 1996 filed on: 31st, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to January 31, 1996 filed on: 31st, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 23rd, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 23rd, May 1995	accounts	Free Download (1 page)

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