Amore Limited in BARNET

Amore Limited BARNET

Amore started in year 1999 as Private Limited Company with registration number 03759491. The Amore company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Barnet at 159 High Street. Postal code: EN5 5SU. Since 1999/08/11 Amore Limited is no longer carrying the name Grant Stephens 2000.

Currently there are 2 directors in the the firm, namely Alex M. and Barry M.. In addition one secretary - Karen M. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Amore Limited Address / Contact

Office Address	159 High Street
Town	Barnet
Post code	EN5 5SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03759491
Date of Incorporation	Mon, 26th Apr 1999
Industry	Manufacture of jewellery and related articles
End of financial Year	30th April
Company age	25 years old
Account next due date	Fri, 31st Jan 2025 (280 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Alex M.

Position: Director

Appointed: 15 March 2019

Karen M.

Position: Secretary

Appointed: 13 May 1999

Barry M.

Position: Director

Appointed: 13 May 1999

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1999

Resigned: 13 May 1999

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 April 1999

Resigned: 13 May 1999

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Barry M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barry M.

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

Company previous names

Grant Stephens 2000	August 11, 1999
Direct Diamond Company	May 20, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	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	2023-04-30
Net Worth	39 676	31 862	37 639	17 471	-16 353	-8 517

Balance Sheet
Cash Bank In Hand	238	2 797	183	102	208	102
Cash Bank On Hand						102	105	152	3 113	15 672	1 092	85 197	21 665
Current Assets	272 850	230 457	296 667	328 227	309 729	319 052	339 224	338 193	343 391	370 040	382 816	492 313	487 915
Debtors	168 539	126 576	185 293	168 320	124 637	125 740	143 414	131 643	110 606	118 247	123 073	162 466	166 010
Net Assets Liabilities						-8 517	-49 789	-14 618	27 139	52 344	70 930	200 505	218 920
Net Assets Liabilities Including Pension Asset Liability	39 676	31 862	37 639	17 471	-16 353	-8 517
Other Debtors												27 789	11 087
Property Plant Equipment						5 500	5 284	4 705	5 423	4 836	4 546
Stocks Inventory	104 073	101 084	111 191	159 805	184 884	193 210
Tangible Fixed Assets	3 129	12 150	11 220	7 840	6 029	5 500
Total Inventories						193 210	195 705	206 398	229 672	236 121	258 651	244 650	300 240

Reserves/Capital
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	39 672	31 858	37 635	17 467	-16 357	-8 521
Shareholder Funds	39 676	31 862	37 639	17 471	-16 353	-8 517

Other
Secured Debts	31 393	31 740	35 705	36 392	31 428	25 952
Amount Specific Advance Or Credit Directors									1	1	1
Accumulated Depreciation Impairment Property Plant Equipment						32 139	33 900	35 469	37 278	38 891	40 406	43 482	46 739
Average Number Employees During Period							5	5	5	5	5	6	6
Bank Borrowings Overdrafts												107 057	68 497
Bank Overdrafts						25 952	31 856	33 322	34 328
Creditors						104 344	91 413	116 362	92 350	80 388	142 345	107 057	208 437
Creditors Due After One Year		81 976	46 000	107 492	126 042	104 344
Creditors Due Within One Year		128 035	223 533	269 699	204 997	227 735
Increase From Depreciation Charge For Year Property Plant Equipment							1 761	1 569	1 809	1 613	1 515		3 257
Net Current Assets Liabilities	96 869	82 422	73 134	58 528	104 732	91 317	37 259	97 863	115 039	128 769	209 555	300 054	279 478
Number Shares Allotted			1	1	1	1
Other Creditors												25 267	20 696
Other Taxation Social Security Payable												48 168	31 057
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						37 639	39 184	40 174	42 701	43 727	44 952	52 712	56 509
Provisions For Liabilities Balance Sheet Subtotal						990	919	824	973	872	826	1 722	1 831
Provisions For Liabilities Charges	322	734	715	1 405	1 072	990
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Additions		13 070	2 810	4 684	200	1 306
Tangible Fixed Assets Cost Or Valuation	23 569	36 639	39 449	36 133	36 333	37 639
Tangible Fixed Assets Depreciation	20 440	24 489	28 229	28 293	30 304	32 139
Tangible Fixed Assets Depreciation Charged In Period			3 740	3 564	2 011	1 835
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				3 500
Tangible Fixed Assets Disposals				8 000
Total Additions Including From Business Combinations Property Plant Equipment							1 545	990	2 527	1 026	1 225		3 797
Total Assets Less Current Liabilities	99 998	94 572	84 354	66 368	110 761	96 817	42 543	102 568	120 462	133 604	214 101	309 284	289 248
Trade Creditors Trade Payables												83 536	118 124
Trade Debtors Trade Receivables												134 677	154 923
Creditors Due After One Year Total Noncurrent Liabilities	60 000	61 976
Creditors Due Within One Year Total Current Liabilities	175 981	148 035
Fixed Assets	3 129	12 150
Tangible Fixed Assets Depreciation Charge For Period		4 049

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, October 2023	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 20th, February 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/04/26 with full list of members filed on: 26th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 26th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/04/26 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/06/10	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 13th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/04/26 with full list of members filed on: 15th, May 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/05/15	capital
AA01	Accounting period extended to 2014/04/30. Originally it was 2014/01/31 filed on: 14th, January 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 30th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/04/26 with full list of members filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/26 with full list of members filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 20th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/26 with full list of members filed on: 7th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 2nd, November 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/04/26 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 7th, December 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/06/04 with shareholders record filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 27th, November 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/06/10 with shareholders record filed on: 10th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 21st, November 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 21st, November 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/07/07 with shareholders record filed on: 7th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/07 with shareholders record filed on: 7th, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 7th, December 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 7th, December 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 3rd, December 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 3rd, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/06/03 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/03 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 16th, February 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 16th, February 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/05/28 with shareholders record filed on: 28th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/28 with shareholders record filed on: 28th, May 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 4th, December 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 4th, December 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/05/02 with shareholders record filed on: 2nd, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/05/02 with shareholders record filed on: 2nd, May 2002	annual return	Free Download (8 pages)
363(288)	2002/05/02 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 2nd, August 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 2nd, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/05/25 with shareholders record filed on: 25th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/05/25 with shareholders record filed on: 25th, May 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 22nd, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 22nd, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/05/09 with shareholders record filed on: 9th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/05/09 with shareholders record filed on: 9th, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/00 to 31/01/00 filed on: 26th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/01/00 filed on: 26th, November 1999	accounts	Free Download (1 page)