Maison Amore Limited in LEEDS

Maison Amore Limited LEEDS

Maison Amore started in year 1997 as Private Limited Company with registration number 03374880. The Maison Amore company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Leeds at 76 Wellington Street. Postal code: LS1 2AY. Since October 14, 2014 Maison Amore Limited is no longer carrying the name Brucroft.

There is a single director in the company at the moment - Mark C., appointed on 22 May 1997. In addition, a secretary was appointed - Mark C., appointed on 29 September 2023. At present there is one former director listed by the company - Steven O., who left the company on 26 February 2002. In addition, the company lists several former secretaries whose names might be found in the table below.

Maison Amore Limited Address / Contact

Office Address	76 Wellington Street
Town	Leeds
Post code	LS1 2AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03374880
Date of Incorporation	Thu, 22nd May 1997
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st May
Company age	27 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Mark C.

Position: Secretary

Appointed: 29 September 2023

Mark C.

Position: Director

Appointed: 22 May 1997

Kenneth B.

Position: Secretary

Appointed: 20 December 2018

Resigned: 29 September 2023

Christopher M.

Position: Secretary

Appointed: 01 October 2003

Resigned: 20 December 2018

Niall S.

Position: Secretary

Appointed: 26 February 2002

Resigned: 30 September 2003

Steven O.

Position: Director

Appointed: 22 May 1997

Resigned: 26 February 2002

Steven O.

Position: Secretary

Appointed: 22 May 1997

Resigned: 26 February 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Candlelight Products Limited from Rotherham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Candlelight Products Limited

Ustun House Waddington Way, Rotherham, S65 3SH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Brucroft	October 14, 2014

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 3rd, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 3rd, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 20th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 31st, March 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 7th, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 19th, January 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2016 filed on: 6th, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 24th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2015 filed on: 2nd, June 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2014 filed on: 26th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2014 filed on: 11th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 11, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 2nd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2013 filed on: 22nd, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2012 filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2011 filed on: 2nd, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 11th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2010 filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 18th, February 2010	accounts	Free Download (6 pages)
363a	Period up to June 24, 2009 - Annual return with full member list filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 9th, February 2009	accounts	Free Download (4 pages)
363a	Period up to May 23, 2008 - Annual return with full member list filed on: 23rd, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 7th, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 7th, November 2007	accounts	Free Download (4 pages)
363a	Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 6th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 6th, March 2007	accounts	Free Download (4 pages)
363a	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 20th, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 20th, February 2006	accounts	Free Download (4 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to May 27, 2005 (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to May 31, 2004 filed on: 24th, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 24th, February 2005	accounts	Free Download (4 pages)
363s	Period up to June 16, 2004 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 16, 2004 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 16, 2004 (Secretary resigned)	annual return
AA	Dormant company accounts made up to May 31, 2003 filed on: 16th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 16th, March 2004	accounts	Free Download (4 pages)
363s	Period up to May 30, 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 30, 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 14th, February 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 14th, February 2003	accounts	Free Download (4 pages)
363s	Period up to June 7, 2002 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 7, 2002 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 7, 2002 (Secretary resigned;director resigned)	annual return
AA	Dormant company accounts made up to May 31, 2001 filed on: 11th, February 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 11th, February 2002	accounts	Free Download (4 pages)
363s	Period up to July 10, 2001 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 10, 2001 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2000 filed on: 31st, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2000 filed on: 31st, October 2000	accounts	Free Download (4 pages)
363s	Period up to August 16, 2000 - Annual return with full member list filed on: 16th, August 2000	annual return	Free Download (6 pages)
363s	Period up to August 16, 2000 - Annual return with full member list filed on: 16th, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/05/00 filed on: 6th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/05/00 filed on: 6th, March 2000	accounts	Free Download (1 page)
363a	Period up to August 20, 1999 - Annual return with full member list filed on: 20th, August 1999	annual return	Free Download (11 pages)
363a	Period up to August 20, 1999 - Annual return with full member list filed on: 20th, August 1999	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 20th, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 20th, August 1999	accounts	Free Download (4 pages)
363a	Period up to June 24, 1998 - Annual return with full member list filed on: 24th, June 1998	annual return	Free Download (6 pages)
363a	Period up to June 24, 1998 - Annual return with full member list filed on: 24th, June 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 18th, May 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 18th, May 1998	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 8th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 8th, January 1998	accounts	Free Download (1 page)

Maison Amore Limited LEEDS

Maison Amore Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Mark C.

Kenneth B.

Christopher M.

Niall S.

Steven O.

Steven O.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us