Cecil C. Amey (watton) Limited


Founded in 1973, Cecil C. Amey (watton), classified under reg no. 01099169 is an active company. Currently registered at 22a Haymarket, NR2 1QE, Eaton the company has been in the business for 51 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Robert A., appointed on 28 June 2005. In addition, a secretary was appointed - Robert A., appointed on 28 June 2005. As of 27 April 2024, there were 4 ex directors - David A., Roger A. and others listed below. There were no ex secretaries.

Cecil C. Amey (watton) Limited Address / Contact

Office Address 22a Haymarket,
Office Address2 Norwich,
Town Eaton
Post code NR2 1QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01099169
Date of Incorporation Wed, 28th Feb 1973
Industry Dormant Company
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 21st Oct 2023 (2023-10-21)
Last confirmation statement dated Fri, 7th Oct 2022

Company staff

Robert A.

Position: Secretary

Appointed: 28 June 2005

Robert A.

Position: Director

Appointed: 28 June 2005

David A.

Position: Director

Appointed: 28 June 2005

Resigned: 17 January 2013

Roger A.

Position: Director

Appointed: 18 October 1991

Resigned: 28 June 2005

Stuart A.

Position: Director

Appointed: 18 October 1991

Resigned: 28 June 2005

David L.

Position: Director

Appointed: 18 October 1991

Resigned: 27 September 1993

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Robert A. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Emma A. This PSC owns 25-50% shares.

Robert A.

Notified on 7 October 2016
Nature of control: 25-50% shares

Emma A.

Notified on 7 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth4 5004 5004 5004 500      
Balance Sheet
Net Assets Liabilities   4 5004 5004 5004 5004 5004 5004 500
Net Assets Liabilities Including Pension Asset Liability4 5004 5004 5004 500      
Reserves/Capital
Shareholder Funds4 5004 5004 5004 500      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset4 5004 5004 5004 5004 5004 5004 5004 5004 5004 500
Number Shares Allotted 4 5004 5004 5004 5004 5004 5004 500 4 500
Par Value Share 1111111 1
Total Assets Less Current Liabilities       4 5004 500 
Share Capital Allotted Called Up Paid4 5004 5004 5004 500      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 18th, September 2023
Free Download (2 pages)

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