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W.E.AMIES & COMPANY LIMITED

Learn more about W.E.AMIES & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUARRY LANE, CHATSWORTH ROAD, CHESTERFIELD, S40 3AT

W.E.AMIES & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00237865
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.12
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.11.15

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 49800
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADSHAW BALL / 13/07/2012
Form type: CH01
Date: 2012.07.31
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN JOHN SHEPLEY / 13/07/2012
Form type: CH03
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SHEPLEY / 19/06/2012
Form type: CH01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN JOHN SHEPLEY / 19/06/2012
Form type: CH01
Date: 2012.06.19
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN JOHN SHEPLEY / 01/06/2012
Form type: CH03
Date: 2012.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.11.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADSHAW BALL / 13/07/2010
Form type: CH01
Date: 2010.08.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.08

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Company directors and board members:

CHRISTOPHER STEPHEN JOHN SHEPLEY (current)
Secretary, 1991.07.24
QUARRY LANE CHATSWORTH ROAD , CHESTERFIELD
S40 3AT
ROBERT BRADSHAW BALL (current)
Director, COMPANY DIRECTOR, 2000.02.22
QUARRY LANE CHATSWORTH ROAD , CHESTERFIELD
S40 3AT
CHRISTOPHER STEPHEN JOHN SHEPLEY (current)
Director, MANUFACTURER, 1991.07.24
8 ACORN BROW COOMBS ROAD , BAKEWELL
DE45 1AQ, DERBYSHIRE
ELIZABETH ANNE SHEPLEY (current)
Director, HOUSEWIFE, 1991.07.24
8 ACORN BROW COOMBS ROAD , BAKEWELL
DE45 1AQ, DERBYSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 835,699
Provisions For Liabilities Charges £ 21,717
Debtors £ 490,352
Shareholder Funds £ 1,023,836
Profit Loss Account Reserve £ 971,406
Called Up Share Capital £ 49,800
Total Assets Less Current Liabilities £ 1,045,553
Net Current Assets Liabilities £ 549,034
Creditors Due Within One Year £ 286,665
Cash Bank In Hand £ 100,743
Stocks Inventory £ 244,604
Share Capital Allotted Called Up Paid £ 49,800
Number Shares Allotted 49800 ordinary shares of £1 each

Companies near to W.E.AMIES & COMPANY ltd.

Information about the Private Limited Company W.E.AMIES & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data