A.m.y. Limited

Company Registration Number: 04843103

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m.y. Limited is a Private Company Limited by Shares first registered on 23 July 2003. Its current registered address is in Cornwall.

Registered Address

9 LANADWELL STREET
PADSTOW
CORNWALL
PL28 8AN

There are 4 companies currently registered at this postcode, including this one.

All companies at PL28 8AN

Registration Data

Company Number

04843103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£15,067
Current Assets £7,787£10,359£12,335£11,349£10,434£5,594£6,636£5,953£2,629£7,301£7,831£8,246
of which Cash £5,573£8,256£9,592£8,458£6,989£2,878£3,825£3,990£711£5,968£6,526£6,996
Total Assets £7,787£10,359£12,335£11,349£10,434£5,594£6,636£5,953£2,629£7,301£7,831£23,313
Current Liabilities £7,722£14,418£17,061£16,348£19,123£20,658£18,927£14,777£11,468£13,826£13,541£13,673
Net Current Assets £65£-4,059£-4,726£-4,999£-8,689£-15,064£-12,291£-8,824£-8,839£-6,525£-5,710£-5,427
Total Net Worth £3,044£-725£-1,054£-870£-2,926£-8,239£-4,906£-422£858£4,812£7,471£9,640

Previous Names

No previous names

Company Officers

  • CUI, Mei Yee

    Secretary

    Appointed on 23 July 2003

     

    9 Lanadwell Street
    Padstow
    Cornwall
    PL28 8AN

  • CUI, Mei Yee

    Director

    Appointed on 23 July 2003

     

    Nationality: Danish

    Occupation: Cashier

    Month of birth: May 1970

    9 Lanadwell Street
    Padstow
    Cornwall
    PL28 8AN

  • CUI, Yong Hong

    Director

    Appointed on 23 July 2003

     

    Nationality: British

    Occupation: Chef

    Month of birth: January 1964

    9 Lanadwell Street
    Padstow
    Cornwall
    PL28 8AN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2003

    Resigned on 23 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2003

    Resigned on 23 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 August 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DJZ4E3. Transaction: MzE4MzgxMjAxMmFkaXF6a2N4.

  2. 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DJYYPN. Transaction: MzE4MzgxMTgzM2FkaXF6a2N4.

  3. 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DJYICO. Transaction: MzE4MzgxMTM1MWFkaXF6a2N4.

  4. 7 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5IHOUI8. Transaction: MzE2MTAxODg1MGFkaXF6a2N4.

  5. 12 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTE4NzM0MWFkaXF6a2N4.

  6. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODg2NjIzM2FkaXF6a2N4.

  7. 7 October 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4A02R. Transaction: MzE1OTE4NzA4OWFkaXF6a2N4.

  8. 8 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4GVID5L. Transaction: MzEzMjMyNjM0M2FkaXF6a2N4.

  9. 2 October 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4H6KM9S. Transaction: MzEzMjI3NDQ1MWFkaXF6a2N4.

  10. 2 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3HBO2RS. Transaction: MzEwODY4NDY5MWFkaXF6a2N4.

  11. 8 September 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZVC8X. Transaction: MzEwNzExOTEwMWFkaXF6a2N4.

  12. 8 September 2014 Secretary's details changed for Mei Yee Cui on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH03. Barcode: X3FZVC6H. Transaction: MzEwNzExMjk5OWFkaXF6a2N4.

  13. 8 September 2014 Director's details changed for Yong Hong Cui on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3FZVC6X. Transaction: MzEwNzExMzAwMWFkaXF6a2N4.

  14. 8 September 2014 Director's details changed for Mei Yee Cui on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3FZVC6P. Transaction: MzEwNzExMzAwMGFkaXF6a2N4.

  15. 30 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2HPNIPL. Transaction: MzA4NjAzODQyNGFkaXF6a2N4.

  16. 27 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: A2F7SDER. Transaction: MzA4Mzg4Nzc0OWFkaXF6a2N4.

  17. 13 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1H2BDMZ. Transaction: MzA2NDA2MjgxOGFkaXF6a2N4.

  18. 22 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: A1FPPNIZ. Transaction: MzA2MjgwNzY1OGFkaXF6a2N4.

  19. 21 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A8VEHXOT. Transaction: MzA0NDE2MDY3MGFkaXF6a2N4.

  20. 17 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: AKDU2WML. Transaction: MzA0MjIyODQwN2FkaXF6a2N4.

  21. 6 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZ5KDNZX. Transaction: MzAyNDcyMDM0NWFkaXF6a2N4.

  22. 13 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: ASWUJMC9. Transaction: MzAyMTM0NjUyM2FkaXF6a2N4.

  23. 8 December 2009 Annual return made up to 23 July 2009 with full list of shareholders [View PDF]

    Action Date: 23 July 2009. Category: Annual return. Type: AR01. Barcode: A2BXYFFC. Transaction: MzAwNDUxMTQ0MGFkaXF6a2N4.

  24. 28 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AVRKJDLX. Transaction: MjA0MjI5MTgwMWFkaXF6a2N4.

  25. 3 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6D6N3MB. Transaction: MjAxNDcyMzk2NmFkaXF6a2N4.

  26. 20 August 2008 Return made up to 23/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS1SW2F8. Transaction: MjAxMTQyMTY3MWFkaXF6a2N4.

  27. 29 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzMzE4OWFkaXF6a2N4.

  28. 1 September 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg1NDk2M2FkaXF6a2N4.

  29. 23 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc2MzI0OWFkaXF6a2N4.

  30. 29 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDczODQ1NmFkaXF6a2N4.

  31. 6 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ5MTk2OWFkaXF6a2N4.

  32. 31 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQyMTE1NWFkaXF6a2N4.

  33. 29 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMjg5NjM4M2FkaXF6a2N4.

  34. 18 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc2MjIzM2FkaXF6a2N4.

  35. 30 September 2003 Ad 13/08/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjY3MTU3M2FkaXF6a2N4.

  36. 15 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMzMjk0N2FkaXF6a2N4.

  37. 15 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg3NTMxNWFkaXF6a2N4.

  38. 15 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc3Nzc4NWFkaXF6a2N4.

  39. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY3ODEzMmFkaXF6a2N4.

  40. 23 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTYxMzMwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.226.34.209 Mon, 18 Dec 2017 22:52:33 +0000