A.m.i.p Limited

Company Registration Number: 06010590

Company registered in England and Wales

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A.m.i.p Limited is a Private Company Limited by Shares first registered on 27 November 2006. Its current registered address is in Leeds.

Registered Address

MILL BECK HOUSE
SOUTH MILFORD
LEEDS
ENGLAND
LS25 6JT

There are 2 companies currently registered at this postcode, including this one.

All companies at LS25 6JT

Registration Data

Company Number

06010590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £1,209,152£1,209,152£1,209,152£1,209,152£1,209,152£1,209,152£1,209,152£0£0£1,209,152
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £1,209,152£1,209,152£1,209,152£1,209,152£1,209,152£1,209,152£1,209,152£0£0£1,209,152
Current Liabilities £1,199,152£1,199,152£1,199,152£1,199,152£1,199,152£1,199,152£1,199,152£0£0£1,199,152
Net Current Assets £-1,199,152£-1,199,152£-1,199,152£-1,199,152£-1,199,152£-1,199,152£-1,199,152£0£0£-1,199,152
Total Net Worth £10,000£10,000£10,000£10,000£10,000£10,000£10,000£0£0£10,000

Previous Names

No previous names

Company Officers

  • BEAL, Allison May

    Secretary

    Appointed on 1 November 2010

     

    Thorpe Lane Farm
    38 Thorpe Lane
    Cawood
    North Yorkshire
    YO8 3SG

  • BEAL, Andrew Mark

    Director

    Appointed on 27 November 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1961

    Thorpe Lane Farm
    38 Thorpe Lane, Cawood
    Selby
    North Yorkshire
    YO8 3SG

  • MURPHY, Luke

    Director

    Appointed on 27 November 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1966

    6
    Broad Lane
    Cawood
    Selby
    North Yorkshire
    YO8 3SQ
    United Kingdom

  • MURPHY, Felicity Ruth

    Secretary

    Appointed on 1 November 2010

    Resigned on 27 November 2011

    The Grange
    1 Wistowgate
    Cawood
    North Yorkshire
    YO8 3SH

  • MURPHY, Luke

    Secretary

    Appointed on 27 November 2006

    Resigned on 1 November 2010

    The Grange
    1 Wistow Gate
    Cawood
    North Yorkshire
    YO8 3SH
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2006

    Resigned on 27 November 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 November 2006

    Resigned on 27 November 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5Y0WEP6. Transaction: MzE2NjYyNjQ2NGFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOLZXU. Transaction: MzE2MjkzMTYyOGFkaXF6a2N4.

  3. 5 October 2016 Registered office address changed from 6 Broad Lane Cawood Selby North Yorkshire YO8 3SQ to Mill Beck House South Milford Leeds LS25 6JT on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GWEFTV. Transaction: MzE1ODkxNzY2NGFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8LKYO. Transaction: MzEzNjI4NTEwNWFkaXF6a2N4.

  5. 6 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4JKPWBL. Transaction: MzEzNDY2MDEwMWFkaXF6a2N4.

  6. 7 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3N3SDXU. Transaction: MzExNDM4OTk2N2FkaXF6a2N4.

  7. 28 November 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMSF9C. Transaction: MzExMjMyMjEzOGFkaXF6a2N4.

  8. 30 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9GNJS. Transaction: MzA4OTgxMTIwNGFkaXF6a2N4.

  9. 20 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2LFFX1C. Transaction: MzA4OTA1OTQ2OWFkaXF6a2N4.

  10. 6 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1N77JZ6. Transaction: MzA2ODkyOTc0NmFkaXF6a2N4.

  11. 6 December 2012 Director's details changed for Mr Luke Murphy on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH01. Barcode: X1N77JYY. Transaction: MzA2ODkyOTU4N2FkaXF6a2N4.

  12. 6 December 2012 Termination of appointment of Felicity Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N77JYQ. Transaction: MzA2ODkyOTU4NWFkaXF6a2N4.

  13. 6 December 2012 Registered office address changed from the Grange 1 Wistowgate Cawood North Yorkshire YO8 3SH on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Address. Type: AD01. Barcode: X1N77JYI. Transaction: MzA2ODkyOTU4M2FkaXF6a2N4.

  14. 23 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1M4YF54. Transaction: MzA2ODAzNjk5MWFkaXF6a2N4.

  15. 14 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AE6EVZXZ. Transaction: MzA0ODk2MTgwMGFkaXF6a2N4.

  16. 7 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XJV8IZVV. Transaction: MzA0ODU4MTE0MWFkaXF6a2N4.

  17. 17 January 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: AOEPIQOX. Transaction: MzAzMDUzMDYwOWFkaXF6a2N4.

  18. 25 November 2010 Appointment of Allison May Beal as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AANBZPEK. Transaction: MzAyNzYxODQ2NmFkaXF6a2N4.

  19. 25 November 2010 Appointment of Felicity Ruth Murphy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AANC0PEM. Transaction: MzAyNzYxODI1NWFkaXF6a2N4.

  20. 25 November 2010 Termination of appointment of Luke Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AANBYPEJ. Transaction: MzAyNzYxODEyOGFkaXF6a2N4.

  21. 20 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AQTGWOE7. Transaction: MzAyNTU3NDkwNWFkaXF6a2N4.

  22. 12 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzI4NTAyNmFkaXF6a2N4.

  23. 13 January 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: AMY1AGH2. Transaction: MzAwNzAxMjYyM2FkaXF6a2N4.

  24. 20 November 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A7O80F1T. Transaction: MzAwMzM1NzMwN2FkaXF6a2N4.

  25. 8 April 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6U7Q8T8. Transaction: MjAzMDI3MDc2M2FkaXF6a2N4.

  26. 2 April 2009 Secretary's change of particulars luke murphy logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: A9AQH8OW. Transaction: MjAyOTc5MzEyNmFkaXF6a2N4.

  27. 28 March 2009 Registered office changed on 28/03/2009 from pine tree cottage, field lane wistow selby YO8 3XD [View PDF]

    Category: Address. Type: 287. Barcode: ADE3I8HB. Transaction: MjAyOTMyMDAyOGFkaXF6a2N4.

  28. 25 March 2009 Director and secretary's change of particulars / luke murphy / 19/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFUUO8CL. Transaction: MjAyOTAyMTk2MWFkaXF6a2N4.

  29. 6 November 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALC6A4LC. Transaction: MjAxNzQ1NTUzNGFkaXF6a2N4.

  30. 16 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzNTc0NWFkaXF6a2N4.

  31. 22 October 2007 Accounting reference date shortened from 30/11/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzEwOTM1NWFkaXF6a2N4.

  32. 9 January 2007 Ad 22/12/06--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDc5ODUzNmFkaXF6a2N4.

  33. 9 January 2007 Nc inc already adjusted 22/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTM0NzQ1M2FkaXF6a2N4.

  34. 9 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTUwMjgyOGFkaXF6a2N4.

  35. 29 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDIxNTYzOGFkaXF6a2N4.

  36. 5 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk0MjkxNGFkaXF6a2N4.

  37. 5 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk0MjkxM2FkaXF6a2N4.

  38. 5 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk0MjkxMmFkaXF6a2N4.

  39. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk0MTYyOGFkaXF6a2N4.

  40. 5 December 2006 Registered office changed on 05/12/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk0MzYxMGFkaXF6a2N4.

  41. 27 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTYyMjIwNGFkaXF6a2N4.

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