A.m.l. Wedding Bands Ltd

Company Registration Number: 06664963

Company registered in England and Wales

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A.m.l. Wedding Bands Ltd is a Private Company Limited by Shares first registered on 5 August 2008. Its current registered address is in Stoke-on-Trent.

Registered Address

3B CREWE ROAD
ALSAGER
STOKE-ON-TRENT
ST7 2EW

There are 100 companies currently registered at this postcode, including this one.

All companies at ST7 2EW

Registration Data

Company Number

06664963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46480 - Wholesale of watches and jewellery

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £246,328£225,680£200,113£148,687£177,126£160,428£104,746£150,569£121,653
of which Cash £1,735£16,758£18,253£3,668£12,249£9,286£1,242£1,569£91
Total Assets £246,328£225,680£200,113£148,687£177,126£160,428£104,746£150,569£121,653
Current Liabilities £57,046£55,524£46,202£24,208£93,124£112,776£81,529£142,291£124,625
Net Current Assets £189,282£170,156£153,911£124,479£84,002£47,652£23,217£8,278£-2,972
Total Net Worth £189,282£170,156£153,911£124,479£84,002£47,652£23,217£16,118£5,828

Previous Names

No previous names

Company Officers

  • LOVATT, Hannah Kimberley

    Secretary

    Appointed on 5 August 2008

     

    3 Wheelock Close
    Alsager
    Stoke On Trent
    Staffordshire
    ST7 2NY

  • LOVATT, Alexandra Nicole

    Director

    Appointed on 6 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1984

    Neverend
    Dunnocksfold Road
    Alsager
    Stoke On Trent
    Staffordshire
    ST7 2TW

  • LOVATT, Peter

    Director

    Appointed on 5 August 2008

     

    Nationality: British

    Occupation: Wholesaler

    Month of birth: October 1947

    Neverend Dunnocksfold Road
    Alsager
    Stoke On Trent
    ST7 2TW

  • LOVATT-HARRISON, Hannah Kimberley

    Director

    Appointed on 6 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1981

    3
    Sinclair Avenue
    Alsager
    Stoke-On-Trent
    ST7 2XL
    England

  • Corporate Appointments Limited

    Director

    Appointed on 5 August 2008

    Resigned on 5 August 2008

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

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

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Latest Filings

  1. 28 September 2017 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A6FSL8H0. Transaction: MzE4NjUwNDkzM2FkaXF6a2N4.

  2. 11 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CMJE57. Transaction: MzE4Mjc1MDU3NGFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5G1UIU3. Transaction: MzE1ODQyNDA5NWFkaXF6a2N4.

  4. 16 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENZEZ. Transaction: MzE1NTEyNDE0NWFkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4I8KT29. Transaction: MzEzMzU4OTc3MWFkaXF6a2N4.

  6. 14 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRZ9G0. Transaction: MzEyODk5NTkwN2FkaXF6a2N4.

  7. 14 August 2015 Director's details changed for Miss Alexandra Nicole Lovatt on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: CH01. Barcode: X4DRZ9FW. Transaction: MzEyODk5NTc3M2FkaXF6a2N4.

  8. 16 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3G6IGNU. Transaction: MzEwNzUxMDgzMGFkaXF6a2N4.

  9. 18 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZE0Y. Transaction: MzEwNTcyNTQxMGFkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GN2BEW. Transaction: MzA4NTExMzIxOGFkaXF6a2N4.

  11. 16 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUT4HU. Transaction: MzA4MzM4MDA3MmFkaXF6a2N4.

  12. 16 August 2013 Secretary's details changed for Miss Hannah Kimberley Lovatt on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Officers. Type: CH03. Barcode: X2EUT4HP. Transaction: MzA4MzM3OTg5NGFkaXF6a2N4.

  13. 14 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HA0RP6. Transaction: MzA2NDEyMzI1MGFkaXF6a2N4.

  14. 29 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBE4A9. Transaction: MzA2MzEzOTY2MWFkaXF6a2N4.

  15. 22 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A8EZBXPS. Transaction: MzA0NDI0MjE2MmFkaXF6a2N4.

  16. 17 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XI2Q3WRX. Transaction: MzA0MjIyMTkwOGFkaXF6a2N4.

  17. 16 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARWJ1MFI. Transaction: MzAyMTQzNzA4OWFkaXF6a2N4.

  18. 14 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XXI3KMJ4. Transaction: MzAyMTM5NjgwMWFkaXF6a2N4.

  19. 14 August 2010 Director's details changed for Miss Hannah Kimberley Lovatt on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XXI3JMJ3. Transaction: MzAyMTM5Njc5M2FkaXF6a2N4.

  20. 14 August 2010 Director's details changed for Miss Alexandra Nicole Lovatt on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XXI3IMJ2. Transaction: MzAyMTM5Njc5MmFkaXF6a2N4.

  21. 16 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGK7DKWA. Transaction: MzAxNzg2MzkxNWFkaXF6a2N4.

  22. 3 June 2010 Appointment of Miss Alexandra Nicole Lovatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIB2NKJI. Transaction: MzAxNjg2NTM3NmFkaXF6a2N4.

  23. 3 June 2010 Appointment of Miss Hannah Kimberley Lovatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIAZSKJJ. Transaction: MzAxNjg2Mzg4MGFkaXF6a2N4.

  24. 14 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P8HQ2CCU. Transaction: MjAzOTIzOTE5MWFkaXF6a2N4.

  25. 6 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15ISC6V. Transaction: MjAzODczNzY2MGFkaXF6a2N4.

  26. 15 October 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYJLR3ZS. Transaction: MjAxNTU3MzkzNWFkaXF6a2N4.

  27. 29 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjEyMzEzOWFkaXF6a2N4.

  28. 29 August 2008 Accounting reference date shortened from 31/08/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOCA82NH. Transaction: MjAxMjEyMzA1OWFkaXF6a2N4.

  29. 29 August 2008 Director appointed peter lovatt [View PDF]

    Category: Officers. Type: 288a. Barcode: AOCA92NI. Transaction: MjAxMjEyMjYzOGFkaXF6a2N4.

  30. 29 August 2008 Secretary appointed hannah kimberley lovatt [View PDF]

    Category: Officers. Type: 288a. Barcode: AOCAA2NJ. Transaction: MjAxMjEyMjEyOWFkaXF6a2N4.

  31. 5 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIJE020E. Transaction: MjAxMDMyMjc5M2FkaXF6a2N4.

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54.221.73.186 Mon, 18 Dec 2017 14:51:06 +0000