Amelhill Limited

Company Name	Amelhill Limited
Company Status	Active
Company Number	04006436
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Carol Josephine Cunliffe
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	9 Firs Road Bolton Lancashire BL5 1EZ

Director Name	William Howard Burgess
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	10 Goudhurst Court Horwich Bolton Lancashire BL6 6TJ

Secretary Name	Mrs Carol Josephine Cunliffe
Nationality	British
Status	Current
Appointed	03 July 2000(1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	9 Firs Road Bolton Lancashire BL5 1EZ

Director Name	Robert Richard Burgess
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 February 2010(9 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	22 Waterside Belmont Bolton Lancashire BL7 8AQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	9 Firs Road Bolton Lancashire BL5 1EZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Carol Josephine Cunliffe 33.33% Ordinary
1 at £1	Robert Richard Burgess 33.33% Ordinary
1 at £1	William Howard Burgess 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	25 April 2024 (1 week, 4 days ago)
Next Return Due	9 May 2025 (1 year from now)

Filing History

28 January 2021	Accounts for a dormant company made up to 30 June 2020 (3 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
22 January 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
1 September 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
2 August 2017	Notification of Carol Josephine Cunliffe as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Carol Josephine Cunliffe as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Robert Richard Burgess as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of William Howard Burgess as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Robert Richard Burgess as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of William Howard Burgess as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Director's details changed for Robert Richard Burgess on 14 July 2017 (2 pages)
14 July 2017	Director's details changed for Robert Richard Burgess on 14 July 2017 (2 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
29 July 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
29 July 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3 (6 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3 (6 pages)
15 July 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
15 July 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (6 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (6 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (6 pages)
19 September 2014	Director's details changed for William Howard Burgess on 19 September 2014 (2 pages)
19 September 2014	Director's details changed for William Howard Burgess on 19 September 2014 (2 pages)
14 August 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
14 August 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (6 pages)
24 July 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
24 July 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
11 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
11 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
13 July 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
13 July 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
6 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
6 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
18 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
2 March 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 3 (2 pages)
2 March 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 3 (2 pages)
19 February 2010	Appointment of Robert Richard Burgess as a director (2 pages)
19 February 2010	Appointment of Robert Richard Burgess as a director (2 pages)
10 August 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
10 August 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
8 June 2009	Return made up to 02/06/09; full list of members (3 pages)
8 June 2009	Return made up to 02/06/09; full list of members (3 pages)
15 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 June 2008	Return made up to 02/06/08; full list of members (3 pages)
9 June 2008	Return made up to 02/06/08; full list of members (3 pages)
6 June 2008	Director's change of particulars / william burgess / 06/06/2008 (1 page)
6 June 2008	Director's change of particulars / william burgess / 06/06/2008 (1 page)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
11 June 2007	Return made up to 02/06/07; full list of members (2 pages)
11 June 2007	Return made up to 02/06/07; full list of members (2 pages)
6 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
19 June 2006	Return made up to 02/06/06; full list of members (2 pages)
19 June 2006	Return made up to 02/06/06; full list of members (2 pages)
1 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
1 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
27 June 2005	Return made up to 02/06/05; full list of members (2 pages)
27 June 2005	Return made up to 02/06/05; full list of members (2 pages)
15 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
15 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
26 May 2004	Return made up to 02/06/04; full list of members (7 pages)
26 May 2004	Return made up to 02/06/04; full list of members (7 pages)
6 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
8 June 2003	Return made up to 02/06/03; full list of members (7 pages)
8 June 2003	Return made up to 02/06/03; full list of members (7 pages)
31 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 July 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
31 July 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
10 June 2002	Return made up to 02/06/02; full list of members (7 pages)
10 June 2002	Return made up to 02/06/02; full list of members (7 pages)
3 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
3 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
12 July 2001	Ad 28/01/01--------- Â£ si 2@1 (2 pages)
12 July 2001	Ad 28/01/01--------- Â£ si 2@1 (2 pages)
22 June 2001	Return made up to 02/06/01; full list of members (6 pages)
22 June 2001	Return made up to 02/06/01; full list of members (6 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	New secretary appointed;new director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New secretary appointed;new director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: 6-8 underwood street london N1 7JQ (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 6-8 underwood street london N1 7JQ (1 page)
2 June 2000	Incorporation (20 pages)
2 June 2000	Incorporation (20 pages)

Amelhill Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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