| Company Name | AMSL Enterprises Limited |
|---|---|
| Directors | Anne-Marie Burbidge and Stephanie Lyn Lamon |
| Company Status | Active |
| Company Number | 08558371 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2013(10 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Anne-Marie Burbidge |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 12 Newtons Of Bury 151 The Rock Bury BL9 0ND |
| Director Name | Miss Stephanie Lyn Lamon |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room 3 The Flat Woodhill Street Bury Lancashire BL8 1AT |
Location
| Registered Address | Suite 12 Newtons Of Bury 151 The Rock Bury BL9 0ND |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anne-marie Burbidge 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephanie Hackney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,398 |
| Cash | £12,793 |
| Current Liabilities | £295,231 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months from now) |
Charges
| 10 September 2013 | Delivered on: 14 September 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H 403 bolton road, blackburn, lancashire t/no LA694461; f/h 371 haslingden road, guide, blackburn, lancashire t/no LA908519; and l/h 29 manor street, nelson, lancashire t/no LA578977. (For further details of property charged please see form MR01) see image for full details. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 10 September 2013 | Delivered on: 14 September 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 29 September 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
|---|---|
| 25 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 6 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 25 March 2019 | Change of details for Miss Stephanie Lyn Hackney as a person with significant control on 1 January 2018 (2 pages) |
| 13 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2018 | Confirmation statement made on 18 August 2018 with updates (4 pages) |
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2018 | Director's details changed for Miss Stephanie Lyn Hackney on 28 March 2018 (2 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 31 October 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 18 August 2016 | Director's details changed for Stephanie Lyn Hackney on 1 June 2016 (2 pages) |
| 18 August 2016 | Director's details changed for Stephanie Lyn Hackney on 1 June 2016 (2 pages) |
| 18 August 2016 | Annual return made up to 6 June 2016 with a full list of shareholders (6 pages) |
| 18 August 2016 | Annual return made up to 6 June 2016 with a full list of shareholders (6 pages) |
| 18 August 2016 | Director's details changed for Anne-Marie Burbidge on 1 June 2016 (2 pages) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 18 August 2016 | Director's details changed for Anne-Marie Burbidge on 1 June 2016 (2 pages) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 March 2016 | Registered office address changed from Hurstwood House Station Court New Hall Hey Road Rawtenstall Lancashire BB4 6AJ to Room 3 the Flat Woodhill Street Bury Lancashire BL8 1AT on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from Hurstwood House Station Court New Hall Hey Road Rawtenstall Lancashire BB4 6AJ to Room 3 the Flat Woodhill Street Bury Lancashire BL8 1AT on 29 March 2016 (1 page) |
| 22 September 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 22 September 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 14 September 2013 | Registration of charge 085583710001 (41 pages) |
| 14 September 2013 | Registration of charge 085583710002 (30 pages) |
| 14 September 2013 | Registration of charge 085583710002 (30 pages) |
| 14 September 2013 | Registration of charge 085583710001 (41 pages) |
| 6 June 2013 | Incorporation Statement of capital on 2013-06-06
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| 6 June 2013 | Incorporation Statement of capital on 2013-06-06
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