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AMAFORD SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amaford Solutions Ltd. The company was founded 20 years ago and was given the registration number 04837737. The firm's registered office is in COALVILLE. You can find them at 113 Belvoir Road, , Coalville, Leicestershire. This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:AMAFORD SOLUTIONS LTD
Company Number:04837737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:113 Belvoir Road, Coalville, Leicestershire, England, LE67 3PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
193 Courthouse Road, Maidenhead, SL6 6HX

Director01 September 2003Active
66 Station Road, Marlow, SL7 1NX

Secretary19 May 2005Active
193 Courthouse Road, Maidenhead, SL6 6HX

Secretary01 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 July 2003Active
5, Enterprise House, Ashby Road, Coalville, England, LE67 3LA

Corporate Secretary01 August 2005Active
24 Birdwood Road, Cambridge, CB1 3SU

Director01 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 July 2003Active

People with Significant Control

Mr Graeme Stephen Smith
Notified on:18 July 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:193, Courthouse Road, Maidenhead, England, SL6 6HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-23Officers

Termination secretary company with name termination date.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-10-10Address

Change registered office address company with date old address new address.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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