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AMAZING AMENITIES LIMITED

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

This company is commonly known as Amazing Amenities Limited. The company was founded 22 years ago and was given the registration number 04358459. The firm's registered office is in CULLOMPTON. You can find them at Tanyard Farm, Willand, Cullompton, Devon. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:AMAZING AMENITIES LIMITED
Company Number:04358459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Tanyard Farm, Willand, Cullompton, Devon, EX15 2PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tanyard Farm, Willand, Cullompton, England, EX15 2PE

Secretary12 August 2004Active
Tanyard Farm, Willand, Cullompton, England, EX15 2PE

Director23 January 2002Active
2 Mountstephen, Uffculme, Cullompton, EX15 3BX

Secretary23 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 January 2002Active
Mount Stephen Farm, Mountstephen Uffculme, Cullompton, EX15 3BX

Director12 August 2004Active
2 Mountstephen, Uffculme, Cullompton, EX15 3BX

Director23 January 2002Active

People with Significant Control

Mr Simon Paul Parish
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Tanyard Farm, Willand, Cullompton, England, EX15 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2018-01-24Persons with significant control

Notification of a person with significant control.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-04-05Mortgage

Mortgage satisfy charge full.

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2017-04-05Mortgage

Mortgage satisfy charge full.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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