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A.M.C. LIMITED

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

This company is commonly known as A.m.c. Limited. The company was founded 48 years ago and was given the registration number 01225619. The firm's registered office is in LYMINGTON. You can find them at Yaldhurst Mills, Yaldhurst Lane, Pennington, Lymington, Hampshire. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:A.M.C. LIMITED
Company Number:01225619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1975
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles
  • 64301 - Activities of investment trusts
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Yaldhurst Mills, Yaldhurst Lane, Pennington, Lymington, Hampshire, SO41 8HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haywards Farm House, Boldre, Lymington, England, SO51 5PG

Secretary-Active
Flat 3, 32 Elm Park Gardens, Elm Park Road, London, England, SW3 6AX

Director-Active
Haywards Farm House, Boldre, Lymington, England, SO51 5PG

Director-Active

People with Significant Control

Mr Anthony David Nettleton Balme
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Flat 3, 32 Elm Park Road, London, England, SW3 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robin Nettleton Balme
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Haywards Farm House, Haywards Farm House, Boldre, England, SO51 5PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 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
2024-01-23Gazette

Gazette dissolved liquidation.

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2023-10-23Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-29Address

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

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2022-03-29Resolution

Resolution.

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2022-03-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-29Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-31Accounts

Change account reference date company previous shortened.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2022-01-06Officers

Change person secretary company with change date.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Officers

Change person director company with change date.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-18Address

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

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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