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AMELEC LIMITED

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

This company is commonly known as Amelec Limited. The company was founded 37 years ago and was given the registration number 02030724. The firm's registered office is in STAFFS. You can find them at 101 Moreton Street, Chadsmoor, Cannock, Staffs, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:AMELEC LIMITED
Company Number:02030724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:101 Moreton Street, Chadsmoor, Cannock, Staffs, WS11 5HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Lebanon Grove, Burntwood, WS7 2BE

Secretary-Active
14, Elms Close, Shareshill, Wolverhampton, England, WV10 7JT

Director14 March 2024Active
17 Lebanon Grove, Burntwood, WS7 2BE

Director-Active
Charnwood Back Lane, Meriden, Coventry, CV7 7LD

Director-Active

People with Significant Control

Mr Michael Kenneth Pearson
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:101 Moreton Street, Chadsmoor, Staffs, WS11 5HN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Appoint person director company with name date.

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2023-11-24Accounts

Accounts with accounts type unaudited abridged.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type unaudited abridged.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type unaudited abridged.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type unaudited abridged.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type unaudited abridged.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type unaudited abridged.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-08-21Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Capital

Capital cancellation shares.

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2014-11-03Capital

Capital return purchase own shares.

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2014-09-18Officers

Termination director company with name termination date.

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2014-07-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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