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AMELIA MATTERS LIMITED

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

This company is commonly known as Amelia Matters Limited. The company was founded 13 years ago and was given the registration number 07551057. The firm's registered office is in CALDICOT. You can find them at 23 Highfield, Caerwent, Caldicot, Gwent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMELIA MATTERS LIMITED
Company Number:07551057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:23 Highfield, Caerwent, Caldicot, Gwent, NP26 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Derwen Fawr, Crickhowell, United Kingdom, NP8 1NQ

Secretary31 August 2012Active
23, Highfield, Caerwent, Caldicot, NP26 5BJ

Director31 August 2012Active
23, Highfield, Caerwent, Caldicot, Wales, NP26 5BJ

Secretary07 March 2011Active
23, Highfield, Caerwent, Caldicot, Wales, NP26 5BJ

Director07 March 2011Active
23, Highfield, Caerwent, Caldicot, Wales, NP26 5BJ

Director07 March 2011Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director03 March 2011Active

People with Significant Control

Mrs Megan Graham
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Address:23, Highfield, Caldicot, NP26 5BJ
Nature of control:
  • Significant influence or control

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
2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-02-29Officers

Change person secretary company with change date.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-03-03Officers

Change person director company with change date.

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2017-03-03Officers

Change person secretary company with change date.

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2016-09-15Accounts

Accounts with accounts type total exemption full.

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2016-03-03Annual return

Annual return company with made up date no member list.

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2015-07-16Accounts

Accounts with accounts type total exemption full.

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2015-03-03Annual return

Annual return company with made up date no member list.

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2014-11-24Accounts

Accounts with accounts type total exemption full.

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2014-03-03Annual return

Annual return company with made up date no member list.

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2013-08-16Accounts

Accounts with accounts type total exemption full.

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