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AMENITIES LIMITED

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

This company is commonly known as Amenities Limited. The company was founded 21 years ago and was given the registration number 04590106. The firm's registered office is in NORTHAMPTON. You can find them at 5 Osyth Close, Brackmills Industrial Estate, Northampton, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:AMENITIES LIMITED
Company Number:04590106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:5 Osyth Close, Brackmills Industrial Estate, Northampton, England, NN4 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Osyth Close, Brackmills Industrial Estate, Northampton, England, NN4 7DY

Secretary14 November 2002Active
5 Osyth Close, Brackmills Industrial Estate, Northampton, England, NN4 7DY

Director14 November 2002Active
5 Osyth Close, Brackmills Industrial Estate, Northampton, England, NN4 7DY

Director11 February 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary14 November 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director14 November 2002Active

People with Significant Control

Mr Nigel Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:Cornwell Business Park, 41 Salthouse Road, Northampton, England, NN4 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sheena Wood
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Cornwell Business Park, 41 Salthouse Road, Northampton, England, NN4 7EX
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Officers

Change person director company with change date.

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2021-11-26Officers

Change person director company with change date.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Officers

Change person director company with change date.

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2019-11-13Officers

Change person secretary company with change date.

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2019-11-13Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-12Address

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

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-15Persons with significant control

Change to a person with significant control.

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2018-11-15Persons with significant control

Change to a person with significant control.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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