| Company Name | Amaric Limited |
|---|---|
| Director | Colin Trevor Wilson |
| Company Status | Active |
| Company Number | 06441175 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2007(16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Colin Trevor Wilson |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | M/V Wolf Chandlers Quay Maldon Essex CM9 4LF |
| Secretary Name | Andrew Alan Scales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Nelson Drive Leigh On Sea Essex SS9 1DA |
Location
| Registered Address | M/V Wolf Chandlers Quay Maldon Essex CM9 4LF |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Trevor Wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 4 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 2 weeks from now) |
Filing History
| 18 December 2020 | Micro company accounts made up to 5 April 2020 (10 pages) |
|---|---|
| 19 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 2 January 2020 | Micro company accounts made up to 5 April 2019 (8 pages) |
| 14 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 December 2018 | Current accounting period extended from 31 March 2019 to 5 April 2019 (1 page) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 1 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 December 2013 | Registered office address changed from 164 Leigh Road Leigh-on-Sea Essex SS9 1BT on 18 December 2013 (1 page) |
| 18 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Director's details changed for Colin Trevor Wilson on 18 December 2013 (2 pages) |
| 18 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 December 2013 | Registered office address changed from 164 Leigh Road Leigh-on-Sea Essex SS9 1BT on 18 December 2013 (1 page) |
| 18 December 2013 | Registered office address changed from M/V Wolf Chandlers Quay Maldon Essex CM9 4LF United Kingdom on 18 December 2013 (1 page) |
| 18 December 2013 | Registered office address changed from M/V Wolf Chandlers Quay Maldon Essex CM9 4LF United Kingdom on 18 December 2013 (1 page) |
| 18 December 2013 | Director's details changed for Colin Trevor Wilson on 18 December 2013 (2 pages) |
| 4 December 2012 | Termination of appointment of Andrew Scales as a secretary (1 page) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 December 2012 | Termination of appointment of Andrew Scales as a secretary (1 page) |
| 4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 12 December 2009 | Director's details changed for Colin Trevor Wilson on 29 November 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 12 December 2009 | Director's details changed for Colin Trevor Wilson on 29 November 2009 (2 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 April 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 1 April 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 11 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 912 london road leigh-on-sea essex SS9 3NG (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 912 london road leigh-on-sea essex SS9 3NG (1 page) |
| 29 November 2007 | Incorporation (17 pages) |
| 29 November 2007 | Incorporation (17 pages) |