Company NameAmelab Consultancy Limited
DirectorSteve Crimmen
Company StatusActive
Company Number07584741
CategoryPrivate Limited Company
Incorporation Date30 March 2011(13 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Steve Crimmen
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2011(same day as company formation)
RoleTest Analyst
Country of ResidenceEngland
Correspondence AddressWater View 289c Esplanade
Mayland
Chelmsford
CM3 6AW

Location

Registered AddressWater View 289c Esplanade
Mayland
Chelmsford
CM3 6AW
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMayland
WardAlthorne
Built Up AreaMayland

Shareholders

1 at £1Abbie Crimmen
50.00%
Ordinary
1 at £1Steve Crimmen
50.00%
Ordinary

Financials

Year2014
Net Worth£5,810
Cash£17,746
Current Liabilities£21,904

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 April 2024 (3 weeks, 2 days ago)
Next Return Due24 April 2025 (11 months, 3 weeks from now)

Filing History

7 December 2020Director's details changed for Mr Steve Crimmen on 7 November 2020 (2 pages)
7 December 2020Registered office address changed from 59 West Avenue Mayland Chelmsford Essex CM3 6AE to Water View 289C Esplanade Mayland Chelmsford CM3 6AW on 7 December 2020 (1 page)
7 December 2020Change of details for Mr Steve Crimmen as a person with significant control on 7 November 2020 (2 pages)
29 July 2020Micro company accounts made up to 31 March 2020 (5 pages)
30 March 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
24 October 2019Micro company accounts made up to 31 March 2019 (5 pages)
1 April 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
31 March 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
28 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
28 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
30 March 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
11 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(3 pages)
6 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(3 pages)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 March 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(3 pages)
31 March 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(3 pages)
25 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(3 pages)
2 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(3 pages)
1 May 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
1 May 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
17 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
10 December 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
10 December 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
2 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
2 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
5 May 2011Statement of capital following an allotment of shares on 5 May 2011
  • GBP 2
(3 pages)
5 May 2011Statement of capital following an allotment of shares on 5 May 2011
  • GBP 2
(3 pages)
5 May 2011Statement of capital following an allotment of shares on 5 May 2011
  • GBP 2
(3 pages)
30 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
30 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
30 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)