Amadeus Press Limited

Company Name	Amadeus Press Limited
Director	Peter Michael Clough
Company Status	Active
Company Number	02219491
Category	Private Limited Company
Incorporation Date	10 February 1988(36 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Peter Michael Clough
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 August 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Master Printer
Country of Residence	United Kingdom
Correspondence Address	Eshton House 56 Eshton Road Gargrave North Yorkshire BD23 3PN

Secretary Name	Peter Michael Clough
Nationality	British
Status	Current
Appointed	02 October 1992(4 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eshton House 56 Eshton Road Gargrave North Yorkshire BD23 3PN

Director Name	Bruce Richard Wadsworth
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1992)
Role	Printer
Correspondence Address	4 Foulsyke Cottages Scalby Scarborough North Yorkshire YO13 0PD

Director Name	Mr Richard Anthony Cook
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(3 years, 6 months after company formation)
Appointment Duration	23 years, 4 months (resigned 23 December 2014)
Role	Printer
Country of Residence	England
Correspondence Address	23 Sorbus Way Lepton Huddersfield HD8 0EY

Secretary Name	Bruce Richard Wadsworth
Nationality	British
Status	Resigned
Appointed	21 August 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1992)
Role	Company Director
Correspondence Address	4 Foulsyke Cottages Scalby Scarborough North Yorkshire YO13 0PD

Contact

Website	www.hartandclough.co.uk
Email address	[email protected]
Telephone	01274 863200
Telephone region	Bradford

Location

Registered Address	Ezra House West 26 Business Park Cleckheaton West Yorkshire BD19 4TQ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Hart & Clough LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£654,531
Current Liabilities	£2,565

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

19 March 1990	Delivered on: 30 March 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 August 1988	Delivered on: 8 September 1988 Satisfied on: 13 July 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 March 1990

Delivered on: 30 March 1990
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

30 August 1988

Delivered on: 8 September 1988
Satisfied on: 13 July 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

25 August 2020	Confirmation statement made on 21 August 2020 with no updates (2 pages)
28 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
23 August 2019	Confirmation statement made on 21 August 2019 with no updates (2 pages)
22 February 2019	Micro company accounts made up to 30 September 2018 (2 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (2 pages)
12 April 2018	Micro company accounts made up to 30 September 2017 (2 pages)
30 August 2017	Confirmation statement made on 21 August 2017 with updates (2 pages)
30 August 2017	Confirmation statement made on 21 August 2017 with updates (2 pages)
21 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 September 2016	Confirmation statement made on 21 August 2016 with updates (28 pages)
15 September 2016	Confirmation statement made on 21 August 2016 with updates (28 pages)
23 December 2015	Accounts for a dormant company made up to 30 September 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 30 September 2015 (4 pages)
8 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 (14 pages)
8 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 (14 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 January 2015	Termination of appointment of Richard Anthony Cook as a director on 23 December 2014 (2 pages)
14 January 2015	Termination of appointment of Richard Anthony Cook as a director on 23 December 2014 (2 pages)
4 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 50,000 (14 pages)
4 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 50,000 (14 pages)
18 November 2013	Accounts for a dormant company made up to 30 September 2013 (4 pages)
18 November 2013	Accounts for a dormant company made up to 30 September 2013 (4 pages)
28 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 50,000 (14 pages)
28 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 50,000 (14 pages)
6 January 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
6 January 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (14 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (14 pages)
13 December 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
13 December 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (14 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (14 pages)
20 May 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
20 May 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
27 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (14 pages)
27 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (14 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 August 2009	Director and secretary's change of particulars peter michael clough logged form (1 page)
26 August 2009	Return made up to 21/08/09; full list of members (8 pages)
26 August 2009	Director and secretary's change of particulars peter michael clough logged form (1 page)
26 August 2009	Return made up to 21/08/09; full list of members (8 pages)
8 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 October 2008	Return made up to 21/08/08; full list of members (7 pages)
23 October 2008	Return made up to 21/08/08; full list of members (7 pages)
26 February 2008	Full accounts made up to 30 September 2007 (8 pages)
26 February 2008	Full accounts made up to 30 September 2007 (8 pages)
13 September 2007	Return made up to 21/08/07; no change of members (7 pages)
13 September 2007	Return made up to 21/08/07; no change of members (7 pages)
19 July 2007	Full accounts made up to 30 September 2006 (8 pages)
19 July 2007	Full accounts made up to 30 September 2006 (8 pages)
13 September 2006	Return made up to 21/08/06; full list of members (7 pages)
13 September 2006	Return made up to 21/08/06; full list of members (7 pages)
25 January 2006	Full accounts made up to 30 September 2005 (8 pages)
25 January 2006	Full accounts made up to 30 September 2005 (8 pages)
25 August 2005	Return made up to 21/08/05; full list of members (2 pages)
25 August 2005	Return made up to 21/08/05; full list of members (2 pages)
12 July 2005	Full accounts made up to 30 September 2004 (8 pages)
12 July 2005	Full accounts made up to 30 September 2004 (8 pages)
2 September 2004	Return made up to 21/08/04; full list of members (7 pages)
2 September 2004	Return made up to 21/08/04; full list of members (7 pages)
17 March 2004	Full accounts made up to 30 September 2003 (8 pages)
17 March 2004	Full accounts made up to 30 September 2003 (8 pages)
1 September 2003	Return made up to 21/08/03; full list of members (7 pages)
1 September 2003	Return made up to 21/08/03; full list of members (7 pages)
13 January 2003	Full accounts made up to 30 September 2002 (8 pages)
13 January 2003	Full accounts made up to 30 September 2002 (8 pages)
30 August 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
20 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
24 August 2001	Return made up to 21/08/01; full list of members (6 pages)
24 August 2001	Return made up to 21/08/01; full list of members (6 pages)
16 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
16 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
24 August 2000	Return made up to 21/08/00; full list of members (6 pages)
24 August 2000	Return made up to 21/08/00; full list of members (6 pages)
18 April 2000	Registered office changed on 18/04/00 from: c/o hart & clough LTD summerville road bradford west yorkshire BD7 1PZ (1 page)
18 April 2000	Registered office changed on 18/04/00 from: c/o hart & clough LTD summerville road bradford west yorkshire BD7 1PZ (1 page)
24 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
24 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
17 August 1999	Return made up to 21/08/99; full list of members (6 pages)
17 August 1999	Return made up to 21/08/99; full list of members (6 pages)
24 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
24 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
20 August 1998	Return made up to 21/08/98; full list of members (6 pages)
20 August 1998	Return made up to 21/08/98; full list of members (6 pages)
5 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
5 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
19 August 1997	Return made up to 21/08/97; full list of members (6 pages)
19 August 1997	Return made up to 21/08/97; full list of members (6 pages)
30 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
30 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
16 August 1996	Return made up to 21/08/96; no change of members (4 pages)
16 August 1996	Return made up to 21/08/96; no change of members (4 pages)
22 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
22 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
14 August 1995	Return made up to 21/08/95; no change of members (4 pages)
14 August 1995	Return made up to 21/08/95; no change of members (4 pages)