| Company Name | AMCO Smart Home Automation Ltd |
|---|---|
| Director | Leslie William Quigley |
| Company Status | Active |
| Company Number | 03933619 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2000(24 years, 2 months ago) |
| Previous Names | Near2U Ltd. and AMCO Monitored Alarms Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Leslie William Quigley |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2000(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | School House Raskelf York North Yorkshire YO61 3LG |
| Secretary Name | Mrs Gillian Lorraine Quigley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | School House Raskelf York YO61 3LG |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Amco House Market Place Easingwold York YO61 3AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Easingwold |
| Ward | Easingwold |
| Built Up Area | Easingwold |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 90 at £1 | L.w. Quigley 90.00% Ordinary |
|---|---|
| 6 at £1 | G.l. Quigley 6.00% Ordinary |
| 2 at £1 | C.g.m. Quigley 2.00% Ordinary |
| 2 at £1 | S.d. Quigley 2.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 21 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
|---|---|
| 1 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 29 November 2019 | Resolutions
|
| 16 April 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 7 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 25 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 25 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 11 April 2016 | Resolutions
|
| 11 April 2016 | Resolutions
|
| 2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 14 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 14 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 14 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 March 2014 | Registered office address changed from Amo House Market Place Easingwold York YO61 3AD United Kingdom on 17 March 2014 (1 page) |
| 17 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Registered office address changed from Amo House Market Place Easingwold York YO61 3AD United Kingdom on 17 March 2014 (1 page) |
| 28 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 7 November 2012 | Registered office address changed from School House Raskelf North Yorkshire YO61 3LG on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from School House Raskelf North Yorkshire YO61 3LG on 7 November 2012 (1 page) |
| 7 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 7 November 2012 | Registered office address changed from School House Raskelf North Yorkshire YO61 3LG on 7 November 2012 (1 page) |
| 12 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Leslie William Quigley on 1 February 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Mr Leslie William Quigley on 1 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Leslie William Quigley on 1 February 2010 (2 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 18 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 19 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 14 March 2007 | Return made up to 25/02/07; full list of members (3 pages) |
| 14 March 2007 | Return made up to 25/02/07; full list of members (3 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 23 March 2006 | Return made up to 25/02/06; full list of members (3 pages) |
| 23 March 2006 | Return made up to 25/02/06; full list of members (3 pages) |
| 20 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 20 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 27 April 2005 | Return made up to 25/02/05; full list of members (3 pages) |
| 27 April 2005 | Return made up to 25/02/05; full list of members (3 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 5 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 9 January 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 9 January 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 20 March 2003 | Return made up to 25/02/03; full list of members
|
| 20 March 2003 | Return made up to 25/02/03; full list of members
|
| 31 January 2003 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 16 May 2002 | Return made up to 25/02/02; full list of members (7 pages) |
| 16 May 2002 | Return made up to 25/02/02; full list of members (7 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 21 March 2001 | Return made up to 25/02/01; full list of members
|
| 21 March 2001 | Return made up to 25/02/01; full list of members
|
| 3 March 2000 | Secretary resigned (1 page) |
| 3 March 2000 | Secretary resigned (1 page) |
| 25 February 2000 | Incorporation (20 pages) |
| 25 February 2000 | Incorporation (20 pages) |