| Company Name | Amega Properties Ltd |
|---|---|
| Director | David Ledger Frost |
| Company Status | Active |
| Company Number | 04827846 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Ledger Frost |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ashbourne Grove Oughtibridge Sheffield S35 0FA |
| Secretary Name | Catherine Frost |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Ashbourne Grove Oughtibridge Sheffield S35 0FA |
Location
| Registered Address | 2 Ashbourne Grove Oughtibridge Sheffield S35 0FA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Bradfield |
| Ward | Stocksbridge and Upper Don |
| Built Up Area | Oughtibridge |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | David Frost 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (2 weeks, 5 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 July 2023 (5 months ago) |
|---|---|
| Next Return Due | 24 July 2024 (7 months, 2 weeks from now) |
Filing History
| 5 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 22 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Secretary's details changed for Catherine Frost on 16 July 2014 (1 page) |
| 24 July 2014 | Secretary's details changed for Catherine Frost on 16 July 2014 (1 page) |
| 24 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Director's details changed for Mr David Frost on 16 July 2014 (2 pages) |
| 24 July 2014 | Director's details changed for Mr David Frost on 16 July 2014 (2 pages) |
| 24 July 2014 | Registered office address changed from 246 Haggstones Road Worrall Sheffield S35 0PD to 2 Ashbourne Grove Oughtibridge Sheffield S35 0FA on 24 July 2014 (1 page) |
| 24 July 2014 | Registered office address changed from 246 Haggstones Road Worrall Sheffield S35 0PD to 2 Ashbourne Grove Oughtibridge Sheffield S35 0FA on 24 July 2014 (1 page) |
| 18 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 21 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 September 2007 | Return made up to 10/07/07; no change of members
|
| 10 September 2007 | Return made up to 10/07/07; no change of members
|
| 27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 August 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 9 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 9 August 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 9 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 9 August 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 10 July 2003 | Incorporation (8 pages) |
| 10 July 2003 | Incorporation (8 pages) |