W E Amies Holdings Limited

Company Name	W E Amies Holdings Limited
Company Status	Active
Company Number	07276098
Category	Private Limited Company
Incorporation Date	7 June 2010(13 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher Stephen John Shepley
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	07 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	W.E.Amies & Company Limited Quarry Lane Chatsworth Road Chesterfield S40 3AT

Director Name	Robert Ball
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(6 months, 4 weeks after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plastic Works Quarry Lane Chatsworth Road Chesterfield Derbyshire S40 3AT

Director Name	Anna Louise Baldwin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(10 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plastic Works Quarry Lane Chatsworth Road Chesterfield Derbyshire S40 3AT

Director Name	Helia Cristina Simoes Ferraz Mateus
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Portuguese
Status	Current
Appointed	06 April 2011(10 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Plastic Works Quarry Lane Chatsworth Road Chestershire Derbyshire S40 3AT

Director Name	Mr Simon Stewart-Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 February 2022(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon House Rutland Road Sheffield S3 8DP

Director Name	Elizabeth Anne Shepley
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plastic Works Quarry Lane Chatsworth Road Chesterfield Derbyshire S40 3AT

Contact

Website	www.amiesplastics.co.uk/
Telephone	01246 568046
Telephone region	Chesterfield

Location

Registered Address	Cannon House Rutland Road Sheffield S3 8DP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£58,541
Cash	£21,384
Current Liabilities	£113,588

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
25 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
12 May 2017	Termination of appointment of Elizabeth Anne Shepley as a director on 4 March 2017 (1 page)
12 May 2017	Termination of appointment of Elizabeth Anne Shepley as a director on 4 March 2017 (1 page)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 49,800 (8 pages)
24 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 49,800 (8 pages)
24 June 2016	Registered office address changed from W.E.Amies & Company Limited Quarry Lane Chatsworth Road Chesterfield S40 3AT to Cannon House Rutland Road Sheffield S3 8DP on 24 June 2016 (1 page)
24 June 2016	Registered office address changed from W.E.Amies & Company Limited Quarry Lane Chatsworth Road Chesterfield S40 3AT to Cannon House Rutland Road Sheffield S3 8DP on 24 June 2016 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 49,800 (8 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 49,800 (8 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 49,800 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 49,800 (8 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 49,800 (8 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 49,800 (8 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (8 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (8 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (8 pages)
4 October 2012	Statement of capital following an allotment of shares on 6 April 2011 GBP 49,800 (4 pages)
4 October 2012	Statement of capital following an allotment of shares on 6 April 2011 GBP 49,800 (4 pages)
4 October 2012	Statement of capital following an allotment of shares on 6 April 2011 GBP 49,800 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
26 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
26 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
13 February 2012	Appointment of Anna Louise Baldwin as a director (3 pages)
13 February 2012	Appointment of Elizabeth Anne Shepley as a director (4 pages)
13 February 2012	Appointment of Helia Cristina Simoes Ferraz Mateus as a director (5 pages)
13 February 2012	Appointment of Robert Ball as a director (3 pages)
13 February 2012	Appointment of Elizabeth Anne Shepley as a director (4 pages)
13 February 2012	Appointment of Anna Louise Baldwin as a director (3 pages)
13 February 2012	Appointment of Robert Ball as a director (3 pages)
13 February 2012	Appointment of Helia Cristina Simoes Ferraz Mateus as a director (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 September 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
28 September 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
8 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
7 June 2010	Incorporation (21 pages)
7 June 2010	Incorporation (21 pages)

W E Amies Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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