Amara Fashions Limited

Company Name	Amara Fashions Limited
Directors	Stuart George Hillard and Charles Nicholas Poulter
Company Status	Active
Company Number	07650260
Category	Private Limited Company
Incorporation Date	27 May 2011(12 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Stuart George Hillard
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Witsend Cottage Mill Lane Hemingborough Selby North Yorkshire YO8 6QX

Director Name	Mr Charles Nicholas Poulter
Date of Birth	August 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	27 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Witsend Cottage Mill Lane Hemingborough Selby North Yorkshire YO8 6QX

Secretary Name	Mr Charles Nicholas Poulter
Status	Current
Appointed	27 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	Witsend Cottage Mill Lane Hemingborough Selby North Yorkshire YO8 6QX

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	27 May 2011(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 May 2011(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Location

Registered Address	Willow Farm Church Fenton Tadcaster North Yorkshire LS24 9QR
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Church Fenton
Ward	Appleton Roebuck & Church Fenton

Shareholders

51 at £1	Charles Poulter 51.00% Ordinary
49 at £1	Stuart Hillard 49.00% Ordinary

Financials

Year	2014
Net Worth	£3,293
Cash	£4,837
Current Liabilities	£1,544

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

26 February 2021	Micro company accounts made up to 31 May 2020 (6 pages)
29 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (6 pages)
3 July 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
24 January 2019	Micro company accounts made up to 31 May 2018 (6 pages)
6 July 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
27 July 2017	Notification of Charles Nicholas Poulter as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 27 May 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 May 2017 with no updates (3 pages)
27 July 2017	Notification of Charles Nicholas Poulter as a person with significant control on 27 July 2017 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (3 pages)
14 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
29 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
8 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
8 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
16 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
5 July 2012	Statement of capital following an allotment of shares on 27 May 2011 GBP 100 (3 pages)
5 July 2012	Statement of capital following an allotment of shares on 27 May 2011 GBP 100 (3 pages)
5 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
8 June 2011	Termination of appointment of John Cowdry as a director (1 page)
8 June 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
8 June 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 June 2011 (1 page)
8 June 2011	Appointment of Mr Stuart George Hillard as a director (2 pages)
8 June 2011	Appointment of Mr Charles Nicholas Poulter as a secretary (2 pages)
8 June 2011	Appointment of Mr Stuart George Hillard as a director (2 pages)
8 June 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 June 2011 (1 page)
8 June 2011	Appointment of Mr Charles Nicholas Poulter as a secretary (2 pages)
8 June 2011	Appointment of Mr Charles Nicholas Poulter as a director (2 pages)
8 June 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 June 2011 (1 page)
8 June 2011	Appointment of Mr Charles Nicholas Poulter as a director (2 pages)
8 June 2011	Termination of appointment of John Cowdry as a director (1 page)
8 June 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
27 May 2011	Incorporation (34 pages)
27 May 2011	Incorporation (34 pages)

Amara Fashions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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