| Company Name | Amelia's Kitchen Limited |
|---|---|
| Directors | Amelia Rose Elizabeth Earl and Peter Richard Stephen Earl |
| Company Status | Active |
| Company Number | 09288547 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2014(9 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Ms Amelia Rose Elizabeth Earl |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP |
| Director Name | Mr Peter Richard Stephen Earl |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP |
Location
| Registered Address | Manor Farmhouse Halton Gill Skipton BD23 5QN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Halton Gill |
| Ward | Upper Wharfedale |
Shareholders
| 100k at £1 | Secteur Holdings Limited 100.00% Preference |
|---|---|
| 1 at £1 | Amelia Rose Elizabeth Earl 0.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 20 March 2024 | Total exemption full accounts made up to 31 October 2023 (9 pages) |
|---|---|
| 2 December 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
| 14 April 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 3 December 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 10 June 2022 | Change of details for Mrs Amelia Rose Elizabeth Earl as a person with significant control on 8 March 2022 (2 pages) |
| 6 June 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 9 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 31 December 2020 | Confirmation statement made on 27 October 2020 with updates (3 pages) |
| 25 November 2020 | Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP United Kingdom to Manor Farmhouse Halton Gill Skipton BD23 5QN on 25 November 2020 (1 page) |
| 8 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 7 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2020 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 17 December 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 1 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 October 2016 (12 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 October 2016 (12 pages) |
| 15 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 2 November 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
| 2 November 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | Statement of capital following an allotment of shares on 6 May 2015
|
| 16 February 2016 | Statement of capital following an allotment of shares on 6 May 2015
|
| 6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2014 | Incorporation Statement of capital on 2014-10-30
|
| 30 October 2014 | Incorporation Statement of capital on 2014-10-30
|