| Company Name | Amity Brew Co Limited |
|---|---|
| Company Status | Active |
| Company Number | 12559646 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2020(4 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1596 | Manufacture of beer |
| SIC 11050 | Manufacture of beer |
| Section I | Accommodation and food service activities |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Russell Clarke |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Ravenscliffe Road Calverley Pudsey West Yorkshire LS28 5RZ |
| Director Name | Mr Richard Allan Degnan |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2020(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 15-16 Festoon Rooms Sunny Bank Mills 83-85 Town Street Farsley West Yorkshire LS28 5UJ |
| Director Name | Mrs Verity Celeste Danielle Clarke |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2020(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | Unit 15-16 Festoon Rooms Sunny Bank Mills 83-85 Town Street Farsley West Yorkshire LS28 5UJ |
| Director Name | Mr Thomas James Matthews |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2020(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Walmer Carr Wigginton York YO32 2SX |
Location
| Registered Address | Unit 15-16 Festoon Rooms Sunny Bank Mills 83-85 Town Street Farsley West Yorkshire LS28 5UJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (2 days from now) |
Charges
| 27 October 2021 | Delivered on: 1 November 2021 Persons entitled: Bef Bsc LTD Classification: A registered charge Particulars: Fixed and floating charge over all company assets. Outstanding |
|---|
Filing History
| 23 November 2023 | Previous accounting period shortened from 30 April 2023 to 31 March 2023 (1 page) |
|---|---|
| 23 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 19 April 2023 | Confirmation statement made on 15 April 2023 with updates (4 pages) |
| 23 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 8 July 2022 | Termination of appointment of Thomas James Matthews as a director on 31 May 2022 (1 page) |
| 26 April 2022 | Confirmation statement made on 15 April 2022 with updates (4 pages) |
| 13 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 1 November 2021 | Registration of charge 125596460001, created on 27 October 2021 (19 pages) |
| 30 April 2021 | Confirmation statement made on 15 April 2021 with updates (5 pages) |
| 8 March 2021 | Statement of capital following an allotment of shares on 2 March 2021
|
| 4 December 2020 | Registered office address changed from 28 Ravenscliffe Road Calverley Pudsey West Yorkshire LS28 5RZ England to Unit 15-16 Festoon Rooms Sunny Bank Mills 83-85 Town Street Farsley West Yorkshire LS28 5UJ on 4 December 2020 (1 page) |
| 18 November 2020 | Statement of capital following an allotment of shares on 19 October 2020
|
| 18 November 2020 | Statement of capital following an allotment of shares on 26 October 2020
|
| 18 November 2020 | Statement of capital following an allotment of shares on 19 October 2020
|
| 26 October 2020 | Notification of Richard Allan Degnan as a person with significant control on 16 June 2020 (2 pages) |
| 8 October 2020 | Appointment of Mrs Verity Celeste Danielle Clarke as a director on 28 September 2020 (2 pages) |
| 8 October 2020 | Appointment of Mr Thomas James Matthews as a director on 28 September 2020 (2 pages) |
| 16 June 2020 | Statement of capital following an allotment of shares on 16 June 2020
|
| 16 June 2020 | Change of details for Mr Russell Clarke as a person with significant control on 16 June 2020 (2 pages) |
| 8 June 2020 | Appointment of Mr Richard Allan Degnan as a director on 1 June 2020 (2 pages) |
| 16 April 2020 | Incorporation Statement of capital on 2020-04-16
|