Amaya Sales Uk Limited. net worth, address, company information. Free

Company search

Amaya Sales Uk Limited (reg no 04833458) is a private limited company legally formed on 2003-07-15 originating in England. The business is registered at 400-450 Nest Business Park, Martin Road, Havant PO9 5TL. Amaya Sales Uk Limited is operating under Standard Industrial Classification: 33200 which means "installation of industrial machinery and equipment".

Company details

Name	Amaya Sales Uk Limited
Number	04833458
Date of Incorporation:	2003-07-15
End of financial year:	31 December
Address:	400-450 Nest Business Park, Martin Road, Havant, PO9 5TL
SIC code:	33200 - Installation of industrial machinery and equipment

As for the 3 directors that can be found in the aforementioned business, we can name: Charlotte D. (in the company from 06 August 2010), Julian W. (appointment date: 06 August 2010), Peter W. (appointed on 01 March 2007). 1 secretary is in the company: Charlotte D. (appointed on 06 August 2010). The Companies House lists 3 persons of significant control, namely: Julian W. owns 1/2 or less of shares, 1/2 or less of voting rights, Charlotte D. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter W. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	174,691	287,521	330,617	427,704	427,704	436,084	534,345	780,777	1,072,360	1,484,251	2,529,381	2,643,799	3,920,932
Fixed Assets	8,444	8,309	5,227	5,512	5,512	5,529	10,263	-	-	-	-	-	-
Total Assets Less Current Liabilities	80,155	90,304	105,150	129,503	-	-	201,319	267,192	387,652	494,346	1,035,335	1,142,962	1,143,562
Intangible Fixed Assets	-	560	420	280	280	140	-	-	-	-	-	-	-
Number Shares Allotted	4	130	70	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	26,250	61,319	82,653	129,503	129,503	195,346	-	-	-	-	-	-	-
Tangible Fixed Assets	8,444	7,749	4,807	5,232	5,232	5,389	-	-	-	-	-	-	-

People with significant control

Julian W.

10 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Charlotte D.

10 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Peter W.

10 April 2016

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, August 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, May 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, November 2020 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 14th, October 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, August 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/07/15 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/07/15 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, August 2014 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 13th, September 2013 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/07/15 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, June 2013 \| accounts	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2012/08/01 filed on: 14th, August 2012 \| capital	Free Download (3 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2012/08/01 filed on: 10th, August 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/07/15 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/07/15 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/07/15 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/07/23 with shareholders record filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/07/28 with shareholders record filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, August 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, August 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 4th, May 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 4th, May 2007 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 2 shares on 2007/03/01. Value of each share 1 £, total number of shares: 4. filed on: 25th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2007/03/01. Value of each share 1 £, total number of shares: 4. filed on: 25th, March 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/09/07 with shareholders record filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/09/07 with shareholders record filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 30th, May 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 30th, May 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/06/30 filed on: 21st, November 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/06/30 filed on: 21st, November 2005 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 8th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 8th, July 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, July 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 15th, July 2003 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Ukdentech Services Limited
R.m. (rotary) Services Limited
Marsh Plant Hire Limited
Vanity Roofing & Property Development Ltd


Ukdentech Limited
Marsh Plant Sales Limited
Stamped With Love Ltd