Ameycroft Leisure Ltd. net worth, address, company information. Free

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Ameycroft Leisure Ltd (Companies House Registration Number 08428549) is a private limited company founded on 2013-03-04 in England. The company has its registered office at Ameycroft Farm, Farley, Matlock DE4 5LR. Changed on 2019-04-02, the previous name the firm used was Hydracartilage Implants Uk Ltd. Ameycroft Leisure Ltd is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Ameycroft Leisure Ltd
Number	08428549
Date of Incorporation:	Monday 4th March 2013
End of financial year:	31 August
Address:	Ameycroft Farm, Farley, Matlock, DE4 5LR
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this firm, we can name: Stuart S. (in the company from 01 April 2019). The official register indexes 4 persons of significant control, namely: Mss Holdings (Matlock) Ltd can be found at Farley, DE4 5LR Matlock. The corporate PSC owns over 3/4 of shares,. Stuart S. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	50	-	1	100	-	100	35,100	100	100	100	100
Total Assets Less Current Liabilities	150	-	1	100	-	100	2,600,100	2,635,100	2,817,100	2,817,100	2,965,100
Fixed Assets	-	-	-	-	-	-	2,600,000	2,635,000	2,852,000	2,852,000	3,000,000
Number Shares Allotted	-	1	-	-	100	100	-	-	-	-	-
Shareholder Funds	150	150	-	-	-	-	-	-	-	-	-

People with significant control

Mss Holdings (Matlock) Ltd

15 April 2019

Address	Ameycroft Farm Farley, Matlock, DE4 5LR, England
Legal authority	Companies House Act
Legal form	Ltd Company
Nature of control:	75,01-100% shares

Stuart S.

2 April 2019 - 15 April 2019

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

Matthew S.

15 September 2016 - 15 April 2019

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

Yousef T.

6 April 2016 - 2 October 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 10th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 10th, October 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 084285490006, created on Thu, 31st Aug 2023 filed on: 15th, September 2023 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 084285490005, created on Thu, 31st Aug 2023 filed on: 14th, September 2023 \| mortgage	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, June 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, June 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 3rd Apr 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Thu, 1st Dec 2022 - the day director's appointment was terminated filed on: 16th, December 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 31st, May 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Apr 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 084285490003, created on Mon, 28th Feb 2022 filed on: 28th, February 2022 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 084285490004, created on Mon, 28th Feb 2022 filed on: 28th, February 2022 \| mortgage	Free Download (20 pages)
(PSC07) Cessation of a person with significant control Mon, 15th Apr 2019 filed on: 6th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 15th Apr 2019 filed on: 6th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 15th Apr 2019 filed on: 6th, August 2021 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 28th, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Apr 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 23rd, May 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Apr 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Sat, 31st Aug 2019 filed on: 15th, October 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 084285490002, created on Wed, 17th Apr 2019 filed on: 23rd, April 2019 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 084285490001, created on Wed, 17th Apr 2019 filed on: 18th, April 2019 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with updates Wed, 3rd Apr 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 3rd Apr 2019. New Address: Ameycroft Farm Farley Matlock DE4 5LR. Previous address: Ameycroft Farm Farley Matlock DE4 5LR England filed on: 3rd, April 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Tue, 2nd Apr 2019 filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Tue, 2nd Apr 2019. New Address: Ameycroft Farm Farley Matlock DE4 5LR. Previous address: Amp Technology Centre Brunel Way Catcliffe Sheffield South Yorkshire S60 5WG filed on: 2nd, April 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 2nd Apr 2019 filed on: 2nd, April 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC01) Notification of a person with significant control Tue, 2nd Apr 2019 filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 2nd Apr 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, April 2019 \| accounts	Free Download (2 pages)
(AP01) On Mon, 1st Apr 2019 new director was appointed. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 12th, December 2018 \| accounts	Free Download (2 pages)
(TM01) Tue, 2nd Oct 2018 - the day director's appointment was terminated filed on: 17th, October 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Tue, 2nd Oct 2018 filed on: 17th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 2nd Oct 2018 filed on: 17th, October 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 15th Sep 2018 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 24th, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 15th Sep 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 14th, October 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 15th Sep 2016 filed on: 15th, September 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Thu, 15th Sep 2016: 1.00 GBP filed on: 15th, September 2016 \| capital	Free Download (3 pages)
(AP01) On Thu, 15th Sep 2016 new director was appointed. filed on: 15th, September 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sheffield q I LTDcertificate issued on 14/09/16 filed on: 14th, September 2016 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 4th Mar 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 14th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 4th Mar 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 11th Mar 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 27th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 4th Mar 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, March 2013 \| incorporation	Free Download (7 pages)

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