AMRIC LIMITED
Overview
| Company Name | AMRIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05055721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMRIC LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is AMRIC LIMITED located?
| Registered Office Address | Subway Rhoshendre Waunfawr SY23 3QH Aberystwyth Ceredigion Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMRIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AMRIC LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for AMRIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Subway 41 Great Darkgate Street Aberystwyth Ceredigion SY23 1DE to Subway Rhoshendre Waunfawr Aberystwyth Ceredigion SY23 3QH on Mar 09, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Davies & Lewis Accountants 31 Bridge Street Aberystwyth Dyfed SY23 1QB Wales to Subway 41, Great Darkgate Street Aberystwyth Dyfed SY23 1DE | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Subway 41 Great Darkgate Street Aberystwyth Ceredigion SY23 1DE | 1 pages | AD04 | ||||||||||
Who are the officers of AMRIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARRENDER, Richard Huw | Secretary | Rhoshendre Waunfawr SY23 3QH Aberystwyth Subway Ceredigion Wales | British | 96316620002 | ||||||
| WARRENDER, Amanda | Director | Rhoshendre Waunfawr SY23 3QH Aberystwyth Subway Ceredigion Wales | Wales | British | 96331590004 | |||||
| WARRENDER, Richard Huw | Director | Rhoshendre Waunfawr SY23 3QH Aberystwyth Subway Ceredigion Wales | Wales | British | 96316620003 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of AMRIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Huw Warrender | Apr 06, 2016 | Rhoshendre Waunfawr SY23 3QH Aberystwyth Subway Ceredigion Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Amanda Warrender | Apr 06, 2016 | Rhoshendre Waunfawr SY23 3QH Aberystwyth Subway Ceredigion Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0