JOHN AMOS & CO. LTD.
Overview
| Company Name | JOHN AMOS & CO. LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05903511 |
| 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 JOHN AMOS & CO. LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHN AMOS & CO. LTD. located?
| Registered Office Address | Bruton Knowles Olympus House, Olympus Park Quedgeley GL2 4NF Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN AMOS & CO. LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for JOHN AMOS & CO. LTD.?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for JOHN AMOS & CO. LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Appointment of Mr Nigel Billingsley as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Baker as a secretary on Mar 07, 2025 | 1 pages | TM02 | ||
Termination of appointment of Matthew James Baker as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Bruton Knowles Llp as a person with significant control on Jun 29, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Anne Vivien Williams as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Termination of appointment of Anne Vivien Williams as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Matthew James Baker as a secretary on Jun 09, 2023 | 2 pages | AP03 | ||
Appointment of Mr Matthew James Baker as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with updates | 4 pages | CS01 | ||
Notification of Bruton Knowles Llp as a person with significant control on Aug 30, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 25, 2021 | 2 pages | PSC09 | ||
Current accounting period shortened from Sep 30, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Who are the officers of JOHN AMOS & CO. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, James | Director | Bruton Knowles Olympus Park, Quedgeley GL2 4NF Gloucester Olympus House England | England | British | 274871510001 | |||||
| BILLINGSLEY, Nigel | Director | Olympus House, Olympus Park Quedgeley GL2 4NF Gloucester Bruton Knowles England | England | English | 320771200001 | |||||
| AMOS, Dorothy Jayne | Secretary | Lion Court Broad Street HR6 8LE Leominster | 156045050001 | |||||||
| BAKER, Matthew James | Secretary | Olympus House, Olympus Park Quedgeley GL2 4NF Gloucester Bruton Knowles England | 309986500001 | |||||||
| BURGOYNE, Doreen Margaret | Secretary | 55 Osborne Place HR6 8BW Leominster Herefordshire | British | 25180610001 | ||||||
| COCKETT, Lee David | Secretary | Lion Court Broad Street HR6 8LE Leominster | 154335480001 | |||||||
| WILLIAMS, Anne Vivien | Secretary | Olympus House, Olympus Park Quedgeley GL2 4NF Gloucester Bruton Knowles England | 274871770001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AMOS, Dorothy Jayne | Director | Lion Court Broad Street HR6 8LE Leominster | United Kingdom | British | 120339790002 | |||||
| AMOS, John Leslie | Director | Lion Court Broad Street HR6 8LE Leominster | United Kingdom | British | 78898400002 | |||||
| BAKER, Matthew James | Director | Olympus House, Olympus Park Quedgeley GL2 4NF Gloucester Bruton Knowles England | England | English | 305567670001 | |||||
| WILLIAMS, Anne Vivien | Director | Bruton Knowles, Olympus House Olympus Park, Quedgeley GL2 4NF Gloucester Olympus House England | England | British | 25244750002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of JOHN AMOS & CO. LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruton Knowles Llp | Aug 30, 2020 | Olympus Park Quedgeley GL2 4NF Gloucester Olympus Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Dorothy Amos | Apr 06, 2016 | Lion Court Broad Street HR6 8LE Leominster | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Amos | Apr 06, 2016 | Lion Court Broad Street HR6 8LE Leominster | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for JOHN AMOS & CO. LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 01, 2020 | Aug 20, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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