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AMHERST & SHAPLAND LIMITED

AMHERST & SHAPLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMHERST & SHAPLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06141451
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMHERST & SHAPLAND LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is AMHERST & SHAPLAND LIMITED located?

    Registered Office Address
    The Crest
    10 Ballfield Road
    TA24 5JL Minehead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMHERST & SHAPLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AMHERST & SHAPLAND LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for AMHERST & SHAPLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Kevin Henry Duncan Preston as a person with significant control on Aug 08, 2024

    		2 pagesPSC04

    Registered office address changed from 4 Irnham Road Minehead Somerset TA24 5DG to The Crest 10 Ballfield Road Minehead TA24 5JL on Jun 06, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		26 pagesMA

    Confirmation statement made on Mar 06, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 06, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 06, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of AMHERST & SHAPLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESTON, Kevin Henry Duncan
    10 Ballfield Road
    TA24 5JL Minehead
    The Crest
    England
    		Secretary
    10 Ballfield Road
    TA24 5JL Minehead
    The Crest
    England
    		British62872510002
    PRESTON, Kevin Henry Duncan
    10 Ballfield Road
    TA24 5JL Minehead
    The Crest
    England
    		Director
    10 Ballfield Road
    TA24 5JL Minehead
    The Crest
    England
    		United KingdomBritish62872510002
    PORTER, Anthony Giles
    24 Five Bells
    TA23 0HY Watchet
    Somerset
    		Director
    24 Five Bells
    TA23 0HY Watchet
    Somerset
    		EnglandBritishAccountant119305000001
    SANDERS, Mark Charles
    47 Home Orchard
    Hatch Beauchamp
    TA3 6TG Taunton
    Somerset
    		Director
    47 Home Orchard
    Hatch Beauchamp
    TA3 6TG Taunton
    Somerset
    		United KingdomBritishAccountant81366020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMHERST & SHAPLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Henry Duncan Preston
    10 Ballfield Road
    TA24 5JL Minehead
    The Crest
    England
    		Apr 06, 2016
    10 Ballfield Road
    TA24 5JL Minehead
    The Crest
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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