AMOS LIGHTING LIMITED
EXETER AMPHIL LIMITED

Hellopages » Devon » Exeter » EX2 8QX

Company number 03839985
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address UNIT 2 BRIDFORD ROAD, MARSH BARTON, EXETER, DEVON, EX2 8QX
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMOS LIGHTING LIMITED are www.amoslighting.co.uk, and www.amos-lighting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and one months. Amos Lighting Limited is a Private Limited Company. The company registration number is 03839985. Amos Lighting Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Amos Lighting Limited is Unit 2 Bridford Road Marsh Barton Exeter Devon Ex2 8qx. The company`s financial liabilities are £340.56k. It is £3.58k against last year. The cash in hand is £384.08k. It is £49.55k against last year. And the total assets are £552.44k, which is £37.25k against last year. AMOS, Nicola Ann is a Secretary of the company. AMOS, David Graham is a Director of the company. Secretary AMOS, Valerie Ann has been resigned. Secretary SIMS, Gerald has been resigned. Director PHILLIPS, Karen Patricia has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


amos lighting Key Finiance

LIABILITIES £340.56k
+1%
CASH £384.08k
+14%
TOTAL ASSETS £552.44k
+7%
All Financial Figures

Current Directors

Secretary
AMOS, Nicola Ann
Appointed Date: 01 September 2003
Director
AMOS, David Graham
Appointed Date: 24 July 2000
60 years old

Resigned Directors

Secretary
AMOS, Valerie Ann
Resigned: 01 September 2003
Appointed Date: 13 February 2001
Secretary
SIMS, Gerald
Resigned: 13 February 2001
Appointed Date: 13 September 1999
Director
PHILLIPS, Karen Patricia
Resigned: 08 May 2001
Appointed Date: 13 September 1999
58 years old

Persons With Significant Control

Mr David Graham Amos
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Amos
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMOS LIGHTING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
11 Oct 2000
Return made up to 13/09/00; full list of members
14 Sep 2000
Accounting reference date shortened from 30/09/00 to 31/03/00
23 Aug 2000
Company name changed amphil LIMITED\certificate issued on 24/08/00
11 Aug 2000
New director appointed
13 Sep 1999
Incorporation

AMOS LIGHTING LIMITED Charges

4 January 2005
Debenture
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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