Company number 02974528
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 44 STOCKETT LANE, COXHEATH, KENT, ENGLAND, ME17 4PT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Camperdown Chilton Close Penn High Wycombe Buckinghamshire HP10 8AQ to 44 Stockett Lane Coxheath Kent ME17 4PT on 31 October 2016; Director's details changed for Andrew Morison Duncan on 27 October 2016. The most likely internet sites of AMRITE LIMITED are www.amrite.co.uk, and www.amrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Barming Rail Station is 3.5 miles; to East Malling Rail Station is 4.3 miles; to Bearsted Rail Station is 4.5 miles; to Chatham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amrite Limited is a Private Limited Company.
The company registration number is 02974528. Amrite Limited has been working since 06 October 1994.
The present status of the company is Active. The registered address of Amrite Limited is 44 Stockett Lane Coxheath Kent England Me17 4pt. The company`s financial liabilities are £0.68k. It is £-3.21k against last year. The cash in hand is £0.32k. It is £-0.08k against last year. And the total assets are £1.53k, which is £1.11k against last year. DUNCAN, Iain Morison is a Secretary of the company. DUNCAN, Andrew Morison is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
amrite Key Finiance
LIABILITIES
£0.68k
-83%
CASH
£0.32k
-22%
TOTAL ASSETS
£1.53k
+266%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
Persons With Significant Control
Mrs Dinah Rose Duncan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMRITE LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Registered office address changed from Camperdown Chilton Close Penn High Wycombe Buckinghamshire HP10 8AQ to 44 Stockett Lane Coxheath Kent ME17 4PT on 31 October 2016
27 Oct 2016
Director's details changed for Andrew Morison Duncan on 27 October 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 46 more events
14 Oct 1994
Secretary resigned;new secretary appointed;director's particulars changed;director resigned
14 Oct 1994
Registered office changed on 14/10/94 from: 33 crwys road cardiff CF2 4YF
14 Oct 1994
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association