Company number 03722864
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 59 LICHFIELD STREET, WALSALL, ENGLAND, WS4 2BX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Previous accounting period shortened from 31 December 2016 to 30 June 2016. The most likely internet sites of AMTELLA LIMITED are www.amtella.co.uk, and www.amtella.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and nine months. Amtella Limited is a Private Limited Company.
The company registration number is 03722864. Amtella Limited has been working since 01 March 1999.
The present status of the company is Active. The registered address of Amtella Limited is 59 Lichfield Street Walsall England Ws4 2bx. The company`s financial liabilities are £722.69k. It is £-1.8k against last year. The cash in hand is £0.07k. It is £-1.08k against last year. And the total assets are £962.01k, which is £6.67k against last year. PRICE, Carole Madeleine is a Secretary of the company. PRICE, Carole Madeleine is a Director of the company. PRICE, Stephen Peter is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
amtella Key Finiance
LIABILITIES
£722.69k
-1%
CASH
£0.07k
-94%
TOTAL ASSETS
£962.01k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 May 2000
Appointed Date: 01 March 1999
Nominee Director
BUYVIEW LTD
Resigned: 03 May 2000
Appointed Date: 01 March 1999
Persons With Significant Control
Mr Stephen Peter Price
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Madeleine Price
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMTELLA LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Dec 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
28 Nov 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 43 more events
08 May 2000
New director appointed
08 May 2000
New director appointed
08 May 2000
New secretary appointed
08 Oct 1999
Particulars of mortgage/charge
01 Mar 1999
Incorporation
9 August 2000
Legal mortgage
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 82 station road wylde green sutton coldfield west…
9 August 2000
Legal mortgage
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at station road wylde green sutton coldfield west…
9 August 2000
Mortgage debenture
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 August 2000
Legal mortgage
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 86 station road wylde green sutton…
9 August 2000
Legal mortgage
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 87 western road wylde green sutton…
27 September 1999
Legal mortgage
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hartopp court sutton coldfield t/n 687770…