AMARC (2002) LIMITED

Key Data

Status

Active

Company No.

04224334

Incorporation date

29/05/2001

Size

Micro Entity

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2001)

03/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

21/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

11/06/2024

Termination of appointment of John Black as a director on 2023-04-15

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

15/05/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

03/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

03/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

04/12/2022

Registered office address changed from 29 Downside Portishead Bristol BS20 6JH England to 61 Bridge Street Kington HR5 3DJ on 2022-12-04

View PDF (1 pages)

28/11/2022

Appointment of Mr John Black as a director on 2022-11-20

View PDF (2 pages)

24/11/2022

Termination of appointment of Alan Thomas Herbert as a director on 2022-11-19

View PDF (1 pages)

24/11/2022

Termination of appointment of Colin Owen Smith as a director on 2022-11-19

View PDF (1 pages)

24/11/2022

Appointment of Mr David Hazell as a director on 2022-11-19

View PDF (2 pages)

24/11/2022

Director's details changed for Mr Philip Stevens on 2022-11-19

View PDF (2 pages)

29/09/2022

Appointment of Mr Philip Stevens as a director on 2022-09-02

View PDF (2 pages)

29/09/2022

Termination of appointment of Nigel Kent as a director on 2022-08-25

View PDF (1 pages)

29/09/2022

Termination of appointment of Nigel Kent as a secretary on 2022-08-25

View PDF (1 pages)

03/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

25/05/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

06/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

20/05/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

30/05/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

30/05/2020

Appointment of Mr Nigel Kent as a secretary on 2020-04-01

View PDF (2 pages)

30/05/2020

Registered office address changed from 110 Jellicoe Avenue Stapleton Bristol BS16 1WJ England to 29 Downside Portishead Bristol BS20 6JH on 2020-05-30

View PDF (1 pages)

15/04/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

19/03/2020

Termination of appointment of Colin Frederick Denton as a secretary on 2020-03-18

View PDF (1 pages)

03/01/2020

Appointment of Mr Nigel Kent as a director on 2020-01-02

View PDF (2 pages)

03/01/2020

Termination of appointment of Michael Lawrence Snaden as a director on 2019-11-26

View PDF (1 pages)

02/06/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (17 pages)

26/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

13/06/2018

Micro company accounts made up to 2017-09-28

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

21/12/2017

Appointment of Mr Alan Thomas Herbert as a director on 2017-12-19

View PDF (2 pages)

15/12/2017

Resolutions

View PDF (8 pages)

14/11/2017

Termination of appointment of Richard Edward Perryman as a director on 2017-11-14

View PDF (1 pages)

09/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (19 pages)

30/05/2017

Registered office address changed from 110 Jellicoe Avenue Jellicoe Avenue Stapleton Bristol BS16 1WJ England to 110 Jellicoe Avenue Stapleton Bristol BS16 1WJ on 2017-05-30

View PDF (1 pages)

10/02/2017

Appointment of Mr Richard Edward Perryman as a director on 2017-02-10

View PDF (2 pages)

09/11/2016

Registered office address changed from C/O Mr C. Holloway 1 Saltmarsh Drive Bristol BS11 0NH to 110 Jellicoe Avenue Jellicoe Avenue Stapleton Bristol BS16 1WJ on 2016-11-09

View PDF (1 pages)

09/11/2016

Termination of appointment of Alan James Perry as a director on 2016-11-09

View PDF (1 pages)

09/11/2016

Termination of appointment of Christopher Richard Holloway as a director on 2016-11-09

View PDF (1 pages)

21/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

01/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (22 pages)

08/12/2015

Resolutions

View PDF (15 pages)

04/12/2015

Appointment of Mr Alan James Perry as a director on 2015-11-24

View PDF (2 pages)

30/11/2015

Appointment of Mr Colin Owen Smith as a director on 2015-11-24

View PDF (2 pages)

27/11/2015

Termination of appointment of Jason Robert Pinnell as a director on 2015-11-24

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (19 pages)

02/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

20/04/2015

Appointment of Mr Colin Frederick Denton as a secretary on 2014-07-01

View PDF (2 pages)

01/12/2014

Termination of appointment of James Charles Briggs as a director on 2014-11-25

View PDF (1 pages)

08/07/2014

Termination of appointment of Peter Viner as a secretary

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (21 pages)

14/03/2014

Termination of appointment of Peter Viner as a director

View PDF (1 pages)

14/03/2014

Appointment of Mr Christopher Richard Holloway as a director

View PDF (2 pages)

14/03/2014

Appointment of Mr Michael Lawrence Snaden as a director

View PDF (2 pages)

14/03/2014

Appointment of Mr Jason Robert Pinnell as a director

View PDF (2 pages)

07/03/2014

Registered office address changed from 79 Dakota Drive Whitchurch Bristol BS14 0TD on 2014-03-07

View PDF (1 pages)

07/03/2014

Termination of appointment of Bruce Mckay as a director

View PDF (1 pages)

07/03/2014

Termination of appointment of Ronald Biggs as a director

View PDF (1 pages)

07/03/2014

Termination of appointment of Michael Lovell as a director

View PDF (1 pages)

17/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

27/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (22 pages)

03/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

21/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (21 pages)

31/10/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

24/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (20 pages)

24/06/2011

Director's details changed for Peter Anthony Viner on 2010-06-01

View PDF (2 pages)

24/06/2011

Director's details changed for Michael Jeffrey Lovell on 2011-06-17

View PDF (2 pages)

24/06/2011

Director's details changed for James Charles Briggs on 2011-06-17

View PDF (2 pages)

24/06/2011

Director's details changed for Ronald Bruce Biggs on 2011-06-17

View PDF (2 pages)

03/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (18 pages)

07/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

20/07/2009

Return made up to 29/05/09; full list of members

View PDF (9 pages)

20/07/2009

Director's change of particulars / ronald biggs / 28/05/2009

View PDF (1 pages)

10/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

24/06/2008

Return made up to 29/05/08; full list of members

View PDF (11 pages)

11/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

26/06/2007

Return made up to 29/05/07; full list of members

View PDF (12 pages)

29/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

19/06/2006

Return made up to 29/05/06; full list of members

View PDF (10 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

15/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

07/07/2005

Return made up to 29/05/05; full list of members

View PDF (10 pages)

01/07/2004

Return made up to 29/05/04; full list of members

View PDF (9 pages)

01/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

16/07/2003

Return made up to 29/05/03; change of members

View PDF (17 pages)

16/07/2003

New director appointed

View PDF (2 pages)

25/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

08/11/2002

Accounting reference date extended from 31/05/02 to 30/09/02

View PDF (1 pages)

17/06/2002

Return made up to 29/05/02; full list of members

View PDF (9 pages)

01/03/2002

Certificate of change of name

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.95K
-
0.00
-
-

2022
0
12.24K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stevens, Philip	Director	02/09/2022 - Present	2
Hazell, David	Director	19/11/2022 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/05/2001 - 29/05/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/05/2001 - 29/05/2001	43699
Snaden, Michael Lawrence	Director	04/03/2014 - 26/11/2019	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMARC (2002) LIMITED

AMARC (2002) LIMITED is an(a) Active company incorporated on 29/05/2001 with the registered office located at 61 Bridge Street, Kington HR5 3DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMARC (2002) LIMITED?

AMARC (2002) LIMITED is currently Active. It was registered on 29/05/2001 .

Where is AMARC (2002) LIMITED located?

AMARC (2002) LIMITED is registered at 61 Bridge Street, Kington HR5 3DJ.

What does AMARC (2002) LIMITED do?

AMARC (2002) LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for AMARC (2002) LIMITED?

The latest filing was on 03/06/2025: Confirmation statement made on 2025-05-30 with no updates.