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AMAZING AMENITIES LIMITED

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AMAZING AMENITIES LIMITED

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Key Data

Status

Active

Company No.

04358459

Incorporation date

23/01/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

Registered address

Tanyard Farm, Willand, Cullompton, Devon EX15 2PECopy
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Latest events (Record since 23/01/2002)
dot icon16/12/2025
Confirmation statement made on 2025-12-13 with no updates
View PDF (3 pages)
dot icon25/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-13 with updates
View PDF (5 pages)
dot icon07/06/2022
Registration of charge 043584590004, created on 2022-05-20
View PDF (3 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-13 with updates
View PDF (5 pages)
dot icon25/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon05/02/2021
Confirmation statement made on 2021-01-23 with updates
View PDF (5 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-23 with updates
View PDF (5 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-23 with updates
View PDF (5 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-23 with updates
View PDF (5 pages)
dot icon24/01/2018
Notification of Simon Paul Parish as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon05/04/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/04/2017
Satisfaction of charge 043584590002 in full
View PDF (1 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (6 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon22/09/2016
Registration of charge 043584590003, created on 2016-09-20
View PDF (8 pages)
dot icon24/01/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon02/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon31/05/2014
Registration of charge 043584590002
View PDF (36 pages)
dot icon30/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2014
Director's details changed for Simon Paul Parish on 2014-01-01
View PDF (2 pages)
dot icon30/01/2014
Secretary's details changed for Simon Paul Parish on 2014-01-01
View PDF (1 pages)
dot icon30/01/2014
Registered office address changed from 2 Mountstephen Uffculme Cullompton Devon EX15 3BX on 2014-01-30
View PDF (1 pages)
dot icon14/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (15 pages)
dot icon28/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon26/01/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2012
Termination of appointment of Christopher Parish as a director
View PDF (1 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon24/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon30/03/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2010
Director's details changed for Simon Paul Parish on 2010-03-30
View PDF (2 pages)
dot icon30/03/2010
Director's details changed for Christopher Alan James Parish on 2010-03-30
View PDF (2 pages)
dot icon10/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon10/02/2010
Previous accounting period shortened from 2009-07-31 to 2009-03-31
View PDF (3 pages)
dot icon03/06/2009
Total exemption full accounts made up to 2008-07-31
View PDF (15 pages)
dot icon16/04/2009
Return made up to 29/01/09; no change of members
View PDF (4 pages)
dot icon11/09/2008
Total exemption full accounts made up to 2007-07-31
View PDF (16 pages)
dot icon27/08/2008
Return made up to 23/01/08; no change of members
View PDF (7 pages)
dot icon17/07/2007
Total exemption full accounts made up to 2006-07-31
View PDF (14 pages)
dot icon05/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/03/2007
Ad 12/02/07--------- £ si 6@1=6 £ ic 2/8
View PDF (2 pages)
dot icon10/03/2007
Return made up to 23/01/07; full list of members
View PDF (7 pages)
dot icon31/07/2006
Total exemption full accounts made up to 2005-07-31
View PDF (14 pages)
dot icon05/02/2006
Return made up to 23/01/06; full list of members
View PDF (7 pages)
dot icon03/08/2005
Accounting reference date extended from 31/01/05 to 31/07/05
View PDF (1 pages)
dot icon31/03/2005
Return made up to 23/01/05; full list of members
View PDF (7 pages)
dot icon22/12/2004
Director resigned
View PDF (1 pages)
dot icon13/10/2004
New director appointed
View PDF (2 pages)
dot icon28/09/2004
New secretary appointed
View PDF (2 pages)
dot icon10/09/2004
Secretary resigned
View PDF (1 pages)
dot icon21/04/2004
Return made up to 23/01/04; full list of members
View PDF (7 pages)
dot icon20/04/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (4 pages)
dot icon18/06/2003
Accounts for a dormant company made up to 2003-01-31
View PDF (3 pages)
dot icon04/04/2003
Ad 23/01/02--------- £ si 1@1
View PDF (2 pages)
dot icon01/03/2003
Return made up to 23/01/03; full list of members
View PDF (7 pages)
dot icon25/01/2002
Secretary resigned
View PDF (1 pages)
dot icon23/01/2002
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-96.12 % *

* during past year

Cash in Bank

£7,467.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
668.05K
-
0.00
143.44K
-
2022
4
670.62K
-
0.00
192.66K
-
2023
4
682.56K
-
0.00
7.47K
-
2023
4
682.56K
-
0.00
7.47K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

682.56K £Ascended1.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.47K £Descended-96.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/01/2002 - 23/01/2002
99600
Parish, Simon Paul
Director
23/01/2002 - Present
5
Mrs Lisa Susan Parish
Director
23/01/2002 - 31/10/2004
2
Parish, Simon Paul
Secretary
12/08/2004 - Present
-
Parish, Lisa Susan
Secretary
23/01/2002 - 31/08/2004
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AMAZING AMENITIES LIMITED

AMAZING AMENITIES LIMITED is an(a) Active company incorporated on 23/01/2002 with the registered office located at Tanyard Farm, Willand, Cullompton, Devon EX15 2PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZING AMENITIES LIMITED?

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AMAZING AMENITIES LIMITED is currently Active. It was registered on 23/01/2002 .

Where is AMAZING AMENITIES LIMITED located?

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AMAZING AMENITIES LIMITED is registered at Tanyard Farm, Willand, Cullompton, Devon EX15 2PE.

What does AMAZING AMENITIES LIMITED do?

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AMAZING AMENITIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AMAZING AMENITIES LIMITED have?

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AMAZING AMENITIES LIMITED had 4 employees in 2023.

What is the latest filing for AMAZING AMENITIES LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-13 with no updates.