AMELDAY LIMITED

Key Data

Status

Active

Company No.

03966165

Incorporation date

06/04/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2000)

05/08/2025

Second filing of Confirmation Statement dated 2025-04-06

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05/08/2025

Second filing of Confirmation Statement dated 2024-04-06

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05/08/2025

Second filing of Confirmation Statement dated 2023-04-06

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05/08/2025

Second filing of Confirmation Statement dated 2022-04-06

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05/08/2025

Second filing of Confirmation Statement dated 2021-04-06

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05/08/2025

Second filing of Confirmation Statement dated 2020-04-06

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05/08/2025

Second filing of Confirmation Statement dated 2019-04-06

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05/08/2025

Confirmation statement made on 2025-07-09 with updates

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05/08/2025

Second filing of Confirmation Statement dated 2018-04-06

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01/08/2025

Notification of Bunting Limited as a person with significant control on 2025-07-09

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01/08/2025

Cessation of Patrick Joseph Hughes as a person with significant control on 2025-07-09

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23/07/2025

Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to Oil Depot 242 London Road Stretton on Dunsmore Rugby CV23 9JA on 2025-07-23

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23/07/2025

Notification of Patrick Joseph Hughes as a person with significant control on 2025-07-09

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23/07/2025

Cessation of Jean Carinda Hughes as a person with significant control on 2025-07-09

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23/07/2025

Appointment of Mr Patrick Joseph Hughes as a director on 2025-07-09

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23/07/2025

Termination of appointment of Jean Carinda Hughes as a secretary on 2025-07-09

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23/07/2025

Termination of appointment of Jean Carinda Hughes as a director on 2025-07-09

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23/07/2025

Confirmation statement made on 2018-04-07 with updates

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14/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

21/05/2025

Confirmation statement made on 2025-04-06 with no updates

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04/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

07/06/2024

Confirmation statement made on 2024-04-06 with no updates

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07/06/2024

Change of details for Mrs Jean Carinda Hughes as a person with significant control on 2017-07-26

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07/06/2024

Change of details for Mrs Jean Carinda Hughes as a person with significant control on 2018-04-07

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30/11/2023

Total exemption full accounts made up to 2023-04-30

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25/04/2023

Total exemption full accounts made up to 2022-04-30

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20/04/2023

Confirmation statement made on 2023-04-06 with no updates

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28/04/2022

Total exemption full accounts made up to 2021-04-30

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26/04/2022

Confirmation statement made on 2022-04-06 with updates

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16/06/2021

Confirmation statement made on 2021-04-06 with updates

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28/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

04/05/2020

Confirmation statement made on 2020-04-06 with updates

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24/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

19/06/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (5 pages)

11/02/2019

Satisfaction of charge 6 in full

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08/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (9 pages)

26/04/2018

Confirmation statement made on 2018-04-06 with updates

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21/12/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

06/12/2017

Appointment of Mrs Jean Carinda Hughes as a secretary on 2017-12-01

View PDF (2 pages)

06/12/2017

Termination of appointment of John Paul Hughes as a secretary on 2017-12-01

View PDF (1 pages)

11/10/2017

Termination of appointment of Patrick Joseph Hughes as a director on 2017-03-15

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11/10/2017

Appointment of Mrs Jean Carinda Hughes as a director on 2017-02-01

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12/07/2017

Cessation of A Person with Significant Control as a person with significant control on 2017-03-15

View PDF (1 pages)

12/07/2017

Compulsory strike-off action has been discontinued

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11/07/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

11/07/2017

Notification of Jean Carinda Hughes as a person with significant control on 2017-03-15

View PDF (2 pages)

27/06/2017

First Gazette notice for compulsory strike-off

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12/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

05/05/2016

Annual return made up to 2016-04-06 with full list of shareholders

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12/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

29/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

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22/01/2015

Total exemption small company accounts made up to 2014-04-30

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23/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

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29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

15/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

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07/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

11/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

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31/01/2012

Total exemption small company accounts made up to 2011-04-30

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17/08/2011

Amended accounts made up to 2010-04-30

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13/04/2011

Total exemption small company accounts made up to 2010-04-30

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06/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

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28/07/2010

Total exemption small company accounts made up to 2009-04-30

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09/07/2010

Director's details changed for Patrick Joseph Hughes on 2010-04-07

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09/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

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11/01/2010

Registered office address changed from 16 Birmingham Road Walsall West Midlands WS1 2NA on 2010-01-11

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07/04/2009

Return made up to 06/04/09; full list of members

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07/04/2009

Director's change of particulars / patrick hughes / 01/04/2009

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03/03/2009

Total exemption small company accounts made up to 2008-04-30

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27/11/2008

Return made up to 06/04/08; full list of members

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17/10/2008

Total exemption small company accounts made up to 2007-04-30

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13/08/2008

Particulars of a mortgage or charge / charge no: 6

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26/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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20/02/2008

Particulars of mortgage/charge

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04/01/2008

Declaration of satisfaction of mortgage/charge

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21/11/2007

Particulars of mortgage/charge

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10/10/2007

Total exemption small company accounts made up to 2006-04-30

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06/07/2007

Return made up to 06/04/07; no change of members

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19/01/2007

Return made up to 06/04/06; full list of members

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27/07/2006

Total exemption small company accounts made up to 2005-04-30

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16/02/2006

Return made up to 06/04/05; full list of members

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07/10/2005

Total exemption small company accounts made up to 2004-04-30

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20/09/2005

First Gazette notice for compulsory strike-off

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26/11/2004

Ad 22/11/04--------- £ si 900@1=900 £ ic 100/1000

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23/07/2004

Return made up to 06/04/04; full list of members

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10/02/2004

Particulars of mortgage/charge

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01/11/2003

Particulars of mortgage/charge

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21/10/2003

Director resigned

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20/10/2003

Total exemption small company accounts made up to 2003-04-30

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01/08/2003

Particulars of mortgage/charge

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24/06/2003

New director appointed

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03/05/2003

Return made up to 06/04/03; full list of members

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08/04/2003

Total exemption small company accounts made up to 2002-04-30

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20/01/2003

Registered office changed on 20/01/03 from: crombie lacon & stevens 34 waterloo road wolverhampton west midlands WV1 4DG

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15/07/2002

Return made up to 06/04/02; full list of members

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08/07/2002

Total exemption small company accounts made up to 2001-04-30

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16/05/2001

Return made up to 06/04/01; full list of members

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10/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

New director appointed

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10/07/2000

Director resigned

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10/07/2000

Secretary resigned

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21/06/2000

Registered office changed on 21/06/00 from: 6-8 underwood street london N1 7JQ

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06/04/2000

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3,436.94 % *

* during past year

Cash in Bank

£5,553.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

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

2021
0
16.96K
-
0.00
157.00
-

2022
0
37.39K
-
0.00
5.55K
-

2022
0
37.39K
-
0.00
5.55K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

37.39K £120.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.55K £3.44K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Patrick	Director	09/07/2025 - Present	136
Hughes, Jean Carinda	Director	01/02/2017 - 09/07/2025	8
Hughes, Jean Carinda	Secretary	01/12/2017 - 09/07/2025	-

Persons with Significant Control

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

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Description

About AMELDAY LIMITED

AMELDAY LIMITED is an(a) Active company incorporated on 06/04/2000 with the registered office located at Oil Depot 242 London Road, Stretton On Dunsmore, Rugby CV23 9JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMELDAY LIMITED?

AMELDAY LIMITED is currently Active. It was registered on 06/04/2000 .

Where is AMELDAY LIMITED located?

AMELDAY LIMITED is registered at Oil Depot 242 London Road, Stretton On Dunsmore, Rugby CV23 9JA.

What does AMELDAY LIMITED do?

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

What is the latest filing for AMELDAY LIMITED?

The latest filing was on 05/08/2025: Second filing of Confirmation Statement dated 2025-04-06.