AMERICAS LIMITED

Key Data

Status

Active

Company No.

03174733

Incorporation date

19/03/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1996)

15/05/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

14/05/2025

Change of details for Mr Robert Mark Begg as a person with significant control on 2025-04-29

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

22/05/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-04-19 with updates

View PDF (4 pages)

02/05/2024

Cessation of Merina Begg as a person with significant control on 2024-04-19

View PDF (1 pages)

02/05/2024

Notification of Teleri Jane Begg as a person with significant control on 2024-04-19

View PDF (2 pages)

04/04/2024

Termination of appointment of Merina Begg as a director on 2023-06-01

View PDF (1 pages)

04/04/2024

Director's details changed for Teleri Jane Begg on 2024-04-04

View PDF (2 pages)

04/04/2024

Director's details changed for Teleri Jane Begg on 2024-04-04

View PDF (2 pages)

06/09/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

02/05/2023

Director's details changed for Merina Begg on 2023-04-20

View PDF (2 pages)

02/05/2023

Secretary's details changed for Teleri Jane Begg on 2023-04-20

View PDF (1 pages)

02/05/2023

Change of details for Mrs Merina Begg as a person with significant control on 2023-04-20

View PDF (2 pages)

02/05/2023

Change of details for Mr Robert Mark Begg as a person with significant control on 2023-04-20

View PDF (2 pages)

02/05/2023

Director's details changed for Teleri Jane Begg on 2023-04-20

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

12/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

20/04/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

08/09/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

08/12/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

23/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

31/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

15/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

23/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

29/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

15/03/2017

Director's details changed for Merina Begg on 2017-03-14

View PDF (2 pages)

15/03/2017

Director's details changed for Teleri Jane Begg on 2017-03-14

View PDF (2 pages)

15/03/2017

Secretary's details changed for Teleri Jane Begg on 2017-03-14

View PDF (1 pages)

19/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

28/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

27/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

25/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

19/03/2014

Registered office address changed from Hillier Hopkins Llp, Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 2014-03-19

View PDF (1 pages)

07/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

03/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

16/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

27/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

18/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

31/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

24/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

29/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Merina Begg on 2009-10-01

View PDF (2 pages)

29/03/2010

Director's details changed for Teleri Jane Begg on 2009-10-01

View PDF (2 pages)

29/03/2010

Secretary's details changed for Teleri Jane Begg on 2009-10-01

View PDF (1 pages)

19/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

30/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

13/08/2008

Full accounts made up to 2008-04-30

View PDF (2 pages)

05/08/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

09/04/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

11/04/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

05/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

22/03/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

22/03/2006

Registered office changed on 22/03/06 from: hillier hopkin LLP, charter court, midland road hemel hempstead hertfordshire HP2 5GE

View PDF (1 pages)

09/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

13/06/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

11/05/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

15/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

05/12/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

24/03/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

23/12/2002

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

View PDF (1 pages)

19/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

09/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (1 pages)

16/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

16/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

17/03/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

27/01/2000

Registered office changed on 27/01/00 from: hillier hopkins 77 79 marlowes hemel hempstead hertfordshire HP1 1LW

View PDF (1 pages)

27/01/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

17/03/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

24/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

18/02/1999

Registered office changed on 18/02/99 from: st. Martin's house 31/35 clarendon road watford hertfordshire WD1 1JA

View PDF (1 pages)

22/04/1998

Return made up to 19/03/98; no change of members

View PDF (4 pages)

21/01/1998

Full accounts made up to 1997-04-30

View PDF (1 pages)

03/04/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

27/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

27/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/1996

Accounting reference date extended from 31/03/97 to 30/04/97

View PDF (1 pages)

17/05/1996

New secretary appointed

View PDF (1 pages)

17/05/1996

New director appointed

View PDF (2 pages)

17/05/1996

New director appointed

View PDF (1 pages)

17/05/1996

Director resigned

View PDF (2 pages)

17/05/1996

Secretary resigned

View PDF (2 pages)

19/03/1996

Incorporation

View PDF (15 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

30/04/2025

Next confirmation date

19/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
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
Mrs Merina Begg	Director	19/03/1996 - 01/06/2023	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/03/1996 - 19/03/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/03/1996 - 19/03/1996	67500
Begg, Robert Mark	Director	19/03/1996 - 01/05/1996	3
Begg, Teleri Jane	Secretary	01/05/1996 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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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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Mixed farming

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Description

About AMERICAS LIMITED

AMERICAS LIMITED is an(a) Active company incorporated on 19/03/1996 with the registered office located at C/O HILLIER HOPKINS LLP, Radius House, 51 Clarendon Road, Watford, Herts WD17 1HP. 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 AMERICAS LIMITED?

AMERICAS LIMITED is currently Active. It was registered on 19/03/1996 .

Where is AMERICAS LIMITED located?

AMERICAS LIMITED is registered at C/O HILLIER HOPKINS LLP, Radius House, 51 Clarendon Road, Watford, Herts WD17 1HP.

What does AMERICAS LIMITED do?

AMERICAS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMERICAS LIMITED?

The latest filing was on 15/05/2025: Accounts for a dormant company made up to 2025-04-30.