AMIC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04283969

Incorporation date

07/09/2001

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2001)

17/09/2025

Director's details changed for Mr Daniel Ashley Smith on 2025-09-01

View PDF (2 pages)

17/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

18/06/2025

Micro company accounts made up to 2024-09-29

View PDF (5 pages)

14/04/2025

Certificate of change of name

View PDF (3 pages)

11/04/2025

Change of details for Mdl Holdings Cheshire Limited as a person with significant control on 2025-04-11

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-29

View PDF (10 pages)

29/09/2023

Total exemption full accounts made up to 2022-09-29

View PDF (10 pages)

07/09/2023

Director's details changed for Miss Laura Ashley Smith on 2021-09-28

View PDF (2 pages)

07/09/2023

Director's details changed for Mr Daniel Ashley Smith on 2021-09-28

View PDF (2 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

26/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

29/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

29/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

10/12/2020

Director's details changed for Mr Daniel Ashley Smith on 2020-07-17

View PDF (2 pages)

10/12/2020

Director's details changed for Miss Laura Ashley Smith on 2020-07-17

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

11/11/2019

Change of details for Mdl Holdings Cheshire Limited as a person with significant control on 2019-10-22

View PDF (2 pages)

11/11/2019

Termination of appointment of Fiona Joinson as a director on 2019-10-07

View PDF (1 pages)

07/10/2019

Change of details for Mdl Holdings Cheshire Limited as a person with significant control on 2019-09-24

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (4 pages)

13/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

13/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

19/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

10/11/2016

Registration of charge 042839690003, created on 2016-11-02

View PDF (7 pages)

06/10/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

13/06/2016

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

View PDF (6 pages)

15/10/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (4 pages)

30/06/2015

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

View PDF (6 pages)

27/11/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

30/06/2014

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

View PDF (6 pages)

31/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (3 pages)

10/10/2013

Appointment of Mrs Fiona Joinson as a director

View PDF (2 pages)

10/10/2013

Appointment of Miss Laura Ashley Smith as a director

View PDF (2 pages)

10/10/2013

Appointment of Mr Daniel Ashley Smith as a director

View PDF (2 pages)

23/06/2013

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

View PDF (4 pages)

13/02/2013

Termination of appointment of Linda Palin as a secretary

View PDF (1 pages)

24/01/2013

Registered office address changed from the Fox Inn 58 Crewe Road Haslington Crewe CW1 5QZ England on 2013-01-24

View PDF (1 pages)

20/11/2012

Director's details changed for Mr Michael Smith on 2012-11-15

View PDF (2 pages)

19/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (3 pages)

07/06/2012

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

View PDF (7 pages)

29/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (3 pages)

29/09/2011

Director's details changed for Mr Michael Smith on 2011-09-29

View PDF (2 pages)

30/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/02/2011

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

View PDF (4 pages)

01/02/2011

Registered office address changed from 4 Mount Pleasant Haslington Crewe Cheshire CW1 5TE on 2011-02-01

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

18/05/2010

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

View PDF (6 pages)

28/09/2009

Return made up to 07/09/09; full list of members

View PDF (3 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

01/10/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

27/05/2008

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

View PDF (7 pages)

18/10/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

12/07/2007

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

View PDF (7 pages)

03/10/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

10/05/2006

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

View PDF (6 pages)

07/11/2005

Return made up to 07/09/05; full list of members

View PDF (2 pages)

01/07/2005

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

View PDF (6 pages)

30/10/2004

Return made up to 07/09/04; no change of members

View PDF (6 pages)

20/04/2004

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

View PDF (6 pages)

22/09/2003

Return made up to 07/09/03; no change of members

View PDF (6 pages)

07/05/2003

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

View PDF (6 pages)

16/09/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

18/09/2001

Registered office changed on 18/09/01 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

18/09/2001

Secretary resigned

View PDF (1 pages)

18/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

07/09/2001

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-77.35 % *

* during past year

Cash in Bank

£15,427.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

01/09/2026

Last change occurred

29/09/2024

Accounts

Micro Entity

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
12
1.22M
-
0.00
68.10K
-

2022
13
1.23M
-
0.00
15.43K
-

2022
13
1.23M
-
0.00
15.43K
-

Employees

2022

Employees

13 8 % *

Net Assets(GBP)

1.23M £0.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.43K £-77.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Michael	Director	07/09/2001 - Present	7
Smith, Laura Ashley	Director	17/09/2013 - Present	4
Smith, Daniel Ashley	Director	17/09/2013 - Present	4

Persons with Significant Control

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

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Description

About AMIC HOLDINGS LIMITED

AMIC HOLDINGS LIMITED is an(a) Active company incorporated on 07/09/2001 with the registered office located at Yew Tree Farm Clay Lane, Haslington, Crewe, Cheshire CW1 5SQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of AMIC HOLDINGS LIMITED?

AMIC HOLDINGS LIMITED is currently Active. It was registered on 07/09/2001 .

Where is AMIC HOLDINGS LIMITED located?

AMIC HOLDINGS LIMITED is registered at Yew Tree Farm Clay Lane, Haslington, Crewe, Cheshire CW1 5SQ.

What does AMIC HOLDINGS LIMITED do?

AMIC HOLDINGS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does AMIC HOLDINGS LIMITED have?

AMIC HOLDINGS LIMITED had 13 employees in 2022.

What is the latest filing for AMIC HOLDINGS LIMITED?

The latest filing was on 17/09/2025: Director's details changed for Mr Daniel Ashley Smith on 2025-09-01.