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AMICA LIMITED

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AMICA LIMITED

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Key Data

Status

Active

Company No.

02005768

Incorporation date

02/04/1986

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

246 Park View, Whitley Bay, Tyne And Wear NE26 3QXCopy
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Latest events (Record since 01/08/1986)
dot icon17/04/2026
Confirmation statement made on 2026-04-05 with no updates
View PDF (3 pages)
dot icon30/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon10/04/2025
Confirmation statement made on 2025-04-05 with no updates
View PDF (3 pages)
dot icon05/04/2025
Change of details for Modrec International Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/06/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon16/04/2024
Cessation of Sydney Snowball as a person with significant control on 2023-04-06
View PDF (1 pages)
dot icon16/04/2024
Confirmation statement made on 2024-04-05 with no updates
View PDF (3 pages)
dot icon24/08/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon11/05/2023
Notification of Modrec International Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon11/05/2023
Confirmation statement made on 2023-04-05 with no updates
View PDF (3 pages)
dot icon20/02/2023
Registered office address changed from Bugatti House Norham Road North Shields Tyne and Wear NE29 7HA to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 2023-02-21
View PDF (1 pages)
dot icon24/05/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon13/05/2022
-
View PDF (0 pages)
dot icon13/05/2022
Rectified AP01 was removed from the public register on 28/07/2022 as it was done without the authority of the company and was forged.
View PDF (0 pages)
dot icon14/04/2022
Confirmation statement made on 2022-04-05 with no updates
View PDF (3 pages)
dot icon12/04/2022
Change of details for Sydney Snowball as a person with significant control on 2021-04-06
View PDF (2 pages)
dot icon22/07/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon08/04/2021
Confirmation statement made on 2021-04-05 with no updates
View PDF (3 pages)
dot icon14/10/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon23/04/2020
Confirmation statement made on 2020-04-05 with no updates
View PDF (3 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-05 with no updates
View PDF (3 pages)
dot icon20/02/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-05 with no updates
View PDF (3 pages)
dot icon16/04/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon04/08/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon12/05/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (6 pages)
dot icon09/05/2017
Director's details changed for Sidney Snowball on 2017-04-01
View PDF (2 pages)
dot icon28/04/2017
Director's details changed
View PDF (2 pages)
dot icon03/05/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon28/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (3 pages)
dot icon16/03/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon07/10/2014
Termination of appointment of David Ronald Allen as a secretary on 2014-08-13
View PDF (1 pages)
dot icon28/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon02/05/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon16/04/2012
Annual return made up to 2012-04-05 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon15/04/2011
Annual return made up to 2011-04-05 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon03/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon16/04/2010
Annual return made up to 2010-04-05 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2010
Director's details changed for Sidney Snowball on 2010-04-05
View PDF (2 pages)
dot icon13/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (6 pages)
dot icon11/05/2009
Return made up to 05/04/09; full list of members
View PDF (3 pages)
dot icon02/11/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (7 pages)
dot icon23/05/2008
Return made up to 05/04/08; full list of members
View PDF (3 pages)
dot icon03/11/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (7 pages)
dot icon12/06/2007
Return made up to 05/04/07; no change of members
View PDF (6 pages)
dot icon15/02/2007
Registered office changed on 15/02/07 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ
View PDF (1 pages)
dot icon03/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/11/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon09/06/2006
Return made up to 05/04/06; full list of members
View PDF (6 pages)
dot icon10/06/2005
Return made up to 05/04/05; full list of members
View PDF (6 pages)
dot icon01/06/2005
Registered office changed on 01/06/05 from: charter house 56 high street sutton coldfield west midlands B72 1UJ
View PDF (1 pages)
dot icon23/02/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon04/05/2004
Return made up to 05/04/04; full list of members
View PDF (6 pages)
dot icon11/03/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon24/08/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (2 pages)
dot icon09/05/2003
Return made up to 05/04/03; full list of members
View PDF (6 pages)
dot icon19/06/2002
Return made up to 05/04/02; full list of members
View PDF (6 pages)
dot icon30/01/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon22/06/2001
Registered office changed on 22/06/01 from: charter house 56 high street sutton coldfield west midlands B72 1UJ
View PDF (1 pages)
dot icon01/05/2001
Return made up to 05/04/01; full list of members
View PDF (6 pages)
dot icon12/01/2001
Accounts for a dormant company made up to 1999-12-31
View PDF (3 pages)
dot icon13/07/2000
Return made up to 05/04/00; full list of members
View PDF (6 pages)
dot icon01/11/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (1 pages)
dot icon10/06/1999
Return made up to 05/04/99; full list of members
View PDF (6 pages)
dot icon03/11/1998
Accounts for a small company made up to 1997-12-31
View PDF (4 pages)
dot icon22/07/1998
Return made up to 05/04/98; no change of members
View PDF (4 pages)
dot icon07/11/1997
Director resigned
View PDF (1 pages)
dot icon03/11/1997
Accounts for a small company made up to 1996-12-31
View PDF (4 pages)
dot icon09/06/1997
Return made up to 05/04/97; no change of members
View PDF (4 pages)
dot icon29/01/1997
Accounts for a small company made up to 1995-12-31
View PDF (5 pages)
dot icon12/07/1996
Return made up to 05/04/96; full list of members
View PDF (6 pages)
dot icon03/05/1996
Accounting reference date extended from 31/07 to 31/12
View PDF (1 pages)
dot icon23/05/1995
Accounts for a small company made up to 1994-07-31
View PDF (5 pages)
dot icon09/05/1995
Return made up to 05/04/95; full list of members
View PDF (6 pages)
dot icon03/05/1995
New director appointed
View PDF (2 pages)
dot icon11/04/1995
Registered office changed on 11/04/95 from: 125 queen victoria road sheffield S17 4HU
View PDF (1 pages)
dot icon11/04/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (28 pages)
dot icon17/05/1994
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon25/04/1994
Return made up to 05/04/94; no change of members
View PDF (0 pages)
dot icon20/05/1993
Return made up to 05/04/93; full list of members
View PDF (0 pages)
dot icon10/03/1993
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon03/08/1992
Accounts for a small company made up to 1991-07-31
View PDF (0 pages)
dot icon03/06/1992
Return made up to 05/04/92; no change of members
View PDF (0 pages)
dot icon03/06/1992
Return made up to 08/05/91; no change of members
View PDF (0 pages)
dot icon06/06/1991
Accounts for a small company made up to 1990-07-31
View PDF (0 pages)
dot icon30/04/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon07/02/1990
Accounts for a small company made up to 1989-07-31
View PDF (0 pages)
dot icon13/06/1989
Accounts for a small company made up to 1988-07-31
View PDF (0 pages)
dot icon13/06/1989
Return made up to 05/04/89; full list of members
View PDF (0 pages)
dot icon05/06/1989
New secretary appointed
View PDF (0 pages)
dot icon18/08/1988
Wd 12/07/88 ad 21/06/88--------- £ si 14900@1=14900 £ ic 100/15000
View PDF (0 pages)
dot icon18/08/1988
Resolutions
View PDF (0 pages)
dot icon18/08/1988
Resolutions
View PDF (0 pages)
dot icon18/08/1988
£ nc 100/15000
View PDF (0 pages)
dot icon29/07/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon31/05/1988
Return made up to 05/02/88; full list of members
View PDF (0 pages)
dot icon31/05/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon06/04/1988
Accounts for a small company made up to 1987-07-31
View PDF (0 pages)
dot icon27/08/1986
Accounting reference date notified as 31/07
View PDF (0 pages)
dot icon22/08/1986
Gazettable document
View PDF (0 pages)
dot icon12/08/1986
Certificate of change of name
View PDF (0 pages)
dot icon01/08/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon01/08/1986
Registered office changed on 01/08/86 from: 47 brunswick place london N1 6EE
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Snowball, Sydney
Director
17/03/1995 - Present
20

Persons with Significant Control

4
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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 AMICA LIMITED

AMICA LIMITED is an(a) Active company incorporated on 02/04/1986 with the registered office located at 246 Park View, Whitley Bay, Tyne And Wear NE26 3QX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMICA LIMITED?

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AMICA LIMITED is currently Active. It was registered on 02/04/1986 .

Where is AMICA LIMITED located?

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AMICA LIMITED is registered at 246 Park View, Whitley Bay, Tyne And Wear NE26 3QX.

What does AMICA LIMITED do?

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

What is the latest filing for AMICA LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-05 with no updates.