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AMICO DEVELOPMENTS LIMITED

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AMICO DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

05137289

Incorporation date

25/05/2004

Size

Micro Entity

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

Registered address

Prince Cottage Highland Terrace, Pontarddulais, Swansea SA4 8JYCopy
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Latest events (Record since 25/05/2004)
dot icon26/10/2025
Confirmation statement made on 2025-09-22 with no updates
View PDF (3 pages)
dot icon17/06/2025
Micro company accounts made up to 2024-09-30
View PDF (2 pages)
dot icon25/03/2025
Registered office address changed from Unit 2 Llwyn Y Griag Garngoch Ind Est Gorseinon Swansea SA4 9WG to Prince Cottage Highland Terrace Pontarddulais Swansea SA4 8JY on 2025-03-25
View PDF (1 pages)
dot icon08/10/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon27/06/2024
Micro company accounts made up to 2023-09-30
View PDF (2 pages)
dot icon31/10/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon22/05/2023
Micro company accounts made up to 2022-09-30
View PDF (2 pages)
dot icon18/04/2023
Satisfaction of charge 051372890002 in full
View PDF (1 pages)
dot icon18/04/2023
Satisfaction of charge 051372890003 in full
View PDF (1 pages)
dot icon18/04/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/10/2022
Confirmation statement made on 2022-09-22 with updates
View PDF (4 pages)
dot icon21/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon25/10/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon18/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-22 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon18/12/2018
Termination of appointment of William John Williams as a director on 2018-12-05
View PDF (1 pages)
dot icon18/12/2018
Cessation of William John Williams as a person with significant control on 2018-11-19
View PDF (1 pages)
dot icon18/12/2018
Notification of Sarah Louise Williams as a person with significant control on 2018-11-19
View PDF (2 pages)
dot icon18/12/2018
Appointment of Ms Jessica Mary Williams as a secretary on 2018-12-05
View PDF (2 pages)
dot icon18/12/2018
Termination of appointment of Sara Louise Williams as a secretary on 2018-12-05
View PDF (1 pages)
dot icon18/12/2018
Appointment of Mr James Oliver Williams as a director on 2018-12-05
View PDF (2 pages)
dot icon18/12/2018
Appointment of Ms Jessica Mary Williams as a director on 2018-12-05
View PDF (2 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon28/08/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon19/10/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (5 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon30/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2015
Appointment of Mr William John Williams as a director on 2015-03-20
View PDF (2 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon29/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon09/10/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2013
Registration of charge 051372890003
View PDF (41 pages)
dot icon11/05/2013
Registration of charge 051372890002
View PDF (45 pages)
dot icon15/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon08/10/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (3 pages)
dot icon06/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon06/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (3 pages)
dot icon30/08/2011
Appointment of Sara Louise Williams as a secretary
View PDF (1 pages)
dot icon30/08/2011
Termination of appointment of William Williams as a secretary
View PDF (1 pages)
dot icon30/08/2011
Termination of appointment of William Williams as a director
View PDF (1 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon27/09/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon23/09/2009
Return made up to 22/09/09; full list of members
View PDF (5 pages)
dot icon01/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon24/09/2008
Return made up to 22/09/08; full list of members
View PDF (5 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2006-09-30
View PDF (8 pages)
dot icon02/06/2007
Return made up to 23/05/07; full list of members
View PDF (7 pages)
dot icon28/04/2007
Registered office changed on 28/04/07 from: 16/18 pontardulais road gorseinon SA4 4FE
View PDF (1 pages)
dot icon29/09/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon31/05/2006
Return made up to 23/05/06; full list of members
View PDF (7 pages)
dot icon01/07/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon06/06/2005
Return made up to 23/05/05; full list of members
View PDF (7 pages)
dot icon14/07/2004
Ad 25/05/04--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon14/07/2004
Accounting reference date extended from 31/05/05 to 30/09/05
View PDF (1 pages)
dot icon26/05/2004
Secretary resigned
View PDF (1 pages)
dot icon25/05/2004
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
58.73K
-
0.00
1.17K
-
2022
1
93.06K
-
0.00
-
-
2022
1
93.06K
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

93.06K £Ascended58.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, William John, Director
Secretary
25/05/2004 - 01/08/2011
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/05/2004 - 25/05/2004
99600
Williams, William John, Director
Director
20/03/2015 - 05/12/2018
6
Williams, William John, Director
Director
25/05/2004 - 01/08/2011
6
Williams, James Oliver
Director
05/12/2018 - Present
4

Persons with Significant Control

2
psc login icon

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 AMICO DEVELOPMENTS LIMITED

AMICO DEVELOPMENTS LIMITED is an(a) Active company incorporated on 25/05/2004 with the registered office located at Prince Cottage Highland Terrace, Pontarddulais, Swansea SA4 8JY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMICO DEVELOPMENTS LIMITED?

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AMICO DEVELOPMENTS LIMITED is currently Active. It was registered on 25/05/2004 .

Where is AMICO DEVELOPMENTS LIMITED located?

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AMICO DEVELOPMENTS LIMITED is registered at Prince Cottage Highland Terrace, Pontarddulais, Swansea SA4 8JY.

What does AMICO DEVELOPMENTS LIMITED do?

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AMICO DEVELOPMENTS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

How many employees does AMICO DEVELOPMENTS LIMITED have?

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AMICO DEVELOPMENTS LIMITED had 1 employees in 2022.

What is the latest filing for AMICO DEVELOPMENTS LIMITED?

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The latest filing was on 26/10/2025: Confirmation statement made on 2025-09-22 with no updates.