AMICO ENTERPRISES (WALES) LIMITED

Key Data

Status

Active

Company No.

03239411

Incorporation date

19/08/1996

Size

Dormant

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1996)

04/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

04/11/2025

Registered office address changed from Unit 2 Llwyn Y Graig Garngoch Industrial Estate, Gorseinon Swansea SA4 9WG Wales to Prince Cottage Highland Terrace Pontarddulais Swansea SA4 8JY on 2025-11-04

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

11/12/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

31/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

15/08/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

26/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (4 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

25/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

25/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

23/09/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

18/12/2018

Notification of James Oliver Williams as a person with significant control on 2018-12-17

View PDF (2 pages)

18/12/2018

Notification of Jessica Mary Williams as a person with significant control on 2018-12-17

View PDF (2 pages)

18/12/2018

Cessation of William John Williams as a person with significant control on 2018-12-17

View PDF (1 pages)

18/12/2018

Termination of appointment of William John Williams as a director on 2018-12-05

View PDF (1 pages)

18/12/2018

Termination of appointment of Sarah Louise Williams as a director on 2018-12-05

View PDF (1 pages)

18/12/2018

Appointment of Ms Jessica Mary Williams as a secretary on 2018-12-05

View PDF (2 pages)

18/12/2018

Termination of appointment of William John Williams as a secretary on 2018-12-05

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

10/11/2016

Registered office address changed from Unit 2 Llwyn Y Griag Garngoch Ind Est Gorseinon Swansea SA4 9WG to Unit 2 Llwyn Y Graig Garngoch Industrial Estate, Gorseinon Swansea SA4 9WG on 2016-11-10

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

20/10/2015

Appointment of Mr James Oliver Williams as a director on 2015-10-01

View PDF (2 pages)

20/10/2015

Appointment of Miss Jessica Mary Williams as a director on 2015-10-01

View PDF (2 pages)

30/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (4 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

14/07/2015

Appointment of Sara Louise Williams as a director on 2015-03-20

View PDF (2 pages)

29/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (4 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

09/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (4 pages)

19/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

22/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

30/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

06/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

30/08/2011

Termination of appointment of Sarah Williams as a director

View PDF (1 pages)

15/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

27/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

27/09/2010

Director's details changed for Mr William John Williams on 2010-09-22

View PDF (2 pages)

27/09/2010

Director's details changed for Sarah Louise Williams on 2010-09-22

View PDF (2 pages)

27/09/2010

Secretary's details changed for William John Williams on 2010-09-22

View PDF (1 pages)

23/09/2009

Return made up to 22/09/09; full list of members

View PDF (5 pages)

17/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

24/09/2008

Return made up to 22/09/08; no change of members

View PDF (5 pages)

25/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

28/04/2007

Registered office changed on 28/04/07 from: 16/18 pontardulais road gorseinon swansea SA4 4FE

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

22/09/2006

Return made up to 19/08/06; full list of members

View PDF (7 pages)

15/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (10 pages)

17/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

22/09/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

02/09/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

02/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

24/02/2004

Certificate of change of name

View PDF (2 pages)

08/01/2004

Amended accounts made up to 2002-12-31

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (12 pages)

02/09/2003

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

View PDF (7 pages)

18/10/2002

Return made up to 19/08/02; full list of members

View PDF (7 pages)

27/09/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

26/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

20/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/08/2001

Return made up to 19/08/01; full list of members

View PDF (7 pages)

31/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (8 pages)

08/09/2000

Return made up to 19/08/00; full list of members

View PDF (7 pages)

28/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

01/06/2000

Ad 25/05/00--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

05/10/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (14 pages)

24/03/1999

Ad 10/03/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/09/1998

Return made up to 19/08/98; no change of members

View PDF (4 pages)

14/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

17/09/1997

Return made up to 19/08/97; full list of members

View PDF (0 pages)

11/09/1996

Accounting reference date extended from 31/08/97 to 30/09/97

View PDF (1 pages)

23/08/1996

Secretary resigned

View PDF (1 pages)

19/08/1996

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
17.32K
-
0.00
10.15K
-

2023
3
239.38K
-
0.00
-
-

2023
3
239.38K
-
0.00
-
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

239.38K £- *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/08/1996 - 19/08/1996	99600
Brooks, Michael John	Director	19/08/1996 - 31/12/2006	3
Williams, William John, Director	Director	19/08/1996 - 05/12/2018	7
Williams, Sarah Louise	Director	01/03/1999 - 01/08/2011	5
Williams, Sarah Louise	Director	20/03/2015 - 05/12/2018	5

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Description

About AMICO ENTERPRISES (WALES) LIMITED

AMICO ENTERPRISES (WALES) LIMITED is an(a) Active company incorporated on 19/08/1996 with the registered office located at Prince Cottage Highland Terrace, Pontarddulais, Swansea SA4 8JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMICO ENTERPRISES (WALES) LIMITED?

AMICO ENTERPRISES (WALES) LIMITED is currently Active. It was registered on 19/08/1996 .

Where is AMICO ENTERPRISES (WALES) LIMITED located?

AMICO ENTERPRISES (WALES) LIMITED is registered at Prince Cottage Highland Terrace, Pontarddulais, Swansea SA4 8JY.

What does AMICO ENTERPRISES (WALES) LIMITED do?

AMICO ENTERPRISES (WALES) LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

How many employees does AMICO ENTERPRISES (WALES) LIMITED have?

AMICO ENTERPRISES (WALES) LIMITED had 3 employees in 2023.

What is the latest filing for AMICO ENTERPRISES (WALES) LIMITED?

The latest filing was on 04/11/2025: Accounts for a dormant company made up to 2025-03-31.