AMITY CARGO SERVICES LIMITED

Key Data

Status

Active

Company No.

02390841

Incorporation date

31/05/1989

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/05/1989)

12/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

22/10/2025

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

11/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (3 pages)

04/12/2024

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

09/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

08/11/2023

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

14/04/2023

Registered office address changed from Office M Littleton House Littleton Road Ashford Middlesex TW15 1UU to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 2023-04-14

View PDF (1 pages)

14/04/2023

Director's details changed for Mr Christopher Kevin Spall on 2023-04-14

View PDF (2 pages)

14/04/2023

Change of details for Mr Christopher Kevin Spall as a person with significant control on 2023-04-14

View PDF (2 pages)

14/04/2023

Secretary's details changed for Mrs Andra Denise Spall on 2023-04-14

View PDF (1 pages)

14/04/2023

Change of details for Mrs Andra Denise Spall as a person with significant control on 2023-04-14

View PDF (2 pages)

14/04/2023

Director's details changed for Mrs Andra Denise Spall on 2023-04-14

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (4 pages)

09/12/2022

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

06/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

22/02/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

20/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

16/04/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (4 pages)

06/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (4 pages)

31/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

16/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

14/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

07/03/2017

Appointment of Mrs Andra Denise Spall as a director on 2016-11-23

View PDF (2 pages)

16/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

15/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

28/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

23/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

10/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

22/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (3 pages)

04/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

17/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (3 pages)

11/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

10/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

26/10/2011

Termination of appointment of Leslie Taylor as a secretary

View PDF (1 pages)

26/10/2011

Termination of appointment of Gary Green as a director

View PDF (1 pages)

26/10/2011

Termination of appointment of Leslie Taylor as a secretary

View PDF (1 pages)

26/10/2011

Appointment of Mrs Andra Denise Spall as a secretary

View PDF (1 pages)

26/10/2011

Appointment of Mr Christopher Kevin Spall as a director

View PDF (2 pages)

11/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

06/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

24/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

19/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

19/04/2010

Registered office address changed from Units 17 & 18 Maple Industrial Estate Maple Way Feltham Middlesex TW13 7AW on 2010-04-19

View PDF (1 pages)

06/10/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

17/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

20/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

16/09/2008

Director appointed gary kenneth green

View PDF (2 pages)

11/09/2008

Appointment terminated director christopher spall

View PDF (1 pages)

11/09/2008

Appointment terminated secretary andra spall

View PDF (1 pages)

11/09/2008

Secretary appointed leslie william taylor

View PDF (2 pages)

23/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

11/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

26/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

16/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

20/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

20/04/2006

Registered office changed on 20/04/06 from: units 7 & 18 maple industrial estate maple way feltham middlesex TW13 7AW

View PDF (1 pages)

21/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

21/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

21/10/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

14/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

13/11/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

29/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

12/11/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

08/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

12/10/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

05/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

04/10/2000

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

13/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

05/10/1999

Registered office changed on 05/10/99 from: unit 1, westgate estate staines road feltham middlesex TW14 8RS

View PDF (1 pages)

05/10/1999

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

13/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

07/10/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

03/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

07/10/1997

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

04/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

02/10/1996

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

10/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

27/09/1995

Accounts for a small company made up to 1995-07-31

View PDF (5 pages)

04/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

04/10/1994

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

06/04/1994

Return made up to 31/03/94; no change of members

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06/10/1993

Accounts for a small company made up to 1993-07-31

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13/09/1993

Secretary's particulars changed

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13/09/1993

Director's particulars changed

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31/08/1993

Return made up to 31/03/93; full list of members

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05/07/1993

Registered office changed on 05/07/93 from: flint cottage fox lane holmer green bucks HP15 6SB

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22/04/1993

Particulars of mortgage/charge

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22/02/1993

Auditor's resignation

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18/02/1993

Full accounts made up to 1992-07-31

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09/04/1992

Return made up to 31/03/92; full list of members

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24/01/1992

Full accounts made up to 1991-07-31

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19/06/1991

Return made up to 31/05/91; full list of members

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09/04/1991

Return made up to 31/12/90; full list of members

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15/03/1991

Full accounts made up to 1990-07-31

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02/05/1990

Particulars of mortgage/charge

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26/01/1990

Particulars of mortgage/charge

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03/01/1990

Memorandum and Articles of Association

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05/12/1989

Certificate of change of name

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28/11/1989

Ad 13/11/89--------- £ si 998@1=998 £ ic 2/1000

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28/11/1989

Accounting reference date notified as 31/07

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28/09/1989

Registered office changed on 28/09/89 from: 2 baches street london N1 6UB

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28/09/1989

Secretary resigned;new secretary appointed

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28/09/1989

Director resigned;new director appointed

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18/08/1989

Memorandum and Articles of Association

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18/08/1989

Resolutions

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31/05/1989

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

31/07/2025

Next confirmation date

10/11/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
2
124.07K
-
0.00
283.99K
-

2022
2
129.39K
-
0.00
315.85K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Spall, Christopher Kevin	Director	24/10/2011 - Present	-
Mrs Andra Denise Spall	Director	23/11/2016 - Present	-
Spall, Andra Denise	Secretary	24/10/2011 - Present	-

Persons with Significant Control

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

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Description

About AMITY CARGO SERVICES LIMITED

AMITY CARGO SERVICES LIMITED is an(a) Active company incorporated on 31/05/1989 with the registered office located at Brightwell Grange, Britwell Road, Burnham, Bucks SL1 8DF. There are currently 3 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 AMITY CARGO SERVICES LIMITED?

AMITY CARGO SERVICES LIMITED is currently Active. It was registered on 31/05/1989 .

Where is AMITY CARGO SERVICES LIMITED located?

AMITY CARGO SERVICES LIMITED is registered at Brightwell Grange, Britwell Road, Burnham, Bucks SL1 8DF.

What does AMITY CARGO SERVICES LIMITED do?

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

What is the latest filing for AMITY CARGO SERVICES LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-10 with no updates.