AMITY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03676586

Incorporation date

01/12/1998

Size

Micro Entity

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1998)

23/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

17/12/2025

Change of details for Mrs Glynis Mary Putt as a person with significant control on 2024-12-03

View PDF (2 pages)

08/12/2025

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

31/10/2025

Registered office address changed from 5 Gosditch Street Cirencester GL7 2AG England to 10 Broad Street Abingdon Oxfordshire OX14 3LH on 2025-10-31

View PDF (1 pages)

02/12/2024

Cessation of Ian Putt as a person with significant control on 2024-12-02

View PDF (1 pages)

02/12/2024

Notification of Glynis Mary Putt as a person with significant control on 2024-12-02

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

25/09/2024

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

05/07/2024

Termination of appointment of Ian Putt as a director on 2024-06-28

View PDF (1 pages)

04/07/2024

Appointment of Mrs Glynis Mary Putt as a director on 2024-06-21

View PDF (2 pages)

04/07/2024

Appointment of Ms Nadine Putt as a director on 2024-06-21

View PDF (2 pages)

04/07/2024

Appointment of Mr Gareth William Putt as a director on 2024-06-21

View PDF (2 pages)

09/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

05/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

09/12/2022

Registered office address changed from 30 st. Giles Oxford OX1 3LE to 5 Gosditch Street Cirencester GL7 2AG on 2022-12-09

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

06/10/2021

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

25/01/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

13/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

02/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

15/01/2019

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

04/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

23/01/2018

Micro company accounts made up to 2017-04-30

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

17/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

05/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

08/01/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

08/01/2016

Director's details changed for Ian Putt on 2015-12-01

View PDF (2 pages)

11/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

30/09/2015

Termination of appointment of Glynis Mary Putt as a secretary on 2015-09-29

View PDF (1 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

06/01/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

14/03/2014

Termination of appointment of Leslie Benton as a director

View PDF (1 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

19/01/2014

Registered office address changed from Windrush House Lynch Hill Stanton Harcourt Oxon. OX29 5BB on 2014-01-19

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

16/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

24/05/2012

Secretary's details changed for Glynis Mary Putt on 2012-05-23

View PDF (2 pages)

24/05/2012

Director's details changed for Mr Leslie David Benton on 2012-05-23

View PDF (2 pages)

24/05/2012

Secretary's details changed for Glynis Mary Putt on 2012-05-23

View PDF (1 pages)

24/05/2012

Registered office address changed from 30 St Giles' Oxford Oxon. OX1 3LE on 2012-05-24

View PDF (1 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

10/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

05/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

22/07/2010

Director's details changed for Ian Putt on 2010-07-22

View PDF (2 pages)

22/07/2010

Secretary's details changed for Glynis Mary Putt on 2010-07-22

View PDF (2 pages)

16/06/2010

Appointment of Leslie David Benton as a director

View PDF (3 pages)

15/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Ian Putt on 2009-12-01

View PDF (2 pages)

29/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

22/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

21/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

18/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

25/01/2008

Return made up to 01/12/07; full list of members

View PDF (2 pages)

25/01/2008

Location of debenture register

View PDF (1 pages)

25/01/2008

Location of register of members

View PDF (1 pages)

25/01/2008

Registered office changed on 25/01/08 from: 30 st giles oxford OX1 3LE

View PDF (1 pages)

06/01/2007

Return made up to 01/12/06; full list of members

View PDF (6 pages)

14/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

06/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

02/12/2005

Return made up to 01/12/05; full list of members

View PDF (6 pages)

22/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

30/11/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

08/01/2004

Return made up to 01/12/03; full list of members

View PDF (6 pages)

21/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

02/12/2002

Return made up to 01/12/02; full list of members

View PDF (6 pages)

02/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

04/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

05/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

09/01/2001

Return made up to 01/12/00; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

16/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

29/01/1999

Ad 18/12/98--------- £ si 30000@1=30000 £ ic 70002/100002

View PDF (2 pages)

29/01/1999

Particulars of contract relating to shares

View PDF (4 pages)

29/01/1999

Ad 18/12/98--------- £ si 70000@1=70000 £ ic 2/70002

View PDF (2 pages)

08/01/1999

Resolutions

View PDF (1 pages)

08/01/1999

£ nc 1000/1000000 09/12/98

View PDF (1 pages)

17/12/1998

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Secretary resigned

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

08/12/1998

Registered office changed on 08/12/98 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

01/12/1998

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/12/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
335.23K
-
0.00
-
-

2022
3
334.26K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Putt, Ian	Director	01/12/1998 - 28/06/2024	3
Putt, Glynis Mary	Director	21/06/2024 - Present	1
Putt, Gareth William	Director	21/06/2024 - Present	1
Benton, Leslie David	Director	04/06/2010 - 13/03/2014	2
Hathaway, Clifford Stephen	Secretary	01/12/1998 - 23/11/1999	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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 AMITY HOLDINGS LIMITED

AMITY HOLDINGS LIMITED is an(a) Active company incorporated on 01/12/1998 with the registered office located at 10 Broad Street, Abingdon, Oxfordshire OX14 3LH. 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 HOLDINGS LIMITED?

AMITY HOLDINGS LIMITED is currently Active. It was registered on 01/12/1998 .

Where is AMITY HOLDINGS LIMITED located?

AMITY HOLDINGS LIMITED is registered at 10 Broad Street, Abingdon, Oxfordshire OX14 3LH.

What does AMITY HOLDINGS LIMITED do?

AMITY HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for AMITY HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-01 with no updates.