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AMKEN LIMITED

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AMKEN LIMITED

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Key Data

Status

Active

Company No.

04430967

Incorporation date

03/05/2002

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XTCopy
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Latest events (Record since 03/05/2002)
dot icon31/03/2026
Confirmation statement made on 2026-03-31 with no updates
View PDF (3 pages)
dot icon04/07/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon01/04/2025
Confirmation statement made on 2025-03-31 with updates
View PDF (4 pages)
dot icon04/07/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon04/04/2024
Confirmation statement made on 2024-03-31 with updates
View PDF (5 pages)
dot icon21/06/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon04/05/2023
Confirmation statement made on 2023-03-31 with updates
View PDF (4 pages)
dot icon23/03/2023
Director's details changed for Mrs Amanda Beverley Grey on 2023-03-01
View PDF (2 pages)
dot icon23/03/2023
Secretary's details changed for Mrs Amanda Beverley Grey on 2023-03-23
View PDF (1 pages)
dot icon23/03/2023
Director's details changed for Mr Kenneth John Grey on 2023-03-01
View PDF (2 pages)
dot icon15/09/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon19/04/2022
Confirmation statement made on 2022-03-31 with updates
View PDF (5 pages)
dot icon30/08/2021
Director's details changed for Mrs Amanda Beverley Grey on 2021-08-30
View PDF (2 pages)
dot icon30/08/2021
Secretary's details changed for Mrs Amanda Grey on 2021-08-30
View PDF (1 pages)
dot icon30/08/2021
Change of details for Mrs Amanda Beverley Grey as a person with significant control on 2021-08-30
View PDF (2 pages)
dot icon30/08/2021
Change of details for Mr Kenneth John Grey as a person with significant control on 2021-08-30
View PDF (2 pages)
dot icon10/08/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon01/06/2021
Confirmation statement made on 2021-03-31 with updates
View PDF (4 pages)
dot icon21/12/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon01/04/2020
Confirmation statement made on 2020-03-31 with updates
View PDF (4 pages)
dot icon19/07/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-31 with updates
View PDF (4 pages)
dot icon27/06/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-31 with updates
View PDF (4 pages)
dot icon14/09/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon10/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon10/04/2017
Director's details changed for Mr Kenneth John Grey on 2017-04-10
View PDF (2 pages)
dot icon10/04/2017
Director's details changed for Mrs Amanda Grey on 2017-04-10
View PDF (2 pages)
dot icon18/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon12/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon09/06/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon10/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon16/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon26/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon11/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2010
Director's details changed for Kenneth John Grey on 2010-11-08
View PDF (3 pages)
dot icon08/11/2010
Director's details changed for Mrs Amanda Grey on 2010-11-08
View PDF (2 pages)
dot icon08/11/2010
Secretary's details changed for Mrs Amanda Grey on 2010-11-08
View PDF (2 pages)
dot icon09/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon20/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2010
Director's details changed for Amanda Grey on 2010-04-10
View PDF (2 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon24/04/2009
Return made up to 10/04/09; full list of members
View PDF (4 pages)
dot icon12/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon28/04/2008
Return made up to 10/04/08; full list of members
View PDF (4 pages)
dot icon28/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon19/04/2007
Return made up to 10/04/07; full list of members
View PDF (3 pages)
dot icon24/05/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon20/04/2006
Return made up to 10/04/06; full list of members
View PDF (7 pages)
dot icon05/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon13/06/2005
New director appointed
View PDF (2 pages)
dot icon20/05/2005
Return made up to 14/04/05; full list of members; amend
View PDF (6 pages)
dot icon21/04/2005
Return made up to 14/04/05; full list of members
View PDF (6 pages)
dot icon15/12/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon15/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon01/07/2004
Registered office changed on 01/07/04 from: 15 guys cliffe road leamington spa warwickshire CV32 5BZ
View PDF (1 pages)
dot icon22/06/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon07/05/2004
Return made up to 26/04/04; full list of members
View PDF (6 pages)
dot icon10/06/2003
Return made up to 03/05/03; full list of members
View PDF (6 pages)
dot icon30/05/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon14/06/2002
Particulars of contract relating to shares
View PDF (3 pages)
dot icon14/06/2002
Ad 15/05/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/06/2002
Accounting reference date shortened from 31/05/03 to 31/03/03
View PDF (1 pages)
dot icon23/05/2002
New secretary appointed
View PDF (2 pages)
dot icon23/05/2002
New director appointed
View PDF (2 pages)
dot icon23/05/2002
Registered office changed on 23/05/02 from: prospect house 15 guy's cliffe road leamington spa CV32 5BZ
View PDF (1 pages)
dot icon09/05/2002
Secretary resigned
View PDF (1 pages)
dot icon09/05/2002
Director resigned
View PDF (1 pages)
dot icon03/05/2002
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
94.57K
-
0.00
-
-
2022
0
93.93K
-
0.00
-
-
2023
0
148.03K
-
0.00
-
-
2023
0
148.03K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

148.03K £Ascended57.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grey, Amanda Beverley
Director
01/06/2005 - Present
1
Grey, Kenneth John
Director
15/05/2002 - Present
1
Grey, Amanda Beverley
Secretary
15/05/2002 - Present
-

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 AMKEN LIMITED

AMKEN LIMITED is an(a) Active company incorporated on 03/05/2002 with the registered office located at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMKEN LIMITED?

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AMKEN LIMITED is currently Active. It was registered on 03/05/2002 .

Where is AMKEN LIMITED located?

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AMKEN LIMITED is registered at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XT.

What does AMKEN LIMITED do?

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AMKEN LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMKEN LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.