AMNACK LIMITED

Key Data

Status

Active

Company No.

03165185

Incorporation date

27/02/1996

Size

Full

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1996)

27/02/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

11/12/2025

Cessation of Adam Mackie as a person with significant control on 2021-03-08

View PDF (1 pages)

11/12/2025

Cessation of Ashley Mackie as a person with significant control on 2021-03-08

View PDF (1 pages)

11/12/2025

Notification of a person with significant control statement

View PDF (2 pages)

21/08/2025

Full accounts made up to 2025-04-30

View PDF (30 pages)

07/04/2025

Registration of charge 031651850007, created on 2025-04-07

View PDF (13 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

15/10/2024

Full accounts made up to 2024-04-30

View PDF (29 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Terence Guest as a director on 2023-12-31

View PDF (1 pages)

01/11/2023

Full accounts made up to 2023-04-30

View PDF (24 pages)

28/12/2022

Appointment of Mohamed Ali Argui as a director on 2022-12-20

View PDF (2 pages)

24/10/2022

Full accounts made up to 2022-04-30

View PDF (26 pages)

10/03/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (4 pages)

23/12/2021

Current accounting period extended from 2022-03-31 to 2022-04-30

View PDF (1 pages)

07/07/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

16/03/2021

Notification of Ashley Mackie as a person with significant control on 2021-03-08

View PDF (2 pages)

16/03/2021

Notification of Adam Mackie as a person with significant control on 2021-03-08

View PDF (2 pages)

15/03/2021

Withdrawal of a person with significant control statement on 2021-03-15

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

21/12/2020

Termination of appointment of Christopher Cyril Mallinson as a director on 2020-12-14

View PDF (1 pages)

17/12/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

13/08/2020

Appointment of Aaron Walstow as a director on 2020-08-10

View PDF (2 pages)

03/07/2020

Satisfaction of charge 031651850001 in full

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

14/12/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

01/10/2019

Registration of charge 031651850006, created on 2019-09-25

View PDF (21 pages)

27/09/2019

Registration of charge 031651850005, created on 2019-09-17

View PDF (23 pages)

25/09/2019

Registration of charge 031651850004, created on 2019-09-25

View PDF (21 pages)

23/09/2019

Satisfaction of charge 031651850003 in full

View PDF (1 pages)

23/09/2019

Satisfaction of charge 031651850002 in full

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (4 pages)

14/12/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

20/11/2018

Termination of appointment of Colin Stuart Mckay as a director on 2018-10-16

View PDF (1 pages)

19/11/2018

Appointment of Neil Mallinson as a director on 2018-10-16

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (4 pages)

12/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

27/02/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

16/11/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

12/10/2016

Appointment of Colin Stuart Mckay as a director on 2016-10-04

View PDF (2 pages)

27/05/2016

Registration of charge 031651850003, created on 2016-05-25

View PDF (30 pages)

09/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

14/01/2016

Director's details changed for Mr Valentin Parisi on 2016-01-01

View PDF (2 pages)

14/01/2016

Director's details changed for Mr Valentin Parisi on 2016-01-01

View PDF (2 pages)

16/12/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

08/06/2015

Registration of charge 031651850002, created on 2015-06-08

View PDF (35 pages)

12/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (6 pages)

12/03/2015

Director's details changed for Terence Guest on 2015-02-27

View PDF (2 pages)

12/03/2015

Director's details changed for Mr Valentin Parisi on 2015-02-27

View PDF (2 pages)

20/01/2015

Full accounts made up to 2014-04-30

View PDF (22 pages)

06/01/2015

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

12/11/2014

Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY

View PDF (1 pages)

12/11/2014

Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY

View PDF (1 pages)

12/11/2014

Appointment of Sisec Limited as a secretary on 2014-11-04

View PDF (2 pages)

19/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

09/01/2014

Full accounts made up to 2013-04-30

View PDF (21 pages)

23/05/2013

Registration of charge 031651850001

View PDF (24 pages)

13/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

18/12/2012

Appointment of Mr Valentin Parisi as a director

View PDF (2 pages)

11/12/2012

Full accounts made up to 2012-04-30

View PDF (21 pages)

27/07/2012

Appointment of Terence Guest as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Mark Eden as a director

View PDF (1 pages)

26/07/2012

Termination of appointment of Mark Eden as a secretary

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (3 pages)

25/01/2012

Full accounts made up to 2011-04-30

View PDF (21 pages)

02/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (3 pages)

27/01/2011

Full accounts made up to 2010-04-30

View PDF (21 pages)

22/10/2010

Director's details changed for Christopher Cyril Mallinson on 2010-10-22

View PDF (2 pages)

22/10/2010

Director's details changed for Mark Andrew Eden on 2010-10-22

View PDF (2 pages)

22/10/2010

Secretary's details changed for Mark Andrew Eden on 2010-10-22

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for Christopher Cyril Mallinson on 2010-02-01

View PDF (2 pages)

07/04/2010

Director's details changed for Mark Andrew Eden on 2010-02-01

View PDF (2 pages)

21/01/2010

Full accounts made up to 2009-04-30

View PDF (20 pages)

20/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

18/02/2009

Full accounts made up to 2008-04-30

View PDF (20 pages)

19/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

26/02/2008

Full accounts made up to 2007-04-30

View PDF (20 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Secretary resigned

View PDF (1 pages)

05/10/2007

New secretary appointed

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (1 pages)

13/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

28/02/2007

Full accounts made up to 2006-04-30

View PDF (20 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

01/06/2006

Group of companies' accounts made up to 2005-04-30

View PDF (25 pages)

20/03/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

31/05/2005

Group of companies' accounts made up to 2004-04-30

View PDF (22 pages)

11/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

07/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2004

Auditor's resignation

View PDF (1 pages)

18/06/2004

New director appointed

View PDF (2 pages)

28/05/2004

Group of companies' accounts made up to 2003-04-30

View PDF (22 pages)

28/05/2004

Delivery ext'd 3 mth 30/04/05

View PDF (1 pages)

16/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

03/02/2004

Director resigned

View PDF (1 pages)

27/11/2003

New director appointed

View PDF (2 pages)

10/10/2003

Secretary's particulars changed

View PDF (1 pages)

19/06/2003

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

27/05/2003

Group of companies' accounts made up to 2002-04-30

View PDF (22 pages)

10/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

31/07/2002

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

24/05/2002

Group of companies' accounts made up to 2001-04-30

View PDF (17 pages)

06/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

30/05/2001

Full group accounts made up to 2000-04-30

View PDF (17 pages)

30/05/2001

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

12/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

25/05/2000

Full group accounts made up to 1999-04-30

View PDF (18 pages)

25/05/2000

Delivery ext'd 3 mth 30/04/01

View PDF (1 pages)

10/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

01/06/1999

Full group accounts made up to 1998-04-30

View PDF (18 pages)

01/06/1999

Delivery ext'd 3 mth 30/04/00

View PDF (1 pages)

26/03/1999

Nc inc already adjusted 15/04/96

View PDF (1 pages)

26/03/1999

Resolutions

View PDF (1 pages)

26/03/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

01/06/1998

Full group accounts made up to 1997-04-30

View PDF (18 pages)

01/06/1998

Delivery ext'd 3 mth 30/04/99

View PDF (2 pages)

23/03/1998

Return made up to 27/02/98; no change of members

View PDF (4 pages)

06/02/1998

Delivery ext'd 3 mth 30/04/98

View PDF (2 pages)

11/03/1997

Return made up to 27/02/97; full list of members

View PDF (6 pages)

22/06/1996

Delivery ext'd 3 mth 30/04/97

View PDF (2 pages)

18/04/1996

Certificate of change of name

View PDF (2 pages)

17/04/1996

Registered office changed on 17/04/96 from: 50 stratton street london W1X 6NX.

View PDF (1 pages)

17/04/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

17/04/1996

Director resigned

View PDF (1 pages)

17/04/1996

Secretary resigned

View PDF (1 pages)

17/04/1996

New secretary appointed

View PDF (2 pages)

17/04/1996

New director appointed

View PDF (2 pages)

17/04/1996

New director appointed

View PDF (2 pages)

27/02/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/02/2027

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Guest, Terence	Director	20/07/2012 - 31/12/2023	1
Jacobs, Mark Stephen	Director	03/06/2004 - 31/01/2005	23
Mr Neil Christopher Mallinson	Director	16/10/2018 - Present	3
Parisi, Valentin	Director	10/12/2012 - Present	2
Argui, Mohamed Ali	Director	20/12/2022 - Present	-

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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12/09/1990

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No. of employees:

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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Mixed farming

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Description

About AMNACK LIMITED

AMNACK LIMITED is an(a) Active company incorporated on 27/02/1996 with the registered office located at Millfield Industrial Estate, Arksey Lane Bentley, Doncaster, South Yorkshire DN5 0SJ. There are currently 4 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 AMNACK LIMITED?

AMNACK LIMITED is currently Active. It was registered on 27/02/1996 .

Where is AMNACK LIMITED located?

AMNACK LIMITED is registered at Millfield Industrial Estate, Arksey Lane Bentley, Doncaster, South Yorkshire DN5 0SJ.

What does AMNACK LIMITED do?

AMNACK LIMITED operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for AMNACK LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with no updates.