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AMRECO LIMITED

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AMRECO LIMITED

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Key Data

Status

Active

Company No.

04258592

Incorporation date

25/07/2001

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

14 Spring Lane, Wymondham, Melton Mowbray LE14 2AYCopy
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Latest events (Record since 25/07/2001)
dot icon24/02/2026
Micro company accounts made up to 2025-06-30
View PDF (3 pages)
dot icon19/12/2025
Termination of appointment of Justin Richard Auckland as a secretary on 2025-12-15
View PDF (1 pages)
dot icon06/08/2025
Confirmation statement made on 2025-07-25 with no updates
View PDF (3 pages)
dot icon20/09/2024
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon28/07/2024
Confirmation statement made on 2024-07-25 with no updates
View PDF (3 pages)
dot icon21/02/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon07/08/2023
Confirmation statement made on 2023-07-25 with no updates
View PDF (3 pages)
dot icon17/01/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon29/07/2022
Confirmation statement made on 2022-07-25 with no updates
View PDF (3 pages)
dot icon21/07/2022
Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT to 14 Spring Lane Wymondham Melton Mowbray LE14 2AY on 2022-07-21
View PDF (1 pages)
dot icon21/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon26/07/2021
Confirmation statement made on 2021-07-25 with no updates
View PDF (3 pages)
dot icon05/05/2021
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon07/04/2021
Change of details for Rebecca Louise Norwood as a person with significant control on 2021-04-07
View PDF (2 pages)
dot icon07/04/2021
Director's details changed for Amie Diana Rutter on 2021-04-07
View PDF (2 pages)
dot icon07/04/2021
Director's details changed for Cloe Victoria Smeaton on 2021-04-07
View PDF (2 pages)
dot icon07/04/2021
Director's details changed for Amie Diana Rutter on 2021-04-07
View PDF (2 pages)
dot icon07/04/2021
Director's details changed for Mr Andrew Faviell Smeaton on 2021-04-07
View PDF (2 pages)
dot icon07/04/2021
Director's details changed for Cloe Victoria Smeaton on 2021-04-07
View PDF (2 pages)
dot icon07/04/2021
Director's details changed for Mr Andrew Faviell Smeaton on 2021-04-07
View PDF (2 pages)
dot icon07/04/2021
Change of details for Amie Diana Rutter as a person with significant control on 2021-04-07
View PDF (2 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-25 with no updates
View PDF (3 pages)
dot icon20/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon10/09/2019
Confirmation statement made on 2019-07-25 with no updates
View PDF (3 pages)
dot icon28/06/2019
Registration of charge 042585920001, created on 2019-06-21
View PDF (7 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon06/08/2018
Confirmation statement made on 2018-07-25 with no updates
View PDF (3 pages)
dot icon13/02/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon01/12/2017
Change of details for Rebecca Louise Norwood as a person with significant control on 2017-01-10
View PDF (2 pages)
dot icon07/08/2017
Confirmation statement made on 2017-07-25 with no updates
View PDF (3 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon10/08/2016
Register(s) moved to registered inspection location 14 Spring Lane, Wymondham Spring Lane Wymondham Melton Mowbray Leicestershire LE14 2AY
View PDF (1 pages)
dot icon09/08/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (7 pages)
dot icon09/08/2016
Register inspection address has been changed to 14 Spring Lane, Wymondham Spring Lane Wymondham Melton Mowbray Leicestershire LE14 2AY
View PDF (1 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon12/08/2015
Annual return made up to 2015-07-25 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon19/08/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon19/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon03/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon09/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon24/08/2010
Annual return made up to 2010-07-25 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2010
Secretary's details changed for Mr Justin Richard Auckland on 2010-07-01
View PDF (1 pages)
dot icon23/08/2010
Registered office address changed from 22 Park Road Melton Mowbray Leicestershire LE13 1TT on 2010-08-23
View PDF (1 pages)
dot icon21/12/2009
Appointment of Amie Diana Rutter as a director
View PDF (3 pages)
dot icon21/12/2009
Appointment of Cloe Victoria Smeaton as a director
View PDF (2 pages)
dot icon14/12/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon03/08/2009
Return made up to 25/07/09; full list of members
View PDF (4 pages)
dot icon25/11/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon30/07/2008
Return made up to 25/07/08; full list of members
View PDF (4 pages)
dot icon19/03/2008
Total exemption full accounts made up to 2007-06-30
View PDF (4 pages)
dot icon08/08/2007
Return made up to 25/07/07; no change of members
View PDF (6 pages)
dot icon21/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon09/08/2006
Return made up to 25/07/06; full list of members
View PDF (7 pages)
dot icon12/10/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon27/09/2005
Secretary resigned
View PDF (1 pages)
dot icon27/09/2005
New secretary appointed
View PDF (2 pages)
dot icon08/08/2005
Return made up to 25/07/05; full list of members
View PDF (7 pages)
dot icon24/11/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon10/08/2004
Return made up to 25/07/04; full list of members
View PDF (7 pages)
dot icon02/07/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (4 pages)
dot icon29/08/2003
Return made up to 25/07/03; full list of members
View PDF (7 pages)
dot icon07/05/2003
Total exemption full accounts made up to 2002-06-30
View PDF (9 pages)
dot icon05/09/2002
Return made up to 25/07/02; full list of members
View PDF (6 pages)
dot icon01/08/2002
Ad 28/03/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/05/2002
Registered office changed on 22/05/02 from: west walk building 110 regent road leicester leicestershire LE1 7LT
View PDF (1 pages)
dot icon22/05/2002
Accounting reference date shortened from 31/07/02 to 30/06/02
View PDF (1 pages)
dot icon23/08/2001
Secretary resigned
View PDF (1 pages)
dot icon23/08/2001
Director resigned
View PDF (1 pages)
dot icon23/08/2001
New secretary appointed
View PDF (2 pages)
dot icon23/08/2001
New director appointed
View PDF (3 pages)
dot icon25/07/2001
Incorporation
View PDF (17 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
40.15K
-
0.00
5.36K
-
2022
1
107.81K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
25/07/2001 - 25/07/2001
68517
COMPANY DIRECTORS LIMITED
Nominee Director
25/07/2001 - 25/07/2001
67500
Smeaton, Andrew Faviell
Director
25/07/2001 - Present
34
Amie Diana Rutter
Director
10/10/2009 - Present
-
Auckland, Justin Richard
Secretary
15/09/2005 - 15/12/2025
8

Persons with Significant Control

3
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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 AMRECO LIMITED

AMRECO LIMITED is an(a) Active company incorporated on 25/07/2001 with the registered office located at 14 Spring Lane, Wymondham, Melton Mowbray LE14 2AY. 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 AMRECO LIMITED?

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AMRECO LIMITED is currently Active. It was registered on 25/07/2001 .

Where is AMRECO LIMITED located?

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AMRECO LIMITED is registered at 14 Spring Lane, Wymondham, Melton Mowbray LE14 2AY.

What does AMRECO LIMITED do?

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AMRECO LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AMRECO LIMITED?

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The latest filing was on 24/02/2026: Micro company accounts made up to 2025-06-30.