| Company Name | Amica Limited |
|---|---|
| Director | Sydney Snowball |
| Company Status | Active |
| Company Number | 02005768 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1986(38 years ago) |
| Previous Name | Fantalk Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Sydney Snowball |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1995(8 years, 11 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bugatti House Norham Road North Shields Tyne And Wear NE29 7HA |
| Director Name | Mr David Edward Nathan |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(6 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 23 September 1997) |
| Role | Company Director |
| Correspondence Address | 125 Queen Victoria Road Totley Sheffield South Yorkshire S17 4HU |
| Secretary Name | Sarah Elisabeth Manning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(6 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 March 1995) |
| Role | Company Director |
| Correspondence Address | 5 Kenpas Highway Coventry West Midlands CV3 6AZ |
| Secretary Name | Mr David Ronald Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1995(8 years, 11 months after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 13 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Sea Winnings Way South Shields Tyne & Wear NE33 3NS |
Contact
| Website | modrec-na.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2584451 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 15k at £1 | Modrec International LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | Sydney Snowball 0.01% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 19 April 2025 (12 months from now) |
Charges
| 19 July 1988 | Delivered on: 29 July 1988 Satisfied on: 3 February 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|
Filing History
| 14 October 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 24 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 20 February 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 18 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 16 April 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 4 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 May 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 9 May 2017 | Director's details changed for Sidney Snowball on 1 April 2017 (2 pages) |
| 9 May 2017 | Director's details changed for Sidney Snowball on 1 April 2017 (2 pages) |
| 28 April 2017 | Director's details changed (2 pages) |
| 28 April 2017 | Director's details changed (2 pages) |
| 3 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 1 February 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 28 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 16 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 16 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 7 October 2014 | Termination of appointment of David Ronald Allen as a secretary on 13 August 2014 (1 page) |
| 7 October 2014 | Termination of appointment of David Ronald Allen as a secretary on 13 August 2014 (1 page) |
| 28 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 14 January 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 2 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 16 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Sidney Snowball on 5 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Sidney Snowball on 5 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Sidney Snowball on 5 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 11 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 23 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 12 June 2007 | Return made up to 05/04/07; no change of members (6 pages) |
| 12 June 2007 | Return made up to 05/04/07; no change of members (6 pages) |
| 15 February 2007 | Registered office changed on 15/02/07 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 15 February 2007 | Registered office changed on 15/02/07 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 3 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 June 2006 | Return made up to 05/04/06; full list of members
|
| 9 June 2006 | Return made up to 05/04/06; full list of members
|
| 10 June 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 1 June 2005 | Registered office changed on 01/06/05 from: charter house 56 high street sutton coldfield west midlands B72 1UJ (1 page) |
| 1 June 2005 | Registered office changed on 01/06/05 from: charter house 56 high street sutton coldfield west midlands B72 1UJ (1 page) |
| 23 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 May 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 4 May 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 11 March 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 11 March 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 24 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 24 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 9 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 19 June 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 19 June 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 30 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 June 2001 | Registered office changed on 22/06/01 from: charter house 56 high street sutton coldfield west midlands B72 1UJ (1 page) |
| 22 June 2001 | Registered office changed on 22/06/01 from: charter house 56 high street sutton coldfield west midlands B72 1UJ (1 page) |
| 1 May 2001 | Return made up to 05/04/01; full list of members
|
| 1 May 2001 | Return made up to 05/04/01; full list of members
|
| 12 January 2001 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 12 January 2001 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 13 July 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 10 June 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 10 June 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 July 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 22 July 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 7 November 1997 | Director resigned (1 page) |
| 7 November 1997 | Director resigned (1 page) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 9 June 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 9 June 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 12 July 1996 | Return made up to 05/04/96; full list of members
|
| 12 July 1996 | Return made up to 05/04/96; full list of members
|
| 3 May 1996 | Accounting reference date extended from 31/07 to 31/12 (1 page) |
| 3 May 1996 | Accounting reference date extended from 31/07 to 31/12 (1 page) |
| 23 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 9 May 1995 | Return made up to 05/04/95; full list of members
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| 9 May 1995 | Return made up to 05/04/95; full list of members
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| 3 May 1995 | New director appointed (2 pages) |
| 3 May 1995 | New director appointed (2 pages) |
| 11 April 1995 | Registered office changed on 11/04/95 from: 125 queen victoria road sheffield S17 4HU (1 page) |
| 11 April 1995 | Registered office changed on 11/04/95 from: 125 queen victoria road sheffield S17 4HU (1 page) |
| 11 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 April 1995 | Secretary resigned;new secretary appointed (2 pages) |