Amacus Limited

Company Name	Amacus Limited
Company Status	Dissolved
Company Number	04833650
Category	Private Limited Company
Incorporation Date	16 July 2003(20 years, 9 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Nadine Renae Hudspeth
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(9 years after company formation)
Appointment Duration	10 years (closed 23 August 2022)
Role	Director Of Marketing & Communications
Country of Residence	United Kingdom
Correspondence Address	8a Upper Church Street Hartlepool Co Durham TS24 7ET

Director Name	Mr Jeremy Richard Cook
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2021(18 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (closed 23 August 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gateshead College Quarryfield Road Baltic Business Quarter Gateshead Tyne And Wear NE8 3BE

Secretary Name	Mr Jeremy Richard Cook
Status	Closed
Appointed	01 September 2021(18 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (closed 23 August 2022)
Role	Company Director
Correspondence Address	Gateshead College Quarryfield Road Baltic Business Quarter Gateshead Tyne And Wear NE8 3BE

Director Name	Austin James Morley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Human Resource Consultant
Correspondence Address	11 Linden Crescent Hutton Rudby Yarm Cleveland TS15 0HU

Director Name	Mrs Christine Hall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Business+Management Consultant
Country of Residence	England
Correspondence Address	52 Clifton Avenue Hartlepool Cleveland TS26 9QW

Secretary Name	Christine Murray
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Business+Management Consultant
Correspondence Address	52 Clifton Avenue Hartlepool Cleveland TS26 9QW

Director Name	Stephen Hall
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 July 2008)
Role	Electrician
Correspondence Address	52 Clifton Avenue Hartlepool TS26 9QW

Director Name	Mr Peter Kim Francis Davies
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 2009)
Role	Deputy Principal
Country of Residence	England
Correspondence Address	1 Darlington Road Durham County Durham DH1 4PE

Secretary Name	Mr John Holt
Nationality	British
Status	Resigned
Appointed	14 July 2008(5 years after company formation)
Appointment Duration	11 years, 7 months (resigned 19 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Neston Pondicherry Rothbury Morpeth Northumberland NE65 7YS

Director Name	Mr John Holt
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(6 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 19 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Neston Pondicherry Rothbury Morpeth Northumberland NE65 7YS

Director Name	Mr Keith Granville Cann-Evans
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	West Acres House 59 Grange Lane Whickham Newcastle Upon Tyne Tyne And Wear NE16 5AH

Director Name	Judith Donnelly
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 January 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2 Barle Close Ingleby Barwick Stockton-On-Tees TS17 0PL

Director Name	Mr Keith Oxspring
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2020(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2021)
Role	Management Accountant
Country of Residence	England
Correspondence Address	5 Skylark Close Stannington Sheffield S6 6FU

Secretary Name	Mr Keith Oxspring
Status	Resigned
Appointed	19 February 2020(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2021)
Role	Company Director
Correspondence Address	5 Skylark Close Stannington Sheffield S6 6FU

Director Name	Mr Andrew David Cole
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	148 Wanstead Park Avenue London E12 5EF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.amacusltd.co.uk
Telephone	01429 890071
Telephone region	Hartlepool

Location

Registered Address	Gateshead College Quarryfield Road Baltic Business Quarter Gateshead Tyne And Wear NE8 3BE
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Shareholders

2 at £1	Gateshead College 100.00% Ordinary

Financials

Year	2014
Turnover	£934,678
Gross Profit	£468,415
Net Worth	£77,541
Cash	£342,590
Current Liabilities	£407,407

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

17 December 2020	Accounts for a small company made up to 31 July 2019 (20 pages)
15 September 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
15 April 2020	Termination of appointment of Christine Hall as a director on 7 February 2020 (1 page)
15 April 2020	Appointment of Mr Andrew David Cole as a director on 24 February 2020 (2 pages)
15 April 2020	Termination of appointment of John Holt as a secretary on 19 February 2020 (1 page)
15 April 2020	Termination of appointment of John Holt as a director on 19 February 2020 (1 page)
15 April 2020	Appointment of Mr Keith Oxspring as a director on 19 February 2020 (2 pages)
15 April 2020	Appointment of Mr Keith Oxspring as a secretary on 19 February 2020 (2 pages)
5 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
24 January 2019	Accounts for a small company made up to 31 July 2018 (20 pages)
30 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
25 January 2018	Full accounts made up to 31 July 2017 (20 pages)
20 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
5 January 2017	Full accounts made up to 31 July 2016 (21 pages)
5 January 2017	Full accounts made up to 31 July 2016 (21 pages)
16 September 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
15 September 2016	Termination of appointment of Judith Donnelly as a director on 6 January 2016 (1 page)
15 September 2016	Termination of appointment of Judith Donnelly as a director on 6 January 2016 (1 page)
22 December 2015	Full accounts made up to 31 July 2015 (11 pages)
22 December 2015	Full accounts made up to 31 July 2015 (11 pages)
27 November 2015	Second filing of AR01 previously delivered to Companies House made up to 16 July 2015 (19 pages)
27 November 2015	Second filing of AR01 previously delivered to Companies House made up to 16 July 2015 (19 pages)
30 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 27/11/2015 (9 pages)
30 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 27/11/2015 (9 pages)
30 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (8 pages)
28 September 2015	Termination of appointment of Keith Granville Cann-Evans as a director on 19 September 2014 (1 page)
28 September 2015	Termination of appointment of Keith Granville Cann-Evans as a director on 19 September 2014 (1 page)
18 March 2015	Full accounts made up to 31 July 2014 (10 pages)
18 March 2015	Full accounts made up to 31 July 2014 (10 pages)
1 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (8 pages)
1 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (8 pages)
8 January 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
8 January 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
18 September 2013	Appointment of Judith Donnelly as a director (3 pages)
18 September 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (17 pages)
18 September 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (17 pages)
18 September 2013	Appointment of Judith Donnelly as a director (3 pages)
29 October 2012	Appointment of Nadine Renae Hudspeth as a director (3 pages)
29 October 2012	Appointment of Nadine Renae Hudspeth as a director (3 pages)
19 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (15 pages)
16 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (15 pages)
7 February 2012	Appointment of Keith Granville Cann-Evans as a director (3 pages)
7 February 2012	Appointment of Keith Granville Cann-Evans as a director (3 pages)
4 January 2012	Total exemption full accounts made up to 31 July 2011 (5 pages)
4 January 2012	Total exemption full accounts made up to 31 July 2011 (5 pages)
30 August 2011	Director's details changed for Christine Murray on 16 July 2011 (3 pages)
30 August 2011	Director's details changed for Christine Murray on 16 July 2011 (3 pages)
30 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (14 pages)
30 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (14 pages)
6 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (14 pages)
17 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (14 pages)
2 October 2009	Director appointed john holt (2 pages)
2 October 2009	Director appointed john holt (2 pages)
2 October 2009	Appointment terminated director peter davies (1 page)
2 October 2009	Appointment terminated director peter davies (1 page)
29 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 August 2009	Accounting reference date extended from 31/03/2010 to 31/07/2010 (1 page)
29 August 2009	Accounting reference date extended from 31/03/2010 to 31/07/2010 (1 page)
20 August 2009	Return made up to 16/07/09; full list of members (10 pages)
20 August 2009	Return made up to 16/07/09; full list of members (10 pages)
13 August 2008	Appointment terminated director stephen hall (1 page)
13 August 2008	Appointment terminated secretary christine murray (1 page)
13 August 2008	Return made up to 16/07/08; full list of members (3 pages)
13 August 2008	Appointment terminated secretary christine murray (1 page)
13 August 2008	Return made up to 16/07/08; full list of members (3 pages)
13 August 2008	Appointment terminated director stephen hall (1 page)
24 July 2008	Appointment terminate, secretary stephen hall logged form (1 page)
24 July 2008	Appointment terminate, secretary stephen hall logged form (1 page)
18 July 2008	Secretary appointed john holt (2 pages)
18 July 2008	Director appointed peter kim francis davies (2 pages)
18 July 2008	Director appointed peter kim francis davies (2 pages)
18 July 2008	Secretary appointed john holt (2 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2007	Return made up to 16/07/07; full list of members (2 pages)
19 October 2007	Return made up to 16/07/07; full list of members (2 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 August 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 August 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
16 September 2003	Ad 01/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 September 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
16 September 2003	Ad 01/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	New secretary appointed;new director appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Registered office changed on 12/08/03 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New secretary appointed;new director appointed (2 pages)
12 August 2003	Registered office changed on 12/08/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
16 July 2003	Incorporation (16 pages)
16 July 2003	Incorporation (16 pages)

Amacus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check