| Company Name | Ame Electrical Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05263776 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2004(19 years, 6 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
| Previous Name | Lintonville 97 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Scott Amery |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 05 February 2019) |
| Role | Electrical |
| Country of Residence | England |
| Correspondence Address | Redesdale 51-53 Wansbeck Road Ashington Northumberland NE63 8JE |
| Secretary Name | Kenneth Amery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 05 February 2019) |
| Role | Company Director |
| Correspondence Address | 14 Park View Ashington Northumberland NE63 8HR |
| Director Name | Debra Dean |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Forster Street Blyth Northumberland NE24 3BG |
| Secretary Name | Mr Peter Weldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Taylor Avenue Ashington Northumberland NE63 9JW |
Contact
| Telephone | 01670 521236 |
|---|---|
| Telephone region | Morpeth |
Location
| Registered Address | Redesdale 51-53 Wansbeck Road Ashington Northumberland NE63 8JE |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Bothal |
| Built Up Area | Ashington (Northumberland) |
Shareholders
| 2 at £1 | Scott Amery 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £735 |
| Cash | £19,898 |
| Current Liabilities | £66,847 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 24 November 2008 | Delivered on: 25 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the retreat ashington road ellington morpeth northumberland. Outstanding |
|---|---|
| 20 June 2008 | Delivered on: 25 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £285,000.00 due or to become due from the company to the chargee. Particulars: The retreat ashington road ellington morpeth northumberland. Outstanding |
| 10 April 2008 | Delivered on: 15 April 2008 Persons entitled: Link Lending Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 90 wansbeck road, ashington road, ellington, northumberland. Outstanding |
| 10 March 2008 | Delivered on: 25 March 2008 Persons entitled: Link Lending Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the east of west view, ellington, northumberland. Outstanding |
| 10 August 2007 | Delivered on: 17 August 2007 Persons entitled: Link Lending Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at rear of west view ellington northumberland. Outstanding |
Filing History
| 20 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
|---|---|
| 15 June 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 20 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 4 June 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 3 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 20 June 2014 | Micro company accounts made up to 31 October 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 25 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 21 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 29 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS on 29 October 2010 (1 page) |
| 29 October 2010 | Director's details changed for Scott Amery on 16 October 2010 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 9 April 2010 | Director's details changed for Scott Amery on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Scott Amery on 9 April 2010 (2 pages) |
| 26 October 2009 | Director's details changed for Scott Amery on 26 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 25 November 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 27 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 27 October 2008 | Director's change of particulars / scott amery / 01/09/2008 (1 page) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 15 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 25 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 5 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 17 August 2007 | Particulars of mortgage/charge (3 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 20 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 19 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 8 November 2004 | New secretary appointed (2 pages) |
| 8 November 2004 | Director resigned (1 page) |
| 8 November 2004 | Secretary resigned (1 page) |
| 8 November 2004 | New director appointed (2 pages) |
| 4 November 2004 | Company name changed lintonville 97 LIMITED\certificate issued on 04/11/04 (2 pages) |
| 19 October 2004 | Incorporation (15 pages) |