Company NameAmacer Consulting Limited
Company StatusDissolved
Company Number06048588
CategoryPrivate Limited Company
Incorporation Date11 January 2007(17 years, 4 months ago)
Dissolution Date16 March 2021 (3 years, 2 months ago)
Previous NameSpro91 Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Keith MacDonald
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2007(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address25 Lane Thorpe Crescent
Darlington
Co Durham
DL1 4SH
Secretary NameAmanda MacDonald
NationalityBritish
StatusClosed
Appointed31 March 2007(2 months, 2 weeks after company formation)
Appointment Duration13 years, 11 months (closed 16 March 2021)
RoleCompany Director
Correspondence Address25 Lanethorpe Crescent
Darlington
County Durham
DL1 4SH
Director NameOrange & Gold Directors Limited (Corporation)
StatusResigned
Appointed11 January 2007(same day as company formation)
Correspondence Address12 Upper Wingbury Courtyard
Wingrave
Buckinghamshire
HP22 4LW
Secretary NameOrange & Gold Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 2007(same day as company formation)
Correspondence Address12 Upper Wingbury Courtyard
Wingrave
Buckinghamshire
HP22 4LW

Location

Registered Address25 Lanethorpe Crescent
Darlington
County Durham
DL1 4SH
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardEastbourne
Built Up AreaDarlington

Shareholders

2 at £1Keith Macdonald
100.00%
Ordinary

Financials

Year2014
Net Worth£7,686
Cash£32,598
Current Liabilities£24,912

Accounts

Latest Accounts31 March 2020 (4 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

12 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
18 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
(3 pages)
16 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
(3 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
29 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
24 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
27 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
20 January 2010Director's details changed for Keith Macdonald on 2 October 2009 (2 pages)
20 January 2010Director's details changed for Keith Macdonald on 2 October 2009 (2 pages)
10 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 February 2009Return made up to 11/01/09; full list of members (3 pages)
22 October 2008Registered office changed on 22/10/2008 from 2 redman court, bell street princes risborough buckinghamshire HP27 0AA (1 page)
8 September 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
4 September 2008Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
15 February 2008Return made up to 11/01/08; full list of members (2 pages)
15 February 2008Registered office changed on 15/02/08 from: 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW (1 page)
22 October 2007Secretary resigned (1 page)
22 October 2007Director resigned (1 page)
22 October 2007New secretary appointed (1 page)
20 April 2007Company name changed SPRO91 LIMITED\certificate issued on 20/04/07 (2 pages)
17 April 2007New director appointed (1 page)
11 January 2007Incorporation (13 pages)