| Company Name | AMAS Properties Ltd |
|---|---|
| Directors | Amanda Mary Hagon and Stephen John Hagon |
| Company Status | Active |
| Company Number | 08772311 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Amanda Mary Hagon |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Ramsden Road London SW12 8RB |
| Director Name | Mr Stephen John Hagon |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Model Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Ramsden Road London SW12 8RB |
| Secretary Name | Amanda Mary Hagon |
|---|---|
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Ramsden Road London SW12 8RB |
Location
| Registered Address | 40 Hepscott Terrace South Shields NE33 4TH |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Westoe |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 45 at £1 | Amanda Mary Hagon 50.00% Ordinary B |
|---|---|
| 45 at £1 | Stephen John Hagon 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,262 |
| Cash | £141,619 |
| Current Liabilities | £107,753 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 5 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 8 January 2021 | Confirmation statement made on 12 November 2020 with updates (6 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 26 November 2019 | Confirmation statement made on 12 November 2019 with updates (6 pages) |
| 31 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 7 December 2018 | Confirmation statement made on 12 November 2018 with updates (6 pages) |
| 30 November 2017 | Confirmation statement made on 12 November 2017 with updates (6 pages) |
| 30 November 2017 | Confirmation statement made on 12 November 2017 with updates (6 pages) |
| 22 November 2017 | Statement of capital following an allotment of shares on 7 December 2016
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| 22 November 2017 | Statement of capital following an allotment of shares on 7 December 2016
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| 22 November 2017 | Statement of capital following an allotment of shares on 7 December 2016
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| 22 November 2017 | Statement of capital following an allotment of shares on 7 December 2016
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| 15 November 2017 | Director's details changed for Mr Stephen John Hagon on 15 November 2016 (2 pages) |
| 15 November 2017 | Director's details changed for Mr Stephen John Hagon on 15 November 2016 (2 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 31 March 2017 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 31 March 2017 (6 pages) |
| 22 August 2017 | Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 22 August 2017 | Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 16 December 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 16 December 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 25 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 25 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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| 3 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
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| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
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