About

Registered Number: 04837737
Date of Incorporation: 18/07/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: 113 Belvoir Road, Coalville, Leicestershire, LE67 3PH,

 

Established in 2003, Amaford Solutions Ltd are based in Coalville, it's status is listed as "Active". We don't know the number of employees at the organisation. The company has 2 directors listed as Moss Fordham & Co, Smith, Yolande Jane Reynor at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Yolande Jane Reynor 01 September 2003 31 January 2005 1
Secretary Name Appointed Resigned Total Appointments
MOSS FORDHAM & CO 19 May 2005 01 August 2005 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
PSC04 - N/A 23 July 2020
TM02 - Termination of appointment of secretary 23 July 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 21 March 2018
AD01 - Change of registered office address 10 October 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 18 July 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 30 May 2013
SH01 - Return of Allotment of shares 11 March 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 March 2013
SH08 - Notice of name or other designation of class of shares 01 March 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 15 March 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH04 - Change of particulars for corporate secretary 10 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 December 2009
CH04 - Change of particulars for corporate secretary 08 December 2009
AD01 - Change of registered office address 07 December 2009
MG01 - Particulars of a mortgage or charge 17 October 2009
363a - Annual Return 27 August 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 05 September 2007
AA - Annual Accounts 26 June 2007
AA - Annual Accounts 16 August 2006
363s - Annual Return 03 August 2006
395 - Particulars of a mortgage or charge 21 June 2006
287 - Change in situation or address of Registered Office 12 August 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
363s - Annual Return 02 August 2005
AA - Annual Accounts 10 June 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
225 - Change of Accounting Reference Date 25 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
363s - Annual Return 19 July 2004
395 - Particulars of a mortgage or charge 10 March 2004
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
287 - Change in situation or address of Registered Office 03 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
NEWINC - New incorporation documents 18 July 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 15 October 2009 Outstanding

N/A

Assignment of keyman life policy, intimation dated 15/06/06 and 15 June 2006 Outstanding

N/A

Debenture 08 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.