About

Registered Number: 03682749
Date of Incorporation: 14/12/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 1 Mesne Lea Road, Worsley, Manchester, M28 7EU,

 

American Specialists Ltd was founded on 14 December 1998, it's status at Companies House is "Active". The current directors of American Specialists Ltd are listed as Waterhouse, Heath, Mottram, Deborah Ann, Sheldon, Florence Mary, Sheldon, David John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATERHOUSE, Heath 27 June 2003 - 1
SHELDON, David John 27 January 1999 27 June 2003 1
Secretary Name Appointed Resigned Total Appointments
MOTTRAM, Deborah Ann 19 August 2003 24 June 2013 1
SHELDON, Florence Mary 27 January 1999 19 August 2003 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 05 June 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 14 December 2017
SH01 - Return of Allotment of shares 28 November 2017
AA - Annual Accounts 21 June 2017
AD01 - Change of registered office address 27 April 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 29 May 2014
CH01 - Change of particulars for director 28 May 2014
AR01 - Annual Return 08 January 2014
AD01 - Change of registered office address 20 December 2013
AD01 - Change of registered office address 16 December 2013
AD01 - Change of registered office address 12 August 2013
TM02 - Termination of appointment of secretary 27 June 2013
AD01 - Change of registered office address 27 June 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 06 September 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 12 June 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 23 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
287 - Change in situation or address of Registered Office 13 July 2004
288c - Notice of change of directors or secretaries or in their particulars 13 July 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 12 December 2003
363s - Annual Return 13 November 2003
AA - Annual Accounts 07 November 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 18 August 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 14 August 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 07 March 2000
363s - Annual Return 14 February 2000
225 - Change of Accounting Reference Date 27 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1999
288b - Notice of resignation of directors or secretaries 06 February 1999
288b - Notice of resignation of directors or secretaries 06 February 1999
287 - Change in situation or address of Registered Office 06 February 1999
288a - Notice of appointment of directors or secretaries 06 February 1999
288a - Notice of appointment of directors or secretaries 06 February 1999
NEWINC - New incorporation documents 14 December 1998

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 24 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.