About

Registered Number: 04476960
Date of Incorporation: 04/07/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Harance House, Rumer Hill Road, Cannock, Staffordshire, WS11 0ET

 

Ann Marie Miniatures Ltd was founded on 04 July 2002 and are based in Staffordshire, it has a status of "Active". The current directors of this organisation are listed as Simpkin, Ann Marie, Simpkin, Graham Phillp at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPKIN, Graham Phillp 04 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
SIMPKIN, Ann Marie 04 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AD01 - Change of registered office address 02 February 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 22 June 2009
287 - Change in situation or address of Registered Office 22 June 2009
AA - Annual Accounts 20 November 2008
363s - Annual Return 09 July 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 06 July 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 04 July 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 06 July 2004
225 - Change of Accounting Reference Date 29 June 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 03 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
287 - Change in situation or address of Registered Office 17 July 2002
NEWINC - New incorporation documents 04 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.