About

Registered Number: 00559196
Date of Incorporation: 24/12/1955 (68 years and 4 months ago)
Company Status: Active
Registered Address: 22a, Haymarket,, Norwich,, Norfolk, NR2 1QE

 

Established in 1955, Cecil C. Amey Ltd are based in Norfolk, it has a status of "Active". We don't currently know the number of employees at the company. Amey, Sheila Mary is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMEY, Sheila Mary N/A 19 March 1997 1

Filing History

Document Type Date
CS01 - N/A 15 October 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 06 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 16 January 2015
AA01 - Change of accounting reference date 18 May 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 11 September 2013
TM01 - Termination of appointment of director 08 February 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 11 October 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 26 October 2009
CH03 - Change of particulars for secretary 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 07 November 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 18 October 2005
RESOLUTIONS - N/A 12 October 2005
RESOLUTIONS - N/A 08 July 2005
RESOLUTIONS - N/A 08 July 2005
MEM/ARTS - N/A 08 July 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 July 2005
225 - Change of Accounting Reference Date 08 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
395 - Particulars of a mortgage or charge 06 July 2005
395 - Particulars of a mortgage or charge 06 July 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 22 July 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 05 September 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 26 October 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 09 September 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 07 October 1998
363s - Annual Return 06 November 1997
288c - Notice of change of directors or secretaries or in their particulars 06 October 1997
AA - Annual Accounts 13 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 30 May 1996
288 - N/A 23 May 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 08 September 1995
363s - Annual Return 10 November 1994
AA - Annual Accounts 13 September 1994
363s - Annual Return 12 December 1993
288 - N/A 29 October 1993
288 - N/A 15 October 1993
AA - Annual Accounts 06 October 1993
288 - N/A 15 December 1992
363s - Annual Return 28 October 1992
AA - Annual Accounts 07 October 1992
AA - Annual Accounts 11 November 1991
363b - Annual Return 11 November 1991
AA - Annual Accounts 26 October 1990
363 - Annual Return 26 October 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 10 January 1990
288 - N/A 20 December 1989
288 - N/A 13 December 1988
AA - Annual Accounts 13 December 1988
363 - Annual Return 13 December 1988
288 - N/A 27 October 1988
363 - Annual Return 29 February 1988
288 - N/A 29 February 1988
AA - Annual Accounts 29 February 1988
AA - Annual Accounts 20 January 1987
363 - Annual Return 12 December 1986
AA - Annual Accounts 18 February 1983
AA - Annual Accounts 27 January 1983
AA - Annual Accounts 02 November 1982

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 June 2005 Outstanding

N/A

Legal mortgage 28 June 2005 Outstanding

N/A

Mortgage 05 May 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.