About

Registered Number: 00237865
Date of Incorporation: 12/03/1929 (95 years and 1 month ago)
Company Status: Active
Registered Address: Quarry Lane, Chatsworth Road, Chesterfield, S40 3AT

 

Established in 1929, W.E.Amies & Company Ltd has its registered office in Chesterfield. This company has 5 directors listed as Ball, Robert Bradshaw, Millward, Terence Reginald, Shepley, Christopher Stephen John, Stewart-smith, Simon, Shepley, Elizabeth Anne in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Robert Bradshaw 22 February 2000 - 1
MILLWARD, Terence Reginald 01 May 2017 - 1
SHEPLEY, Christopher Stephen John N/A - 1
STEWART-SMITH, Simon 06 July 2020 - 1
SHEPLEY, Elizabeth Anne N/A 04 March 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 16 July 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 06 September 2017
TM01 - Termination of appointment of director 12 May 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 17 September 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 27 September 2012
AR01 - Annual Return 31 July 2012
CH01 - Change of particulars for director 31 July 2012
CH03 - Change of particulars for secretary 31 July 2012
CH01 - Change of particulars for director 19 June 2012
CH01 - Change of particulars for director 19 June 2012
CH03 - Change of particulars for secretary 19 June 2012
MG01 - Particulars of a mortgage or charge 15 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 15 August 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 27 September 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 20 July 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 19 September 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 10 September 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 22 July 2003
AAMD - Amended Accounts 26 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 18 July 2001
AA - Annual Accounts 31 October 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
363s - Annual Return 11 August 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 23 August 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 27 August 1997
363s - Annual Return 15 August 1996
AA - Annual Accounts 26 July 1996
363s - Annual Return 14 August 1995
AA - Annual Accounts 20 June 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 16 August 1994
363s - Annual Return 03 October 1993
AA - Annual Accounts 07 July 1993
363s - Annual Return 01 November 1992
AA - Annual Accounts 22 October 1992
AA - Annual Accounts 08 November 1991
363b - Annual Return 14 August 1991
AA - Annual Accounts 22 August 1990
363 - Annual Return 22 August 1990
AA - Annual Accounts 18 September 1989
363 - Annual Return 18 September 1989
AA - Annual Accounts 14 July 1988
363 - Annual Return 14 July 1988
363 - Annual Return 14 July 1987
AA - Annual Accounts 25 April 1987
AA - Annual Accounts 19 June 1986
363 - Annual Return 19 June 1986

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 09 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.