Amelwood Limited
Company Profile
live
MicroAmelwood Limited
ni018115•Private Limited With Share Capital
3 Croft Hill, Belfast, BT86GX
Get Full Access
Incorporated
21/01/1985
Company Age
41 years
Directors
8
Employees
3
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Amelwood Limited (ni018115) is a private limited with share capital incorporated on 21/01/1985 (41 years old) and registered in belfast, BT86GX. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 21/01/1985
BT86GX
3 employees
Financial Overview
Total Assets
£7.25M
Liabilities
£181.6K
Net Assets
£7.07M
Cash
£122.5K
Key Metrics
3
Employees
8
Directors
40
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:11-06-2018
Capital Cancellation Shares
Category:Capital
Date:07-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-06-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:23-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2016
Capital Allotment Shares
Category:Capital
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-06-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Capital Allotment Shares
Category:Capital
Date:14-03-2014
Capital Allotment Shares
Category:Capital
Date:30-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Capital Allotment Shares
Category:Capital
Date:24-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2012
Capital Allotment Shares
Category:Capital
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2012
Capital Allotment Shares
Category:Capital
Date:09-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2012
Resolution
Category:Resolution
Date:05-04-2012
Resolution
Category:Resolution
Date:05-04-2012
Resolution
Category:Resolution
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Capital Allotment Shares
Category:Capital
Date:06-07-2011
Capital Allotment Shares
Category:Capital
Date:27-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Capital Cancellation Shares
Category:Capital
Date:12-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2011
Capital Allotment Shares
Category:Capital
Date:21-04-2011
Capital Allotment Shares
Category:Capital
Date:20-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company
Category:Officers
Date:29-06-2010
Move Registers To Sail Company
Category:Address
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Change Sail Address Company
Category:Address
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:19-06-2009
Legacy
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Accounts
Date:06-12-2007
Legacy
Category:Other
Date:04-10-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Capital
Date:04-07-2007
Legacy
Category:Incorporation
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Resolution
Category:Resolution
Date:31-01-2007
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Capital
Date:15-09-2006
Legacy
Category:Accounts
Date:25-08-2006
Legacy
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Capital
Date:25-07-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:21-01-2005
Legacy
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:29-06-2004
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 34, Sydenham Industrial Estate, Longfield Road, Leamington Spa, Warwickshire, CV311XB
13 Sharman Gardens, Belfast, County Antrim, BT95GERegistered
13 Sharman Gardens, Belfast, County Antrim, BT95GERegistered
Unit 34, Sydenham Industrial Estate, Longfield Road, Leamington Spa, Warwickshire, CV311XB
3 Croft Hill, Belfast, BT86GXRegistered
Related Companies
10