Amey Highways Lighting (Wakefield) Limited

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amey highways lighting (wakefield) limited
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Amey Highways Lighting (wakefield) Limited

04416055•Private Limited With Share Capital

C/O Ems Limited, 2Nd Floor, Toronto Square, Leeds, LS12HJ

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Incorporated

15/04/2002

Company Age

24 years

Directors

11

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Amey Highways Lighting (wakefield) Limited (04416055) is a private limited with share capital incorporated on 15/04/2002 (24 years old) and registered in leeds, LS12HJ. The company operates under SIC code 82990 and is classified as Small.

Amey highways lighting (wakefield) limited is a business supplies and equipment company based out of 8 white oak square london road, swanley, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 15/04/2002
LS12HJ

Financial Overview

Total Assets

£7.84M

Liabilities

£4.46M

Net Assets

£3.38M

Turnover

£4.76M

Cash

£354.0K

Key Metrics

11

Directors

1

Shareholders

Board of Directors

5
T
thomas samuel cunningham
director
J
jack anthony scott
director
K
katherine pearman
director
T
thomas samuel cunningham
director
N
nadiia kaznacheieva
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Change Sail Address Company With New Address
Category:Address
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024

Trading Addresses

8 White Oak Square London Road, Swanley, Kent, BR87AG
C/O Ems Limited, 2Nd Floor, Toronto Square, Leeds, Ls1 2Hj, LS12HJRegistered

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Contact

C/O Ems Limited, 2Nd Floor, Toronto Square, Leeds, LS12HJ