Amphletts Solicitors Limited. Head office in Conwy. Check Director.

Amphletts Solicitors Limited, Conwy

Amphletts Solicitors Limited is a private limited company. Located at 49 Conway Road, Colwyn Bay, Conwy LL29 7AN, the above-mentioned 13 years old enterprise was incorporated on 2010-09-21 and is officially categorised as "solicitors" (SIC: 69102).
2 directors can be found in the business: Simon O. (appointed on 31 January 2020), Gareth E. (appointed on 21 September 2010). Moving to the secretaries (1 in total), we can name: Gareth E. (appointed on 21 September 2010).

About
Name: Amphletts Solicitors Limited
Number: 07382932
Incorporation date: 2010-09-21
End of financial year: 31 May


Address:	49 Conway Road Colwyn Bay Conwy LL29 7AN
SIC code:	69102 - Solicitors

Company staff

People with significant control

Gareth E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher H.

6 April 2016 - 25 February 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2013-12-02	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	100	158,242	162,057	135,878	159,165	151,364	166,098	152,748	158,273	160,631
Fixed Assets	-	-	-	-	23,119	15,902	13,151	6,328	3,401	2,470	923	1,762	-
Intangible Fixed Assets	-	-	-	-	14,000	10,000	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	2	2	100	100	28,512	41,987	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	9,119	5,902	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	2	100	100	28,512	41,987	48,387	84,852	74,765	44,019	44,224	42,609	46,371

The due date for Amphletts Solicitors Limited confirmation statement filing is 2024-10-05. The latest confirmation statement was sent on 2023-09-21. The target date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Gareth E. that owns over 3/4 of shares, 3/4 to full of voting rights. Christopher H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 26th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 26th, February 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-09-21 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-09-21 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 28th, February 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-09-21 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 23rd, February 2021 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2020-02-25 filed on: 5th, October 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020-09-21 filed on: 5th, October 2020 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2020-02-25 filed on: 5th, October 2020 \| persons with significant control	Free Download (2 pages)
SH03	Purchase of own shares filed on: 26th, February 2020 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-01-31: 50.00 GBP filed on: 25th, February 2020 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2020-01-31 filed on: 11th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-31 filed on: 11th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 2nd, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-09-21 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 6th, February 2019 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2018-03-08 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018-03-08 director's details were changed filed on: 27th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-21 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 26th, January 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017-09-21 filed on: 20th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, January 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016-09-21 filed on: 28th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 8th, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-09-21 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2014-09-21 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-02 filed on: 8th, January 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 8th, January 2014 \| accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2014-12-02 to 2015-05-31 filed on: 23rd, December 2013 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2014-09-30 to 2013-12-02 filed on: 20th, December 2013 \| accounts	Free Download (1 page)
MR01	Registration of charge 073829320001 filed on: 22nd, November 2013 \| mortgage	Free Download (26 pages)
AR01	Annual return made up to 2013-09-21 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 15th, October 2013 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2013-09-25: 100.00 GBP filed on: 15th, October 2013 \| capital	Free Download (4 pages)
AD01	Registered office address changed from 102 Bowen Court St Asaph Business Court St Asaph Denbighshire LL17 0JE on 2013-07-08 filed on: 8th, July 2013 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 5th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-21 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 20th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-09-21 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS United Kingdom on 2011-11-03 filed on: 3rd, November 2011 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, September 2010 \| incorporation	Free Download (25 pages)

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